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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 95
  • 1
    Spurgeon, Ian Neville
    Born in April 1929
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 2000-02-17
    OF - Director → CIF 0
  • 2
    Haffenden, Sharon Diane
    Born in April 1954
    Individual (8 offsprings)
    Officer
    2013-10-03 ~ 2013-12-11
    OF - Director → CIF 0
  • 3
    Flower, Julie Anne
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Mcnelly, Peter
    Born in November 1933
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2006-07-31
    OF - Director → CIF 0
  • 5
    Garner, Darren Lee
    Born in September 1971
    Individual (18 offsprings)
    Officer
    2017-08-16 ~ 2022-06-11
    OF - Director → CIF 0
  • 6
    Stuck, Robert Anthony
    Born in December 1939
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2007-08-30
    OF - Director → CIF 0
  • 7
    Cogbill, Alan
    Born in December 1952
    Individual (5 offsprings)
    Officer
    2017-08-16 ~ 2019-08-28
    OF - Director → CIF 0
  • 8
    Spater, Mariana
    Born in August 1956
    Individual (15 offsprings)
    Officer
    2007-10-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 9
    Waters, Marie
    Born in August 1944
    Individual (1 offspring)
    Officer
    2003-09-10 ~ 2005-02-02
    OF - Director → CIF 0
  • 10
    Shurman, Laurence Paul
    Born in November 1930
    Individual (5 offsprings)
    Officer
    1999-01-14 ~ 2007-09-19
    OF - Director → CIF 0
  • 11
    Hall, Michael Robert Pritchard, Professor
    Born in May 1922
    Individual (4 offsprings)
    Officer
    (before 1992-02-05) ~ 1996-01-16
    OF - Director → CIF 0
  • 12
    Phippen, Peter
    Born in June 1934
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2011-03-23
    OF - Director → CIF 0
  • 13
    Espley, Tom
    Individual (2 offsprings)
    Officer
    2022-05-12 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 14
    Stevens, Caroline Denise
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2012-06-19 ~ 2020-02-12
    OF - Director → CIF 0
  • 15
    Sweetnam, David Rodney, Sir
    Born in February 1927
    Individual (7 offsprings)
    Officer
    1994-01-19 ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Osborne, Barbara
    Born in January 1918
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1995-01-18
    OF - Director → CIF 0
  • 17
    Young, David William James
    Born in August 1932
    Individual (2 offsprings)
    Officer
    1993-11-04 ~ 2004-02-11
    OF - Director → CIF 0
  • 18
    Hillier, Gaynor Jane
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 19
    Burns, Susan
    Born in January 1945
    Individual (2 offsprings)
    Officer
    2007-06-20 ~ 2011-04-27
    OF - Director → CIF 0
  • 20
    Shaukat, Saba
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2012-06-19 ~ 2013-10-01
    OF - Director → CIF 0
  • 21
    Misselbrook, John
    Individual (1 offspring)
    Officer
    2018-10-10 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 22
    Gatehouse, Graham Gould
    Born in July 1935
    Individual (8 offsprings)
    Officer
    1995-06-22 ~ 1997-07-24
    OF - Director → CIF 0
  • 23
    Vaid, Stephen Rajinder Kumar
    Born in December 1967
    Individual (8 offsprings)
    Officer
    2008-01-08 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Houlihan, Elizabeth Amanda
    Director born in November 1950
    Individual (10 offsprings)
    Officer
    2010-06-16 ~ 2021-06-16
    OF - Director → CIF 0
  • 25
    A'bear, Catherine Anne
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 26
    Wedgwood, John, Doctor
    Born in September 1919
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 2003-02-12
    OF - Director → CIF 0
  • 27
    Baxter, Roger Iain
    Individual (2 offsprings)
    Officer
    2004-09-29 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 28
    Tsangarides, Sally-anne
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2023-05-17 ~ 2026-05-20
    OF - Director → CIF 0
  • 29
    Prosser, Louise Jane
    Individual (2 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 30
    Ellison, Edward Wilfrid
    Born in December 1905
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1992-03-05
    OF - Director → CIF 0
  • 31
    Peabody, Drake
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 32
    Burnand, William James
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2019-02-20 ~ 2023-10-06
    OF - Director → CIF 0
  • 33
    Hutton, Anthony David, Captain Rn
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 1996-07-31
    OF - Secretary → CIF 0
  • 34
