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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mckenna, Leo William

    Related profiles found in government register
  • Mckenna, Leo William
    Northern Irish born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Beechill Avenue, Belfast, BT8 6NS, United Kingdom

      IIF 1

    • Finegan Gibson, Causeway Tower, James Street South, Belfast, Antrim, BT2 8DN, United Kingdom

      IIF 2
  • Mckenna, Leo William
    Northern Irish co director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland

      IIF 3
  • Mckenna, Leo William
    Northern Irish company director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 212 - 218 Beechill Avenue, Belfast, BT4 3ET, Northern Ireland

      IIF 4

    • Unit 1, 212 - 218 Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland

      IIF 5

    • Unit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland

      IIF 6 IIF 7 IIF 8

    • Caledonian Exchange, 19a, Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 9 IIF 10

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 11 IIF 12 IIF 13

    • Carnbane House, Shepards Way, Newry, Co Down, BT35 6EE

      IIF 18

    • Carnbane House, Shepherds Way, Newry, Co Down, BT35 6EE

      IIF 19 IIF 20 IIF 21

    • Carnbane House, Shepherds Way, Newry, Co Down, BT35 6EE, Northern Ireland

      IIF 25

    • Carnbane House, Shepherds Way, Newry, County Down, BT35 6EE, Northern Ireland

      IIF 26 IIF 27
  • Mckenna, Leo William
    Northern Irish director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Carnbane, Newry, BT35 6EE

      IIF 28

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 29 IIF 30 IIF 31

    • Lend Lease, Adamson House, Towers Business Park, Wilmslow Road, Manchester, M20 2YY, England

      IIF 33 IIF 34 IIF 35

    • Carnbane House, Shepherds Way, Newry, Co Down, BT35 6EE, Northern Ireland

      IIF 38

    • 3rd Floor The Venus, 1 Old Park Lane, Trafford, Manchester, M41 7HG

      IIF 39 IIF 40
  • Mckenna, Leo William
    Northern Irish managing director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 212-218, Upper Newtownards Road, Belfast, Antrim, BT4 3ET, Northern Ireland

      IIF 41

    • Gavin Reid & Company, 212 - 218 Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland

      IIF 42
  • Mckenna, Leo William
    Northern Irish non-executive director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2, Hardman Street, Manchester, M60 2AT

      IIF 43
  • Mckenna, Leo William
    Northern Irish project & infrastructure development born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Clare House, 303 Airport Road West, Belfast, BT3 9ED

      IIF 44
  • Mckenna, Leo William
    Northern Irish strategic adviser born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Queens Quay, Belfast, BT3 9QQ

      IIF 45

    • 8 Beechill Avenue, Belfast, BT8 6NS

      IIF 46
  • Mckenna, Leo William
    Northern Irish strategic advisor born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 2 Queens Quay, Belfast, BT3 9QQ

      IIF 47

    • Suite 3, Regency House, 91 Western Road, Brighton, BN1 2NW

      IIF 48

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 49
  • Mckenna, Leo
    Northern Irish born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mckenna, Leo William
    Irish born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Unit 1, 212-218 Upper Newtownards Road, Belfast, Northern Ireland, BT4 3ET, Northern Ireland

      IIF 65
  • Mckenna, Leo William
    Irish company director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 66
  • Mckenna, Leo William
    Irish director born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Dalmore Capital, Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8EG, United Kingdom

      IIF 67 IIF 68

    • Watling House, 5th Floor, 33 Cannon Street, London, EC4M 5SB, England

      IIF 69
  • Mckenna, Leo William
    Irish company director born in August 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • Carnbane House, Shepherds Way, Newry, BT35 6EE, Northern Ireland

      IIF 70
  • Mr Leo William Mckenna
    Northern Irish born in April 1966

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 8, Beechill Avenue, Belfast, BT8 6NS, Northern Ireland

      IIF 71

    • Finegan Gibson, Causeway Tower, James Street South, Belfast, Antrim, BT2 8DN, United Kingdom

