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 10
  • 1
    Badrakalimuthu, Vellingiri Raja, Dr
    Consultant Old Age Psychiatrist born in March 1979
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Prosser, Louise Jane
    Individual (1 offspring)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 3
    A'bear, Catherine Anne
    Head Of Business Operations born in July 1961
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Cassar, Dean Michael
    Chief Operating Officer born in June 1967
    Individual (5 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Flower, Julie Anne
    Management Consultant born in May 1977
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Tsangarides, Sally-anne
    Ad-Hoc Pharmaceutical Consultant, Retired born in December 1963
    Individual (1 offspring)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Liz Catrin
    Policy Director, National Care Forum born in August 1969
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 8
    Wells, Timothy
    Partner At More Partnership born in October 1988
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Goodridge, David James
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Hillier, Gaynor Jane
    Former Executive Director born in September 1965
    Individual (1 offspring)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
Ceased 82
  • 1
    Waters, Marie
    Risk Management born in August 1944
    Individual
    Officer
    2003-09-10 ~ 2005-02-02
    OF - Director → CIF 0
  • 2
    Arthur, Irene Susy
    Interior Designer born in June 1933
    Individual
    Officer
    ~ 1997-04-17
    OF - Director → CIF 0
  • 3
    Rennert, Sidney
    Retired Journalist born in August 1923
    Individual
    Officer
    1997-01-15 ~ 2001-02-15
    OF - Director → CIF 0
  • 4
    Cogbill, Alan
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2017-08-16 ~ 2019-08-28
    OF - Director → CIF 0
  • 5
    Arie, Thomas Harry David
    Medical Practitioner born in August 1933
    Individual
    Officer
    1995-09-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 6
    Gore, Humphrey Gerard Napier
    Retd Director born in August 1916
    Individual
    Officer
    ~ 1992-03-05
    OF - Director → CIF 0
  • 7
    Mclintock, Ian
    Ceo
    Individual (2 offsprings)
    Officer
    2003-05-06 ~ 2004-09-29
    OF - Secretary → CIF 0
    2006-04-18 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 8
    Walker, Pierre George Armand
    Retd Advertising Executive born in September 1923
    Individual
    Officer
    1993-01-20 ~ 1997-01-15
    OF - Director → CIF 0
  • 9
    Bailey, Christine Ann
    Retired born in January 1952
    Individual
    Officer
    2012-06-19 ~ 2015-02-10
    OF - Director → CIF 0
    2015-12-16 ~ 2018-12-12
    OF - Director → CIF 0
  • 10
    Gatehouse, Graham Gould
    Consultant born in July 1935
    Individual
    Officer
    1995-06-22 ~ 1997-07-24
    OF - Director → CIF 0
  • 11
    Fraser, William Roberton, Lord
    Finance Director born in July 1947
    Individual
    Officer
    1999-01-14 ~ 2003-02-12
    OF - Director → CIF 0
  • 12
    Lomax, Alistair Martin Leeming
    Company Director born in July 1964
    Individual
    Officer
    2012-06-19 ~ 2015-06-14
    OF - Director → CIF 0
  • 13
    Guy, Charles Cyril Henry
    Retd Local Government Officer born in August 1925
    Individual
    Officer
    ~ 2000-02-17
    OF - Director → CIF 0
  • 14
    Arthur, Peter Bernard
    Retd Director born in August 1923
    Individual
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 15
    Fisher, Kerry Jane
    Organisation Development born in July 1964
    Individual (1 offspring)
    Officer
    2012-06-19 ~ 2014-06-11
    OF - Director → CIF 0
  • 16
    Bhatia, Sukhpreet Kaur
    Individual
    Officer
    2018-08-15 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 17
    Raffe, Victoria Genevieve
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2010-07-28 ~ 2012-01-26
    OF - Director → CIF 0
  • 18
    Ellison, Edward Wilfrid
    Retd Colonial Civilservant born in December 1905
    Individual
    Officer
    ~ 1992-03-05
    OF - Director → CIF 0
  • 19
    Humphreys, Darren William
    Regional Director born in October 1970
    Individual (1 offspring)
    Officer
    2021-06-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 20
    Stevens, Caroline Denise
    Charity Director born in February 1969
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2020-02-12
    OF - Director → CIF 0
  • 21
    Douglas, David John
    Management Consultant born in July 1929
    Individual
    Officer
    1997-01-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 22
    Misselbrook, John
    Individual
    Officer
    2018-10-10 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 23
    Spater, Mariana