    Arie, Thomas Harry David
    Born in August 1933
    Individual (2 offsprings)
    Officer
    1995-09-01 ~ 2007-03-15
    OF - Director → CIF 0
  • 35
    Nelson, Elizabeth Hawkins, Dr
    Born in January 1931
    Individual (26 offsprings)
    Officer
    2001-10-18 ~ 2002-09-11
    OF - Director → CIF 0
  • 36
    Frank, Marion
    Born in December 1920
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1998-02-18
    OF - Director → CIF 0
  • 37
    Bhatia, Sukhpreet Kaur
    Individual (1 offspring)
    Officer
    2018-08-15 ~ 2018-10-10
    OF - Secretary → CIF 0
  • 38
    Risebrow, Hugh Francis
    Born in May 1962
    Individual (22 offsprings)
    Officer
    2010-06-16 ~ 2018-04-18
    OF - Director → CIF 0
  • 39
    Burch, Anthony, Dr
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2014-12-10 ~ 2022-11-30
    OF - Director → CIF 0
  • 40
    Arthur, Peter Bernard
    Born in August 1923
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1994-01-19
    OF - Director → CIF 0
  • 41
    Clegg, Marieta
    Born in February 1963
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 42
    Salmon, William Henry Geoffrey
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1998-02-18
    OF - Director → CIF 0
  • 43
    Brayne, Richard Bolding
    Born in October 1924
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 1995-01-18
    OF - Director → CIF 0
  • 44
    Drummond, Richard David
    Born in May 1954
    Individual (3 offsprings)
    Officer
    2015-12-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 45
    Arthur, Irene Susy
    Born in June 1933
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1997-04-17
    OF - Director → CIF 0
  • 46
    Clark, John Charles Travers
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1995-01-18
    OF - Director → CIF 0
  • 47
    Hildick-smith, Marion, Doctor
    Born in April 1928
    Individual (3 offsprings)
    Officer
    (before 1992-02-05) ~ 2001-02-15
    OF - Director → CIF 0
  • 48
    Doherty, Harold Ian
    Born in May 1933
    Individual (3 offsprings)
    Officer
    1992-04-23 ~ 1999-02-18
    OF - Director → CIF 0
  • 49
    Mclintock, Ian
    Individual (5 offsprings)
    Officer
    2003-05-06 ~ 2004-09-29
    OF - Secretary → CIF 0
    2006-04-18 ~ 2006-10-01
    OF - Secretary → CIF 0
  • 50
    Tinker, Anthea, Professor
    Born in October 1932
    Individual (3 offsprings)
    Officer
    2005-02-02 ~ 2007-03-15
    OF - Director → CIF 0
  • 51
    Mclean, Suzanne Victoria
    Born in May 1954
    Individual (15 offsprings)
    Officer
    2010-07-26 ~ 2011-02-15
    OF - Director → CIF 0
  • 52
    Lomax, Alistair Martin Leeming
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2012-06-19 ~ 2015-06-14
    OF - Director → CIF 0
  • 53
    Gore, Humphrey Gerard Napier
    Born in August 1916
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1992-03-05
    OF - Director → CIF 0
  • 54
    Humphreys, Darren William
    Born in October 1970
    Individual (33 offsprings)
    Officer
    2021-06-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 55
    Rogers, Mark David
    Individual (2 offsprings)
    Officer
    2006-10-01 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 56
    Woda, Danuta Anna
    Born in June 1949
    Individual (2 offsprings)
    Officer
    2010-09-22 ~ 2018-06-13
    OF - Director → CIF 0
  • 57
    Tan, Walter
    Individual (1 offspring)
    Officer
    2023-09-13 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 58
    Green, Emma
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 59
    Goodridge, David James
    Born in October 1953
    Individual (16 offsprings)
    Officer
    2017-08-16 ~ now
    OF - Director → CIF 0
  • 60
    Carrico, Daniel Lopes
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2016-12-14 ~ 2019-02-20
    OF - Director → CIF 0
  • 61
    Rennert, Sidney
    Born in August 1923
    Individual (1 offspring)
    Officer
    1997-01-15 ~ 2001-02-15
    OF - Director → CIF 0
  • 62
    Woodall, Antony Edward
    Born in April 1931
    Individual (5 offsprings)
    Officer
    1998-02-18 ~ 2002-02-13
    OF - Director → CIF 0
  • 63
    Loose, Janis
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 64
    Bracken, Lucy Eleanor
    Born in February 1966
    Individual (15 offsprings)
    Officer
    2010-07-02 ~ 2015-05-05
    OF - Director → CIF 0
  • 65
    Bevan, Helen Christine
    Born in October 1947
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 2004-08-01
    OF - Director → CIF 0
  • 66
    O'neill, Hugh Cecil
    Born in February 1921
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 2002-02-13
