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
    2014-09-15 ~ now
    OF - director → CIF 0
  • 2
    Williams, Michael James
    Investment Director born in January 1980
    Individual (41 offsprings)
    Officer
    2021-01-11 ~ now
    OF - director → CIF 0
  • 3
    Grace, Mathew Jake
    Director, Investments born in July 1991
    Individual (25 offsprings)
    Officer
    2025-02-28 ~ now
    OF - director → CIF 0
  • 4
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (45 offsprings)
    Officer
    2012-10-07 ~ now
    OF - director → CIF 0
  • 5
    Mckenna, Leo William
    Strategic Advisor born in April 1966
    Individual (23 offsprings)
    Officer
    2012-09-30 ~ now
    OF - director → CIF 0
  • 6
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (9 parents, 9 offsprings)
    Person with significant control
    2016-09-03 ~ now
    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
  • 7
    3-5, Charlotte Street, Manchester, England
    Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-07-20 ~ now
    OF - secretary → CIF 0
Ceased 28
  • 1
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (52 offsprings)
    Officer
    2010-12-10 ~ 2013-10-31
    OF - director → CIF 0
  • 2
    Murphy, Lynn Bridget
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2019-05-10
    OF - director → CIF 0
  • 3
    Neville, Gary Arthur
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - director → CIF 0
  • 4
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    2003-09-19 ~ 2012-03-31
    OF - director → CIF 0
  • 5
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2012-11-01 ~ 2016-04-20
    OF - director → CIF 0
    2019-05-10 ~ 2021-01-11
    OF - director → CIF 0
  • 6
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (41 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - director → CIF 0
  • 7
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2023-07-20
    OF - secretary → CIF 0
  • 8
    Turnbull-fox, Moira
    Director born in June 1971
    Individual
    Officer
    2011-05-05 ~ 2012-11-01
    OF - director → CIF 0
    Turnbull-fox, Moira
    Assistant Fund Manager born in June 1971
    Individual
    2010-12-10 ~ 2012-11-01
    OF - director → CIF 0
  • 9
    Grant, Philip Robert
    Bnaker born in January 1966
    Individual
    Officer
    2003-09-19 ~ 2004-03-11
    OF - director → CIF 0
  • 10
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    2008-07-01 ~ 2018-07-16
    OF - director → CIF 0
  • 11
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    Officer
    2003-09-19 ~ 2008-06-06
    OF - director → CIF 0
  • 12
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2009-09-21 ~ 2010-12-10
    OF - director → CIF 0
  • 13
    Darling, Andrew David
    Director born in December 1961
    Individual (14 offsprings)
    Officer
    2003-09-19 ~ 2004-03-11
    OF - director → CIF 0
  • 14
    Potts, Roger Harold
    Quantity Surveyor born in January 1953
    Individual (1 offspring)
    Officer
    2010-12-10 ~ 2012-09-30
    OF - director → CIF 0
  • 15
    Millett, Jason David
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2003-09-19 ~ 2003-09-19
    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 ~ 2014-09-15
    OF - director → CIF 0
  • 18
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-01-20 ~ 2012-10-07
    OF - director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    2018-07-18 ~ 2022-11-30
    OF - director → CIF 0
  • 19
    Davis, Michael Edward
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2010-06-30
    OF - director → CIF 0
  • 20
    Taylor, Richard Hewitt
    Accountant born in February 1961
    Individual (3 offsprings)
    Officer
    2003-09-19 ~ 2005-05-24
    OF - director → CIF 0
  • 21
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual
    Officer
    2010-06-30 ~ 2010-12-10
    OF - director → CIF 0
  • 22
    Powling, David Alan
    Head Of Facilities Mgt born in July 1946
    Individual (1 offspring)
    Officer
    2003-11-18 ~ 2009-06-21
    OF - director → CIF 0
  • 23
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-04-25 ~ 2008-06-06
    OF - director → CIF 0
  • 24
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2014-10-17 ~ 2016-04-20
    OF - director → CIF 0
  • 25
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2007-08-31
    OF - director → CIF 0
  • 26
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Corporate (3 parents, 17 offsprings)
    Officer
    2003-05-18 ~ 2003-09-19
    PE - director → CIF 0
  • 27
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2003-09-19 ~ 2005-01-01
    PE - secretary → CIF 0
  • 28
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    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 - 2003-07-02
    Registered number 04768908
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    Private Limited Company incorporated on 2003-05-18 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LTD
    S
    Registered number missing
    C/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 ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (7 parents)
    Person with significant control
    2016-09-03 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.