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

THE HEALTH FOUNDATION

Previous names
PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
PPP MEDICAL TRUST LIMITED - 1996-08-02
THE PPP FOUNDATION - 2003-07-09
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • THE HEALTH FOUNDATION
    Info
    PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
    PPP MEDICAL TRUST LIMITED - 2001-12-31
    THE PPP FOUNDATION - 2001-12-31
    Registered number 01714937
    icon of address8 Salisbury Square, London EC4Y 8AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-04-14 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THE HEALTH FOUNDATION
    S
    Registered number missing
    icon of address8 Salisbury Square, London, England, United Kingdom, EC4Y 8AP
    Private Company Limited By Guarantee Incorporated Under The Companies Act.
    CIF 1
  • THE HEALTH FOUNDATION
    S
    Registered number 1714937
    icon of address90, Long Acre, London, England, WC2E 9RA
    Charity And Company Limited By Guarantee in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Salisbury Square, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressBurnham House, Splash Lane, Wyton, England
    Active Corporate (6 parents)
    Equity (Company account)
    3,267,820 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-05-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.