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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 120
  • 1
    Staunton, Michael Dogglas Mary
    Born in September 1925
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-10-15
    OF - Director → CIF 0
  • 2
    Dalton, Dorothy Kathleen
    Born in July 1948
    Individual (18 offsprings)
    Officer
    2000-11-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 3
    Young, Kelly
    Individual (2 offsprings)
    Officer
    2022-06-16 ~ 2025-01-17
    OF - Secretary → CIF 0
  • 4
    Corfield, Peter
    Born in September 1971
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Poole, Avril Anne Barker, Dame
    Born in April 1934
    Individual (1 offspring)
    Officer
    1992-06-16 ~ 2001-09-04
    OF - Director → CIF 0
  • 6
    Williams, Gareth James
    Born in December 1944
    Individual (7 offsprings)
    Officer
    2014-03-04 ~ 2018-03-20
    OF - Director → CIF 0
  • 7
    Stirling, Caroline, Dr
    Born in July 1964
    Individual (1 offspring)
    Officer
    2010-08-06 ~ 2017-01-31
    OF - Director → CIF 0
  • 8
    Halnan, Keith Edward, Dr
    Born in March 1920
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-10-15
    OF - Director → CIF 0
  • 9
    Steele, Paul Anthony
    Born in September 1933
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-10-27
    OF - Director → CIF 0
  • 10
    Ereira, David
    Born in August 1956
    Individual (18 offsprings)
    Officer
    2007-11-06 ~ 2018-01-02
    OF - Director → CIF 0
  • 11
    Issar, Prerana Narasimhan
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Shishmanian, Aram Edward
    Born in June 1951
    Individual (15 offsprings)
    Officer
    2000-09-13 ~ 2008-11-04
    OF - Director → CIF 0
  • 13
    Griggs, Russel George, Professor
    Born in July 1948
    Individual (23 offsprings)
    Officer
    2010-02-12 ~ 2014-08-04
    OF - Director → CIF 0
  • 14
    Monroe, Barbara, Dame
    Born in April 1951
    Individual (3 offsprings)
    Officer
    2014-05-13 ~ 2023-10-05
    OF - Director → CIF 0
  • 15
    Nunneley, Luke James Charles
    Born in April 1963
    Individual (16 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 16
    Young, David Tod, Lt Gen Sir
    Born in May 1926
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-07-06
    OF - Director → CIF 0
  • 17
    Burman, Rachel Elizabeth Mary, Dr
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2025-11-06
    OF - Director → CIF 0
  • 18
    Toop, Geoffrey Herbert
    Born in January 1944
    Individual (8 offsprings)
    Officer
    2002-05-16 ~ 2003-09-02
    OF - Director → CIF 0
  • 19
    Lake, Trevor Frederick
    Individual (18 offsprings)
    Officer
    2001-02-12 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 20
    Earle, James Henry Oliver, Dr
    Born in June 1920
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-10-20
    OF - Director → CIF 0
  • 21
    De Villiers, Etienne Marquard
    Born in August 1949
    Individual (27 offsprings)
    Officer
    2000-11-07 ~ 2002-04-10
    OF - Director → CIF 0
  • 22
    Collins, Mary Katharine Levinge, Professor
    Born in March 1959
    Individual (1 offspring)
    Officer
    1998-03-10 ~ 2005-09-06
    OF - Director → CIF 0
  • 23
    Norman, Alison
    Born in November 1953
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2014-08-04
    OF - Director → CIF 0
  • 24
    Lindahl, Tomas
    Born in January 1938
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2008-09-16
    OF - Director → CIF 0
  • 25
    Hanham, Iain William Ferguson, Dr
    Born in June 1936
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-04-10
    OF - Director → CIF 0
  • 26
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (140 offsprings)
    Officer
    2017-01-31 ~ 2025-03-31
    OF - Director → CIF 0
  • 27
    Wood, Richard Dean, Dr
    Born in June 1955
    Individual (1 offspring)
    Officer
    2000-01-11 ~ 2001-01-10
    OF - Director → CIF 0
  • 28
    Waller, Ian Peter
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 29
    Crow, Rosemary Anne, Professor
    Born in December 1934
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-11-15
    OF - Director → CIF 0
  • 30
    Silver, Elizabeth Jane
    Individual (3 offsprings)
    Officer
    2018-06-25 ~ 2019-03-11
    OF - Secretary → CIF 0
  • 31
    Breedon, Timothy James
    Born in February 1958
    Individual (30 offsprings)
    Officer
    2014-03-04 ~ 2021-04-01
    OF - Director → CIF 0
