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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 37
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 2
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2009-12-17 ~ 2016-01-26
    OF - Director → CIF 0
  • 3
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2003-10-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 4
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2024-12-17 ~ 2026-03-04
    OF - Director → CIF 0
  • 5
    Anderson, Thomas Downs
    Born in October 1952
    Individual (51 offsprings)
    Officer
    2003-10-23 ~ 2008-06-06
    OF - Director → CIF 0
    2010-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 6
    Chessells, Arthur David, Sir
    Born in June 1941
    Individual (57 offsprings)
    Officer
    2004-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Coles, Lindsey Jane
    Born in February 1964
    Individual (19 offsprings)
    Officer
    2005-07-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 8
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 9
    Cohen, Gershon Daniel
    Born in June 1964
    Individual (55 offsprings)
    Officer
    2003-12-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 10
    Davis, Michael Edward
    Born in April 1946
    Individual (48 offsprings)
    Officer
    2009-07-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 11
    Pitcher, Caroline Louise, Ms.
    Born in May 1991
    Individual (45 offsprings)
    Officer
    2019-09-16 ~ 2020-08-19
    OF - Director → CIF 0
  • 12
    Dickie, Timothy John
    Born in October 1966
    Individual (44 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 13
    Hockaday, Stephen
    Born in March 1955
    Individual (85 offsprings)
    Officer
    2003-10-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Leverd, Clement David Baptiste
    Born in August 1986
    Individual (34 offsprings)
    Officer
    2016-01-26 ~ 2023-06-19
    OF - Director → CIF 0
  • 15
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2023-06-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 16
    Ivkovic, Iris
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 17
    Wayment, Mark Christopher
    Born in December 1958
    Individual (156 offsprings)
    Officer
    2011-10-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 18
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-10-01 ~ 2014-10-31
    OF - Director → CIF 0
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
    2017-04-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 19
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (60 offsprings)
    Officer
    2020-08-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 20
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2009-12-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 21
    Taylor, Gary Douglas
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2008-07-10 ~ 2009-07-20
    OF - Director → CIF 0
  • 22
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (73 offsprings)
    Officer
    2014-10-31 ~ 2017-04-24
    OF - Director → CIF 0
    2018-07-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 23
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 24
    Newton, Robert James
    Director born in November 1956
    Individual (138 offsprings)
    Officer
    2024-01-19 ~ 2024-12-06
    OF - Director → CIF 0
  • 25
    Bate, Dennis
    Born in May 1944
    Individual (30 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 26
    Grant, Stewart Chalmers
    Born in October 1951
    Individual (60 offsprings)
    Officer
    2009-07-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 27
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 28
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2003-10-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 29
    Pudge, David John
    Born in August 1965
    Individual (1692 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    OF - Director → CIF 0
  • 30
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 31
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 32
    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
  • 33
    20, Churchill Place, Canary Wharf, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-09-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 34
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED 06555131 09937343... (more)
    12, Charles Ii Street, London, England
    Active Corporate (23 parents, 66 offsprings)
    Person with significant control
    2016-09-03 ~ 2024-01-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 35
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 36
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 08121647... (more)
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1, Kingsway, London, England
    Active Corporate (18 parents, 15 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 37
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2003-10-23 ~ 2005-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED

Period: 2003-10-24 ~ now
Company number: 04793710 04765041... (more)
Registered names
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED - now 04765041... (more)
WHEELBAY LIMITED - 2003-10-24
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    Info
    WHEELBAY LIMITED - 2003-10-24
    Registered number 04793710
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-12
    CIF 0
  • CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    S
    Registered number missing
    C/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
    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 (ROMFORD) FINANCING PLC.
    - now 04765041 04793710... (more)
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Person with significant control
    2016-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CATALYST HEALTHCARE (ROMFORD) LIMITED
    - now 04793636 04793710... (more)
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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