logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 135
  • 1
    Houslay, Miles Douglas, Dr
    Gardener Professor Of Biochemi born in June 1950
    Individual (3 offsprings)
    Officer
    1997-03-25 ~ 1998-03-31
    OF - Director → CIF 0
  • 2
    Mackay, Iain James
    Accountant born in October 1961
    Individual (28 offsprings)
    Officer
    2015-10-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 3
    Becker, Wendy
    Company Director born in November 1965
    Individual (10 offsprings)
    Officer
    2022-10-20 ~ 2023-10-01
    OF - Director → CIF 0
  • 4
    Phippen, Peter Sangster
    Company Director born in February 1960
    Individual (47 offsprings)
    Officer
    2017-01-25 ~ 2023-12-13
    OF - Director → CIF 0
  • 5
    Fryer, Jeffrey Harwood, Dr
    Director born in March 1924
    Individual (1 offspring)
    Officer
    ~ 1994-09-27
    OF - Director → CIF 0
  • 6
    Ryan, Sam Paul
    Individual (1 offspring)
    Officer
    2017-05-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Hall, Malcolm Iain
    Finance Director
    Individual (11 offsprings)
    Officer
    2007-01-01 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 8
    Lady Eccles Of Moulton, Diana Catherine
    Chairman Ealing Hammersmith+Ho born in October 1933
    Individual (10 offsprings)
    Officer
    ~ 1998-11-24
    OF - Director → CIF 0
  • 9
    Hornett, Graham Albert Wilfrid, Dr
    General Practitioner born in March 1938
    Individual (2 offsprings)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
  • 10
    Best, Claire
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2025-08-07 ~ 2026-01-27
    OF - Director → CIF 0
  • 11
    Lomas, David Arthur, Professor
    University Vice-Provost born in February 1962
    Individual (9 offsprings)
    Officer
    2016-11-01 ~ 2024-10-22
    OF - Director → CIF 0
  • 12
    Trevellyan, Lance John Philip
    Company Director born in November 1953
    Individual (25 offsprings)
    Officer
    2009-07-15 ~ 2016-11-01
    OF - Director → CIF 0
  • 13
    Farooqi, Sadaf, Professor
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-10-20 ~ 2025-10-21
    OF - Director → CIF 0
  • 14
    Clarke, Sarah Catherine, Dr
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-10-16 ~ 2025-10-21
    OF - Director → CIF 0
  • 15
    Treasure, Tom, Professor
    Cardiothoracic Surgeon born in August 1947
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 2001-03-27
    OF - Director → CIF 0
  • 16
    Brooks, Nicholas Hugh, Doctor
    Physician born in July 1947
    Individual (2 offsprings)
    Officer
    2005-11-30 ~ 2006-07-20
    OF - Director → CIF 0
  • 17
    Fowler, Godfrey, Professor
    Retired born in October 1931
    Individual (7 offsprings)
    Officer
    1996-09-24 ~ 2006-07-20
    OF - Director → CIF 0
  • 18
    Peters, David Keith, Professor Sir
    Physician born in July 1938
    Individual (12 offsprings)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 19
    Fielding, Daryl Louise
    Ceo, Portfolio Ned born in October 1957
    Individual (12 offsprings)
    Officer
    2017-10-24 ~ 2023-12-13
    OF - Director → CIF 0
  • 20
    Pride, Neil Blair, Professor
    Retired Professor born in July 1931
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2004-02-02
    OF - Director → CIF 0
  • 21
    Dominiczak, Anna Felicja, Professor Dame
    Vice Principal And Head Of College born in August 1954
    Individual (4 offsprings)
    Officer
    2014-09-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 22
    St Giles, Mark Valentine
    Consultant born in June 1941
    Individual (6 offsprings)
    Officer
    1992-09-29 ~ 2002-11-26
    OF - Director → CIF 0
  • 23
    Dickinson, Christopher John, Professor
    Emeritus Prof Of Medicine born in February 1927
    Individual (1 offspring)
    Officer
    1995-03-28 ~ 2000-07-25
    OF - Director → CIF 0
  • 24
    Thompson, Richard Paul Hepworth, Sir
    Physician born in April 1940
    Individual (5 offsprings)
    Officer
    2001-03-27 ~ 2006-07-20
    OF - Director → CIF 0
  • 25
    Emanuel, Richard, Dr