  • 32
    Gough-thomas, Joan
    Born in June 1916
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-10-15
    OF - Director → CIF 0
  • 33
    Wohanka, Richard Leslie Martin
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
  • 34
    Banga, Manvinder Singh
    Senior Independent Director born in October 1954
    Individual (12 offsprings)
    Officer
    2017-11-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 35
    Davis, Peter John, Sir
    Born in December 1941
    Individual (52 offsprings)
    Officer
    2006-01-17 ~ 2011-03-08
    OF - Director → CIF 0
  • 36
    Paffard, Roger
    Born in August 1951
    Individual (7 offsprings)
    Officer
    2003-09-02 ~ 2007-03-06
    OF - Director → CIF 0
  • 37
    Hillier, Edward Richard, Doctor
    Born in March 1940
    Individual (1 offspring)
    Officer
    2002-09-04 ~ 2004-09-07
    OF - Director → CIF 0
  • 38
    Fenn, Nicholas, Sir
    Born in February 1936
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2006-09-05
    OF - Director → CIF 0
  • 39
    Remnant, Philip John, The Honourable
    Born in December 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1995-10-24
    OF - Director → CIF 0
  • 40
    Harrison, Bryan James
    Born in October 1947
    Individual (1 offspring)
    Officer
    2000-11-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 41
    Stephenson, Ross Kirkpatrick
    Born in January 1961
    Individual (17 offsprings)
    Officer
    1993-02-16 ~ 2000-07-04
    OF - Director → CIF 0
  • 42
    Doggart, Anthony Hamilton
    Born in May 1940
    Individual (16 offsprings)
    Officer
    2002-07-09 ~ 2014-10-02
    OF - Director → CIF 0
  • 43
    Cooke, John Arthur
    Born in April 1943
    Individual (6 offsprings)
    Officer
    1992-03-17 ~ 2008-09-16
    OF - Director → CIF 0
  • 44
    Beaver, Sarah Ann, Dr
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2007-11-06 ~ 2016-12-01
    OF - Director → CIF 0
  • 45
    Newton, Claire Patricia
    Individual (9 offsprings)
    Officer
    2001-01-01 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 46
    Brown-hovelt, Luscinia
    Individual (1 offspring)
    Officer
    2025-01-28 ~ 2026-02-12
    OF - Secretary → CIF 0
  • 47
    Nottidge, Rupert Norman Rolfe
    Born in January 1968
    Individual (3 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 48
    Fairbairn, Carolyn Julie
    Born in December 1960
    Individual (37 offsprings)
    Officer
    2012-01-24 ~ 2016-03-02
    OF - Director → CIF 0
  • 49
    Roycroft, Eric Brian
    Born in October 1933
    Individual (16 offsprings)
    Officer
    1993-11-01 ~ 1995-10-24
    OF - Director → CIF 0
  • 50
    Shannon, Alan David
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2014-03-04 ~ 2016-12-01
    OF - Director → CIF 0
  • 51
    Hall, Alan, Professor
    Born in May 1952
    Individual (1 offspring)
    Officer
    2001-01-09 ~ 2006-05-09
    OF - Director → CIF 0
  • 52
    Smith, Douglas Eric
    Individual (1 offspring)
    Officer
    2026-03-25 ~ now
    OF - Secretary → CIF 0
  • 53
    Edwards, Brian, Professor
    Born in February 1942
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 1999-09-07
    OF - Director → CIF 0
  • 54
    Pearce, Rachel
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 55
    Whitehead, Andrew Peter
    Individual (22 offsprings)
    Officer
    2008-09-16 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 56
    Vinton, Anna Marie
    Born in November 1947
    Individual (20 offsprings)
    Officer
    (before 1991-05-21) ~ 2004-09-07
    OF - Director → CIF 0
  • 57
    Cumming, Gordon
    Born in June 1942
    Individual (5 offsprings)
    Officer
    (before 1991-04-16) ~ 1994-02-01
    OF - Director → CIF 0
  • 58
    Bowles, Michael Benjamin
    Born in February 1948
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 2003-09-03
    OF - Director → CIF 0
  • 59
    Bharucha, Chitra, Dr
    Born in April 1945
    Individual (5 offsprings)
    Officer
    2007-11-06 ~ 2017-07-26
    OF - Director → CIF 0
  • 60
    Harding-swale, Richard, Professor
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 61
    Laurence-parr, Panayiota
    Individual (12 offsprings)
    Officer
    2014-03-03 ~ 2018-06-25
    OF - Secretary → CIF 0
  • 62
    Richards, Michael Adrian, Professor Sir
    Born in July 1951
    Individual (5 offsprings)
    Officer
    1995-08-30 ~ 2002-09-03
    OF - Director → CIF 0
  • 63
    Owens, Tricia Claire
    Individual (3 offsprings)
