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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
    Ivkovic, Iris
    Born in March 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Mathew Jake
    Born in July 1991
    Individual (27 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Frank David
    Born in July 1987
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 4
    O'brien, Kirsty
    Born in October 1982
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 5
    JOHN LAING FUNDING LIMITED - 2021-08-09
    icon of address1, Kingsway, London, England
    Active Corporate (4 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2024-01-19 ~ now
    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
  • 6
    icon of address20, Churchill Place, Canary Wharf, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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 2023-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2014-10-31
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    icon of calendar 2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
    icon of calendar 2017-04-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 4
    Pitcher, Caroline Louise, Ms.
    Accountant born in May 1991
    Individual
    Officer
    icon of calendar 2019-09-16 ~ 2020-08-19
    OF - Director → CIF 0
  • 5
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 6
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 7
    Cohen, Gershon Daniel
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-12-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 8
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-04-24
    OF - Director → CIF 0
    icon of calendar 2018-07-18 ~ 2025-02-28
    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 2003-10-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 12
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2003-10-23
    OF - Director → CIF 0
  • 13
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 14
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-26 ~ 2023-06-19
    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
    Coles, Lindsey Jane
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2005-07-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 17
    Davis, Michael Edward
    Director born in April 1946
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 18
    Newton, Robert James
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-19 ~ 2024-12-06
    OF - Director → CIF 0
  • 19
    Taylor, Gary Douglas
    Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2009-07-20
    OF - Director → CIF 0
  • 20
    Anderson, Thomas Downs
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2008-06-06
    OF - Director → CIF 0
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    icon of calendar 2010-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 21
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 22
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 23
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 24
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 25
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2016-01-26
    OF - Director → CIF 0
  • 26
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2003-10-23 ~ 2012-08-31
    OF - 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
    2003-10-23 ~ 2005-01-01
    PE - Secretary → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    PE - Secretary → CIF 0
  • 29
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    icon of address12, Charles Ii Street, London, England
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    2016-09-03 ~ 2024-01-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    Info
    Registered number 04793710
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressC/o Albany Spc Services Limited, 3rd Floor, 3-5 Charlotte Street, Manchester, England, M1 4HB
    Limited Company
    CIF 1
  • CATALYST HEALTHCARE (ROMFORD) HOLDINGS LTD
    S
    Registered number 4793710
    icon of addressC/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
Active 2
  • 1
    SPIREVALE PLC - 2003-10-24
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    NEONBRIGHT LIMITED - 2003-06-30
    icon of addressC/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.