    Consultant Cardiologist born in January 1923
    Individual (3 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 26
    Lloyd, Susan Helen
    Barrister Retired born in July 1940
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2010-07-22
    OF - Director → CIF 0
  • 27
    Swanton, Robert Howard
    Consultant/Cardiologist born in September 1944
    Individual (4 offsprings)
    Officer
    1998-07-28 ~ 2001-03-27
    OF - Director → CIF 0
  • 28
    Pamplin, Sharron Alexandra
    Chief People Officer born in March 1969
    Individual (3 offsprings)
    Officer
    2023-12-13 ~ 2025-07-29
    OF - Director → CIF 0
  • 29
    Marmot, Michael Gideon, Sir
    Professor Of Epidemiology born in January 1945
    Individual (10 offsprings)
    Officer
    2000-11-28 ~ 2014-09-11
    OF - Director → CIF 0
  • 30
    Wrey, Benjamin Harold Bourchier
    Investment Management born in May 1940
    Individual (10 offsprings)
    Officer
    2002-11-26 ~ 2006-07-20
    OF - Director → CIF 0
  • 31
    Broadley, Robin David
    Retired born in December 1933
    Individual (11 offsprings)
    Officer
    ~ 2008-12-29
    OF - Director → CIF 0
  • 32
    Robson, Nigel
    Banker born in December 1926
    Individual (7 offsprings)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 33
    Fitzpatrick, Mark Thomas
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 34
    Morris, Peter John, Sir
    Professor Of Surgery born in April 1934
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2009-07-15
    OF - Director → CIF 0
  • 35
    Mcmurray, John Joseph, Professor
    Prof Of Cardiology born in December 1958
    Individual (3 offsprings)
    Officer
    2007-05-31 ~ 2010-06-08
    OF - Director → CIF 0
  • 36
    Livingstone, Michael Gordon
    Individual (12 offsprings)
    Officer
    ~ 1999-12-31
    OF - Secretary → CIF 0
  • 37
    Cameron, Ian Donald
    Stockbroker born in October 1932
    Individual (5 offsprings)
    Officer
    ~ 1992-03-24
    OF - Director → CIF 0
  • 38
    Hopkins, Simon David William
    Individual (21 offsprings)
    Officer
    2010-01-18 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 39
    Sever, Peter Sedgewick, Professor
    Physician born in July 1944
    Individual (7 offsprings)
    Officer
    2002-03-26 ~ 2006-07-20
    OF - Director → CIF 0
  • 40
    Easton, Robert James Campbell, Dr
    Company Director born in March 1963
    Individual (35 offsprings)
    Officer
    2013-08-01 ~ 2019-10-08
    OF - Director → CIF 0
  • 41
    Ross, James Keith, Sir
    Member Of Council R C S born in May 1927
    Individual (3 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 42
    Chamberlain, Douglas, Dr
    Consultant Cardiologist born in April 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 43
    Boon, Nicholas Antony, Doctor
    Consultant Cardiologist born in December 1950
    Individual (4 offsprings)
    Officer
    1997-09-23 ~ 2007-04-30
    OF - Director → CIF 0
  • 44
    Ellory, John Clive, Professor
    Professor Of Physiology born in April 1944
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2006-07-20
    OF - Director → CIF 0
  • 45
    Stewart, Paul Michael
    Professor Of Medicine born in July 1959
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2014-03-26
    OF - Director → CIF 0
  • 46
    Pirmohamed, Munir Hussein, Professor Sir
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 47
    Iredale, John Peter, Professor
    Physician And University Leader born in November 1960
    Individual (7 offsprings)
    Officer
    2016-11-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 48
    Spink, Anthony Flinders
    Company Chairman born in September 1939
    Individual (10 offsprings)
    Officer
    2001-03-27 ~ 2006-07-20
    OF - Director → CIF 0
  • 49
    Feldman, Andrew Simon, Lord
    Company Director born in February 1966
    Individual (20 offsprings)
    Officer
    2017-10-24 ~ 2019-03-26
    OF - Director → CIF 0
  • 50
    Staughton, Joanna Susan Elizabeth, Lady
    Born in December 1937
    Individual (4 offsprings)
    Officer
    1993-09-28 ~ 2002-11-26
