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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 43
  • 1
    Paisner, Martin David
    Born in September 1943
    Individual (99 offsprings)
    Officer
    2023-05-23 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Morrison, Fiona
    Individual (7 offsprings)
    Officer
    2012-11-08 ~ 2017-11-06
    OF - Secretary → CIF 0
  • 3
    Maurice, Clare Mary
    Solicitor born in February 1954
    Individual (20 offsprings)
    Officer
    2015-10-27 ~ 2017-11-23
    OF - Director → CIF 0
  • 4
    Cavendish Duchess Of Devonshire, Amanda Carmen
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    1994-12-07 ~ 2018-04-24
    OF - Director → CIF 0
  • 5
    Walters, Geraldine, Professor
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2023-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Eccles Of Moulton, Diana Catherine, Lady
    Company Director born in October 1933
    Individual (10 offsprings)
    Officer
    2003-07-02 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Richman, Larry Dale
    Born in June 1952
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 8
    Gribben, John, Professor
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2017-02-07 ~ 2026-02-26
    OF - Director → CIF 0
  • 9
    Beater, Jonathan Robert
    Company Secretary
    Individual (15 offsprings)
    Officer
    1998-12-16 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 10
    Lesley Melville, Hamish
    Banker born in August 1944
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2009-09-16
    OF - Director → CIF 0
  • 11
    Sullivan, Timothy Patrick
    Born in January 1958
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 12
    Sinclair, Michael Jeffrey, Dr
    Director born in December 1942
    Individual (78 offsprings)
    Officer
    2020-02-06 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Kachmer, Michael James
    Born in March 1958
    Individual (57 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 14
    Williamson, Robin Charles Noel, Professor
    Professor born in December 1942
    Individual (6 offsprings)
    Officer
    2009-12-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Williams, Keith Stewart
    Individual (7 offsprings)
    Officer
    2012-05-09 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 16
    Hardwick, Philippa Anne
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 17
    Chande, Manish Jayantilal
    Born in February 1956
    Individual (103 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Brown, Mark Jeremy
    Trustee born in October 1959
    Individual (4 offsprings)
    Officer
    2016-06-29 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Farnham, Barry Owen Somerset, Lord
    Born in July 1931
    Individual (8 offsprings)
    Officer
    (before 1992-04-10) ~ 2001-03-22
    OF - Director → CIF 0
  • 20
    Vazirani, Avinash
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2023-11-22 ~ 2025-11-07
    OF - Director → CIF 0
  • 21
    Kennedy, Inga Jane
    Royal Navy Officer born in September 1962
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2022-11-23
    OF - Director → CIF 0
  • 22
    Leslie Melville, Ian Hamish, Mr.
    Banker born in August 1944
    Individual (28 offsprings)
    Officer
    2009-09-16 ~ 2024-11-19
    OF - Director → CIF 0
  • 23
    Biffen Of Tanat Dl, The Rt Hon The Lord John
    Member Of Parliament born in November 1930
    Individual (1 offspring)
    Officer
    1994-09-06 ~ 2002-12-18
    OF - Director → CIF 0
  • 24
    Otton, Helen Margaret
    Trustee born in November 1944
    Individual (9 offsprings)
    Officer
    2013-09-25 ~ 2019-12-17
    OF - Director → CIF 0
  • 25
    Miller, Malcolm Paul
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-12-16
    OF - Secretary → CIF 0
  • 26
    Abrahams, Michael David
    Chairman born in November 1937
    Individual (27 offsprings)
    Officer
    (before 1992-04-10) ~ 2012-03-31
    OF - Director → CIF 0
  • 27
    Holmes, Claire
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2019-10-24 ~ now
    OF - Director → CIF 0
  • 28
    Russell, Alexander
    Director born in December 1969
    Individual (6 offsprings)
    Officer
    2016-04-27 ~ 2017-09-25
    OF - Director → CIF 0
  • 29
    Balfour, Christopher Roxburgh
    Trustee born in August 1941
    Individual (17 offsprings)
    Officer
    2014-10-29 ~ 2018-04-24
    OF - Director → CIF 0
  • 30
    Ponsonby, Rupert Spencer
    Public Relations born in February 1953
    Individual (12 offsprings)
    Officer
    1992-12-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 31
    Drummond, Lynn, Dr
    Born in August 1959
    Individual (11 offsprings)
    Officer
    2025-05-22 ~ now
    OF - Director → CIF 0
  • 32
    Paine, Christopher Hammon, Sir
    Medicine-Retired born in August 1935
    Individual (8 offsprings)
    Officer
    1999-09-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 33
    Melhuish, Nicholas James Anthony
    Investment Manager born in March 1969
    Individual (10 offsprings)
    Officer
    2018-01-23 ~ 2022-08-10
    OF - Director → CIF 0
  • 34
    Barker, Andrew Peter
    Company Secretary
    Individual (22 offsprings)
    Officer
    2001-03-12 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 35
    Ramsden, James Edward, Rt Honourable
    Born in November 1923
    Individual (2 offsprings)
    Officer
    (before 1992-04-10) ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Bussey, Michael Adrian
    Born in March 1959
    Individual (30 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 37
    Buchan, David William Sinclair
    Landowner & Farmer born in September 1929
    Individual (3 offsprings)
    Officer
    (before 1992-04-10) ~ 1999-01-06
    OF - Director → CIF 0
  • 38
    Kent, Richard John
    Individual (1 offspring)
    Officer
    (before 1992-04-10) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 39
    Hambro, Richard Alexander
    Investment Banker born in October 1946
    Individual (33 offsprings)
    Officer
    2000-12-20 ~ 2009-04-27
    OF - Director → CIF 0
  • 40
    Hagger, Jonathan Osborne
    Director born in December 1949
    Individual (70 offsprings)
    Officer
    2009-03-18 ~ 2009-10-20
    OF - Director → CIF 0
  • 41
    Chrisman, Howard Brett, Dr
    Born in July 1965
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 42
    Holtby, Georgina
    Individual (6 offsprings)
    Officer
    2017-11-08 ~ now
    OF - Secretary → CIF 0
  • 43
    Gibbs, Roger Geoffrey, Sir
    Born in October 1934
    Individual (19 offsprings)
    Officer
    (before 1992-04-10) ~ 1993-09-09
    OF - Director → CIF 0
parent relation
Company in focus

TRUSTEES OF THE LONDON CLINIC LIMITED

Period: 1935-11-28 ~ now
Company number: 00307579
Registered name
TRUSTEES OF THE LONDON CLINIC LIMITED - now
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 (90 years 4 months). The status of the company number 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 5
  • 1
    LC MEDICAL ADMIN LIMITED
    - now 07183945
    ACJ WINDSOR LIMITED - 2011-05-12
    20 Devonshire Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LC MEDICAL SERVICES LIMITED
    - now 07182320
    CRG COHEN LIMITED - 2011-05-12
    20 Devonshire Place, London, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    LONDON CLINIC DEVELOPMENT LIMITED
    - now 04132379
    ALNERY NO. 2119 LIMITED - 2001-03-01
    20 Devonshire Place, London
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TLC HEALTH CONCIERGE LIMITED
    14277753
    20 Devonshire Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TLC OPCO LTD
    15271798
    20 Devonshire Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-09 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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