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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
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (161 offsprings)
    Officer
    2009-12-17 ~ 2016-01-26
    OF - Director → CIF 0
  • 2
    Anderson, Thomas Downs
    Company Director born in October 1952
    Individual (51 offsprings)
    Officer
    2003-10-23 ~ 2008-06-06
    OF - Director → CIF 0
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    2010-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 4
    Coles, Lindsey Jane
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2005-07-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 5
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2026-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 8
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2026-01-31
    OF - Director → CIF 0
  • 9
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    OF - Director → CIF 0
  • 10
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (53 offsprings)
    Officer
    2004-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 11
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2009-12-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 12
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2003-10-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 13
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Newton, Robert James
    Director born in November 1956
    Individual (137 offsprings)
    Officer
    2024-01-19 ~ 2024-12-06
    OF - Director → CIF 0
  • 15
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (156 offsprings)
    Officer
    2011-10-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 16
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (47 offsprings)
    Officer
    2023-06-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 17
    O'brien, Kirsty
    Born in October 1982
    Individual (150 offsprings)
    Officer
    2024-12-17 ~ 2026-03-04
    OF - Director → CIF 0
  • 18
    Davis, Michael Edward
    Director born in April 1946
    Individual (47 offsprings)
    Officer
    2009-07-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 19
    Pitcher, Caroline Louise, Ms.
    Accountant born in May 1991
    Individual (45 offsprings)
    Officer
    2019-09-16 ~ 2020-08-19
    OF - Director → CIF 0
  • 20
    Ivkovic, Iris
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 21
    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
  • 22
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (60 offsprings)
    Officer
    2020-08-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 23
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2003-10-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 24
    Cohen, Gershon Daniel
    Director born in June 1964
    Individual (55 offsprings)
    Officer
    2003-12-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 25
    Taylor, Gary Douglas
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2008-07-10 ~ 2009-07-20
    OF - Director → CIF 0
  • 26
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2009-07-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 27
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 28
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (34 offsprings)
    Officer
    2016-01-26 ~ 2023-06-19
    OF - Director → CIF 0
  • 29
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-10-01 ~ 2014-10-31
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual (48 offsprings)
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
    2017-04-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 30
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2003-10-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 31
    Bate, Dennis
    Director born in May 1944
    Individual (27 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 32
    20, Churchill Place, Canary Wharf, London, England
    Corporate (1 offspring)
    Person with significant control
    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
  • 33
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (7 parents, 100 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2427 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    OF - Secretary → CIF 0
  • 35
    JOHN LAING INVESTMENTS HOLDING LIMITED
    - now 07515823 16612072... (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
  • 36
    INFRASTRUCTURE INVESTMENTS (A63) HOLDINGS LIMITED 09937343 06555131... (more)
    12, Charles Ii Street, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ 2024-01-19
    PE - Right to appoint or remove directorsCIF 0
    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
  • 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: 2003-06-10 ~ now
Company number: 04793710 04765041... (more)
Registered name
CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED - now 04765041... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • CATALYST HEALTHCARE (ROMFORD) HOLDINGS LIMITED
    Info
    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 (22 years 11 months). The status of the company number 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
    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 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more 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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.