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 13
  • 1
    Paisner, Martin David
    Solicitor born in September 1943
    Individual (54 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Holtby, Georgina
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Holmes, Claire
    Executive Strategy Director born in April 1968
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Timothy Patrick
    Vice Chairman born in January 1958
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Chande, Manish Jayantilal
    Chief Executive born in February 1956
    Individual (17 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Vazirani, Avinash
    Fund Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Richman, Larry Dale
    Chairman And Ceo (Retired) born in June 1952
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Chrisman, Howard Brett, Dr
    President And Ceo born in July 1965
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 9
    Kachmer, Michael James
    Chairman, President And Ceo born in March 1958
    Individual (20 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 10
    Walters, Geraldine, Professor
    Retired born in October 1956
    Individual (1 offspring)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 11
    Hardwick, Philippa Anne
    Non-Practicing Barrister born in January 1970
    Individual (1 offspring)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 12
    Bussey, Michael Adrian
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 13
    Gribben, John, Professor
    Doctor born in March 1955
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
Ceased 29
parent relation
Company in focus

TRUSTEES OF THE LONDON CLINIC LIMITED

Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • TRUSTEES OF THE LONDON CLINIC LIMITED
    Info
    Registered number 00307579
    20 Devonshire Place, London W1G 6BW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1935-11-28 (89 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • TRUSTEES OF THE LONDON CLINIC LIMITED
    S
    Registered number 00307579
    20, Devonshire Place, London, England, W1G 6BW
    Company Limited By Guarantee in Companies House, England
    CIF 1
    Company Limited By Guarantee in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    ACJ WINDSOR LIMITED - 2011-05-12
    20 Devonshire Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CRG COHEN LIMITED - 2011-05-12
    20 Devonshire Place, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ALNERY NO. 2119 LIMITED - 2001-03-01
    20 Devonshire Place, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    20 Devonshire Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 5
    20 Devonshire Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.