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
Active 12
  • 1
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2014-09-15 ~ now
    OF - director → CIF 0
  • 2
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    2024-04-25 ~ now
    OF - director → CIF 0
  • 3
    Rae, Neil
    Director born in October 1971
    Individual (83 offsprings)
    Officer
    2017-04-27 ~ now
    OF - director → CIF 0
  • 4
    Grace, Mathew Jake
    Director, Investments born in July 1991
    Individual (25 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 5
    North, Daniel Geoffrey
    Investment Director born in April 1988
    Individual (53 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 6
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (45 offsprings)
    Officer
    2012-10-07 ~ now
    OF - director → CIF 0
  • 7
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-01-26 ~ now
    OF - director → CIF 0
  • 8
    Mckenna, Leo William
    Director born in April 1966
    Individual (23 offsprings)
    Officer
    2020-01-17 ~ now
    OF - director → CIF 0
  • 9
    ELBON HOLDINGS (2) LIMITED - now
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    Cannon Place, Cannon Street, London, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Corporate (9 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
  • 11
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - now
    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
    Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    3-5, Charlotte Street, Manchester, England
    Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-24 ~ now
    OF - secretary → CIF 0
Ceased 63
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - nominee-director → CIF 0
  • 2
    Porter, Kenneth Frederick
    Director born in April 1944
    Individual (1 offspring)
    Officer
    1999-03-31 ~ 2000-09-01
    OF - director → CIF 0
  • 3
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    1999-03-31 ~ 2006-01-04
    OF - director → CIF 0
    2006-01-09 ~ 2009-01-09
    OF - director → CIF 0
  • 4
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - director → CIF 0
  • 5
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    2010-12-10 ~ 2012-03-01
    OF - director → CIF 0
  • 6
    Lees, Stephen Adrian
    Director born in May 1948
    Individual
    Officer
    2000-09-26 ~ 2004-11-01
    OF - director → CIF 0
  • 7
    Taylor, Ross Harold
    Engineer born in January 1962
    Individual
    Officer
    2000-02-22 ~ 2000-09-01
    OF - director → CIF 0
  • 8
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (23 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - director → CIF 0
  • 9
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    2009-01-09 ~ 2011-12-12
    OF - director → CIF 0
  • 10
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2012-03-31
    OF - director → CIF 0
  • 12
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - director → CIF 0
  • 13
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2023-07-24
    OF - secretary → CIF 0
  • 14
    Cavill, John Ivor
    Partner born in October 1972
    Individual (145 offsprings)
    Officer
    2020-07-13 ~ 2024-04-25
    OF - director → CIF 0
  • 15
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    Officer
    2011-05-05 ~ 2012-11-01
    OF - director → CIF 0
  • 16
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    2001-06-04 ~ 2004-03-11
    OF - director → CIF 0
  • 17
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    2008-07-01 ~ 2018-07-16
    OF - director → CIF 0
  • 18
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    1998-12-03 ~ 2008-06-06
    OF - director → CIF 0
  • 19
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2002-10-31
    OF - director → CIF 0
  • 20
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    2010-02-19 ~ 2012-03-31
    OF - director → CIF 0
  • 21
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - director → CIF 0
  • 22
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    OF - director → CIF 0
  • 23
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2022-01-27 ~ 2023-01-26
    OF - director → CIF 0
  • 24
    Hudson, Alan Edmund Wilchen
    Individual (1 offspring)
    Officer
    1998-12-03 ~ 2002-07-01
    OF - secretary → CIF 0
  • 25
    Moreland, Karen Jane
    Investment Banker born in September 1963
    Individual
    Officer
    1999-03-31 ~ 2001-08-01
    OF - director → CIF 0
  • 26
    Price, Andrew Simon
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2000-12-19
    OF - director → CIF 0
    Price, Andrew Simon
    Commercial Director born in December 1964
    Individual (1 offspring)
    2002-11-22 ~ 2005-03-22
    OF - director → CIF 0
  • 27
    Matthews, Philip
    Banker born in October 1964
    Individual
    Officer
    1998-12-03 ~ 2000-10-17
    OF - director → CIF 0
  • 28
    Moyes, William, Dr
    Banker born in September 1949
    Individual
    Officer
    1999-01-27 ~ 2000-06-30
    OF - director → CIF 0
  • 29
    Ryan, Robert
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2006-12-29
    OF - director → CIF 0
  • 30
    Birch, Alan Edward
    Chief Executive Officer born in March 1970
    Individual (1 offspring)
    Officer
    2015-02-19 ~ 2019-05-30
    OF - director → CIF 0
    Birch, Alan Edward
