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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 33
  • 1
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2010-11-05 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Jones, Sion Laurence
    Director born in April 1974
    Individual (329 offsprings)
    Officer
    2010-11-05 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Hockaday, Stephen
    Director born in March 1955
    Individual (85 offsprings)
    Officer
    2003-12-09 ~ 2007-08-31
    OF - Director → CIF 0
  • 4
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2009-06-24 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Dickie, Timothy John
    Banker born in October 1966
    Individual (43 offsprings)
    Officer
    2005-04-25 ~ 2008-06-06
    OF - Director → CIF 0
  • 6
    Taylor, Gary Douglas
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2008-07-10 ~ 2009-06-24
    OF - Director → CIF 0
  • 7
    Bucur, George Bodgan
    Individual (4 offsprings)
    Officer
    2017-02-12 ~ 2019-02-12
    OF - Secretary → CIF 0
    Bucur, George Bogdan
    Individual (4 offsprings)
    Officer
    2019-02-12 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 8
    Peach, Oliver Matthew
    Individual (29 offsprings)
    Officer
    2021-11-02 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 9
    Shields, Geoffrey Brian
    Company Director born in February 1942
    Individual (18 offsprings)
    Officer
    2012-01-17 ~ 2017-07-28
    OF - Director → CIF 0
  • 10
    Dla Nominees Limited
    Individual (200 offsprings)
    Officer
    2003-09-09 ~ 2004-02-11
    OF - Nominee Director → CIF 0
  • 11
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 12
    Bate, Dennis
    Director born in May 1944
    Individual (30 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    OF - Director → CIF 0
  • 13
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-17
    OF - Director → CIF 0
  • 14
    Coles, Lindsey Jane
    Director born in February 1964
    Individual (19 offsprings)
    Officer
    2005-07-25 ~ 2010-03-12
    OF - Director → CIF 0
  • 15
    Would, Philip Arthur
    Asset Manager born in November 1971
    Individual (92 offsprings)
    Officer
    2015-11-06 ~ 2021-04-14
    OF - Director → CIF 0
  • 16
    Gillespie, Robert Alistair Martin
    Financial Controller born in July 1990
    Individual (176 offsprings)
    Officer
    2017-07-28 ~ 2021-04-01
    OF - Director → CIF 0
  • 17
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-04-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 18
    Holman, Hannah
    Born in May 1980
    Individual (105 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Carter, Stuart Anthony
    Born in March 1965
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Cowdell, Jonathan Nigel Edward, Mr.
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2012-12-13 ~ now
    OF - Director → CIF 0
  • 21
    Laing, Frank David
    Born in August 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Cohen, Gershon Daniel
    Director born in June 1964
    Individual (55 offsprings)
    Officer
    2003-12-09 ~ 2005-04-25
    OF - Director → CIF 0
  • 23
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 24
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-10-31 ~ 2014-10-31
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual (48 offsprings)
    2017-04-24 ~ 2022-11-30
    OF - Director → CIF 0
  • 25
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 26
    Solley, Christopher Thomas
    Investment Manager born in September 1970
    Individual (73 offsprings)
    Officer
    2014-10-31 ~ 2017-04-24
    OF - Director → CIF 0
    2018-07-17 ~ 2025-02-28
    OF - Director → CIF 0
  • 27
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2012-01-17
    OF - Secretary → CIF 0
  • 28
    Springett, Gordon Neil
    Individual (46 offsprings)
    Officer
    2012-01-17 ~ 2019-02-12
    OF - Secretary → CIF 0
  • 29
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2003-12-09 ~ 2008-06-06
    OF - Director → CIF 0
    2010-03-12 ~ 2012-07-31
    OF - Director → CIF 0
  • 30
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2003-12-09 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 31
    EQUITIX HEALTHCARE LIMITED
    - now 06371955 07629460... (more)
    EQUITIX FLAGSHIP LIMITED - 2009-11-17
    SHELFCO (NO. 3494) LIMITED - 2007-12-18
    Welken House, 10-11 Charterhouse Square, London, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 32
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2003-09-09 ~ 2004-02-11
    OF - Nominee Director → CIF 0
    2003-09-09 ~ 2004-02-11
    OF - Nominee Secretary → CIF 0
  • 33
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 384 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ROEHAMPTON HOSPITAL HOLDINGS LIMITED

Period: 2011-01-24 ~ now
Company number: 04892439
Registered names
ROEHAMPTON HOSPITAL HOLDINGS LIMITED - now
BROOMCO (3275) LIMITED - 2003-11-05 04814350... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ROEHAMPTON HOSPITAL HOLDINGS LIMITED
    Info
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2011-01-24
    Registered number 04892439
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-09 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • ROEHAMPTON HOSPITAL HOLDINGS LIMITED
    S
    Registered number missing
    Welken House, 10 - 11 Charterhouse Square, London, United Kingdom, EC1M 6EH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROEHAMPTON HOSPITAL LIMITED
    - now 04057595
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.