      IIF 72

    • Unit 1, 212-218 Upper Newtownards Road, Belfast, BT4 3ET, Northern Ireland

      IIF 73
child relation
Offspring entities and appointments 68
  • 1
    AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED
    11049971 11488363, 11488240
    1 Park Row, Leeds, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,000 GBP2024-12-30
    Officer
    2019-02-02 ~ 2023-05-19
    IIF 69 - Director → ME
  • 2
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (32 parents, 1 offspring)
    Officer
    2018-07-24 ~ 2023-05-24
    IIF 10 - Director → ME
  • 3
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (33 parents)
    Officer
    2018-07-24 ~ 2023-05-24
    IIF 9 - Director → ME
  • 4
    BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
    NI070498 NI042760, NI042770, NI038642
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 25 - Director → ME
  • 5
    BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
    NI070493
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    979,855 GBP2025-03-31
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 22 - Director → ME
  • 6
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
    NI070500
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 24 - Director → ME
  • 7
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
    - now NI070347
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Equity (Company account)
    -223,363 GBP2025-03-31
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 23 - Director → ME
  • 8
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
    NI070499
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2025-03-31
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 20 - Director → ME
  • 9
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
    NI070345
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Equity (Company account)
    -129,411 GBP2025-03-31
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 19 - Director → ME
  • 10
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    - now NI042769 NI046621
    MGD (3) LIMITED - 2003-05-23 NI042760, NI042770
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    25,000 GBP2024-10-07
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 70 - Director → ME
  • 11
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED
    NI046621 NI042769
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Equity (Company account)
    -433,587 GBP2024-10-07
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 27 - Director → ME
  • 12
    BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    NI038642 NI042760, NI070498, NI042770
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Officer
    2018-12-31 ~ 2023-05-31
    IIF 38 - Director → ME
  • 13
    BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
    - now NI042770 NI042760, NI070498, NI038642
    MGD (2) LIMITED - 2003-05-23 NI042760, NI042769
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-10-07
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 6 - Director → ME
  • 14
    BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
    - now NI042760 NI070498, NI042770, NI038642
    MGD (1) LIMITED - 2003-05-22 NI042769, NI042770
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Equity (Company account)
    -381,042 GBP2024-10-07
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 26 - Director → ME
  • 15
    BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
    NI057726
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-09-30
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 21 - Director → ME
  • 16
    BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
    NI057713
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Equity (Company account)
    217,503 GBP2024-09-30
    Officer
    2018-08-30 ~ 2023-05-31
    IIF 18 - Director → ME
  • 17
    BELFAST EDUCATIONAL SERVICES LIMITED
    NI039114
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Equity (Company account)
    155,478 GBP2025-02-24
    Officer
    2018-12-31 ~ 2023-05-31
    IIF 28 - Director → ME
  • 18
    BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1A LTD
    - now 06915570 07597941