    OF - Director → CIF 0
  • 51
    Edwards, John Michael
    Finance Director
    Individual (15 offsprings)
    Officer
    2000-01-01 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 52
    Lloyd, Richard Ernest Butler, Sir
    Born in December 1928
    Individual (13 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 53
    Fenwick, Peter Trevor
    Director Fenwick Ltd born in January 1935
    Individual (13 offsprings)
    Officer
    ~ 1999-03-24
    OF - Director → CIF 0
  • 54
    Newsom-davis, John Michael, Professor
    Professor Of Clinical Neurologgy born in October 1932
    Individual (3 offsprings)
    Officer
    1996-04-02 ~ 1997-12-31
    OF - Director → CIF 0
  • 55
    Heidensohn, Frances Mary, Professor
    University Professor born in July 1942
    Individual (2 offsprings)
    Officer
    1994-09-27 ~ 1999-06-20
    OF - Director → CIF 0
  • 56
    Jennings, Kevin, Dr
    Consultant Cardiologist born in March 1947
    Individual (3 offsprings)
    Officer
    1998-11-24 ~ 2006-07-20
    OF - Director → CIF 0
  • 57
    Frank, Karen Ann
    Born in December 1968
    Individual (5 offsprings)
    Officer
    2019-10-08 ~ now
    OF - Director → CIF 0
  • 58
    Millar, Keith Malcolm Hedley
    Company Director born in August 1933
    Individual (12 offsprings)
    Officer
    1992-03-24 ~ 2006-07-20
    OF - Director → CIF 0
  • 59
    Wisheart, James Dunwoody
    Consultant Cardiothorack Surge born in March 1938
    Individual (1 offspring)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
  • 60
    Turnberg, Leslie Arnold, Lord
    Professor Of Medicine born in March 1934
    Individual (11 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 61
    Harris, Evan Leslie, Dr
    Policy Adviser born in October 1965
    Individual (4 offsprings)
    Officer
    2011-06-09 ~ 2017-10-24
    OF - Director → CIF 0
  • 62
    Nourshargh, Sussan, Professor
    Professor Of Microvascular Pharmacology born in April 1960
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 63
    Gurr, Douglas John, Dr
    President born in July 1964
    Individual (13 offsprings)
    Officer
    2015-10-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 64
    Camm, Alan John, Professor
    Physician born in January 1947
    Individual (10 offsprings)
    Officer
    2001-03-27 ~ 2003-07-29
    OF - Director → CIF 0
    Gray, Huon Hamilton, Professor
    Consultant born in October 1954
    Individual (10 offsprings)
    Officer
    2003-07-29 ~ 2005-09-02
    OF - Director → CIF 0
  • 65
    Pilgrim, Roger Granville
    Investment Management born in April 1957
    Individual (29 offsprings)
    Officer
    2008-05-29 ~ 2015-10-01
    OF - Director → CIF 0
  • 66
    Nathan, Peter Geoffrey
    Solicitor born in July 1929
    Individual (3 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 67
    Vincent, Richard, Professor
    Consultant Cardiologist born in June 1946
    Individual (1 offspring)
    Officer
    1992-03-24 ~ 1998-03-31
    OF - Director → CIF 0
  • 68
    Spinney, Ronald Richard
    Company Director born in April 1941
    Individual (34 offsprings)
    Officer
    2007-05-31 ~ 2008-05-29
    OF - Director → CIF 0
  • 69
    Howe, Timothy Jean-paul
    Barrister born in June 1963
    Individual (2 offsprings)
    Officer
    2018-10-16 ~ 2024-10-22
    OF - Director → CIF 0
  • 70
    Dawson, Anthony, Sir
    Retired Consultant Physician born in May 1928
    Individual (5 offsprings)
    Officer
    1993-09-28 ~ 1997-09-25
    OF - Director → CIF 0
  • 71
    Thursby-pelham, Mervyn Christopher, Brigadier
    Brigadier born in March 1921
    Individual (1 offspring)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 72
    Magee, Patrick
    Surgeon born in February 1947
    Individual (3 offsprings)
    Officer
    2001-03-27 ~ 2006-07-20
    OF - Director → CIF 0
  • 73
    Smith Of Gilmorehill, Elizabeth Margaret, Baroness Smith Of Gilmorehill
    Peeress born in June 1940
    Individual (13 offsprings)
    Officer
    1995-10-03 ~ 1998-11-24
    OF - Director → CIF 0
  • 74
    Keeton, Barry Roger
