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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 34
  • 1
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (39 offsprings)
    Officer
    2012-11-01 ~ 2016-04-20
    OF - Director → CIF 0
    2019-05-10 ~ 2021-01-11
    OF - Director → CIF 0
  • 2
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    2000-10-26 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 3
    Thompson, Roger Mark
    Director born in January 1954
    Individual (48 offsprings)
    Officer
    2003-02-21 ~ 2003-09-19
    OF - Director → CIF 0
  • 4
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-01-20 ~ 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
  • 8
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2003-09-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 10
    Williams, Michael James
    Born in January 1980
    Individual (43 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (53 offsprings)
    Officer
    2003-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Mitchell, Ailison Louise
    Chartered Secretary born in December 1971
    Individual (91 offsprings)
    Officer
    2000-10-26 ~ 2000-11-02
    OF - Director → CIF 0
    Mitchell, Ailison Louise
    Director
    Individual (91 offsprings)
    Officer
    2002-02-25 ~ 2003-09-19
    OF - Secretary → CIF 0
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    2004-12-31 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 13
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2011-10-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 14
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 15
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2000-10-26 ~ 2008-06-06
    OF - Director → CIF 0
  • 16
    Millett, Jason David
    Director born in February 1965
    Individual (54 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Director → CIF 0
  • 17
    Millsom, Barry Paul
    Born in June 1974
    Individual (70 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (70 offsprings)
    2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 18
    Mckenna, Leo
    Born in April 1966
    Individual (68 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 19
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 20
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 21
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 22
    Neville, Gary Arthur
    Director born in August 1956
    Individual (57 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 23
    Potts, Roger Harold
    Quantity Surveyor born in January 1953
    Individual (23 offsprings)
    Officer
    2010-12-10 ~ 2012-09-30
    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
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2014-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 26
    Darling, Andrew David
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    2003-09-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 27
    Turnbull-fox, Moira
    Assistant Fund Manager born in June 1971
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 28
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (47 offsprings)
    Officer
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 29
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (45 offsprings)
    Officer
    2018-09-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 30
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 31
    Taylor, Richard Hewitt
    Accountant born in October 1952
    Individual (101 offsprings)
    Officer
    2003-09-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 32
    HLM SECRETARIES LIMITED
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2003-09-19 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 33
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LTD
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED - now 04768908
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

BURNLEY GENERAL HOSPITAL PHASE V SPC LTD

Period: 2011-07-20 ~ now
Company number: 04096792
Registered names
BURNLEY GENERAL HOSPITAL PHASE V SPC LTD - now
Standard Industrial Classification
86101 - Hospital Activities

  • BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
    Info
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2011-07-20
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2011-07-20
    Registered number 04096792
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-26 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.