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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 39
  • 1
    Exell, Stephanie Ann
    Born in August 1977
    Individual (28 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-06-25 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2008-03-31 ~ 2010-03-12
    OF - Director → CIF 0
  • 4
    Murphy, Helen Mary
    Born in April 1981
    Individual (151 offsprings)
    Officer
    2011-10-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 5
    Anderson, Thomas Downs
    Born in October 1952
    Individual (51 offsprings)
    Officer
    2004-06-24 ~ 2008-06-06
    OF - Director → CIF 0
    2010-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Pochon, Sebastien
    Born in April 1973
    Individual (17 offsprings)
    Officer
    2004-11-22 ~ 2007-06-25
    OF - Director → CIF 0
  • 7
    Prior, Steven Marc
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2017-02-26 ~ now
    OF - Director → CIF 0
  • 8
    Chalmers, Douglas Charles Robert
    Born in October 1948
    Individual (19 offsprings)
    Officer
    2009-06-24 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Leeming, Steven John
    Individual (30 offsprings)
    Officer
    2004-11-22 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 10
    Coles, Lindsey Jane
    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
  • 11
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 12
    Cowdell, Jonathan Nigel Edward
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 13
    Page, Alastair Huw
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 14
    Millett, Jason David
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2004-02-05 ~ 2005-08-23
    OF - Director → CIF 0
  • 15
    Turnbull-fox, Moira
    Born in June 1971
    Individual (89 offsprings)
    Officer
    2011-09-30 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Morgan, Katherine Victoria
    Born in April 1974
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2004-11-22 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Power, Antony David
    Born in March 1972
    Individual (17 offsprings)
    Officer
    2015-10-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 19
    Barden, Philip Thomas
    Born in September 1961
    Individual (13 offsprings)
    Officer
    2008-10-17 ~ 2009-03-30
    OF - Director → CIF 0
  • 20
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 21
    Watson, Alastair
    Born in January 1974
    Individual (56 offsprings)
    Officer
    2008-09-01 ~ 2011-05-30
    OF - Director → CIF 0
  • 22
    Millsom, Barry Paul
    Born in June 1974
    Individual (72 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    2011-09-30 ~ 2013-10-31
    OF - Director → CIF 0
  • 23
    Caven, Robin Graham
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2004-02-05 ~ 2004-11-22
    OF - Director → CIF 0
  • 24
    Wayment, Mark Christopher
    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
  • 25
    Deacon, Andrew Brian
    Born in March 1980
    Individual (60 offsprings)
    Officer
    2015-03-16 ~ 2016-10-26
    OF - Director → CIF 0
  • 26
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2007-06-25 ~ 2011-10-06
    OF - Director → CIF 0
  • 27
    Taylor, Gary Douglas
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2007-09-17 ~ 2009-06-24
    OF - Director → CIF 0
  • 28
    Mckenna, Leo William
    Born in April 1966
    Individual (69 offsprings)
    Officer
    2011-10-11 ~ 2016-04-20
    OF - Director → CIF 0
  • 29
    Bate, Dennis
    Born in May 1944
    Individual (30 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 30
    Jackson, Gregor Scott
    Born in December 1974
    Individual (54 offsprings)
    Officer
    2014-10-17 ~ 2017-02-27
    OF - Director → CIF 0
  • 31
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2010-06-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 32
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2004-06-24 ~ 2015-09-17
    OF - Director → CIF 0
  • 33
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2004-06-24 ~ 2007-06-25
    OF - Director → CIF 0
  • 34
    Potgieter, Johan Hendrik
    Born in March 1981
    Individual (39 offsprings)
    Officer
    2012-11-01 ~ 2016-04-20
    OF - Director → CIF 0
  • 35
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 102 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 36
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED - now 04528405 03649503... (more)
    BROOMCO (3028) LIMITED - 2002-12-12
    Adamson House, Towers Business Park, Wilmslow Road, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Person with significant control
    2016-09-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 37
    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
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2002-09-06 ~ 2004-02-05
    OF - Nominee Director → CIF 0
    2002-09-06 ~ 2004-02-04
    OF - Nominee Secretary → CIF 0
  • 38
    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
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2002-09-06 ~ 2004-02-05
    OF - Nominee Director → CIF 0
  • 39
    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
parent relation
Company in focus

CATALYST HEALTHCARE (MANCHESTER) LIMITED

Period: 2002-12-05 ~ now
Company number: 04528418 03251616... (more)
Registered names
CATALYST HEALTHCARE (MANCHESTER) LIMITED - now 03251616... (more)
BROOMCO (3027) LIMITED - 2002-12-05 02385189... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CATALYST HEALTHCARE (MANCHESTER) LIMITED
    Info
    BROOMCO (3027) LIMITED - 2002-12-05
    Registered number 04528418
    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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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