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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 70
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2020-07-13 ~ 2024-04-25
    OF - Director → CIF 0
  • 2
    Lees, Stephen Adrian
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Gander, Alan Keith
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2001-08-16
    OF - Director → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 5
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    1998-12-03 ~ 1999-05-27
    OF - Director → CIF 0
    2003-01-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 6
    Conlon, Zaida Munshi
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-08-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2012-11-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 8
    Powling, David Alan
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 9
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 10
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2001-06-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 11
    Ring, Anthony
    Born in March 1942
    Individual (24 offsprings)
    Officer
    1998-12-03 ~ 2001-10-23
    OF - Director → CIF 0
  • 12
    Bradley, Victoria Louise
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2009-01-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 13
    Anderson, Thomas Downs
    Born in October 1952
    Individual (51 offsprings)
    Officer
    1998-12-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Moreland, Karen Jane
    Born in September 1963
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 15
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    1998-12-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 16
    Amin, Mohammed Sameer
    Born in December 1973
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 17
    Ryan, Robert
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 18
    Moyes, William, Dr
    Born in September 1949
    Individual (21 offsprings)
    Officer
    1999-01-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Price, Andrew Simon
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2000-09-26 ~ 2000-12-19
    OF - Director → CIF 0
    2002-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 20
    Porter, Kenneth Frederick
    Born in April 1944
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 21
    Chalmers, Douglas Charles Robert
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2002-06-25 ~ 2003-01-21
    OF - Director → CIF 0
  • 22
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 23
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 24
    Stowell, Wendy
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 25
    Ashbrook, Philip Peter
    Born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 26
    Davis, Michael Edward
    Born in April 1946
    Individual (48 offsprings)
    Officer
    1998-12-03 ~ 2000-11-21
    OF - Director → CIF 0
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 28
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (57 offsprings)
    Officer
    2020-07-31 ~ 2021-09-17
    OF - Director → CIF 0
    North, Daniel Geoffrey
    Born in April 1988
    Individual (57 offsprings)
    2024-09-30 ~ 2025-11-30
    OF - Director → CIF 0
  • 29
    Dickie, Timothy John
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 30
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 31
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 32
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1998-12-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 33
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 34
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 35
    Williams, Paul Leonard
    Born in September 1954
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 36
    Blundell, Christopher John
    Born in December 1966
    Individual (96 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 37
    Bond, Josh Callum
    Born in May 1991
    Individual (58 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 38
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 39
    Goold, James Edward
    Born in March 1957
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 40
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 41
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    2019-05-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 42
    Hadley, Robert Charles Wassell
    Born in September 1944
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 43
    Matthews, Philip
    Born in October 1964
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 2000-10-17
    OF - Director → CIF 0
  • 44
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    2010-12-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 45
    Veerapen, Priya Ruth
    Born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 46
    Birch, Alan Edward
    Born in March 1970
    Individual (269 offsprings)
    Officer
    2015-02-19 ~ 2019-05-30
    OF - Director → CIF 0
    2021-09-17 ~ 2024-04-25
    OF - Director → CIF 0
    2024-04-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 47
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-03-11 ~ 2012-10-07
    OF - Director → CIF 0
    2018-07-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 48
    Sheldrake, Peter John
    Director born in April 1959
    Individual (223 offsprings)
    Officer
    2018-07-02 ~ 2022-01-27
    OF - Director → CIF 0
  • 49
    Williams, Barry Simon, Mr.
    Born in September 1970
    Individual (113 offsprings)
    Officer
    2006-12-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 50
    Ryan, Terence
    Born in March 1957
    Individual (53 offsprings)
    Officer
    2014-01-30 ~ 2017-04-27
    OF - Director → CIF 0
  • 51
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 52
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 53
    Mckenna, Leo
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mckenna, Leo William
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2012-03-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 54
    Bate, Dennis
    Born in May 1944
    Individual (30 offsprings)
    Officer
    2001-10-23 ~ 2002-06-25
    OF - Director → CIF 0
    2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 55
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 56
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    1999-03-31 ~ 2006-01-04
    OF - Director → CIF 0
    2006-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 57
    Jackson, Gregor Scott
    Born in December 1974
    Individual (54 offsprings)
    Officer
    2015-04-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 58
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 59
    Brunning, Charlotte Louise
    Born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 60
    Taylor, Ross Harold
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 61
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2022-01-27 ~ 2023-01-26
    OF - Director → CIF 0
  • 62
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 63
    Rae, Neil
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    2007-03-20 ~ 2009-01-30
    OF - Director → CIF 0
    2010-01-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 64
    Velupillai, Anthony Ratnam
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 65
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 66
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 67
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 68
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 69
    BIIF CORPORATE SERVICES LIMITED - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Condor House, St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (11 parents, 232 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 70
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2002-07-01 ~ 2005-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WORCESTERSHIRE HOSPITAL SPC PLC

Period: 2011-10-17 ~ now
Company number: 03649489
Registered names
WORCESTERSHIRE HOSPITAL SPC PLC - now
WALNUTPLACE PLC - 1998-12-15
Standard Industrial Classification
86101 - Hospital Activities

  • WORCESTERSHIRE HOSPITAL SPC PLC
    Info
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 2011-10-17
    Registered number 03649489
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PUBLIC LIMITED COMPANY incorporated on 1998-10-14 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.