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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 165
  • 1
    Rollin, Anna Maria, Dr
    Born in March 1946
    Individual (4 offsprings)
    Officer
    (before 1991-10-28) ~ 1996-09-13
    OF - Director → CIF 0
  • 2
    Aitkenhead, Alan Robert, Professor
    Born in October 1948
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1994-09-09
    OF - Director → CIF 0
  • 3
    Cahill, John Francis, Doctor
    Born in June 1950
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1996-09-13
    OF - Director → CIF 0
    2000-09-28 ~ 2002-09-19
    OF - Director → CIF 0
  • 4
    Plaat, Felicity Sarah, Dr
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2009-09-24 ~ 2016-09-15
    OF - Director → CIF 0
  • 5
    Sutcliffe, Ann Josephine, Doctor
    Born in May 1950
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1994-09-09
    OF - Director → CIF 0
  • 6
    Edwardson, Stuart Andrew, Dr
    Medical Practitioner born in June 1990
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2024-06-28
    OF - Director → CIF 0
  • 7
    Stacey, Mark, Dr
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ 2023-01-13
    OF - Director → CIF 0
  • 8
    Luntley, Jeremy Bryce, Doctor
    Born in January 1963
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 1997-04-17
    OF - Director → CIF 0
  • 9
    Wain, Emma Charlotte Elizabeth, Dr
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Raviraj, Divya, Dr
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2020-09-18 ~ 2022-07-13
    OF - Director → CIF 0
  • 11
    Barham, Christopher John, Dr
    Born in February 1949
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2004-09-23
    OF - Director → CIF 0
  • 12
    Meek, Timothy, Dr
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ now
    OF - Director → CIF 0
  • 13
    Wee, Michael Yoong Kan, Professor
    Born in December 1953
    Individual (7 offsprings)
    Officer
    2003-09-12 ~ 2009-09-24
    OF - Director → CIF 0
  • 14
    Chambers, William Alastair, Prof
    Born in November 1952
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2009-09-24
    OF - Director → CIF 0
    Chambers, William Alastair, Prof
    Individual (4 offsprings)
    Officer
    2004-09-23 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 15
    Fairbairns, Chloe, Dr
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 16
    Fernando, Roshan Anton Gabriel, Dr
    Born in October 1960
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2016-09-15
    OF - Director → CIF 0
  • 17
    Levack, Iain David, Dr
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2004-09-23
    OF - Director → CIF 0
  • 18
    Wallace, Peter Gunn Macrae, Dr
    Born in January 1945
    Individual (4 offsprings)
    Officer
    1993-09-24 ~ 2005-09-22
    OF - Director → CIF 0
    Wallace, Peter Gunn Macrae, Dr
    Individual (4 offsprings)
    Officer
    1998-09-25 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 19
    Tighe, Sean Quentin Miles, Dr
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2010-09-23 ~ 2016-09-15
    OF - Director → CIF 0
  • 20
    Charlton, John Edmond, Doctor
    Born in October 1942
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-09-24
    OF - Director → CIF 0
    Charlton, John Edmond, Doctor
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-09-11
    OF - Secretary → CIF 0
  • 21
    Conway, Deirdre, Dr
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2017-07-06 ~ 2018-07-05
    OF - Director → CIF 0
  • 22
    Collis, Rachel Elinor, Dr
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2012-09-20 ~ 2018-09-27
    OF - Director → CIF 0
  • 23
    Holder, Kathryn Julia, Doctor
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1993-04-22 ~ 1995-04-20
    OF - Director → CIF 0
  • 24
    Saunders, David Arthur, Dr
    Born in July 1944
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1998-09-25
    OF - Director → CIF 0
    2001-09-13 ~ 2003-09-12
    OF - Director → CIF 0
    Saunders, David Arthur, Dr
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1996-09-13
    OF - Secretary → CIF 0
  • 25
    Keats, Paula Carole
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2017-11-03 ~ 2021-08-18
    OF - Director → CIF 0
  • 26
    Edwards, Ann Eleri, Doctor
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1995-09-15
    OF - Director → CIF 0
  • 27
    Mullarkey, Stephen Patrick
    Retired born in September 1956
    Individual (22 offsprings)