    Ceo born in March 1970
    Individual (1 offspring)
    2021-09-17 ~ 2024-09-30
    OF - director → CIF 0
  • 31
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (17 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - director → CIF 0
  • 32
    Goold, James Edward
    Banker born in March 1957
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - director → CIF 0
  • 33
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2022-01-27
    OF - director → CIF 0
  • 34
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual
    Officer
    2005-03-21 ~ 2006-12-29
    OF - director → CIF 0
  • 35
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2014-09-15
    OF - director → CIF 0
  • 36
    Ring, Anthony
    Director born in March 1942
    Individual
    Officer
    1998-12-03 ~ 2003-01-21
    OF - director → CIF 0
  • 37
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2003-11-18
    OF - director → CIF 0
  • 38
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-03-11 ~ 2012-10-07
    OF - director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    2018-07-18 ~ 2022-11-30
    OF - director → CIF 0
  • 39
    Davis, Michael Edward
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    1998-12-03 ~ 2000-11-21
    OF - director → CIF 0
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (3 offsprings)
    2008-06-06 ~ 2010-06-30
    OF - director → CIF 0
  • 40
    Rae, Neil
    Company Director born in October 1971
    Individual (83 offsprings)
    Officer
    2007-03-20 ~ 2009-01-30
    OF - director → CIF 0
    Rae, Neil
    Director born in October 1971
    Individual (83 offsprings)
    2010-01-05 ~ 2015-02-19
    OF - director → CIF 0
  • 41
    Hoile, Richard David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    OF - director → CIF 0
  • 42
    Gander, Alan Keith
    Chartered Surveyor born in September 1953
    Individual
    Officer
    2000-11-21 ~ 2001-08-16
    OF - director → CIF 0
    Gander, Alan Keith
    Chartered Surveyor born in September 1958
    Individual
    Officer
    2002-05-28 ~ 2002-07-11
    OF - director → CIF 0
  • 43
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - nominee-director → CIF 0
  • 44
    Taylor, Richard Hewitt
    Finance Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2005-05-24
    OF - director → CIF 0
  • 45
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual
    Officer
    2010-06-30 ~ 2010-12-10
    OF - director → CIF 0
  • 46
    Powling, David Alan
    Head Of Facilities Mgt born in July 1946
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2009-06-21
    OF - director → CIF 0
  • 47
    Ryan, Terence
    Surveyor born in March 1957
    Individual (8 offsprings)
    Officer
    2014-01-30 ~ 2017-04-27
    OF - director → CIF 0
  • 48
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2019-05-30 ~ 2020-07-31
    OF - director → CIF 0
  • 49
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    OF - director → CIF 0
  • 50
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    2020-07-31 ~ 2021-09-17
    OF - director → CIF 0
  • 51
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    2006-12-29 ~ 2007-09-07
    OF - director → CIF 0
  • 52
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (58 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    OF - director → CIF 0
  • 53
    Perry, David Keith
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    1998-12-03 ~ 1999-05-27
    OF - director → CIF 0
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    2003-01-21 ~ 2003-07-22
    OF - director → CIF 0
  • 54
    Hadley, Robert Charles Wassell
    Chartered Accountant born in September 1944
    Individual
    Officer
    1999-05-26 ~ 1999-11-19
    OF - director → CIF 0
  • 55
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-04-25 ~ 2008-06-06
    OF - director → CIF 0
  • 56
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2015-04-23 ~ 2017-02-27
    OF - director → CIF 0
  • 57
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (25 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    OF - director → CIF 0
  • 58
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (3 offsprings)
    Officer
    2010-10-26 ~ 2012-07-31
    OF - director → CIF 0
  • 59
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - director → CIF 0
  • 60
    Mckenna, Leo William
    Director born in April 1966
    Individual (23 offsprings)
    Officer
    2012-03-01 ~ 2015-04-23
    OF - director → CIF 0
  • 61
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    PE - nominee-secretary → CIF 0
  • 62
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    Condor House, St. Paul's Churchyard, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    PE - director → CIF 0
  • 63
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2002-07-01 ~ 2005-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

Previous names
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
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 - 1998-12-16
    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 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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
Active 1
  • 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
    Corporate (10 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.