    Consultant Paediatric Cardiolo born in March 1945
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2006-07-20
    OF - Director → CIF 0
  • 75
    Boynton, David Philip
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2023-12-13 ~ now
    OF - Director → CIF 0
  • 76
    Brookes, John Remfry
    Career Strategy Consultant born in June 1935
    Individual (10 offsprings)
    Officer
    1999-03-30 ~ 2003-02-06
    OF - Director → CIF 0
  • 77
    Flint, Ellen Jane, Dr
    Cardiologist born in May 1951
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2014-09-11
    OF - Director → CIF 0
  • 78
    Donnelly, Roisin Jane Catherine
    Born in June 1961
    Individual (12 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 79
    Moore, Henry Roderick, Sir
    Retired Merchant Banker/Farmer born in August 1915
    Individual (3 offsprings)
    Officer
    ~ 2001-05-07
    OF - Director → CIF 0
  • 80
    O`neill, David, Dr
    Physician born in December 1946
    Individual (1 offspring)
    Officer
    1995-10-03 ~ 1998-04-29
    OF - Director → CIF 0
  • 81
    Hood, John Anthony, Sir
    Company Director born in January 1952
    Individual (2 offsprings)
    Officer
    2021-04-26 ~ 2023-07-05
    OF - Director → CIF 0
  • 82
    Bevan, Timothy Hugh, Sir
    Retired born in May 1927
    Individual (7 offsprings)
    Officer
    1996-09-24 ~ 2002-11-26
    OF - Director → CIF 0
  • 83
    Chaturvedi, Nishi, Professor
    Doctor born in May 1961
    Individual (1 offspring)
    Officer
    2012-11-28 ~ 2016-07-20
    OF - Director → CIF 0
  • 84
    Blossom, Richard Becket
    Retired born in November 1942
    Individual (6 offsprings)
    Officer
    2003-03-25 ~ 2006-07-20
    OF - Director → CIF 0
  • 85
    Turner-warwick, Margaret Elizabeth Harvey, Professor Dame
    Retired born in November 1924
    Individual (2 offsprings)
    Officer
    1992-09-29 ~ 1998-11-24
    OF - Director → CIF 0
  • 86
    Balfour, Andrew Gordon
    Retired Solicitor born in April 1957
    Individual (17 offsprings)
    Officer
    2012-07-31 ~ 2018-10-16
    OF - Director → CIF 0
  • 87
    Kerr, David Nicol Sharp, Professor
    Consultant Physician born in December 1927
    Individual (2 offsprings)
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 88
    Edwards, Christopher Richard Watkin, Sir
    Born in February 1942
    Individual (13 offsprings)
    Officer
    2009-05-28 ~ 2015-10-01
    OF - Director → CIF 0
  • 89
    Murray, The Right Honourable Lord
    Retired born in August 1922
    Individual (3 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 90
    Handley, Anthony James, Doctor
    Consultant Physician/Cardiolog born in June 1942
    Individual (3 offsprings)
    Officer
    1998-03-31 ~ 2001-03-27
    OF - Director → CIF 0
  • 91
    Lechler, Robert Ian, Professor
    Medical Research And Clinical born in December 1951
    Individual (12 offsprings)
    Officer
    2003-11-25 ~ 2006-07-20
    OF - Director → CIF 0
    Lechler, Robert Ian, Professor
    University Vice Principal born in December 1951
    Individual (12 offsprings)
    2010-07-22 ~ 2016-11-01
    OF - Director → CIF 0
  • 92
    Mcgregor, Alan Michael, Professor
    Physician born in August 1948
    Individual (1 offspring)
    Officer
    1999-03-30 ~ 2002-11-26
    OF - Director → CIF 0
  • 93
    Batten, John Charles, Sir
    Retired Physician born in March 1924
    Individual (5 offsprings)
    Officer
    ~ 1995-03-28
    OF - Director → CIF 0
  • 94
    Bell, Susan Jane
    Solicitor born in April 1944
    Individual (5 offsprings)
    Officer
    ~ 2007-05-31
    OF - Director → CIF 0
  • 95
    Kearton, Christopher Frank, Lord
    Retired Company Chairman born in February 1911
    Individual (1 offspring)
    Officer
    ~ 1992-07-02
    OF - Director → CIF 0
  • 96
    Mountfield, Robin, Sir
    Retired born in October 1939
    Individual (9 offsprings)
    Officer
    2000-07-25 ~ 2010-09-30
    OF - Director → CIF 0
  • 97
    Hoffenberg, Raymond
    President Wolfson College Oxford born in March 1923
    Individual (5 offsprings)
    Officer
    ~ 1993-09-28