    Officer
    2020-10-02 ~ 2024-09-26
    OF - Director → CIF 0
  • 28
    Harries, Sarah Elizabeth Mathias, Dr
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2001-06-14 ~ 2003-09-18
    OF - Director → CIF 0
  • 29
    Ward, John Edward Hendon, Dr
    Medical Practitioner born in January 1963
    Individual (6 offsprings)
    Officer
    2019-09-12 ~ 2024-04-28
    OF - Director → CIF 0
  • 30
    Fox, Benjamin Luke, Dr
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
    Fox, Benjamin, Dr
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2015-02-06 ~ 2016-06-16
    OF - Director → CIF 0
  • 31
    Cooper, Felicity Alexandra
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 32
    Mccormack, Victoria, Dr
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 33
    Mallick, Abhiram, Dr
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2014-09-18
    OF - Director → CIF 0
  • 34
    Nathanson, Michael, Dr
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2013-09-19 ~ 2023-09-14
    OF - Director → CIF 0
  • 35
    Baird, William Leslie Macgregor, Doctor
    Born in March 1933
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1999-09-10
    OF - Director → CIF 0
  • 36
    Weller, Robin Moray, Doctor
    Born in March 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-09-11
    OF - Director → CIF 0
    1993-09-24 ~ 1999-09-10
    OF - Director → CIF 0
  • 37
    Jackson, Guy, Dr
    Born in April 1975
    Individual (3 offsprings)
    Officer
    2014-09-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 38
    Kinsella, Stephen Michael, Dr
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ 2022-09-15
    OF - Director → CIF 0
  • 39
    Fleming, Robert James, Dr
    Medical Practitioner born in March 1982
    Individual (2 offsprings)
    Officer
    2019-09-12 ~ 2024-03-09
    OF - Director → CIF 0
  • 40
    Hutton, Peter, Professor
    Born in November 1947
    Individual (9 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-09-11
    OF - Director → CIF 0
  • 41
    El-ghazali, Sally Khaled, Dr
    Born in July 1986
    Individual (2 offsprings)
    Officer
    2016-06-16 ~ 2020-09-18
    OF - Director → CIF 0
  • 42
    Macrae, William Rennie, Doctor
    Born in April 1933
    Individual (4 offsprings)
    Officer
    (before 1991-10-28) ~ 1995-09-15
    OF - Director → CIF 0
  • 43
    Scott, Wendy Elizabeth, Dr
    Born in March 1950
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 2001-09-13
    OF - Director → CIF 0
  • 44
    Geddes, Susan Margaret, Doctor
    Born in June 1961
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1995-04-20
    OF - Director → CIF 0
  • 45
    Keenan, Gerard Michael Anthony, Dr
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2018-09-27
    OF - Director → CIF 0
  • 46
    Birks, Richard John Scriven, Dr
    Born in August 1950
    Individual (2 offsprings)
    Officer
    1997-09-12 ~ 2001-09-13
    OF - Director → CIF 0
    2002-09-19 ~ 2011-09-22
    OF - Director → CIF 0
  • 47
    Williams, Susan Louise
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2010-07-01
    OF - Director → CIF 0
  • 48
    Wilkinson, David John, Mr.
    Born in February 1948
    Individual (5 offsprings)
    Officer
    1992-09-11 ~ 2005-09-22
    OF - Director → CIF 0
    Wilkinson, David John, Mr.
    Individual (5 offsprings)
    Officer
    1996-09-13 ~ 1998-09-25
    OF - Secretary → CIF 0
  • 49
    Misra, Upma, Dr
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2013-09-19 ~ 2020-09-25
    OF - Director → CIF 0
  • 50
    Meadows, Christopher Ian Sutherland, Dr
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2009-07-02
    OF - Director → CIF 0
  • 51
    Bailey, Craig Richard, Dr
    Born in November 1960
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2020-09-25
    OF - Director → CIF 0
  • 52
    Gill, Ravijit Singh, Dr
    Medical Practitioner born in January 1962
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2024-09-26
    OF - Director → CIF 0
  • 53
    Mcgrady, Elizabeth Mary, Dr
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2015-09-24 ~ 2019-09-12
    OF - Director → CIF 0
  • 54
    Dick, John, Dr
    Born in February 1970
    Individual (3 offsprings)
    Officer
    2003-09-18 ~ 2005-06-23
    OF - Director → CIF 0
  • 55
    Mcdevitt, Sean, Dr
    Born in November 1946
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2008-09-18
    OF - Director → CIF 0
  • 56
    Patteril, Mathew Varghese, Dr
