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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
Active 5
  • 1
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Mckenna, Leo William
    Strategic Advisor born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-10-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED - now
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    icon of addressAlbany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 directorsCIF 0
Ceased 32
  • 1
    Potts, Roger Harold
    Quantity Surveyor born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-10 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Turnbull-fox, Moira
    Assistant Fund Manager born in June 1971
    Individual
    Officer
    icon of calendar 2010-12-10 ~ 2012-11-01
    OF - Director → CIF 0
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    icon of calendar 2011-05-05 ~ 2012-11-01
    OF - Director → CIF 0
  • 4
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2004-03-11 ~ 2012-10-07
    OF - Director → CIF 0
  • 5
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2001-01-03
    OF - Director → CIF 0
  • 6
    Prescot, Julia Elizabeth
    Banker born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-04-03 ~ 2002-06-25
    OF - Director → CIF 0
  • 7
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2014-09-26
    OF - Director → CIF 0
  • 8
    Chalmers, Douglas Charles Robert
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2003-01-21
    OF - Director → CIF 0
  • 9
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 10
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-25 ~ 2001-10-23
    OF - Director → CIF 0
    icon of calendar 2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-27 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 13
    Perry, David Keith
    Chartered Accountant born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2003-07-22
    OF - Director → CIF 0
  • 14
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 15
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Solicitor born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2001-01-03
    OF - Director → CIF 0
  • 17
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ 2017-02-27
    OF - Director → CIF 0
  • 18
    Davis, Michael Edward
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-10-23
    OF - Director → CIF 0
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual
    icon of calendar 2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 19
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-02-27
    OF - Director → CIF 0
  • 20
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2004-12-01
    OF - Director → CIF 0
    icon of calendar 2004-12-01 ~ 2008-06-06
    OF - Director → CIF 0
  • 22
    Silverbeck, Andrew David
    Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-16 ~ 2003-01-21
    OF - Director → CIF 0
  • 23
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2009-07-20
    OF - Director → CIF 0
    icon of calendar 2009-06-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 24
    Hudson, Alan Edmund Wilchen
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-03 ~ 2002-07-20
    OF - Secretary → CIF 0
  • 25
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2001-03-30 ~ 2004-03-11
    OF - Director → CIF 0
  • 26
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-23 ~ 2002-06-25
    OF - Director → CIF 0
    icon of calendar 2003-07-22 ~ 2003-11-18
    OF - Director → CIF 0
  • 27
    Powling, David Alan
    Head Of Facilities Mgt born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2009-07-20
    OF - Director → CIF 0
  • 28
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-01-03 ~ 2004-03-11
    OF - Director → CIF 0
  • 29
    Gander, Alan Keith
    Chartered Surveyor born in September 1953
    Individual
    Officer
    icon of calendar 2001-01-03 ~ 2001-08-16
    OF - Director → CIF 0
  • 30
    Taylor, Richard Hewitt
    Finance Manager born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ 2005-05-24
    OF - Director → CIF 0
  • 31
    HLM SECRETARIES LTD
    icon of address1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -34,221 GBP2024-09-30
    Officer
    2002-07-20 ~ 2005-01-01
    PE - Secretary → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address200 Aldersgate Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2000-12-19 ~ 2001-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

HEXHAM GENERAL HOSPITAL SPC LIMITED

Previous names
CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
Standard Industrial Classification
86101 - Hospital Activities

  • HEXHAM GENERAL HOSPITAL SPC LIMITED
    Info
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    HEXHAM GENERAL HOSPITAL SPC PLC - 2011-07-20
    Registered number 04130538
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton BN1 2NW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-19 and dissolved on 2019-04-19 (18 years 4 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.