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 8
  • 1
    Laing, Frank David
    Investment Director born in August 1987
    Individual (41 offsprings)
    Officer
    2022-12-01 ~ now
    OF - director → CIF 0
  • 2
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-11-02 ~ now
    OF - secretary → CIF 0
  • 3
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2004-02-11 ~ now
    OF - director → CIF 0
  • 4
    Cowdell, Jonathan Nigel Edward
    Finance Director born in November 1966
    Individual (27 offsprings)
    Officer
    2012-12-13 ~ now
    OF - director → CIF 0
  • 5
    Holman, Hannah
    Director born in May 1980
    Individual (56 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 6
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2021-04-14 ~ now
    OF - director → CIF 0
  • 7
    Solley, Christopher Thomas
    Investment Manager born in September 1970
    Individual (45 offsprings)
    Officer
    2018-07-17 ~ now
    OF - director → CIF 0
  • 8
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    Welken House, 10 - 11 Charterhouse Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Jones, Sion Laurence
    Director born in April 1974
    Individual (55 offsprings)
    Officer
    2010-11-05 ~ 2015-11-06
    OF - director → CIF 0
  • 2
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    2010-11-05 ~ 2012-01-17
    OF - director → CIF 0
  • 3
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (121 offsprings)
    Officer
    2017-07-28 ~ 2021-04-01
    OF - director → CIF 0
  • 4
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2000-08-17 ~ 2004-04-28
    OF - secretary → CIF 0
    2004-12-31 ~ 2012-01-24
    OF - secretary → CIF 0
  • 5
    Coles, Lindsey Jane
    Director born in February 1964
    Individual
    Officer
    2005-07-25 ~ 2010-03-12
    OF - director → CIF 0
  • 6
    Cohen, Gershon Daniel
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ 2005-04-25
    OF - director → CIF 0
  • 7
    Bucur, George Bogdan
    Individual
    Officer
    2019-02-12 ~ 2021-09-30
    OF - secretary → CIF 0
  • 8
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    2008-07-01 ~ 2018-07-17
    OF - director → CIF 0
  • 9
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    2000-09-26 ~ 2008-06-06
    OF - director → CIF 0
    2010-03-12 ~ 2012-07-31
    OF - director → CIF 0
  • 10
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2010-11-05
    OF - director → CIF 0
  • 11
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (6 offsprings)
    Officer
    2015-11-06 ~ 2021-04-14
    OF - director → CIF 0
  • 12
    Taylor, Gary Douglas
    Director born in April 1964
    Individual
    Officer
    2008-07-10 ~ 2009-06-24
    OF - director → CIF 0
  • 13
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    OF - director → CIF 0
  • 14
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-10-01 ~ 2014-10-31
    OF - director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    2017-04-24 ~ 2022-11-30
    OF - director → CIF 0
  • 15
    Vellupillai, Tony Ratnam
    General Manager born in October 1955
    Individual
    Officer
    2010-06-30 ~ 2010-11-05
    OF - director → CIF 0
  • 16
    Springett, Gordon Neil
    Individual
    Officer
    2012-01-24 ~ 2019-02-12
    OF - secretary → CIF 0
  • 17
    Solley, Christopher Thomas
    Investment Manager born in September 1970
    Individual (45 offsprings)
    Officer
    2014-10-31 ~ 2017-04-24
    OF - director → CIF 0
  • 18
    Hodgson, Judith Ann
    Accountant born in October 1950
    Individual
    Officer
    2000-08-17 ~ 2000-09-26
    OF - director → CIF 0
  • 19
    Shields, Geoffrey Brian
    Company Director born in February 1942
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2017-07-28
    OF - director → CIF 0
  • 20
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-04-25 ~ 2008-06-06
    OF - director → CIF 0
  • 21
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2003-09-12 ~ 2007-08-31
    OF - director → CIF 0
  • 22
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2004-04-28 ~ 2005-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

ROEHAMPTON HOSPITAL LIMITED

Previous name
CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
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 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.