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2017-09-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 57
    Woodcock, Thomas Edward
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2011-09-22 ~ 2015-09-24
    OF - Director → CIF 0
  • 58
    Rao Baikady, Ravishankar, Dr
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2020-09-25
    OF - Director → CIF 0
  • 59
    Spencer, Elizabeth Mary, Doctor
    Born in March 1957
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-04-22
    OF - Director → CIF 0
  • 60
    Aitken, Hilary Anne, Dr
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ 2007-09-13
    OF - Director → CIF 0
  • 61
    Ferguson, Kathleen, Dr
    Born in May 1960
    Individual (3 offsprings)
    Officer
    2011-09-22 ~ 2021-09-24
    OF - Director → CIF 0
  • 62
    Burgess, Stuart John, Revd Dr
    Born in March 1940
    Individual (10 offsprings)
    Officer
    2022-12-02 ~ now
    OF - Director → CIF 0
  • 63
    Docherty, Annemarie Beth, Dr
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2015-02-06
    OF - Director → CIF 0
  • 64
    Clyburn, Paul Anthony, Dr
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2008-09-18 ~ 2019-09-12
    OF - Director → CIF 0
  • 65
    Carroll, Craig David Charles, Dr
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 66
    Popat, Mansukhlal Tulsidas, Dr
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2009-09-24 ~ 2013-09-19
    OF - Director → CIF 0
  • 67
    Agarwal, Seema, Dr
    Born in April 1973
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ 2023-03-20
    OF - Director → CIF 0
  • 68
    Maddock, Huw, Doctor
    Born in January 1962
    Individual (2 offsprings)
    Officer
    1996-03-28 ~ 1997-04-17
    OF - Director → CIF 0
  • 69
    Atkinson, Richard Edmund, Dr
    Born in October 1942
    Individual (5 offsprings)
    Officer
    1992-09-11 ~ 1998-09-25
    OF - Director → CIF 0
  • 70
    Wlaszczyk, Andrzej, Dr
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 71
    Wilson, Iain Henry, Dr
    Born in March 1956
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2013-09-19
    OF - Director → CIF 0
  • 72
    Cartwright, David Paul, Doctor
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1998-09-25
    OF - Director → CIF 0
  • 73
    Harding, Drew, Dr
    Born in September 1991
    Individual (1 offspring)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 74
    Searle, John Francis, Dr
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1992-09-11 ~ 1994-09-09
    OF - Director → CIF 0
  • 75
    Marks, Raymond Laurence, Doctor
    Born in December 1937
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-09-11
    OF - Director → CIF 0
  • 76
    Walker, Isabeau Alexandra, Dr
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2008-09-18 ~ 2021-08-30
    OF - Director → CIF 0
  • 77
    Broomhead, Robert Hayden, Dr
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 78
    Love, Nicholas James, Dr
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2013-04-04
    OF - Director → CIF 0
  • 79
    Hartle, Andrew James, Dr
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2006-09-21 ~ 2017-09-28
    OF - Director → CIF 0
  • 80
    Griffiths, Richard, Dr
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2008-09-18 ~ 2017-09-28
    OF - Director → CIF 0
  • 81
    Dickson, Diana Elizabeth, Dr
    Born in June 1944
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2006-09-21
    OF - Director → CIF 0
  • 82
    Thomas, Anthony Leonard, Dr
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 83
    Zaidi, Syed Hassan Abbas, Dr
    Born in November 1989
    Individual (1 offspring)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 84
    Young, Peter Jeffrey, Dr
    Born in November 1965
    Individual (5 offsprings)
    Officer
    2018-09-27 ~ 2023-09-14
    OF - Director → CIF 0
  • 85
    Sheraton, Tei Elizabeth, Dr
    Medical Practitioner born in March 1969
    Individual (4 offsprings)
    Officer
    2015-09-24 ~ 2024-05-28
    OF - Director → CIF 0
  • 86
    O'sullivan, Ellen Patricia, Dr
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2005-09-22
    OF - Director → CIF 0
    2007-09-13 ~ 2013-09-19
    OF - Director → CIF 0
  • 87
    Liban, Janusz Bernard, Dr
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2011-09-22
    OF - Director → CIF 0
  • 88
    Brooks, James Anthony Alexander, Dr
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ 2026-06-18
    OF - Director → CIF 0
  • 89
