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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
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1998-12-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 2
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (52 offsprings)
    Officer
    2009-01-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Rae, Neil
    Born in October 1971
    Individual (123 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Rae, Neil
    Company Director born in October 1971
    Individual (123 offsprings)
    2007-03-20 ~ 2009-01-30
    OF - Director → CIF 0
    Rae, Neil
    Director born in October 1971
    Individual (123 offsprings)
    2010-01-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 4
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Ross Harold
    Engineer born in January 1962
    Individual (5 offsprings)
    Officer
    2000-02-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Bate, Dennis
    Director born in May 1944
    Individual (27 offsprings)
    Officer
    2001-10-23 ~ 2002-06-25
    OF - Director → CIF 0
    2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 7
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (91 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 8
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Powling, David Alan
    Head Of Facilities Mgt born in July 1946
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 10
    Cavill, John Ivor
    Partner born in October 1972
    Individual (274 offsprings)
    Officer
    2020-07-13 ~ 2024-04-25
    OF - Director → CIF 0
  • 11
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-03-11 ~ 2012-10-07
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual (48 offsprings)
    2018-07-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2001-06-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 14
    Lees, Stephen Adrian
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 16
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 17
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (53 offsprings)
    Officer
    1998-12-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 18
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2022-01-27
    OF - Director → CIF 0
  • 19
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 20
    Bond, Josh Callum
    Born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 21
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual (74 offsprings)
    Officer
    1999-03-31 ~ 2006-01-04
    OF - Director → CIF 0
    2006-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 22
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2012-11-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 23
    Ring, Anthony
    Director born in March 1942
    Individual (18 offsprings)
    Officer
    1998-12-03 ~ 2001-10-23
    OF - Director → CIF 0
  • 24
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 25
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    1998-12-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 26
    Porter, Kenneth Frederick
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 27
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 28
    Millsom, Barry Paul
    Born in June 1974
    Individual (70 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (70 offsprings)
    2010-12-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 29
    Mckenna, Leo
    Born in April 1966
    Individual (68 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mckenna, Leo William
    Director born in April 1966
    Individual (68 offsprings)
    Officer
    2012-03-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 30
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 31
    Chalmers, Douglas Charles Robert
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2002-06-25 ~ 2003-01-21
    OF - Director → CIF 0
  • 32
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 33
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 34
    Moreland, Karen Jane
    Investment Banker born in September 1963
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 35
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2022-01-27 ~ 2023-01-26
    OF - Director → CIF 0
  • 36
    Neville, Gary Arthur
    Director born in August 1956
    Individual (57 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 37
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-12-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 38
    Ryan, Terence
    Surveyor born in March 1957
    Individual (53 offsprings)
    Officer
    2014-01-30 ~ 2017-04-27
    OF - Director → CIF 0
  • 39
    Hadley, Robert Charles Wassell
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 40
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 41
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 42
    Matthews, Philip
    Banker born in October 1964
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 2000-10-17
    OF - Director → CIF 0
  • 43
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-04-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 44
    Charlton, Peter John
    Born in December 1955
    Individual (677 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 45
    Price, Andrew Simon
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2000-09-26 ~ 2000-12-19
    OF - Director → CIF 0
    Price, Andrew Simon
    Commercial Director born in December 1964
    Individual (22 offsprings)
    2002-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 46
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 47
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 48
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2010-08-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 49
    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
  • 50
    Gander, Alan Keith
    Chartered Surveyor born in September 1953
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2001-08-16
    OF - Director → CIF 0
  • 51
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 52
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 53
    Moyes, William, Dr
    Banker born in September 1949
    Individual (21 offsprings)
    Officer
    1999-01-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 54
    Ryan, Robert
    Accountant born in September 1951
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 55
    Goold, James Edward
    Banker born in March 1957
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 56
    Birch, Alan Edward
    Chief Executive Officer born in March 1970
    Individual (243 offsprings)
    Officer
    2015-02-19 ~ 2019-05-30
    OF - Director → CIF 0
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    2021-09-17 ~ 2024-04-25
    OF - Director → CIF 0
    2024-04-25 ~ 2024-09-30
    OF - Director → CIF 0
  • 57
    Perry, David Keith
    Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    1998-12-03 ~ 1999-05-27
    OF - Director → CIF 0
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (74 offsprings)
    2003-01-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 58
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (201 offsprings)
    2019-05-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 59
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 60
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 61
    Davis, Michael Edward
    Director born in April 1946
    Individual (47 offsprings)
    Officer
    1998-12-03 ~ 2000-11-21
    OF - Director → CIF 0
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (47 offsprings)
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 62
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 63
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 64
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 65
    Taylor, Richard Hewitt
    Finance Manager born in February 1961
    Individual (101 offsprings)
    Officer
    2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 66
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 67
    HLM SECRETARIES LIMITED
    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
  • 68
    BIIF CORPORATE SERVICES LTD
    BIIF CORPORATE SERVICES LIMITED - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Condor House, St. Paul's Churchyard, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 69
    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
  • 70
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2023-07-24 ~ now
    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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.