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 5
  • 1
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    2014-09-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (45 offsprings)
    Officer
    2012-10-07 ~ dissolved
    OF - director → CIF 0
  • 4
    Mckenna, Leo William
    Strategic Advisor born in April 1966
    Individual (23 offsprings)
    Officer
    2012-09-30 ~ dissolved
    OF - director → CIF 0
  • 5
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now
    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
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-09-10 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    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
Ceased 32
  • 1
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2001-01-03
    OF - nominee-director → CIF 0
  • 2
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    2010-12-10 ~ 2013-10-31
    OF - director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2000-11-16 ~ 2001-01-03
    OF - nominee-director → CIF 0
  • 4
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - director → CIF 0
  • 5
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2012-03-31
    OF - director → CIF 0
  • 6
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ 2017-02-27
    OF - director → CIF 0
  • 7
    Turnbull-fox, Moira
    Assistant Fund Manager born in June 1971
    Individual
    Officer
    2010-12-10 ~ 2011-05-05
    OF - director → CIF 0
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    2011-05-05 ~ 2012-11-01
    OF - director → CIF 0
  • 8
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    2001-03-30 ~ 2004-03-11
    OF - director → CIF 0
  • 9
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    2008-07-03 ~ 2018-07-16
    OF - director → CIF 0
  • 10
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    2001-03-27 ~ 2008-06-06
    OF - director → CIF 0
  • 11
    Prescot, Julia Elizabeth
    Banker born in February 1959
    Individual (5 offsprings)
    Officer
    2001-04-03 ~ 2002-06-25
    OF - director → CIF 0
  • 12
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2009-06-21 ~ 2010-12-10
    OF - director → CIF 0
  • 13
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-01-03 ~ 2004-03-11
    OF - director → CIF 0
  • 14
    Hudson, Alan Edmund Wilchen
    Company Secretary
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2002-07-20
    OF - secretary → CIF 0
  • 15
    Potts, Roger Harold
    Quantity Surveyor born in January 1953
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2012-09-30
    OF - director → CIF 0
  • 16
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (17 offsprings)
    Officer
    2004-03-11 ~ 2004-12-01
    OF - director → CIF 0
  • 17
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    2011-10-11 ~ 2014-09-26
    OF - director → CIF 0
  • 18
    Ring, Anthony
    Director born in March 1942
    Individual
    Officer
    2001-10-23 ~ 2004-03-17
    OF - director → CIF 0
  • 19
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2003-07-22 ~ 2003-11-18
    OF - director → CIF 0
  • 20
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-03-11 ~ 2012-10-07
    OF - director → CIF 0
  • 21
    Davis, Michael Edward
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2001-10-23
    OF - director → CIF 0
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (3 offsprings)
    2008-06-06 ~ 2010-06-30
    OF - director → CIF 0
  • 22
    Gander, Alan Keith
    Chartered Surveyor born in September 1953
    Individual
    Officer
    2001-01-03 ~ 2001-08-16
    OF - director → CIF 0
    Gander, Alan Keith
    Chartered Surveyor born in September 1958
    Individual
    Officer
    2002-05-28 ~ 2002-07-11
    OF - director → CIF 0
  • 23
    Taylor, Richard Hewitt
    Finance Manager born in February 1961
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2005-05-24
    OF - director → CIF 0
  • 24
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual
    Officer
    2010-06-30 ~ 2010-12-10
    OF - director → CIF 0
  • 25
    Powling, David Alan
    Head Of Facilities Mgt born in July 1946
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2009-07-21
    OF - director → CIF 0
  • 26
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2001-08-16 ~ 2003-01-21
    OF - director → CIF 0
  • 27
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    2003-01-21 ~ 2003-07-22
    OF - director → CIF 0
  • 28
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-04-25 ~ 2008-06-06
    OF - director → CIF 0
  • 29
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2014-09-26 ~ 2017-02-27
    OF - director → CIF 0
  • 30
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2001-10-23
    OF - director → CIF 0
    2005-05-24 ~ 2007-08-31
    OF - director → CIF 0
  • 31
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2000-11-16 ~ 2001-01-03
    PE - nominee-secretary → CIF 0
  • 32
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2002-07-20 ~ 2005-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED

Previous names
CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
PEPPERGROVE LIMITED - 2001-01-04
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 - 2001-01-04
    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 company status 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
Active 1
  • 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 (5 parents)
    Person with significant control
    2016-09-10 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.