    Mcnicol, Leslie Roderick
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2002-09-19
    OF - Director → CIF 0
    2003-09-12 ~ 2007-09-13
    OF - Director → CIF 0
  • 90
    Naylor, Ann Frances, Councillor
    Born in September 1938
    Individual (5 offsprings)
    Officer
    1993-09-24 ~ 2000-09-28
    OF - Director → CIF 0
  • 91
    Gibb, Sarah Christian, Dr
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ 2015-06-18
    OF - Director → CIF 0
  • 92
    Plunkett, Emma Victoria Elizabeth, Dr
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2015-06-18 ~ 2017-07-06
    OF - Director → CIF 0
  • 93
    Barker, Paul, Dr
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2013-09-19 ~ 2022-09-15
    OF - Director → CIF 0
  • 94
    Gemmell, Leslie William, Dr
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2013-09-19
    OF - Director → CIF 0
  • 95
    Marsden, Sarah Louise, Dr
    Medical Practitioner born in August 1992
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ 2025-06-27
    OF - Director → CIF 0
  • 96
    Sneyd, John Robert
    Born in September 1956
    Individual (9 offsprings)
    Officer
    2005-09-22 ~ 2011-09-22
    OF - Director → CIF 0
  • 97
    Barclay, Philip Michael, Dr
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 98
    Davies, Matthew Timothy, Dr
    Medical Practitioner born in September 1969
    Individual (3 offsprings)
    Officer
    2017-09-28 ~ 2025-09-18
    OF - Director → CIF 0
  • 99
    Rowbotham, David John, Professor
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2004-09-23 ~ 2009-09-24
    OF - Director → CIF 0
  • 100
    Heath, Margaret Longden, Doctor
    Born in September 1936
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-09-24
    OF - Director → CIF 0
  • 101
    Verma, Ranjit Kumar, Dr
    Born in November 1950
    Individual (7 offsprings)
    Officer
    2001-09-13 ~ 2005-09-22
    OF - Director → CIF 0
    2006-09-21 ~ 2010-09-23
    OF - Director → CIF 0
  • 102
    Greenwell, Stephanie Kathleen, Dr
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2006-09-21
    OF - Director → CIF 0
  • 103
    Kumar, Chandra Mohan, Professor
    Born in June 1948
    Individual (4 offsprings)
    Officer
    2005-09-22 ~ 2009-09-24
    OF - Director → CIF 0
  • 104
    Paul, Richard Gordon, Dr
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2011-06-30 ~ 2014-06-12
    OF - Director → CIF 0
  • 105
    Yentis, Steven Marc, Dr
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2007-09-13 ~ 2017-09-28
    OF - Director → CIF 0
  • 106
    O'connor, Kate, Dr
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2013-04-04 ~ 2014-06-12
    OF - Director → CIF 0
  • 107
    Hunt, Jayne Sara, Dr
    Born in March 1967
    Individual (3 offsprings)
    Officer
    2005-06-23 ~ 2007-06-28
    OF - Director → CIF 0
  • 108
    Barker, Kenneth Fitch, Dr
    Medical Practitioner born in December 1967
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ 2024-09-26
    OF - Director → CIF 0
  • 109
    Barker, Rebecca, Dr
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 110
    Stockwell, Margaret Caldwell, Doctor
    Born in December 1944
    Individual (3 offsprings)
    Officer
    1995-09-15 ~ 2001-09-13
    OF - Director → CIF 0
  • 111
    Checketts, Matthew Roger, Dr
    Born in June 1963
    Individual (4 offsprings)
    Officer
    2012-09-20 ~ 2015-10-02
    OF - Director → CIF 0
  • 112
    Swan, Louise Amanda, Dr
    Medical Practitioner born in March 1983
    Individual (2 offsprings)
    Officer
    2023-07-07 ~ 2024-06-28
    OF - Director → CIF 0
  • 113
    Mclellan, Ian, Doctor
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-09-24
    OF - Director → CIF 0
  • 114
    Harvey, Ann Jill Nora, Dr
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2021-09-24
    OF - Director → CIF 0
  • 115
    Denning, Simon William, Dr
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2018-07-05 ~ 2019-07-04
    OF - Director → CIF 0
  • 116
    Harrop Griffiths, Alan William, Dr
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2002-09-19 ~ 2015-09-24
    OF - Director → CIF 0
    Harrop Griffiths, Alan William, Dr
    Individual (4 offsprings)
    Officer
    2006-09-21 ~ 2008-09-18
    OF - Secretary → CIF 0
  • 117
    Baskett, Peter John Firth, Doctor
    Born in July 1934
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-09-24
    OF - Director → CIF 0
  • 118
    Bullen, Kathleen Elizabeth, Dr
    Born in February 1950