    Chartered Accountant born in August 1956
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 24
    Burnand, William James
    Solicitor born in June 1968
    Individual
    Officer
    2019-02-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 25
    Wedgwood, John, Doctor
    Medical Consultant born in September 1919
    Individual
    Officer
    ~ 2003-02-12
    OF - Director → CIF 0
  • 26
    Doherty, Harold Ian
    Company Director born in May 1933
    Individual (2 offsprings)
    Officer
    1992-04-23 ~ 1999-02-18
    OF - Director → CIF 0
  • 27
    Chapman, Christopher
    Bill Broker born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 28
    Mcnelly, Peter
    Retired born in November 1933
    Individual
    Officer
    2002-10-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 29
    Tan, Walter
    Individual
    Officer
    2023-09-13 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 30
    Woodall, Antony Edward
    Retired born in April 1931
    Individual
    Officer
    1998-02-18 ~ 2002-02-13
    OF - Director → CIF 0
  • 31
    Baxter, Roger Iain
    Individual
    Officer
    2004-09-29 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 32
    Clegg, Marieta
    Nurse born in February 1963
    Individual
    Officer
    2005-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 33
    Francis, Michael Oliver Peregrine
    Retd Stock Broker born in September 1925
    Individual
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 34
    Burns, Susan
    Professional Consultant born in January 1945
    Individual
    Officer
    2007-06-20 ~ 2011-04-27
    OF - Director → CIF 0
  • 35
    Dulake, Maureen Anne, Doctor
    Retired Consultant born in July 1927
    Individual
    Officer
    1995-01-19 ~ 2000-04-09
    OF - Director → CIF 0
  • 36
    Bevan, Helen Christine
    Charity Administrator born in October 1947
    Individual
    Officer
    1993-01-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 37
    Houlihan, Elizabeth Amanda
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2010-06-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 38
    Carrico, Daniel Lopes
    Head Of Origination born in April 1981
    Individual (1 offspring)
    Officer
    2016-12-14 ~ 2019-02-20
    OF - Director → CIF 0
  • 39
    Husain, Haider Ali
    Coo/ Director born in February 1976
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 40
    Dening, Thomas Richard, Dr
    Medical Practitioner born in August 1956
    Individual
    Officer
    2006-09-20 ~ 2011-12-20
    OF - Director → CIF 0
  • 41
    Iceton, Ian Gordon, Dr
    Hr Director born in May 1966
    Individual (6 offsprings)
    Officer
    2015-12-16 ~ 2016-06-08
    OF - Director → CIF 0
  • 42
    Shurman, Laurence Paul
    Retired Solicitor And Ombudsma born in November 1930
    Individual
    Officer
    1999-01-14 ~ 2007-09-19
    OF - Director → CIF 0
  • 43
    Spurgeon, Ian Neville
    Retd Chartered Accountant born in April 1929
    Individual
    Officer
    ~ 2000-02-17
    OF - Director → CIF 0
  • 44
    Vaid, Stephen Rajinder Kumar
    C E O born in December 1967
    Individual
    Officer
    2008-01-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 45
    Woda, Danuta Anna
    Consultant born in June 1949
    Individual
    Officer
    2010-09-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 46
    Warren, David
    Individual
    Officer
    2021-02-11 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 47
    Loose, Janis
    Consultant born in October 1948
    Individual
    Officer
    2006-08-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 48
    Shaukat, Saba
    Mobile Industry Executive born in October 1965
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 49
    Burch, Anthony, Dr
    General Medical Practitioner born in May 1955
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 50
    Risebrow, Hugh Francis
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2010-06-16 ~ 2018-04-18
    OF - Director → CIF 0
  • 51
    Brayne, Richard Bolding
    Retd Clerk To Ironmongers Livery Company born in October 1924
    Individual
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 52
    Munro, Ann Vivienne
    Director Psychotherapist born in May 1958
    Individual (3 offsprings)
    Officer
    2003-09-10 ~ 2007-09-17
    OF - Director → CIF 0
  • 53
    Espley, Tom
    Individual
    Officer
    2022-05-12 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 54
    Stuck, Robert Anthony
    Consultant born in December 1939
    Individual
    Officer
    2000-02-17 ~ 2007-08-30
    OF - Director → CIF 0
  • 55
    Lyne, Anthony
    Director Of Nursing Services R born in December 1946
    Individual
    Officer
    1992-03-05 ~ 2002-08-05
    OF - Director → CIF 0
  • 56
    Salmon, William Henry Geoffrey
