logo
explain how to read the page

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
    Murphy, Lynn Bridget
    Born in March 1970
    Individual (45 offsprings)
    Officer
    2018-09-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 2
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2011-10-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 3
    Powling, David Alan
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 4
    Thompson, Roger Mark
    Born in January 1954
    Individual (57 offsprings)
    Officer
    2003-02-21 ~ 2003-09-19
    OF - Director → CIF 0
  • 5
    Taylor, Richard Hewitt
    Born in October 1952
    Individual (101 offsprings)
    Officer
    2003-09-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 6
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2003-09-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 7
    Anderson, Thomas Downs
    Born in October 1952
    Individual (51 offsprings)
    Officer
    2000-10-26 ~ 2008-06-06
    OF - Director → CIF 0
  • 8
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    2003-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 9
    Amin, Mohammed Sameer
    Born in December 1973
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 10
    Potts, Roger Harold
    Born in January 1953
    Individual (23 offsprings)
    Officer
    2010-12-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 11
    Mitchell, Ailison Louise
    Born in December 1971
    Individual (91 offsprings)
    Officer
    2000-10-26 ~ 2000-11-02
    OF - Director → CIF 0
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2002-02-25 ~ 2003-09-19
    OF - Secretary → CIF 0
    2004-12-31 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 12
    Davis, Michael Edward
    Born in April 1946
    Individual (48 offsprings)
    Officer
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 13
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2003-09-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 14
    Dickie, Timothy John
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 15
    Millett, Jason David
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    OF - Director → CIF 0
  • 16
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    2000-10-26 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 17
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
    2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 18
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 19
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 20
    Williams, Michael James
    Born in January 1980
    Individual (52 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 21
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-01-20 ~ 2012-10-07
    OF - Director → CIF 0
    2018-07-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 22
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 23
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Mckenna, Leo
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 26
    Jackson, Gregor Scott
    Born in December 1974
    Individual (54 offsprings)
    Officer
    2014-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 27
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 28
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 29
    Potgieter, Johan Hendrik
    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
  • 30
    Velupillai, Anthony Ratnam
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 31
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 32
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Secretary → CIF 0
  • 33
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 34
    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
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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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