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2003-09-12
    OF - Director → CIF 0
  • 119
    Hickman, Nicola Lilian Alice, Doctor
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2000-06-22 ~ 2002-09-19
    OF - Director → CIF 0
  • 120
    Redfern, Nancy, Dr
    Medical Practitioner born in January 1955
    Individual (5 offsprings)
    Officer
    2011-09-22 ~ 2020-09-25
    OF - Director → CIF 0
  • 121
    Denny, Nicholas Malcolm, Dr
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2005-09-22 ~ 2009-09-24
    OF - Director → CIF 0
  • 122
    Harrison, Jonathan Michael, Dr
    Born in April 1963
    Individual (4 offsprings)
    Officer
    2022-09-15 ~ 2023-12-18
    OF - Director → CIF 0
  • 123
    Sykes, Malcolm Keith, Professor
    Born in September 1925
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1992-09-11
    OF - Director → CIF 0
  • 124
    Lyons, Samuel Morrell, Doctor
    Born in September 1935
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 1997-09-12
    OF - Director → CIF 0
  • 125
    Morgan, Maldwyn, Doctor
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1991-10-28) ~ 2001-09-13
    OF - Director → CIF 0
  • 126
    Harmer, Michael, Professor
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1998-09-25 ~ 2007-09-13
    OF - Director → CIF 0
  • 127
    Vaughan, Ralph Stephens
    Born in November 1940
    Individual (3 offsprings)
    Officer
    (before 1991-10-28) ~ 1997-09-12
    OF - Director → CIF 0
    Vaughan, Ralph Stephens
    Individual (3 offsprings)
    Officer
    1992-09-11 ~ 1994-09-09
    OF - Secretary → CIF 0
  • 128
    Strunin, Leo, Professor
    Born in November 1937
    Individual (4 offsprings)
    Officer
    1993-09-24 ~ 1995-09-15
    OF - Director → CIF 0
    1999-09-10 ~ 2003-09-12
    OF - Director → CIF 0
  • 129
    Mcdowell, Gillian Carlos Mary, Doctor
    Born in September 1949
    Individual (2 offsprings)
    Officer
    1996-09-13 ~ 2000-09-28
    OF - Director → CIF 0
  • 130
    Mirakhur, Rajinder Kumar, Doctor
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1998-09-25
    OF - Director → CIF 0
  • 131
    Bickford Smith, Philip
    Born in June 1952
    Individual (5 offsprings)
    Officer
    (before 1991-10-28) ~ 1995-09-15
    OF - Director → CIF 0
  • 132
    Evans, Benjamin, Dr
    Born in December 1994
    Individual (2 offsprings)
    Officer
    2024-06-28 ~ 2026-06-18
    OF - Director → CIF 0
  • 133
    Ward, Michael Elliott, Dr
    Born in May 1947
    Individual (5 offsprings)
    Officer
    1996-09-13 ~ 2004-09-23
    OF - Director → CIF 0
  • 134
    Hockenhull, Ben, Dr
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 135
    Pollard, Brian James, Professor
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1996-09-13 ~ 2000-09-28
    OF - Director → CIF 0
  • 136
    Freeman, Naomi Elizabeth, Dr
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2021-07-09 ~ 2023-07-07
    OF - Director → CIF 0
  • 137
    Mowatt, Christopher James, Dr
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2019-09-12 ~ 2022-04-04
    OF - Director → CIF 0
  • 138
    Whitaker, David Kenneth, Dr
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1997-09-12 ~ 2009-09-24
    OF - Director → CIF 0
    Whitaker, David Kenneth, Dr
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2004-09-23
    OF - Secretary → CIF 0
  • 139
    Self, Robert Edgar, Dr
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 140
    Ramhewa, Tendai Nicholas, Dr
    Born in July 1978
    Individual (4 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 141
    Bythell, Valerie Elizabeth, Dr
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2006-09-21 ~ 2010-09-23
    OF - Director → CIF 0
    2012-09-20 ~ 2013-09-19
    OF - Director → CIF 0
  • 142
    Wedley, John Raymond, Dr
    Born in April 1945
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2003-09-12
    OF - Director → CIF 0
  • 143
    Naughton, Archie Kennedy
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2014-05-02 ~ 2018-09-27
    OF - Director → CIF 0
  • 144
    Mallinson, Claire, Doctor
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 1999-04-15
    OF - Director → CIF 0
  • 145
    Carter, John Anthony, Dr
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2007-09-13
    OF - Director → CIF 0
  • 146
    Klein, Andrew Alexander, Dr
    Medical Practitioner born in November 1970
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ 2025-09-18
    OF - Director → CIF 0
  • 147
