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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 32
  • 1
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-11-02 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 2
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2010-11-05 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Anderson, Thomas Downs
    Born in October 1952
    Individual (51 offsprings)
    Officer
    2000-09-26 ~ 2008-06-06
    OF - Director → CIF 0
    2010-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Coles, Lindsey Jane
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2005-07-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 5
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2000-08-17 ~ 2004-04-28
    OF - Secretary → CIF 0
    2004-12-31 ~ 2012-01-24
    OF - Secretary → CIF 0
  • 6
    Gillespie, Robert Alistair Martin
    Born in July 1990
    Individual (177 offsprings)
    Officer
    2017-07-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-04-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Cohen, Gershon Daniel
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2004-02-11 ~ 2005-04-25
    OF - Director → CIF 0
  • 9
    Dickie, Timothy John
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 11
    Jones, Sion Laurence
    Born in April 1974
    Individual (329 offsprings)
    Officer
    2010-11-05 ~ 2015-11-06
    OF - Director → CIF 0
  • 12
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2003-09-12 ~ 2007-08-31
    OF - Director → CIF 0
  • 13
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Would, Philip Arthur
    Born in November 1971
    Individual (92 offsprings)
    Officer
    2015-11-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 15
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 16
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-10-01 ~ 2014-10-31
    OF - Director → CIF 0
    2017-04-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Taylor, Gary Douglas
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2008-07-10 ~ 2009-06-24
    OF - Director → CIF 0
  • 18
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2014-10-31 ~ 2017-04-24
    OF - Director → CIF 0
    Solley, Christopher Thomas
    Investment Manager born in September 1970
    Individual (73 offsprings)
    2018-07-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 19
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Bate, Dennis
    Born in May 1944
    Individual (30 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 21
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-24 ~ 2010-11-05
    OF - Director → CIF 0
  • 22
    Bucur, George Bogdan
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 23
    Hodgson, Judith Ann
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2000-09-26
    OF - Director → CIF 0
  • 24
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 25
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 26
    Vellupillai, Tony Ratnam
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 27
    Springett, Gordon Neil
    Individual (46 offsprings)
    Officer
    2012-01-24 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 28
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 29
    Shields, Geoffrey Brian
    Born in February 1942
    Individual (18 offsprings)
    Officer
    2012-01-17 ~ 2017-07-28
    OF - Director → CIF 0
  • 30
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 31
    ROEHAMPTON HOSPITAL HOLDINGS LIMITED
    - now 04892439
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    Welken House, 10 - 11 Charterhouse Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2004-04-28 ~ 2005-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROEHAMPTON HOSPITAL LIMITED

Period: 2011-01-17 ~ now
Company number: 04057595
Registered names
ROEHAMPTON HOSPITAL LIMITED - now
Recent Standard Industrial Classification
86101 - Hospital Activities

  • ROEHAMPTON HOSPITAL LIMITED
    Info
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    Registered number 04057595
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2000-08-17 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.