    CATALYST EDUCATION (BIRMINGHAM) HOLDINGS PHASE 1 LIMITED - 2011-04-27
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2013-10-31 ~ 2021-01-11
    IIF 32 - Director → ME
  • 19
    BIRMINGHAM SCHOOLS SPC HOLDINGS PHASE 1B LIMITED
    07597941 06915570
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2013-07-30 ~ 2021-01-11
    IIF 31 - Director → ME
  • 20
    BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED
    - now 06915837 07602851, 06451882, 07598247
    CATALYST EDUCATION (BIRMINGHAM) PHASE 1 LIMITED - 2011-04-11
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (35 parents)
    Officer
    2013-10-31 ~ 2021-01-11
    IIF 30 - Director → ME
  • 21
    BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED
    07598247 07602851, 06451882, 06915837
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (24 parents)
    Officer
    2012-10-31 ~ 2021-01-11
    IIF 29 - Director → ME
  • 22
    BURNLEY GENERAL HOSPITAL PHASE V SPC HOLDINGS LIMITED
    - now 04768908
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02 04413851, 04240493, 04349739... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2012-09-30 ~ now
    IIF 50 - Director → ME
  • 23
    BURNLEY GENERAL HOSPITAL PHASE V SPC LTD
    - now 04096792
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (34 parents)
    Officer
    2012-09-30 ~ now
    IIF 58 - Director → ME
  • 24
    CALDERDALE HOSPITAL SPC HOLDINGS LTD
    - now 03525139
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2012-09-30 ~ now
    IIF 64 - Director → ME
  • 25
    CALDERDALE HOSPITAL SPC LTD
    - now 03524906
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (62 parents)
    Officer
    2012-09-30 ~ now
    IIF 54 - Director → ME
  • 26
    CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC
    05203435
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (37 parents)
    Officer
    2011-10-11 ~ 2016-04-20
    IIF 35 - Director → ME
  • 27
    CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED
    - now 04528405
    BROOMCO (3028) LIMITED - 2002-12-12 04413851, 04240493, 04349739... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2011-10-11 ~ 2016-04-20
    IIF 33 - Director → ME
  • 28
    CATALYST HEALTHCARE (MANCHESTER) LIMITED
    - now 04528418
    BROOMCO (3027) LIMITED - 2002-12-05 04413851, 04240493, 04349739... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (39 parents)
    Officer
    2011-10-11 ~ 2016-04-20
    IIF 34 - Director → ME
  • 29
    CATALYST HIGHER EDUCATION (SHEFFIELD) HOLDINGS LIMITED
    05472427
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-06-30 ~ now
    IIF 61 - Director → ME
  • 30
    CATALYST HIGHER EDUCATION (SHEFFIELD) PLC
    05471915
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2012-06-30 ~ now
    IIF 57 - Director → ME
  • 31
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02 05936396, 02860152, 04129132... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2014-07-31 ~ now
    IIF 55 - Director → ME
  • 32
    FOCUSEDUCATION (LAMBETH) LIMITED
    - now 04257230
    PINCO 1657 LIMITED - 2001-09-24 04385394, 04947166, 03688988... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2014-07-31 ~ now
    IIF 60 - Director → ME
  • 33
    FOCUSEDUCATION (LINCOLNSHIRE) HOLDINGS LIMITED
    - now 04236503
    CROSSCO (624) LIMITED - 2001-07-20 05887286, 07827708, 04096606... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-07-31 ~ now
    IIF 52 - Director → ME
  • 34
    FOCUSEDUCATION (LINCOLNSHIRE) LIMITED
    - now 04236500
    CROSSCO (623) LIMITED - 2001-07-16 05887286, 07827708, 04096606... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2014-07-31 ~ now
    IIF 59 - Director → ME
  • 35
    FOCUSEDUCATION (NEWCASTLE) HOLDINGS LIMITED
    04402761
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-07-31 ~ now
    IIF 62 - Director → ME
  • 36
    FOCUSEDUCATION (NEWCASTLE) LIMITED
    04402652
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2014-07-31 ~ now
    IIF 53 - Director → ME
  • 37
    FOCUSEDUCATION LIMITED
    04119823
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2014-07-31 ~ now
    IIF 56 - Director → ME
  • 38
    GLASS ADVISORY SERVICES LIMITED
    NI607094
