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
    Associate Director born in March 1986
    Individual (16 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Laing, Frank David
    Senior Anlayst born in July 1987
    Individual (41 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Kirsty
    Asset Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Grace, Mathew Jake
    Director, Investments born in July 1991
    Individual (25 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1, Kingsway, London, England
    Active Corporate (4 parents, 14 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
  • 7
    3-5, Charlotte Street, Manchester, England
    Active Corporate (4 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Layton, Matthew Robert
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    OF - Nominee Director → CIF 0
  • 2
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (1 offspring)
    Officer
    2004-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Mitchell, Ailison Louise
    Individual (7 offsprings)
    Officer
    2004-12-31 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 4
    Coles, Lindsey Jane
    Director born in February 1964
    Individual
    Officer
    2005-07-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 5
    Cohen, Gershon Daniel
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2003-12-05 ~ 2005-04-25
    OF - Director → CIF 0
  • 6
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    2003-10-23 ~ 2003-12-05
    OF - Director → CIF 0
  • 7
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2003-10-23 ~ 2012-08-31
    OF - Director → CIF 0
  • 8
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 9
    Anderson, Thomas Downs
    Company Director born in October 1952
    Individual
    Officer
    2003-10-23 ~ 2008-06-06
    OF - Director → CIF 0
    Anderson, Thomas Downs
    Director born in October 1952
    Individual
    2010-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 10
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 11
    Taylor, Gary Douglas
    Director born in April 1964
    Individual
    Officer
    2008-07-10 ~ 2009-07-20
    OF - Director → CIF 0
  • 12
    Exakoustidou, Angeliki Maria
    Associate Asset Manager born in September 1991
    Individual (35 offsprings)
    Officer
    2023-06-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2009-12-17 ~ 2011-10-05
    OF - Director → CIF 0
  • 14
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (19 offsprings)
    Officer
    2020-08-19 ~ 2024-01-19
    OF - Director → CIF 0
  • 15
    Pitcher, Caroline Louise, Ms.
    Accountant born in May 1991
    Individual
    Officer
    2019-09-16 ~ 2020-08-19
    OF - Director → CIF 0
  • 16
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2009-12-17 ~ 2016-01-26
    OF - Director → CIF 0
  • 17
    Wayment, Mark Christopher
    Director born in December 1958
    Individual (8 offsprings)
    Officer
    2011-10-06 ~ 2019-09-16
    OF - Director → CIF 0
  • 18
    Bate, Dennis
    Director born in May 1944
    Individual (3 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 19
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-10-01 ~ 2014-10-31
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual
    2017-04-24 ~ 2017-04-24
    OF - Director → CIF 0
    2017-04-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Leverd, Clement David Baptiste
    Investment Executive born in August 1986
    Individual (5 offsprings)
    Officer
    2016-01-26 ~ 2023-06-19
    OF - Director → CIF 0
  • 21
    Davis, Michael Edward
    Director born in April 1946
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2009-12-09
    OF - Director → CIF 0
  • 22
    Newton, Robert James
    Director born in November 1956
    Individual (5 offsprings)
    Officer
    2024-01-19 ~ 2024-12-06
    OF - Director → CIF 0
  • 23
    Solley, Christopher Thomas
    Director born in September 1970
    Individual (45 offsprings)
    Officer
    2014-10-31 ~ 2017-04-24
    OF - Director → CIF 0
    2018-07-18 ~ 2025-02-28
    OF - Director → CIF 0
  • 24
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 25
    Hockaday, Stephen
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2003-10-23 ~ 2007-08-31
    OF - Director → CIF 0
  • 26
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    OF - Director → CIF 0
  • 27
    12, Charles Ii Street, London, England
    Corporate
    Person with significant control
    2016-09-03 ~ 2024-01-19
    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
    PE - Right to appoint or remove directors → CIF 0
  • 28
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2003-06-10 ~ 2003-10-23
    PE - Secretary → CIF 0
  • 29
    HLM SECRETARIES LTD
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -32,685 GBP2023-09-30
    Officer
    2003-10-23 ~ 2005-01-01
    PE - Secretary → 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
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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
Active 2
  • 1
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-09-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.