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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 32
  • 1
    Potgieter, Johan Hendrik
    Born in March 1981
    Individual (39 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
    Potgieter, Johan Hendrik
    Director born in March 1981
    Individual (39 offsprings)
    2012-11-01 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2012-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Cohen, Gershon Daniel
    Director born in June 1964
    Individual (55 offsprings)
    Officer
    2004-09-16 ~ 2005-04-25
    OF - Director → CIF 0
  • 4
    Bate, Dennis
    Director born in May 1944
    Individual (27 offsprings)
    Officer
    2005-08-23 ~ 2007-10-26
    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
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-10-31 ~ 2012-10-07
    OF - Director → CIF 0
    Tennant, Andrew Leslie
    Director born in March 1958
    Individual (48 offsprings)
    2018-07-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Hockaday, Stephen
    Director born in March 1955
    Individual (84 offsprings)
    Officer
    2004-09-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Williams, Michael James
    Born in January 1980
    Individual (43 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 9
    Chessells, Arthur David, Sir
    Director born in June 1941
    Individual (53 offsprings)
    Officer
    2004-09-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 10
    Mitchell, Ailison Louise
    Individual (91 offsprings)
    Officer
    2004-12-31 ~ 2023-07-24
    OF - Secretary → CIF 0
  • 11
    Murphy, Helen Mary
    Director born in April 1981
    Individual (151 offsprings)
    Officer
    2011-10-11 ~ 2011-10-11
    OF - Director → CIF 0
    2012-09-30 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Velupillai, Anthony Ratnam
    General Manager born in October 1955
    Individual (17 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 13
    Anderson, Thomas Downs
    Director born in October 1952
    Individual (51 offsprings)
    Officer
    2004-09-16 ~ 2008-06-06
    OF - Director → CIF 0
  • 14
    Millett, Jason David
    Director born in February 1965
    Individual (54 offsprings)
    Officer
    2004-09-16 ~ 2005-08-23
    OF - Director → CIF 0
  • 15
    Millsom, Barry Paul
    Born in June 1974
    Individual (70 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Millsom, Barry Paul
    Fund Manager born in June 1974
    Individual (70 offsprings)
    2010-12-10 ~ 2013-10-31
    OF - Director → CIF 0
  • 16
    Mckenna, Leo William
    Director born in April 1966
    Individual (68 offsprings)
    Officer
    2011-10-11 ~ 2015-11-05
    OF - Director → CIF 0
  • 17
    Grant, Stewart Chalmers
    Director born in October 1951
    Individual (60 offsprings)
    Officer
    2010-06-30 ~ 2010-12-10
    OF - Director → CIF 0
  • 18
    Chalmers, Douglas Charles Robert
    Director born in October 1948
    Individual (18 offsprings)
    Officer
    2009-06-24 ~ 2010-12-10
    OF - Director → CIF 0
  • 19
    Amin, Mohammed Sameer
    Investment Banker born in December 1973
    Individual (49 offsprings)
    Officer
    2004-09-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 20
    Gillespie, Kenneth William
    Director born in June 1961
    Individual (67 offsprings)
    Officer
    2008-07-01 ~ 2018-07-16
    OF - Director → CIF 0
  • 21
    Neville, Gary Arthur
    Director born in August 1956
    Individual (57 offsprings)
    Officer
    2010-12-10 ~ 2011-05-05
    OF - Director → CIF 0
  • 22
    Potts, Roger Harold
    Quantity Surveyor born in January 1953
    Individual (23 offsprings)
    Officer
    2010-12-10 ~ 2012-09-30
    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
    Jackson, Gregor Scott
    Director born in December 1974
    Individual (54 offsprings)
    Officer
    2014-10-17 ~ 2017-02-27
    OF - Director → CIF 0
  • 25
    Turnbull-fox, Moira
    Assistant Fund Manager born in June 1971
    Individual (89 offsprings)
    Officer
    2010-12-10 ~ 2012-11-01
    OF - Director → CIF 0
  • 26
    Davis, Michael Edward
    Managing Director born in April 1946
    Individual (47 offsprings)
    Officer
    2008-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 27
    Laing, Frank David
    Senior Analyst born in July 1987
    Individual (50 offsprings)
    Officer
    2022-12-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 28
    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, 1425 offsprings)
    Officer
    2004-04-05 ~ 2004-09-16
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-09-16
    OF - Nominee Secretary → CIF 0
  • 29
    CONSOLIDATED INVESTMENT HOLDINGS LTD
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-09-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    HLM SECRETARIES LIMITED
    HLM SECRETARIES LTD 03816018
    1st Floor, 25 Stamford Street, Altrincham, Cheshire
    Active Corporate (4 parents, 58 offsprings)
    Officer
    2004-09-16 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 31
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2004-04-05 ~ 2004-09-16
    OF - Nominee Director → CIF 0
  • 32
    ALBANY SECRETARIAT LIMITED
    14325732
    3-5, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 98 offsprings)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ST JAMES'S ONCOLOGY SPC HOLDINGS LTD

Period: 2011-11-17 ~ now
Company number: 05094407
Registered names
ST JAMES'S ONCOLOGY SPC HOLDINGS LTD - now
BROOMCO (3446) LIMITED - 2004-06-29 05298693... (more)
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
    Info
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    BROOMCO (3446) LIMITED - 2011-11-17
    Registered number 05094407
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester M1 4HB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
    S
    Registered number 05094407
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom, M1 4HB
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST. JAMES'S ONCOLOGY FINANCING PLC
    10687398
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-03-23 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.