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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 73
  • 1
    Mcneilly, Robert Henry, Dr
    Born in January 1940
    Individual (17 offsprings)
    Officer
    (before 1992-06-28) ~ 2003-07-29
    OF - Director → CIF 0
  • 2
    Newman, Lotte Therese, Dr
    Born in January 1929
    Individual (11 offsprings)
    Officer
    1996-07-24 ~ 1999-09-23
    OF - Director → CIF 0
  • 3
    Blacklock, Katherine Victoria
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, Neil, Dr
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2006-12-13 ~ 2008-10-07
    OF - Director → CIF 0
  • 5
    Stephenson, Robin
    Individual (16 offsprings)
    Officer
    1997-12-11 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 6
    Goose, Margaret Elizabeth
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2006-12-13 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Dalton, David Nigel, Sir
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2014-01-06 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Catto, Graeme Robertson Dawson, Proffessor
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 9
    Lord, Peter Herent
    Born in November 1925
    Individual (16 offsprings)
    Officer
    (before 1992-06-28) ~ 2000-11-08
    OF - Director → CIF 0
  • 10
    Poole, Melloney Marina Caroline
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2013-08-12 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    2011-02-09 ~ 2017-02-02
    OF - Director → CIF 0
  • 12
    Peckham, Michael, Professor Sir
    Born in August 1935
    Individual (5 offsprings)
    Officer
    1998-03-05 ~ 1999-01-20
    OF - Director → CIF 0
  • 13
    Gadsden, Peter Drury Haggerston, Sir
    Born in June 1929
    Individual (19 offsprings)
    Officer
    1996-07-24 ~ 1999-09-23
    OF - Director → CIF 0
  • 14
    Reid, Karen
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 15
    Lady Vallance Of Tummel, Elizabeth Mary
    Born in April 1945
    Individual (12 offsprings)
    Officer
    1999-05-26 ~ 2008-06-18
    OF - Director → CIF 0
  • 16
    Kidner, Geoffrey Thomas
    Born in November 1920
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1992-10-20
    OF - Director → CIF 0
  • 17
    Black, Carol, Professor
    Born in December 1939
    Individual (17 offsprings)
    Officer
    2004-04-19 ~ 2007-09-19
    OF - Director → CIF 0
  • 18
    Smyth, Rosalind Louise, Professor
    Professor In Child Health born in September 1958
    Individual (6 offsprings)
    Officer
    2016-04-04 ~ 2025-07-18
    OF - Director → CIF 0
  • 19
    Sinker, James Roland
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 20
    Nebhrajani, Sharmila
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2018-02-09 ~ 2021-07-30
    OF - Director → CIF 0
  • 21
    Langlands, Alan Robert, Sir
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2008-12-04 ~ 2017-11-22
    OF - Director → CIF 0
  • 22
    Renfrew, Andrew Colin, Professor Lord Renfrew Of Kairnsthorn
    Born in July 1937
    Individual (3 offsprings)
    Officer
    1998-03-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 23
    Carter, Yvonne Helen, Professor
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 2007-09-19
    OF - Director → CIF 0
  • 24
    Wintour, Rachel
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 25
    Sayers, Michael Bernard
    Born in April 1934
    Individual (11 offsprings)
    Officer
    1995-03-27 ~ 1996-07-24
    OF - Director → CIF 0
    1998-03-05 ~ 2004-06-16
    OF - Director → CIF 0
  • 26
    Baum, John David
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1999-05-26 ~ 1999-09-05
    OF - Director → CIF 0
  • 27
    Hawkins, Loraine
    Born in September 1957
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 28
    Long, John Herbert
    Individual (2 offsprings)
    Officer
    (before 1992-06-28) ~ 1996-07-24