    Retd Architect /Designer born in July 1925
    Individual
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 57
    Picton-williams, Terence Charles, Doctor
    Medical Consultant born in January 1919
    Individual
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 58
    Corp, Michael William Raymond
    Individual
    Officer
    1996-08-01 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 59
    Pavey, Martin Christopher
    School Inspector born in December 1940
    Individual
    Officer
    2000-04-13 ~ 2008-06-18
    OF - Director → CIF 0
  • 60
    Mclean, Suzanne Victoria
    Consultant born in May 1954
    Individual
    Officer
    2010-07-26 ~ 2011-02-15
    OF - Director → CIF 0
  • 61
    Hall, Michael Robert Pritchard, Professor
    Medical Consultant born in May 1922
    Individual
    Officer
    ~ 1996-01-16
    OF - Director → CIF 0
  • 62
    Denham, Michael John, Doctor
    Consultant Physician In Geriat born in March 1935
    Individual
    Officer
    1995-06-22 ~ 2010-03-12
    OF - Director → CIF 0
  • 63
    Sweetnam, David Rodney, Sir
    Orthopaedic Surgeon born in February 1927
    Individual
    Officer
    1994-01-19 ~ 1995-05-01
    OF - Director → CIF 0
  • 64
    Young, David William James
    Retired born in August 1932
    Individual
    Officer
    1993-11-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 65
    Haffenden, Sharon Diane
    Charity Manager born in April 1954
    Individual (1 offspring)
    Officer
    2013-10-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 66
    O'neill, Hugh Cecil
    Retd Solicitor born in February 1921
    Individual
    Officer
    ~ 2002-02-13
    OF - Director → CIF 0
  • 67
    Marple, Lee Richard
    Project Manager born in January 1968
    Individual
    Officer
    2012-03-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 68
    Tinker, Anthea, Professor
    University Professor born in October 1932
    Individual
    Officer
    2005-02-02 ~ 2007-03-15
    OF - Director → CIF 0
  • 69
    Rogers, Mark David
    Individual
    Officer
    2006-10-01 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 70
    Hildick-smith, Marion, Doctor
    Consultant Geriatrician born in April 1928
    Individual
    Officer
    ~ 2001-02-15
    OF - Director → CIF 0
  • 71
    Osborne, Barbara
    Retd Nurse born in January 1918
    Individual
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 72
    Garner, Darren Lee
    Director born in September 1971
    Individual
    Officer
    2017-08-16 ~ 2022-06-11
    OF - Director → CIF 0
  • 73
    Clark, John Charles Travers
    Chartered Accountant (Retd) born in November 1929
    Individual
    Officer
    ~ 1995-01-18
    OF - Director → CIF 0
  • 74
    Hunter, Philip John Danby
    Finance Director born in May 1948
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2006-09-13
    OF - Director → CIF 0
  • 75
    Hutton, Anthony David, Captain Rn
    Individual
    Officer
    ~ 1996-07-31
    OF - Secretary → CIF 0
  • 76
    Bracken, Lucy Eleanor
    Osteopath born in February 1966
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ 2015-05-05
    OF - Director → CIF 0
  • 77
    Phippen, Peter
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2011-03-23
    OF - Director → CIF 0
  • 78
    Drummond, Richard David
    Civil Servant born in May 1954
    Individual (2 offsprings)
    Officer
    2015-12-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 79
    Nelson, Elizabeth Hawkins, Dr
    Hospital Administration born in January 1931
    Individual (2 offsprings)
    Officer
    2001-10-18 ~ 2002-09-11
    OF - Director → CIF 0
  • 80
    Hunter, Ann Jacqueline, Dr
    Consultant born in November 1956
    Individual (7 offsprings)
    Officer
    2010-07-26 ~ 2012-10-16
    OF - Director → CIF 0
  • 81
    Frank, Marion
    Retd Radiographer born in December 1920
    Individual
    Officer
    ~ 1998-02-18
    OF - Director → CIF 0
  • 82
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London, England
    Active Corporate (3 parents, 128 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-02-11 ~ 2018-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ROYAL SURGICAL AID SOCIETY

Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • ROYAL SURGICAL AID SOCIETY
    Info
    Registered number 00515174
    Canopi, Unit A Arc House, 82 Tanner Street, London SE1 3GN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1953-01-15 (72 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ROYAL SURGICAL AID SOCIETY
    S
    Registered number 00515174
    50, Broadway, London, England, SW1H 0BL
    Private Company Limited By Guarantee Without Share Capital in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Canopi, Unit A Arc House, 82 Tanner Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.