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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 7
  • 1
    Millsom, Barry Paul
    Director born in June 1974
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Grace, Mathew Jake
    Director, Investments born in July 1991
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Mckenna, Leo William
    Strategic Advisor born in April 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Michael James
    Investment Director born in January 1980
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-01-11 ~ now
    OF - Director → CIF 0
  • 6
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    icon of addressC/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Davis, Michael Edward
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2023-07-20
    OF - Secretary → CIF 0
  • 3
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Millett, Jason David
    Director born in February 1965
    Individual (26 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2003-09-19
    OF - Director → CIF 0
  • 6
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-10-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 7
    Grant, Philip Robert
    Bnaker born in January 1966
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 8
    Darling, Andrew David
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2004-03-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    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
  • 12
    Murphy, Helen Mary
    Director born in April 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2014-09-15
    OF - Director → CIF 0
  • 13
    Amin, Mohammed Sameer
    Banker born in December 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-24 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2016-04-20
    OF - Director → CIF 0
    icon of calendar 2019-05-10 ~ 2021-01-11
    OF - Director → CIF 0
  • 16
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-19 ~ 2005-05-24
    OF - Director → CIF 0
  • 17
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 18
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual
    Officer
    icon of calendar 2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 19
    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
  • 20
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2019-05-10
    OF - Director → CIF 0
  • 21
    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
  • 22
    Powling, David Alan
    Head Of Facilities Mgt born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-18 ~ 2009-06-21
    OF - Director → CIF 0
  • 23
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    icon of calendar 2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 24
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 25
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2012-10-07
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    icon of calendar 2018-07-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 26
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate
    Officer
    2003-05-18 ~ 2003-09-19
    PE - Director → CIF 0
  • 27
    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
    2003-09-19 ~ 2005-01-01
    PE - Secretary → CIF 0
  • 28
    BROOMCO (436) LIMITED - 1991-03-12
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-05-18 ~ 2003-09-19
    PE - Director → CIF 0
    2003-05-18 ~ 2003-09-19
    PE - Secretary → CIF 0
parent relation
Company in focus

BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED

Previous names
CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
BROOMCO (3193) LIMITED - 2003-07-02
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
    Info
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2011-07-21
    Registered number 04768908
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    Private Limited Company incorporated on 2003-05-18 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LTD
    S
    Registered number missing
    icon of addressC/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.