    OF - Secretary → CIF 0
  • 29
    Morris, Peter John, Sir
    Born in April 1934
    Individual (5 offsprings)
    Officer
    1998-03-05 ~ 2003-05-13
    OF - Director → CIF 0
  • 30
    Marshall, Mary Tara, Professor
    Born in June 1945
    Individual (6 offsprings)
    Officer
    1998-03-05 ~ 2003-05-13
    OF - Director → CIF 0
  • 31
    Kelly, Deidre, Prof
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2016-07-04
    OF - Director → CIF 0
  • 32
    Grabham, Anthony Herbert, Sir
    Born in July 1930
    Individual (6 offsprings)
    Officer
    1998-03-05 ~ 2001-07-11
    OF - Director → CIF 0
  • 33
    Edge, Dawn Ethilda, Professor
    Born in January 1957
    Individual (1 offspring)
    Officer
    2021-03-12 ~ now
    OF - Director → CIF 0
  • 34
    Taylor, Hugh Henderson, Sir
    Chair Of Nhs Trust born in March 1950
    Individual (8 offsprings)
    Officer
    2017-04-13 ~ 2025-07-31
    OF - Director → CIF 0
  • 35
    Smart, David Eynon
    Born in July 1961
    Individual (9 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 36
    Asher, Bernard Harry
    Born in March 1936
    Individual (27 offsprings)
    Officer
    1998-03-05 ~ 2006-09-15
    OF - Director → CIF 0
  • 37
    Thornton, Stephen
    Individual (13 offsprings)
    Officer
    2007-05-18 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 38
    Probert, David Henry
    Born in April 1938
    Individual (24 offsprings)
    Officer
    1998-03-05 ~ 1999-09-23
    OF - Director → CIF 0
  • 39
    Cooke, Richard William Ingram, Professor
    Born in May 1947
    Individual (2 offsprings)
    Officer
    1999-11-23 ~ 2005-09-16
    OF - Director → CIF 0
  • 40
    Fresko, Adrienne Sheila
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2004-04-19 ~ 2013-11-26
    OF - Director → CIF 0
  • 41
    Behan, David, Sir
    Born in November 1955
    Individual (12 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Director → CIF 0
  • 42
    Roques, David John Seymour
    Born in October 1938
    Individual (12 offsprings)
    Officer
    2001-11-06 ~ 2005-06-07
    OF - Director → CIF 0
  • 43
    Gregory, Eric Allan
    Independent Adviser born in February 1957
    Individual (3 offsprings)
    Officer
    2017-04-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 44
    Ham, Christoper John, Professor
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2010-03-24
    OF - Director → CIF 0
  • 45
    Macintyre, Sarah Jane, Professor
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2000-11-07 ~ 2002-09-02
    OF - Director → CIF 0
  • 46
    Easton, James William
    Born in April 1964
    Individual (41 offsprings)
    Officer
    2006-12-13 ~ 2009-07-08
    OF - Director → CIF 0
  • 47
    Sheldon, Mark Hebberton
    Born in February 1931
    Individual (11 offsprings)
    Officer
    1998-03-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 48
    Morris, Andrew, Professor
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-12-12 ~ 2017-07-07
    OF - Director → CIF 0
  • 49
    Power, Maxine, Dr
    Born in September 1965
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2014-07-10
    OF - Director → CIF 0
  • 50
    Mcpherson, Klim, Professor
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2000-11-07 ~ 2006-09-15
    OF - Director → CIF 0
  • 51
    Wilford, John Maxwell Ashby
    Born in October 1959
    Individual (11 offsprings)
    Officer
    2005-03-10 ~ 2014-07-10
    OF - Director → CIF 0
  • 52
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2009-12-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 53
    Sheldon, Jonathan Richard
    Individual (12 offsprings)
    Officer
    2008-06-18 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 54
    Pentecost, Brian Leonard, Professor
    Born in March 1934
    Individual (4 offsprings)
    Officer
    1993-02-12 ~ 2004-06-16
    OF - Director → CIF 0