    OF - Director → CIF 0
  • 67
    Bailey, Christine Ann
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2015-02-10
    OF - Director → CIF 0
    2015-12-16 ~ 2018-12-12
    OF - Director → CIF 0
  • 68
    Walker, Pierre George Armand
    Born in September 1923
    Individual (1 offspring)
    Officer
    1993-01-20 ~ 1997-01-15
    OF - Director → CIF 0
  • 69
    Badrakalimuthu, Vellingiri Raja, Dr
    Born in March 1979
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 70
    Jones, Liz Catrin
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 71
    Picton-williams, Terence Charles, Doctor
    Born in January 1919
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1994-01-19
    OF - Director → CIF 0
  • 72
    Dulake, Maureen Anne, Doctor
    Born in July 1927
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 2000-04-09
    OF - Director → CIF 0
  • 73
    Cassar, Dean Michael
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
  • 74
    Iceton, Ian Gordon, Dr
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    2015-12-16 ~ 2016-06-08
    OF - Director → CIF 0
  • 75
    Munro, Ann Vivienne
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2003-09-10 ~ 2007-09-17
    OF - Director → CIF 0
  • 76
    Warren, David
    Individual (1 offspring)
    Officer
    2021-02-11 ~ 2022-05-11
    OF - Secretary → CIF 0
  • 77
    Dening, Thomas Richard, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2011-12-20
    OF - Director → CIF 0
  • 78
    Guy, Charles Cyril Henry
    Born in August 1925
    Individual (2 offsprings)
    Officer
    (before 1992-02-05) ~ 2000-02-17
    OF - Director → CIF 0
  • 79
    Miller, Ellen Ruth
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2026-05-20 ~ now
    OF - Director → CIF 0
  • 80
    Raffe, Victoria Genevieve
    Born in November 1957
    Individual (14 offsprings)
    Officer
    2010-07-28 ~ 2012-01-26
    OF - Director → CIF 0
  • 81
    Corp, Michael William Raymond
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 2003-05-05
    OF - Secretary → CIF 0
  • 82
    Fisher, Kerry Jane
    Born in July 1964
    Individual (3 offsprings)
    Officer
    2012-06-19 ~ 2014-06-11
    OF - Director → CIF 0
  • 83
    Chapman, Christopher
    Born in February 1945
    Individual (7 offsprings)
    Officer
    (before 1992-02-05) ~ 1996-01-16
    OF - Director → CIF 0
  • 84
    Husain, Haider Ali
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2021-06-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 85
    Francis, Michael Oliver Peregrine
    Born in September 1925
    Individual (1 offspring)
    Officer
    (before 1992-02-05) ~ 1998-02-18
    OF - Director → CIF 0
  • 86
    Douglas, David John
    Born in July 1929
    Individual (2 offsprings)
    Officer
    1997-01-15 ~ 2003-02-12
    OF - Director → CIF 0
  • 87
    Marple, Lee Richard
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2021-06-16
    OF - Director → CIF 0
  • 88
    Denham, Michael John, Doctor
    Born in March 1935
    Individual (2 offsprings)
    Officer
    1995-06-22 ~ 2010-03-12
    OF - Director → CIF 0
  • 89
    Lyne, Anthony
    Born in December 1946
    Individual (1 offspring)
    Officer
    1992-03-05 ~ 2002-08-05
    OF - Director → CIF 0
  • 90
    Fraser, William Roberton, Lord
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1999-01-14 ~ 2003-02-12
    OF - Director → CIF 0
  • 91
    Hunter, Ann Jacqueline, Dr
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2010-07-26 ~ 2012-10-16
    OF - Director → CIF 0
  • 92
    Wells, Timothy
    Born in October 1988
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 93
    Pavey, Martin Christopher
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2000-04-13 ~ 2008-06-18
    OF - Director → CIF 0
  • 94
    Hunter, Philip John Danby
    Born in May 1948
    Individual (5 offsprings)
    Officer
    1999-07-22 ~ 2006-09-13
    OF - Director → CIF 0
  • 95
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, London, England
    Active Corporate (20 parents, 541 offsprings)
    Officer
    2016-02-11 ~ 2018-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ROYAL SURGICAL AID SOCIETY

Period: 1953-01-15 ~ now
Company number: 00515174
Registered name
ROYAL SURGICAL AID SOCIETY - now
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 (73 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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 1
  • 1
    RSAS TRADING LIMITED
    09608491
    Canopi, Unit A Arc House, 82 Tanner Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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