    Unit 1 212-218 Upper Newtownards Road, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    355,860 GBP2024-03-31
    Officer
    2011-04-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-04-14 ~ now
    IIF 71 - Has significant influence or control as a member of a firm → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 39
    GLASS HEALTH DEVELOPMENTS LIMITED
    NI633643
    Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,936 GBP2023-07-31
    Officer
    2015-09-16 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Has significant influence or control as a member of a firm → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 40
    HEXHAM GENERAL HOSPITAL SPC HOLDINGS LIMITED
    - now 04108766
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-09-30 ~ dissolved
    IIF 49 - Director → ME
  • 41
    HEXHAM GENERAL HOSPITAL SPC LIMITED
    - now 04130538
    HEXHAM GENERAL HOSPITAL SPC PLC
    - 2014-12-19 04130538
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (36 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 48 - Director → ME
  • 42
    IGNITUS ADVISORY SERVICES LIMITED
    NI726361
    Finegan Gibson Causeway Tower, James Street South, Belfast, Antrim, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 43
    INSPIRE BUSINESS CENTRE LTD - now
    CASTLEREAGH ENTERPRISES LIMITED
    - 2013-06-27 NI026217
    Inspire Business Park Carrowreagh Road, Dundonald, Belfast
    Active Corporate (44 parents)
    Officer
    2007-04-01 ~ 2011-10-25
    IIF 46 - Director → ME
  • 44
    KH (BALMORAL) COMMERCIAL LIMITED - now
    BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS LIMITED
    - 2022-08-01 NI623903 NI648213
    BENMORE HEALTHCARE DEVELOPMENTS LIMITED
    - 2016-05-16 NI623903
    Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -600,225 GBP2023-12-31
    Officer
    2015-08-07 ~ 2022-07-20
    IIF 41 - Director → ME
  • 45
    KH (BALMORAL) DEVELOPMENTS LIMITED - now
    BENMORE OCTOPUS HEALTHCARE DEVELOPMENTS (KH) LIMITED
    - 2022-08-01 NI648213 NI623903
    Crobane Enterpise Park, 25 Hilltown Road, Newry, Northern Ireland
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    -553,641 GBP2023-12-31
    Officer
    2017-09-25 ~ 2022-07-20
    IIF 42 - Director → ME
  • 46
    KMK ADVISORY LIMITED
    NI628054
    Unit 1 212-218 Upper Newtownards Road, Belfast, Northern Ireland
    Dissolved Corporate (2 parents)
    Officer
    2014-11-27 ~ dissolved
    IIF 3 - Director → ME
  • 47
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 1 LTD
    - now 05973319 06788673, 06349023, 06577304
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 1 LIMITED - 2011-10-17 06788673, 06349023, 06577304
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-01-24 ~ 2021-01-11
    IIF 12 - Director → ME
  • 48
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD
    - now 06349023 05973319, 06788673, 06577304
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2 LIMITED - 2011-10-17 06788673, 05973319, 06577304
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2021-01-11
    IIF 13 - Director → ME
  • 49
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2A LTD
    - now 06577304 05973319, 06788673, 06349023
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 2A LIMITED - 2011-10-17 06788673, 06349023, 05973319
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2021-01-11
    IIF 14 - Director → ME
  • 50
    LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 3 LTD
    - now 06788673 05973319, 06349023, 06577304
    CATALYST EDUCATION (LANCASHIRE) HOLDINGS PHASE 3 LIMITED - 2011-10-17 06349023, 05973319, 06577304
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-01-24 ~ 2021-01-11
    IIF 16 - Director → ME
  • 51
    LANCASHIRE SCHOOLS SPC PHASE 1 LTD
    - now 05976818 06577214, 06338755, 06788689
    CATALYST EDUCATION (LANCASHIRE) PHASE 1 LIMITED - 2011-10-17 06338755, 06788689, 06577214
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2013-01-24 ~ 2021-01-11
    IIF 15 - Director → ME
  • 52
    LANCASHIRE SCHOOLS SPC PHASE 2 LTD
    - now 06338755 05976818, 06577214, 06788689
    CATALYST EDUCATION (LANCASHIRE) PHASE 2 LIMITED - 2011-10-17 06788689, 05976818, 06577214
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (30 parents)
