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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
Active 12
  • 1
    North, Daniel Geoffrey
    Investment Director born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Rae, Neil
    Director born in October 1971
    Individual (84 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ now
    OF - Director → CIF 0
  • 5
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Grace, Mathew Jake
    Director, Investments born in July 1991
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Mckenna, Leo William
    Director born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Bond, Josh Callum
    Director born in May 1991
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 9
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    icon of addressAdamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 10
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED - now
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    icon of address3rd Floor, Broad Quay, Bristol, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 12
    ELBON HOLDINGS (2) LIMITED - now
    MM&S (5021) LIMITED - 2005-10-19
    MIELN LIMITED - 2005-12-12
    icon of addressCannon Place, Cannon Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 63
  • 1
    Moreland, Karen Jane
    Investment Banker born in September 1963
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Davis, Michael Edward
    Director born in April 1946
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-11-21
    OF - Director → CIF 0
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual
    icon of calendar 2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 3
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 4
    Porter, Kenneth Frederick
    Director born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 5
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2006-01-04
    OF - Director → CIF 0
    icon of calendar 2006-01-09 ~ 2009-01-09
    OF - Director → CIF 0
  • 6
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2023-01-26
    OF - Director → CIF 0
  • 7
    Ryan, Terence
    Surveyor born in March 1957
    Individual
    Officer
    icon of calendar 2014-01-30 ~ 2017-04-27
    OF - Director → CIF 0
  • 8
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 9
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 12
    Hudson, Alan Edmund Wilchen
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 13
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2020-07-31 ~ 2021-09-17
    OF - Director → CIF 0
  • 14
    Hoile, Richard David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 15
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 16
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 18
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 19
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual
    Officer
    icon of calendar 2009-01-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 20
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 21
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-10-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 22
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2012-03-01
    OF - Director → CIF 0
  • 23
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 25
    Goold, James Edward
    Banker born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 27
    Lees, Stephen Adrian
    Director born in May 1948
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 28
    Perry, David Keith
    Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-12-03 ~ 1999-05-27
    OF - Director → CIF 0
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    icon of calendar 2003-01-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 29
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 30
    Birch, Alan Edward
    Chief Executive Officer born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2019-05-30
    OF - Director → CIF 0
    Birch, Alan Edward
    Ceo born in March 1970
    Individual (1 offspring)
    icon of calendar 2021-09-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 31
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-10-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 33
    Taylor, Ross Harold
    Engineer born in January 1962
    Individual
    Officer
    icon of calendar 2000-02-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 34
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 35
    Taylor, Richard Hewitt
    Finance Manager born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 36
    Cavill, John Ivor
    Partner born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2024-04-25
    OF - Director → CIF 0
  • 37
    Price, Andrew Simon
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2000-09-26 ~ 2000-12-19
    OF - Director → CIF 0
    Price, Andrew Simon
    Commercial Director born in December 1964
    Individual
    icon of calendar 2002-11-22 ~ 2005-03-22
    OF - Director → CIF 0
  • 38
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 39
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 40
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 41
    Ring, Anthony
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2003-01-21
    OF - Director → CIF 0
  • 42
    Hadley, Robert Charles Wassell
    Chartered Accountant born in September 1944
    Individual
    Officer
    icon of calendar 1999-05-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 43
    Gander, Alan Keith
    Chartered Surveyor born in September 1953
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2001-08-16
    OF - Director → CIF 0
    Gander, Alan Keith
    Chartered Surveyor born in September 1958
    Individual
    Officer
    icon of calendar 2002-05-28 ~ 2002-07-11
    OF - Director → CIF 0
  • 44
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 45
    Ryan, Robert
    Accountant born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 46
    Rae, Neil
    Company Director born in October 1971
    Individual (84 offsprings)
    Officer
    icon of calendar 2007-03-20 ~ 2009-01-30
    OF - Director → CIF 0
    Rae, Neil
    Director born in October 1971
    Individual (84 offsprings)
    icon of calendar 2010-01-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 47
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 48
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2022-01-27
    OF - Director → CIF 0
  • 49
    Mckenna, Leo William
    Director born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 50
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-02-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 51
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 52
    Matthews, Philip
    Banker born in October 1964
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-10-17
    OF - Director → CIF 0
  • 53
    Powling, David Alan
    Head Of Facilities Mgt born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 54
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 55
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2019-05-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 56
    Moyes, William, Dr
    Banker born in September 1949
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 57
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 58
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 59
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 60
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2012-10-07
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    icon of calendar 2018-07-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 61
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    PE - Nominee Secretary → CIF 0
  • 62
    HLM SECRETARIES LTD
    icon of address1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2002-07-01 ~ 2005-01-01
    PE - Secretary → CIF 0
  • 63
    BIIF CORPORATE SERVICES LIMITED - now
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCondor 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
parent relation
Company in focus

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

Previous names
WALNUTBASE LIMITED - 1998-12-16
CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    Info
    WALNUTBASE LIMITED - 1998-12-16
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 1998-12-16
    Registered number 03649503
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    Private Limited Company incorporated on 1998-10-14 (27 years 1 month). 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
    icon of addressAlbany 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
  • WALNUTPLACE PLC - 1998-12-15
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.