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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 42
  • 1
    Page, Alastair Huw
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-06-25 ~ 2011-10-06
    OF - Director → CIF 0
  • 3
    Taylor, Gary Douglas
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2007-09-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 4
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2014-10-17 ~ 2017-02-27
    OF - Director → CIF 0
  • 5
    Coles, Lindsey Jane
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2004-11-22 ~ 2008-03-31
    OF - Director → CIF 0
    2008-07-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 6
    Bate, Dennis
    Director born in May 1944
    Individual (27 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 7
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Director born in June 1974
    Individual (72 offsprings)
    2011-09-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2004-11-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 10
    Millett, Jason David
    Director born in February 1965
    Individual (54 offsprings)
    Officer
    2004-02-05 ~ 2005-08-23
    OF - Director → CIF 0
  • 11
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Leeming, Steven John
    Individual (25 offsprings)
    Officer
    2004-11-22 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 13
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (56 offsprings)
    Officer
    2015-03-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 14
    Chalmers, Douglas Charles Robert
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2009-06-24 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Barden, Philip Thomas
    Solicitor born in September 1961
    Individual (13 offsprings)
    Officer
    2008-10-17 ~ 2009-03-30
    OF - Director → CIF 0
  • 16
    Woodhams, Mark Richard
    Director born in March 1966
    Individual (54 offsprings)
    Officer
    2004-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 17
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (156 offsprings)
    Officer
    2011-10-06 ~ 2015-03-16
    OF - Director → CIF 0
    2016-10-26 ~ 2019-09-02
    OF - Director → CIF 0
  • 18
    Mckenna, Leo William
    Director born in April 1966
    Individual (69 offsprings)
    Officer
    2011-10-11 ~ 2016-04-20
    OF - Director → CIF 0
  • 19
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (39 offsprings)
    Officer
    2012-11-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 20
    Pochon, Sebastien
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 21
    Prior, Steven Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 22
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 23
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2004-11-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2008-03-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 25
    Cowdell, Jonathan Nigel Edward
    Born in November 1966
    Individual (35 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 26
    Exell, Stephanie Ann
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 27
    Caven, Robin Graham
    Banker born in February 1961
    Individual (52 offsprings)
    Officer
    2004-02-05 ~ 2004-11-22
    OF - Director → CIF 0
  • 28
    Watson, Alastair
    Commercial Director born in January 1974
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2011-05-30
    OF - Director → CIF 0
  • 29
    Power, Antony David
    Solicitor born in March 1972
    Individual (16 offsprings)
    Officer
    2015-10-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 30
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2011-10-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 31
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 32
    Quaife, Geoffrey Alan
    Asset Manager born in October 1955
    Individual (161 offsprings)
    Officer
    2007-06-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 33
    Turnbull-fox, Moira
    Director born in June 1971
    Individual (89 offsprings)
    Officer
    2011-09-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 34
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2004-11-22 ~ 2008-06-06
    OF - Director → CIF 0
    2010-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 35
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2002-09-06 ~ 2004-02-05
    OF - Director → CIF 0
    2002-09-06 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 36
    SODEXO INVESTMENT SERVICES LTD
    SODEXO INVESTMENT SERVICES LIMITED - now 04371939
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    1, Southampton Row, London, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    CIVIS PFI / PPP INFRASTRUCTURE FUND LP
    CIVIS PFI/PPP INFRASTRUCTURE FUND LP - now LP014207
    LEND LEASE PFI/PPP INFRASTRUCTURE FUND LP - 2016-02-20
    1, Park Row, Leeds, England
    Active Corporate (5 offsprings)
    Person with significant control
    2018-02-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 38
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LTD
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED 08109112
    12 Charles Ii Street, Charles Ii Street, London, England
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 39
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 98 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 40
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2002-09-06 ~ 2004-02-05
    OF - Director → CIF 0
  • 41
    HLM SECRETARIES LIMITED
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2004-02-04 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 42
    44, The Esplanade, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-09-03 ~ 2018-02-20
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED

Period: 2002-12-12 ~ now
Company number: 04528405
Registered names
CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED - now 03649503... (more)
BROOMCO (3028) LIMITED - 2002-12-12 03897277... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    Info
    BROOMCO (3028) LIMITED - 2002-12-12
    Registered number 04528405
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2002-09-06 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
  • CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LTD
    S
    Registered number 4528405
    Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
    Limited Company in England And Wales, England
    CIF 1
  • CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LTD
    S
    Registered number 4528405
    C/o Albany Spc Services Ltd, Adamson House, Towers Business Park, Wilmslow Road, Manchester, England, M20 2YY
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418 03649489... (more)
    BROOMCO (3027) LIMITED - 2002-12-05
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Person with significant control
    2016-09-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.