    Allan, Lauren Glenister, Dr
    Born in February 1954
    Individual (4 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-09-24
    OF - Director → CIF 0
  • 148
    Wiles, Matthew Dominic, Dr
    Born in September 1975
    Individual (4 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 149
    Radhakrishna, Subrahmanyan, Dr
    Medical Practitioner born in April 1959
    Individual (4 offsprings)
    Officer
    2021-09-24 ~ 2025-09-18
    OF - Director → CIF 0
  • 150
    Nixon, Marie Clare, Doctor
    Born in March 1967
    Individual (4 offsprings)
    Officer
    1999-04-15 ~ 2001-06-14
    OF - Director → CIF 0
  • 151
    Sturgess, Jane Elizabeth, Dr
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2005-06-23 ~ 2008-02-15
    OF - Director → CIF 0
  • 152
    Sear, John William, Doctor
    Born in September 1947
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 1998-09-25
    OF - Director → CIF 0
  • 153
    Shinde, Samantha, Dr
    Born in March 1965
    Individual (2 offsprings)
    Officer
    1997-04-17 ~ 2000-06-22
    OF - Director → CIF 0
    2010-09-23 ~ 2019-09-12
    OF - Director → CIF 0
  • 154
    Nicholls, Barry John, Dr
    Born in May 1954
    Individual (6 offsprings)
    Officer
    2009-09-24 ~ 2013-03-25
    OF - Director → CIF 0
  • 155
    Lunn, John Neville, Doctor
    Born in September 1933
    Individual (3 offsprings)
    Officer
    (before 1991-10-28) ~ 1993-09-24
    OF - Director → CIF 0
  • 156
    Mccrossan, Roopa, Dr
    Medical Practitioner born in December 1978
    Individual (3 offsprings)
    Officer
    2019-07-04 ~ 2021-07-09
    OF - Director → CIF 0
  • 157
    Ballance, John Howard William, Doctor
    Born in January 1943
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ 2000-09-28
    OF - Director → CIF 0
  • 158
    Bogod, David George, Dr
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1998-09-25 ~ 2002-09-19
    OF - Director → CIF 0
    2003-09-12 ~ 2011-09-22
    OF - Director → CIF 0
  • 159
    Down, James Fraser, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ 2005-06-23
    OF - Director → CIF 0
  • 160
    Buckland, Robert William, Doctor
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1995-09-15 ~ 2003-09-12
    OF - Director → CIF 0
    Buckland, Robert William, Doctor
    Individual (2 offsprings)
    Officer
    2000-09-28 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 161
    Johnston, Ian Gordon, Dr
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2012-09-20
    OF - Director → CIF 0
  • 162
    Howard, Felicity Emma, Dr.
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2008-02-15 ~ 2010-07-01
    OF - Director → CIF 0
  • 163
    Fawcett, William John, Dr
    Medical Practitioner born in March 1962
    Individual (3 offsprings)
    Officer
    2016-09-15 ~ 2022-09-15
    OF - Director → CIF 0
  • 164
    Mackenzie, Peter Alexander, Doctor
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1995-04-20 ~ 1996-03-28
    OF - Director → CIF 0
  • 165
    AAGBI - now 01888799
    ASSOCIATION OF ANAESTHETISTS OF GREAT BRITAIN AND IRELAND - 2025-08-27 01888799 01963975... (more)
    21, Portland Place, London, England
    Active Corporate (158 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-10-01
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASSOCIATION OF ANAESTHETISTS (GREAT BRITAIN & IRELAND)

Period: 2025-10-08 ~ now
Company number: 01963975 01888799
Registered names
ASSOCIATION OF ANAESTHETISTS (GREAT BRITAIN & IRELAND) - now 01888799
AAGBI FOUNDATION - 2025-10-08
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
85590 - Other Education N.e.c.
Related profiles found in government register
  • ASSOCIATION OF ANAESTHETISTS (GREAT BRITAIN & IRELAND)
    Info
    AAGBI FOUNDATION - 2025-10-08
    ASSOCIATION OF ANAESTHETISTS OF GREAT BRITAIN AND IRELAND EDUCATION AND RESEARCH TRUST - 2025-10-08
    Registered number 01963975
    21 Portland Place, London W1B 1PY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1985-11-22 (40 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • ASSOCIATION OF ANAESTHETISTS (GREAT BRITAIN & IRELAND)
    S
    Registered number 01963975
    21, Portland Place, London, United Kingdom, W1B 1PY
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSOCIATION OF ANAESTHETISTS ENTERPRISES LIMITED
    16346010
    21 Portland Place, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-03-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 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.