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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 36
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2000-11-16 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 2
    Gander, Alan Keith
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2001-01-03 ~ 2001-08-16
    OF - Director → CIF 0
    Gander, Alan Keith
    Born in September 1958
    Individual (8 offsprings)
    Officer
    2002-05-28 ~ 2002-07-11
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2000-11-16 ~ 2001-01-03
    OF - Nominee Director → CIF 0
  • 4
    Perry, David Keith
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2003-01-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 5
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2011-10-11 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Powling, David Alan
    Born in July 1946
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Taylor, Richard Hewitt
    Born in February 1961
    Individual (101 offsprings)
    Officer
    2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 8
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2001-03-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    Ring, Anthony
    Born in March 1942
    Individual (24 offsprings)
    Officer
    2001-10-23 ~ 2004-03-17
    OF - Director → CIF 0
  • 10
    Anderson, Thomas Downs
    Born in October 1952
    Individual (51 offsprings)
    Officer
    2001-03-27 ~ 2008-06-06
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    2001-03-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Prescot, Julia Elizabeth
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2001-04-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 13
    Amin, Mohammed Sameer
    Born in December 1973
    Individual (49 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Potts, Roger Harold
    Born in January 1953
    Individual (23 offsprings)
    Officer
    2010-12-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    Davis, Michael Edward
    Born in April 1946
    Individual (48 offsprings)
    Officer
    2001-03-27 ~ 2001-10-23
    OF - Director → CIF 0
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 17
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2001-01-03 ~ 2004-03-11
    OF - Director → CIF 0
  • 18
    Dickie, Timothy John
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 19
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 20
    Hudson, Alan Edmund Wilchen
    Individual (25 offsprings)
    Officer
    2001-01-03 ~ 2002-07-20
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2001-04-25 ~ 2001-10-23
    OF - Director → CIF 0
    2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 23
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 24
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-03-11 ~ 2012-10-07
    OF - Director → CIF 0
  • 25
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 26
    Mckenna, Leo William
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2012-09-30 ~ now
    OF - Director → CIF 0
  • 27
    Bate, Dennis
    Born in May 1944
    Individual (30 offsprings)
    Officer
    2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 28
    Neville, Gary Arthur
    Born in August 1956
    Individual (60 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 29
    Jackson, Gregor Scott
    Born in December 1974
    Individual (54 offsprings)
    Officer
    2014-09-26 ~ 2017-02-27
    OF - Director → CIF 0
  • 30
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 31
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2008-07-03 ~ 2018-07-16
    OF - Director → CIF 0
  • 32
    Potgieter, Johan Hendrik
    Born in March 1981
    Individual (39 offsprings)
    Officer
    2012-11-01 ~ 2017-02-27
    OF - Director → CIF 0
  • 33
    Velupillai, Anthony Ratnam
    Born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 34
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-09-10 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2000-11-16 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 36
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2002-07-20 ~ 2005-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Period: 2011-07-21 ~ 2019-11-19
Company number: 04108766
Registered names
HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - Dissolved
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21 05094407... (more)
PEPPERGROVE LIMITED - 2001-01-04
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
    Info
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2011-07-21
    Registered number 04108766
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 and dissolved on 2019-11-19 (19 years). The status of the company number is Dissolved.
    CIF 0
  • HEXHAM GENERAL HOSPITAL SPC HOLDINGS LTD
    S
    Registered number 4108766
    Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEXHAM GENERAL HOSPITAL SPC LIMITED
    - now 04130538
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-09 during the appointment or period of control
    Dissolved on 2019-04-19 during the appointment or period of control
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (38 parents)
    Person with significant control
    2016-09-10 ~ dissolved
    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 14 July 2026 and licensed under the Open Government Licence v3.0.