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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 71
  • 1
    Lees, Stephen Adrian
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Neville, Gary Arthur
    Director born in August 1956
    Individual (57 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 3
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 4
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2010-02-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 5
    Matthews, Philip
    Banker born in October 1964
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 2000-10-17
    OF - Director → CIF 0
  • 6
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 7
    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 ~ 2024-09-30
    OF - Director → CIF 0
  • 8
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (63 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 9
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 10
    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
  • 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
    Moyes, William, Dr
    Banker born in September 1949
    Individual (21 offsprings)
    Officer
    1999-01-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 13
    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
  • 14
    Taylor, Ross Harold
    Engineer born in January 1962
    Individual (5 offsprings)
    Officer
    2000-02-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 16
    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
  • 17
    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
  • 18
    Ryan, Robert
    Accountant born in September 1951
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 19
    Mckenna, Leo
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2020-01-17 ~ now
    OF - Director → CIF 0
    Mckenna, Leo William
    Director born in April 1966
    Individual (69 offsprings)
    Officer
    2012-03-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 20
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 21
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2022-01-27 ~ 2023-01-26
    OF - Director → CIF 0
  • 22
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2020-07-13 ~ 2024-04-25
    OF - Director → CIF 0
  • 23
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-04-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 24
    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
  • 25
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 26
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1998-12-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 27
    Gander, Alan Keith
    Chartered Surveyor born in September 1953
    Individual (8 offsprings)
    Officer
    2000-11-21 ~ 2001-08-16
    OF - Director → CIF 0
    Gander, Alan Keith
    Chartered Surveyor born in September 1958
    Individual (8 offsprings)
    Officer
    2002-05-28 ~ 2002-07-11
    OF - Director → CIF 0
  • 28
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (130 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 29
    Goold, James Edward
    Banker born in March 1957
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Bate, Dennis
    Director born in May 1944
    Individual (27 offsprings)
    Officer
    2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 31
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 32
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 33
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 34
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 35
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 36
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 37
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 38
    Porter, Kenneth Frederick
    Director born in April 1944
    Individual (8 offsprings)
    Officer
    1999-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 39
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 40
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 41
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (53 offsprings)
    Officer
    1998-12-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 42
    Ring, Anthony
    Director born in March 1942
    Individual (18 offsprings)
    Officer
    1998-12-03 ~ 2003-01-21
    OF - Director → CIF 0
  • 43
    Taylor, Richard Hewitt
    Finance Manager born in February 1961
    Individual (101 offsprings)
    Officer
    2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 44
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (110 offsprings)
    Officer
    2006-12-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 45
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (92 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    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
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 48
    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
  • 49
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    1998-12-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 50
    Ryan, Terence
    Surveyor born in March 1957
    Individual (53 offsprings)
    Officer
    2014-01-30 ~ 2017-04-27
    OF - Director → CIF 0
  • 51
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2022-01-27
    OF - Director → CIF 0
  • 52
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (72 offsprings)
    2010-12-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 53
    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
  • 54
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 55
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 56
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2001-06-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 57
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 58
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2012-11-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 59
    Hadley, Robert Charles Wassell
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 60
    Moreland, Karen Jane
    Investment Banker born in September 1963
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 61
    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
  • 62
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 63
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 64
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (52 offsprings)
    Officer
    2009-01-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 65
    ELBON HOLDINGS (2) LIMITED - now 05573871 05569426... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    Cannon Place, Cannon Street, London, England
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 66
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    3rd Floor, Broad Quay, Bristol, England
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 67
    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, 229 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 68
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 69
    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
  • 70
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 71
    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 HOLDINGS LTD

Period: 2011-11-17 ~ now
Company number: 03649503
Registered names
WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD - now
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17 04528405... (more)
WALNUTBASE LIMITED - 1998-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    Info
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 2011-11-17
    Registered number 03649503
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-14 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
  • WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    S
    Registered number missing
    Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.