    Officer
    2013-01-24 ~ 2021-01-11
    IIF 11 - Director → ME
  • 53
    LANCASHIRE SCHOOLS SPC PHASE 2A LTD
    - now 06577214 05976818, 06338755, 06788689
    CATALYST EDUCATION (LANCASHIRE) PHASE 2A LIMITED - 2011-10-17 06338755, 06788689, 05976818
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (29 parents)
    Officer
    2012-12-31 ~ 2021-01-11
    IIF 17 - Director → ME
  • 54
    LANCASHIRE SCHOOLS SPC PHASE 3 LTD
    - now 06788689 05976818, 06577214, 06338755
    CATALYST EDUCATION (LANCASHIRE) PHASE 3 LIMITED - 2011-10-17 06338755, 05976818, 06577214
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (27 parents)
    Officer
    2013-01-24 ~ 2021-01-11
    IIF 66 - Director → ME
  • 55
    NIHG LIMITED
    NI072131
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (29 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-12-31
    Officer
    2019-11-26 ~ 2022-12-31
    IIF 68 - Director → ME
  • 56
    NIHG SOUTH WEST HEALTH PARTNERSHIP LIMITED
    NI072130
    C/o Tughans Llp, The Ewart, 3 Bedford Square, Belfast, Northern Ireland
    Active Corporate (25 parents)
    Equity (Company account)
    -41,225,445 GBP2024-12-31
    Officer
    2019-11-26 ~ 2022-12-31
    IIF 67 - Director → ME
  • 57
    ODYSSEY TRUST COMPANY LIMITED-THE
    NI033106
    2 Queens Quay, Belfast
    Active Corporate (51 parents, 4 offsprings)
    Officer
    2013-04-15 ~ 2015-04-20
    IIF 47 - Director → ME
  • 58
    OML BELFAST LIMITED
    - now NI036962
    ODYSSEY MILLENNIUM LIMITED
    - 2015-09-07 NI036962
    ARCHCO 1 LIMITED - 2001-06-21
    2 Queens Quay, Belfast
    Active Corporate (34 parents, 1 offspring)
    Officer
    2013-12-16 ~ 2017-04-04
    IIF 45 - Director → ME
  • 59
    SCOT ROADS PARTNERSHIP FINANCE LTD
    SC465819 SC463603
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents)
    Officer
    2018-10-24 ~ 2023-05-26
    IIF 7 - Director → ME
  • 60
    SCOT ROADS PARTNERSHIP HOLDINGS LTD
    SC463968
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2018-10-24 ~ 2023-05-26
    IIF 5 - Director → ME
  • 61
    SCOT ROADS PARTNERSHIP PROJECT LTD
    SC465816 SC463602
    1e, Willow House, Kestrel View, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (48 parents)
    Officer
    2018-10-24 ~ 2023-05-26
    IIF 4 - Director → ME
  • 62
    ST JAMES'S ONCOLOGY SPC HOLDINGS LTD
    - now 05094407
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED
    - 2011-11-17 05094407
    BROOMCO (3446) LIMITED - 2004-06-29 04413851, 04240493, 04349739... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2011-10-11 ~ 2015-11-05
    IIF 36 - Director → ME
  • 63
    ST JAMES'S ONCOLOGY SPC LTD
    - now 05113572
    CATALYST HEALTHCARE (LEEDS) LIMITED
    - 2011-10-17 05113572
    BROOMCO (3467) LIMITED - 2004-07-26 04413851, 04240493, 04349739... (more)
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2011-10-11 ~ 2015-11-05
    IIF 37 - Director → ME
  • 64
    THALIA WASTE MANAGEMENT LIMITED
    - now 07333225
    AMEYCESPA LIMITED - 2022-01-05
    3rd Floor 3-5 Charlotte Street, Manchester, England
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2022-11-08 ~ now
    IIF 65 - Director → ME
  • 65
    THE PROJECT FINANCE ASSOCIATION
    03592310
    3 Waterhouse Square, 138 Holborn, London, England
    Active Corporate (48 parents, 1 offspring)
    Equity (Company account)
    50,285 GBP2024-12-31
    Officer
    2012-10-18 ~ 2015-11-25
    IIF 44 - Director → ME
  • 66
    THE TEG GROUP PLC
    - now 03109613
    TEG ENVIRONMENTAL PLC - 2007-01-10 05655709
    COINCENTRAL PUBLIC LIMITED COMPANY - 1995-11-06
    Deloite Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 43 - Director → ME
  • 67
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2015-04-23
    IIF 40 - Director → ME
    2020-01-17 ~ now
    IIF 63 - Director → ME
  • 68
    WORCESTERSHIRE HOSPITAL SPC PLC
    - now 03649489
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17 03251616
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (70 parents)
    Officer
    2012-03-01 ~ 2015-04-23
    IIF 39 - Director → ME
    2020-01-17 ~ now
    IIF 51 - Director → ME

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