    Officer
    2019-03-11 ~ 2021-10-15
    OF - Secretary → CIF 0
  • 64
    Bremner, James Leslie
    Born in February 1939
    Individual (2 offsprings)
    Officer
    1999-05-04 ~ 2008-09-16
    OF - Director → CIF 0
  • 65
    Rigby, Peter William Jack, Professor
    Born in July 1947
    Individual (11 offsprings)
    Officer
    2008-09-16 ~ 2018-10-16
    OF - Director → CIF 0
  • 66
    Hayward, Keith William
    Born in October 1959
    Individual (13 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 67
    Martin, Christopher
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2018-03-20 ~ 2025-06-04
    OF - Director → CIF 0
  • 68
    Andrews, Sarah Denison
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1991-09-17 ~ 2001-09-01
    OF - Director → CIF 0
  • 69
    Cruickshank, Donald Gordon, Sir
    Born in September 1942
    Individual (16 offsprings)
    Officer
    2010-03-29 ~ 2010-09-14
    OF - Director → CIF 0
  • 70
    Miller, Mary, Dr
    Born in August 1964
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 71
    Lister, John Phillip
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2007-11-06 ~ 2011-09-13
    OF - Director → CIF 0
  • 72
    Vicary-smith, Peter David
    Born in May 1962
    Individual (19 offsprings)
    Officer
    2012-01-24 ~ 2014-08-04
    OF - Director → CIF 0
  • 73
    Currie Jones, Edwina
    Born in October 1946
    Individual (9 offsprings)
    Officer
    (before 1991-05-21) ~ 1993-03-16
    OF - Director → CIF 0
  • 74
    Weiss, Robert Anthony, Professor
    Born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1991-07-25) ~ 1999-09-07
    OF - Director → CIF 0
  • 75
    Erskine, Rachael Catherine
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
  • 76
    Winterton, Patricia Mary Campbell
    Born in November 1931
    Individual (4 offsprings)
    Officer
    1992-04-21 ~ 2002-09-03
    OF - Director → CIF 0
  • 77
    Boesen, Evelyn Anne Meta, Dr
    Born in February 1929
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-06-11
    OF - Director → CIF 0
  • 78
    Shaw, Henry Jagoe
    Born in March 1922
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-10-25
    OF - Director → CIF 0
  • 79
    Hart, David Ward
    Individual (11 offsprings)
    Officer
    1993-06-28 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 80
    Beasley, Christine Joan, Dame
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2001-01-09 ~ 2011-09-13
    OF - Director → CIF 0
  • 81
    Williams, Peter Michael, Sir
    Born in March 1945
    Individual (32 offsprings)
    Officer
    2007-05-01 ~ 2011-09-13
    OF - Director → CIF 0
  • 82
    Wheeler-bennett, Richard Clement
    Born in June 1927
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 2000-09-05
    OF - Director → CIF 0
  • 83
    Holt, Ruth
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2011-11-08 ~ 2021-04-27
    OF - Director → CIF 0
  • 84
    Alagaratnam, Chrishanthi
    Born in December 1968
    Individual (7 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 85
    Montgomery, William Fergus, Sir
    Born in November 1927
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-11-16
    OF - Director → CIF 0
  • 86
    Flint, Richard David
    Company Director born in May 1968
    Individual (29 offsprings)
    Officer
    2017-01-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 87
    Finsberg, Geoffrey, Lord
    Born in June 1926
    Individual (6 offsprings)
    Officer
    (before 1991-07-16) ~ 1996-10-07
    OF - Director → CIF 0
  • 88
    Gibson, David Horsburgh
    Born in June 1937
    Individual (10 offsprings)
    Officer
    1992-11-25 ~ 2002-09-03
    OF - Director → CIF 0
  • 89
    Mcgill, Maria Loretto
    Retired born in May 1962
    Individual (9 offsprings)
    Officer
    2021-03-23 ~ 2025-10-07
    OF - Director → CIF 0
  • 90
    Crofton, Malby Sturgess, Sir
    Born in January 1923
    Individual (2 offsprings)
    Officer
    (before 1991-07-25) ~ 1995-10-24
    OF - Director → CIF 0
  • 91
    Harvey, Richard Charles
    Born in September 1935
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 2001-09-04
    OF - Director → CIF 0
  • 92
    Orr, Jean Agnes, Professor
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2000-01-11 ~ 2007-11-06
    OF - Director → CIF 0
  • 93
    Denham, John Martin Giles
    Born in February 1959
    Individual (6 offsprings)
    Officer
    (before 1991-07-16) ~ 2000-09-05
    OF - Director → CIF 0
  • 94