    OF - Director → CIF 0
  • 98
    Colville, Margaret, Lady
    Born in July 1918
    Individual (1 offspring)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 99
    Yea, Philip Edward
    Accountant born in December 1954
    Individual (39 offsprings)
    Officer
    2008-11-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 100
    Pell, Jill, Professor
    Professor Of Public Health born in January 1964
    Individual (3 offsprings)
    Officer
    2020-10-06 ~ 2023-10-17
    OF - Director → CIF 0
  • 101
    Parker, David John
    Cardiac Surgeon born in February 1938
    Individual (2 offsprings)
    Officer
    1993-09-28 ~ 1996-09-24
    OF - Director → CIF 0
  • 102
    Fox, Keith Alexander Arthur, Professor
    Professor Of Cardiology born in August 1949
    Individual (4 offsprings)
    Officer
    1997-09-23 ~ 2000-11-28
    OF - Director → CIF 0
  • 103
    Corley, Roger David
    Director born in April 1933
    Individual (23 offsprings)
    Officer
    1995-10-03 ~ 2004-12-01
    OF - Director → CIF 0
  • 104
    Sleight, Peter, Prof
    Professor Cardiovascular Medec born in June 1929
    Individual (3 offsprings)
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 105
    Heagerty, Anthony Michael
    Doctor Of Medicine born in September 1952
    Individual (7 offsprings)
    Officer
    2003-03-25 ~ 2006-07-20
    OF - Director → CIF 0
  • 106
    Mitchell Innes, Alistair Campbell
    Company Director born in March 1934
    Individual (13 offsprings)
    Officer
    1994-09-27 ~ 2006-07-20
    OF - Director → CIF 0
  • 107
    Ashton-rigby, Mark
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 108
    Poole-wilson, Philip Alexander, Professor
    Professor Of Cardiology born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 1997-09-23
    OF - Director → CIF 0
  • 109
    Hytner, Richard James
    Advertising born in November 1959
    Individual (11 offsprings)
    Officer
    2011-06-16 ~ 2017-10-24
    OF - Director → CIF 0
  • 110
    Prince, Deborah, Dr
    Individual (1 offspring)
    Officer
    2013-08-17 ~ 2017-05-26
    OF - Secretary → CIF 0
  • 111
    Walker, Brian Robert, Professor
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2022-10-20 ~ now
    OF - Director → CIF 0
  • 112
    Khaw, Kay-tee Tee, Professor
    University Professor born in October 1950
    Individual (7 offsprings)
    Officer
    2006-07-20 ~ 2015-10-01
    OF - Director → CIF 0
  • 113
    Swales, John Douglas, Professor
    Medical Practioner born in October 1935
    Individual (5 offsprings)
    Officer
    ~ 1996-04-02
    OF - Director → CIF 0
    Swales, John Douglas, Professor
    Medical Practitioner born in October 1935
    Individual (5 offsprings)
    1998-11-25 ~ 2000-10-17
    OF - Director → CIF 0
  • 114
    Cowdrey Of Tonbridge, Colin Michael, Lord
    Non Executive Barclays Bank born in December 1932
    Individual (2 offsprings)
    Officer
    1992-09-29 ~ 1998-11-24
    OF - Director → CIF 0
  • 115
    Campbell, Gordon Arden
    Company Director born in October 1946
    Individual (33 offsprings)
    Officer
    1999-07-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 116
    Whitmore, Clive Anthony, Sir
    Company Director born in January 1935
    Individual (11 offsprings)
    Officer
    1994-09-27 ~ 1997-09-23
    OF - Director → CIF 0
  • 117
    Campbell, Ronald William Fearnley, Professor
    Professor Of Cardiology born in October 1946
    Individual (2 offsprings)
    Officer
    1997-03-25 ~ 1998-06-13
    OF - Director → CIF 0
  • 118
    Jenkins, Annalisa Mary, Dr
    Born in June 1965
    Individual (22 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 119
    Wilson, Louise Elizabeth
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2026-01-27 ~ now
    OF - Director → CIF 0
  • 120
    Hales, Charles Nicholas, Professor
    University Professor born in April 1935
    Individual (2 offsprings)
    Officer
    ~ 1997-03-25
    OF - Director → CIF 0
  • 121
    Sissons, John Gerald Patrick, Professor
    Physician born in June 1945
    Individual (6 offsprings)
    Officer
