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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
    Bradley, Victoria Louise
    Investment Manager born in October 1971
    Individual (54 offsprings)
    Officer
    2009-01-09 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Moreland, Karen Jane
    Investment Banker born in September 1963
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Davis, Michael Edward
    Director born in April 1946
    Individual (48 offsprings)
    Officer
    1998-12-03 ~ 2000-11-21
    OF - Director → CIF 0
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (48 offsprings)
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Lees, Stephen Adrian
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2000-09-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Ryan, Terence
    Surveyor born in March 1957
    Individual (53 offsprings)
    Officer
    2014-01-30 ~ 2017-04-27
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
  • 9
    Rae, Neil
    Born in October 1971
    Individual (125 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Rae, Neil
    Company Director born in October 1971
    Individual (125 offsprings)
    2007-03-20 ~ 2009-01-30
    OF - Director → CIF 0
    Rae, Neil
    Director born in October 1971
    Individual (125 offsprings)
    2010-01-05 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Hockaday, Stephen
    Director born in March 1955
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 12
    Taylor, Richard Hewitt
    Finance Manager born in February 1961
    Individual (101 offsprings)
    Officer
    2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 13
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (122 offsprings)
    Officer
    2006-12-29 ~ 2007-09-07
    OF - Director → CIF 0
  • 15
    Stowell, Wendy
    Pfi Projects Director born in November 1966
    Individual (7 offsprings)
    Officer
    2005-03-21 ~ 2006-12-29
    OF - Director → CIF 0
  • 16
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2022-01-27
    OF - Director → CIF 0
  • 17
    Bond, Josh Callum
    Born in May 1991
    Individual (55 offsprings)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 18
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2012-11-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 19
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (68 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 20
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2022-01-27 ~ 2023-01-26
    OF - Director → CIF 0
  • 21
    Taylor, Ross Harold
    Engineer born in January 1962
    Individual (6 offsprings)
    Officer
    2000-02-22 ~ 2000-09-01
    OF - Director → CIF 0
  • 22
    Brunning, Charlotte Louise
    Director born in April 1986
    Individual (45 offsprings)
    Officer
    2011-12-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 23
    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
  • 24
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 25
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 26
    Ryan, Robert
    Accountant born in September 1951
    Individual (14 offsprings)
    Officer
    2004-11-01 ~ 2006-12-29
    OF - Director → CIF 0
  • 27
    Bate, Dennis
    Director born in May 1944
    Individual (30 offsprings)
    Officer
    2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 28
    Perry, David Keith
    Accountant born in March 1960
    Individual (79 offsprings)
    Officer
    1998-12-03 ~ 1999-05-27
    OF - Director → CIF 0
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (79 offsprings)
    2003-01-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 29
    Blundell, Christopher John
    Regional Director born in December 1966
    Individual (92 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 30
    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
  • 31
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 32
    Cavill, John Ivor
    Born in October 1972
    Individual (275 offsprings)
    Officer
    2020-07-13 ~ 2024-04-25
    OF - Director → CIF 0
  • 33
    Neville, Gary Arthur
    Director born in August 1956
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 34
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2009-01-30 ~ 2010-01-05
    OF - Director → CIF 0
  • 35
    Birch, Alan Edward
    Chief Executive Officer born in March 1970
    Individual (263 offsprings)
    Officer
    2015-02-19 ~ 2019-05-30
    OF - Director → CIF 0
    Birch, Alan Edward
    Born in March 1970
    Individual (263 offsprings)
    2021-09-17 ~ 2024-09-30
    OF - Director → CIF 0
  • 36
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2001-06-04 ~ 2004-03-11
    OF - Director → CIF 0
  • 37
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 38
    Williams, Paul Leonard
    Executive born in September 1954
    Individual (12 offsprings)
    Officer
    2000-12-19 ~ 2002-10-31
    OF - Director → CIF 0
  • 39
    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
  • 40
    Charlton, Peter John
    Born in December 1955
    Individual (772 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 41
    Veerapen, Priya Ruth
    Investment Manager born in July 1980
    Individual (45 offsprings)
    Officer
    2010-10-26 ~ 2012-07-31
    OF - Director → CIF 0
  • 42
    Scott-barrett, Nicholas Huson
    Banker 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
  • 43
    Goold, James Edward
    Banker born in March 1957
    Individual (7 offsprings)
    Officer
    2000-09-26 ~ 2001-01-31
    OF - Director → CIF 0
  • 44
    Hoile, Richard David
    Director born in December 1963
    Individual (156 offsprings)
    Officer
    2012-07-31 ~ 2014-07-31
    OF - Director → CIF 0
  • 45
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 46
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    1998-12-03 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 47
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 48
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 49
    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
  • 50
    Moyes, William, Dr
    Banker born in September 1949
    Individual (21 offsprings)
    Officer
    1999-01-27 ~ 2000-06-30
    OF - Director → CIF 0
  • 51
    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
  • 52
    Ring, Anthony
    Director born in March 1942
    Individual (24 offsprings)
    Officer
    1998-12-03 ~ 2003-01-21
    OF - Director → CIF 0
  • 53
    Ashbrook, Philip Peter
    Director born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-31 ~ 2018-06-29
    OF - Director → CIF 0
  • 54
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (203 offsprings)
    Officer
    2025-11-30 ~ now
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (203 offsprings)
    2019-05-30 ~ 2020-07-31
    OF - Director → CIF 0
  • 55
    Porter, Kenneth Frederick
    Director born in April 1944
    Individual (9 offsprings)
    Officer
    1999-03-31 ~ 2000-09-01
    OF - Director → CIF 0
  • 56
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 57
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2010-02-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 58
    Matthews, Philip
    Banker born in October 1964
    Individual (6 offsprings)
    Officer
    1998-12-03 ~ 2000-10-17
    OF - Director → CIF 0
  • 59
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (57 offsprings)
    Officer
    1998-12-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 60
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 61
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2015-04-23 ~ 2017-02-27
    OF - Director → CIF 0
  • 62
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    1998-12-03 ~ 2008-06-06
    OF - Director → CIF 0
  • 63
    Hadley, Robert Charles Wassell
    Chartered Accountant born in September 1944
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 1999-11-19
    OF - Director → CIF 0
  • 64
    Darling, Andrew David
    Banker born in December 1961
    Individual (125 offsprings)
    Officer
    2000-10-17 ~ 2004-03-11
    OF - Director → CIF 0
  • 65
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    1998-10-14 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 66
    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
  • 67
    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
  • 68
    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, 231 offsprings)
    Officer
    2011-12-12 ~ 2020-07-13
    OF - Director → CIF 0
  • 69
    ELBON HOLDINGS (2) LIMITED - now 05573871 05572070... (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
  • 70
    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
  • 71
    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
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 7 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 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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