    Varley, John Silvester
    Born in April 1956
    Individual (22 offsprings)
    Officer
    2011-01-17 ~ 2017-06-20
    OF - Director → CIF 0
  • 95
    Cohen, Arnold Jeffrey, Dr
    Born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1991-05-21) ~ 2002-09-03
    OF - Director → CIF 0
  • 96
    Wee, Bee Leng, Professor
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2005-05-05 ~ 2010-05-09
    OF - Director → CIF 0
  • 97
    Waterland, Michael Roy
    Born in August 1938
    Individual (1 offspring)
    Officer
    2000-05-02 ~ 2006-09-05
    OF - Director → CIF 0
  • 98
    Marsden, Andrew Charles
    Born in September 1956
    Individual (27 offsprings)
    Officer
    2014-03-04 ~ 2017-02-04
    OF - Director → CIF 0
  • 99
    Sridhara, Seshashayee
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2023-12-14 ~ 2025-12-31
    OF - Director → CIF 0
  • 100
    Jensen, Jeremy Michael Jorgen Malherbe
    Born in January 1959
    Individual (111 offsprings)
    Officer
    2008-07-08 ~ 2014-08-04
    OF - Director → CIF 0
  • 101
    Weir, Helen
    Born in August 1962
    Individual (111 offsprings)
    Officer
    2014-05-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 102
    Whitehouse, Julian Michael Arthur, Professor
    Born in June 1940
    Individual (6 offsprings)
    Officer
    (before 1991-07-25) ~ 1994-12-19
    OF - Director → CIF 0
  • 103
    Forrest, Andrew Patrick Mcewen, Professor Sir
    Born in March 1923
    Individual (3 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-06-01
    OF - Director → CIF 0
  • 104
    Compton, Charles William John
    Born in July 1950
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 105
    Mitson, Paul Frank
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 106
    Midgley, David William
    Born in February 1942
    Individual (51 offsprings)
    Officer
    1998-05-05 ~ 1999-07-08
    OF - Director → CIF 0
  • 107
    Urquhart, Linda Hamilton
    Born in September 1959
    Individual (16 offsprings)
    Officer
    2014-03-04 ~ 2022-03-31
    OF - Director → CIF 0
  • 108
    Parry, Kevin Allen Huw
    Born in January 1962
    Individual (34 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 109
    Walsh, Declan
    Born in July 1947
    Individual (2 offsprings)
    Officer
    2015-03-10 ~ 2018-12-19
    OF - Director → CIF 0
  • 110
    Penney, Charles David Stjohn
    Born in April 1960
    Individual (7 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 111
    Roe, Francis John Caldwell, Dr
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1995-10-24
    OF - Director → CIF 0
  • 112
    Carson, Steve Trevor
    Director born in October 1967
    Individual (15 offsprings)
    Officer
    2017-01-31 ~ 2022-06-13
    OF - Director → CIF 0
  • 113
    Greenway, Cordelia, Lady
    Born in October 1918
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-10-15
    OF - Director → CIF 0
  • 114
    Hinds, Mary
    Born in September 1959
    Individual (1 offspring)
    Officer
    2022-01-04 ~ now
    OF - Director → CIF 0
  • 115
    Wethered, Simon Richard
    Born in March 1945
    Individual (5 offsprings)
    Officer
    2001-09-04 ~ 2007-11-06
    OF - Director → CIF 0
  • 116
    Syddall, Clive Leslie
    Born in February 1943
    Individual (9 offsprings)
    Officer
    1991-09-17 ~ 1994-10-25
    OF - Director → CIF 0
  • 117
    Donaldson, David, Dr
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1994-03-22
    OF - Director → CIF 0
  • 118
    Lant, Ariel Francis, Professor
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1991-07-25) ~ 1992-10-20
    OF - Director → CIF 0
  • 119
    Fraser, James David, Sir
    Born in July 1924
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1991-10-15
    OF - Director → CIF 0
  • 120
    Rosin, Richard David
    Born in May 1942
    Individual (1 offspring)
    Officer
    (before 1991-07-25) ~ 1993-10-19
    OF - Director → CIF 0
parent relation
Company in focus

MARIE CURIE

Period: 2015-03-25 ~ now
Company number: 00507597 09261741
Registered names
MARIE CURIE - now 09261741
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
86900 - Other Human Health Activities
86102 - Medical Nursing Home Activities

  • MARIE CURIE
    Info
    MARIE CURIE CANCER CARE - 2015-03-25
    MARIE CURIE MEMORIAL FOUNDATION(THE) - 2015-03-25
    Registered number 00507597
    One Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1952-05-03 (74 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.