    2006-07-20 ~ 2012-07-31
    OF - Director → CIF 0
  • 122
    Pollard Knight, Denise Vera, Dr
    Venture Capitalist born in May 1959
    Individual (16 offsprings)
    Officer
    2005-11-30 ~ 2012-07-31
    OF - Director → CIF 0
  • 123
    Taylor, Kenneth Macdonald, Professor
    Professor Of Cardiac Surgery born in October 1947
    Individual (2 offsprings)
    Officer
    1999-11-24 ~ 2010-07-22
    OF - Director → CIF 0
  • 124
    Webb Peploe, Michael Murray, Doctor
    Consultant Cardiologist born in April 1935
    Individual (2 offsprings)
    Officer
    1996-09-24 ~ 1999-11-24
    OF - Director → CIF 0
  • 125
    Irving, John Black, Dr
    Consultant Cardiologist born in November 1943
    Individual (2 offsprings)
    Officer
    1992-09-29 ~ 1995-10-03
    OF - Director → CIF 0
  • 126
    Armitage, Jane Margaret, Professor
    Born in April 1954
    Individual (2 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
  • 127
    Fitzgerald, John Desmond, Dr
    Consultant In Pharmaceutical Medicine born in October 1928
    Individual (2 offsprings)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
  • 128
    Ray, Simon Guy, Professor
    Born in June 1959
    Individual (3 offsprings)
    Officer
    2025-10-21 ~ now
    OF - Director → CIF 0
    2014-09-11 ~ 2018-01-04
    OF - Director → CIF 0
  • 129
    Lorimer, Andrew Ross, Professor
    Consultant Physician And Cardiologist born in May 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-09-29
    OF - Director → CIF 0
  • 130
    Smeeth, Liam, Professor
    Clinical Professor Of Epidemiology born in February 1965
    Individual (5 offsprings)
    Officer
    2014-09-11 ~ 2020-10-06
    OF - Director → CIF 0
  • 131
    Hughes, Howard
    Chartered Accountant born in March 1938
    Individual (7 offsprings)
    Officer
    1997-09-23 ~ 2008-07-08
    OF - Director → CIF 0
  • 132
    Salmon, John Howard
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    2003-11-25 ~ 2013-08-01
    OF - Director → CIF 0
  • 133
    Coote, John Haven, Professor
    Professor Of Physiology born in January 1937
    Individual (2 offsprings)
    Officer
    1998-03-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 134
    Woods, Kent Linton, Professor Sir
    Emeritus Professor Of Therapeutics born in June 1948
    Individual (3 offsprings)
    Officer
    2015-10-01 ~ 2021-10-12
    OF - Director → CIF 0
  • 135
    Wass, Douglas W G, Sir
    Investment Banker Chairman Of born in April 1923
    Individual (10 offsprings)
    Officer
    ~ 1996-09-24
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH HEART FOUNDATION

Period: 1961-07-28 ~ now
Company number: 00699547
Registered name
BRITISH HEART FOUNDATION - now
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • BRITISH HEART FOUNDATION
    Info
    Registered number 00699547
    Greater London House, 4th Floor, 180 Hampstead Road, London NW1 7AW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1961-07-28 (64 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • BRITISH HEART FOUNDATION
    S
    Registered number 699547
    Greater London House, 180 Hampstead Road, London, England, NW1 7AW
    Company Limited By Guarantee in Companies House, England
    CIF 1 CIF 2
    Company Limited By Guarantee in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BHF SHOPS LIMITED
    - now 02472513
    B H F SHOPS LIMITED
    - 2017-05-03 02472513
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    BRITISH HEART FOUNDATION SALES LIMITED
    - now 00877530
    HEART CARDS LIMITED - 1994-01-01
    Greater London House, 180 Hampstead Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BRITISH HEART FOUNDATION VENTURES LIMITED
    - now 02767880
    BRITISH HEART FOUNDATION TRADING LIMITED - 1999-04-07
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (24 parents)
    Person with significant control
    2016-11-25 ~ 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
  • 4
    LONDON TO BRIGHTON BIKE RIDE LIMITED
    - now 02672643
    ISSUELINE LIMITED - 1992-03-09
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.