  • 55
    Peters, David Keith, Professor Sir
    Born in July 1938
    Individual (13 offsprings)
    Officer
    1998-03-05 ~ 2002-06-28
    OF - Director → CIF 0
  • 56
    Jeffreys, Branwen
    Journalist born in July 1965
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2024-07-11
    OF - Director → CIF 0
  • 57
    Hole, Martyn
    Born in May 1959
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2021-07-15
    OF - Director → CIF 0
  • 58
    Carter, David Craig, Professor
    Born in September 1940
    Individual (11 offsprings)
    Officer
    2000-11-13 ~ 2008-12-04
    OF - Director → CIF 0
  • 59
    Blaxland, Richard Bryan
    Born in June 1929
    Individual (18 offsprings)
    Officer
    1998-03-05 ~ 1999-09-23
    OF - Director → CIF 0
  • 60
    Deeming, Nicholas
    Individual (137 offsprings)
    Officer
    1996-07-24 ~ 1997-12-11
    OF - Secretary → CIF 0
  • 61
    Najsarek, Paul John
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 62
    Gurumurthy, Ravi Krishnan
    Chief Executive Of Nesta born in May 1977
    Individual (7 offsprings)
    Officer
    2021-03-12 ~ 2025-08-31
    OF - Director → CIF 0
  • 63
    Graham, Kim Samantha, Professor
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2025-08-16 ~ now
    OF - Director → CIF 0
  • 64
    Westlake, Stian
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-08-12 ~ now
    OF - Director → CIF 0
  • 65
    Bayliss, Richard Ian Samuel
    Born in January 1917
    Individual (1 offspring)
    Officer
    (before 1992-06-28) ~ 1998-12-31
    OF - Director → CIF 0
  • 66
    Gidoomal, Balram
    Born in December 1950
    Individual (34 offsprings)
    Officer
    1999-11-23 ~ 2005-09-16
    OF - Director → CIF 0
  • 67
    Hussey, Ruth Mary, Dr
    Born in April 1956
    Individual (6 offsprings)
    Officer
    2018-02-09 ~ now
    OF - Director → CIF 0
  • 68
    Savill, John Stewart, Professor
    Born in April 1957
    Individual (1 offspring)
    Officer
    2001-04-04 ~ 2010-06-17
    OF - Director → CIF 0
  • 69
    Swales, John Douglas, Professor
    Born in October 1935
    Individual (5 offsprings)
    Officer
    1999-05-26 ~ 2000-10-17
    OF - Director → CIF 0
  • 70
    Sobieraj, Jan Janusz
    Born in July 1957
    Individual (6 offsprings)
    Officer
    2005-03-10 ~ 2014-07-10
    OF - Director → CIF 0
  • 71
    Zahn, David
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2011-06-01 ~ 2020-07-09
    OF - Director → CIF 0
  • 72
    Goldman, Mark David
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2011-11-28
    OF - Director → CIF 0
  • 73
    Banks, William Lawrence
    Born in June 1938
    Individual (86 offsprings)
    Officer
    1999-05-26 ~ 2003-05-13
    OF - Director → CIF 0
parent relation
Company in focus

THE HEALTH FOUNDATION

Period: 2003-07-09 ~ now
Company number: 01714937
Registered names
THE HEALTH FOUNDATION - now
THE PPP FOUNDATION - 2003-07-09
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • THE HEALTH FOUNDATION
    Info
    THE PPP FOUNDATION - 2003-07-09
    PPP HEALTHCARE MEDICAL TRUST LIMITED - 2003-07-09
    PPP MEDICAL TRUST LIMITED - 2003-07-09
    Registered number 01714937
    8 Salisbury Square, London EC4Y 8AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-04-14 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • THE HEALTH FOUNDATION
    S
    Registered number missing
    8 Salisbury Square, London, England, United Kingdom, EC4Y 8AP
    Private Company Limited By Guarantee Incorporated Under The Companies Act.
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THISCOVERY LTD
    - now 14506058
    THIS LABS LTD
    - 2026-01-16 14506058
    Burnham House, Splash Lane, Wyton, England
    Active Corporate (8 parents)
    Person with significant control
    2023-05-22 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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