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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
    Saleh, Daniel Bernard
    Born in September 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ahmad, Fateh
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ho-asjoe, Mark Solomon Koon Wah
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Rimouche, Sofiane
    Born in December 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Taghizadeh, Rieka
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Macquillan, Anthony Howard Felix
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Nassab, Reza Sedghi
    Born in June 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Izadi, David
    Born in September 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Nugent, Nora Frances
    Born in May 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 10
    Tyler, Michael Paul Howard
    Born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 11
    Pacifico, Marc Dominic
    Born in August 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ now
    OF - Director → CIF 0
  • 12
    Ahmed, Jamil Shaikh
    Born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Grover, Rajiv
    Consultant born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2014-09-30
    OF - Director → CIF 0
    Grover, Rajiv
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 2
    Saad, Magdy Naguib
    Consultant Plastic Surgeon born in March 1934
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-12-31
    OF - Director → CIF 0
  • 3
    Hamilton, Stephen
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Stephen Hamilton
    Born in March 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-08-16 ~ 2021-08-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Edwards, Gerald Ernest
    Consultant Plastic Surgeon born in September 1933
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 5
    Hancock, Kevin
    Consultant born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Hancock, Kevin
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 6
    Platt, Alastair James
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Morris, Robert James
    Consultant born in March 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-01
    OF - Director → CIF 0
    Morris, Robert James
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Sankar, Thangasamy Kathiresan
    Director born in January 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Wilson, Paul Andrew
    Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ 2025-10-02
    OF - Director → CIF 0
  • 10
    Jones, Barry Malcolm
    Consultant Plastic Surgeon born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2000-12-31
    OF - Director → CIF 0
    Jones, Barry Malcolm
    Consultant Plastic Surgeon
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-31
    OF - Secretary → CIF 0
  • 11
    Mayou, Bryan
    Consultant Plastic Surgeon born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1996-12-31
    OF - Director → CIF 0
    Mayou, Bryan
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 12
    Waterhouse, Norman
    Consultant born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    Waterhouse, Norman
    Consultant
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 13
    Pigott, Ronald Wellesley
    Consultant Plastic Surgeon born in September 1932
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Searle, Adam Eric
    Consultant born in August 1957
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    Searle, Adam Eric
    Consultant
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 15
    Henley, Mark
    Consultant born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Mclean, Neil
    Consultant born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-22 ~ 2020-01-01
    OF - Director → CIF 0
    Mr Neil Mclean
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    PE - Has significant influence or controlCIF 0
  • 17
    Mallucci, Patrick Lawrence
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2024-10-01
    OF - Director → CIF 0
  • 18
    O'brien, Catherine Mary
    Consultant Plastic Surgeon born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-02 ~ 2024-10-01
    OF - Director → CIF 0
  • 19
    Fatah, Fazel Teyib
    Consultant born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2012-09-21
    OF - Director → CIF 0
  • 20
    O`neill, Trevor
    Consultant Plastic Surgeon born in January 1949
    Individual
    Officer
    icon of calendar 1997-01-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 21
    Sharpe, David Thomas, Professor
    Surgeon born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 1999-01-01
    OF - Director → CIF 0
  • 22
    Mcneill, Donald Cragg
    Surgeon born in May 1935
    Individual
    Officer
    icon of calendar ~ 1993-03-15
    OF - Director → CIF 0
  • 23
    Orton, Clive Ian
    Surgeon born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-01 ~ 2003-01-01
    OF - Director → CIF 0
  • 24
    Webster, Martyn Hector Cochrane
    Plastic Surgeon born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 25
    Mcgeorge, Douglas Donald
    Doctor born in October 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-12-31
    OF - Director → CIF 0
    icon of calendar 2007-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 26
    Cavale, Naveen
    Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 27
    Mosahebi, Afshin, Professor
    Consultant born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-01-01
    OF - Director → CIF 0
  • 28
    Davies, David Michael
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Secretary → CIF 0
  • 29
    Cadier, Michael Alain
    Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2016-10-06
    OF - Director → CIF 0
  • 30
    Palmer, John Hendley
    Consultant born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 31
    Withey, Simon
    Consultant born in August 1960
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2020-01-01
    OF - Director → CIF 0
  • 32
    Mercer, Nigel Stuart George
    Consultant born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-09-24
    OF - Director → CIF 0
  • 33
    Marsh, Daniel James
    Consultant Plastic Surgeon born in November 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 34
    Harris, Paul Anthony, Dr
    Doctor born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2020-10-02
    OF - Director → CIF 0
parent relation
Company in focus

BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS

Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
76,260 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
70,797 GBP2024-12-31
61,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,463 GBP2024-12-31
15,213 GBP2023-12-31
Property, Plant & Equipment
5,463 GBP2024-12-31
15,213 GBP2023-12-31
Debtors
117,868 GBP2024-12-31
208,235 GBP2023-12-31
Cash at bank and in hand
396,547 GBP2024-12-31
363,511 GBP2023-12-31
Current Assets
514,415 GBP2024-12-31
571,746 GBP2023-12-31
Creditors
Amounts falling due within one year
81,711 GBP2024-12-31
212,675 GBP2023-12-31
Net Current Assets/Liabilities
432,704 GBP2024-12-31
359,071 GBP2023-12-31
Total Assets Less Current Liabilities
438,167 GBP2024-12-31
374,284 GBP2023-12-31
Creditors
Amounts falling due after one year
3,175 GBP2024-12-31
699 GBP2023-12-31
Net Assets/Liabilities
434,992 GBP2024-12-31
373,585 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Wages/Salaries
142,402 GBP2024-01-01 ~ 2024-12-31
129,717 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
391 GBP2024-01-01 ~ 2024-12-31
306 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
157,270 GBP2024-01-01 ~ 2024-12-31
143,847 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
76,260 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
70,797 GBP2024-12-31
61,047 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,750 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
41,740 GBP2024-12-31
4,686 GBP2023-12-31
Prepayments/Accrued Income
42,547 GBP2023-12-31
Other Debtors
76,128 GBP2024-12-31
161,002 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
15,247 GBP2024-12-31
59,276 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
31,741 GBP2024-12-31
34,132 GBP2023-12-31
Other Creditors
Amounts falling due within one year
24,486 GBP2024-12-31
109,030 GBP2023-12-31

Related profiles found in government register
  • BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS
    Info
    Registered number 01970827
    icon of addressRoyal College Of Surgeons, Lincoln's Inn Fields, London WC2A 3PE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1985-12-13 (40 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • THE BRITISH ASSOCIATION OF AESTHETIC PLASTIC SURGEONS
    S
    Registered number 01970827
    icon of addressBritish Association Of Aesthetic Plastic Surgeons, Royal College Of Surgeons, Lincolns Inn Fields, London, United Kingdom, WC2A 3PE
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRoyal College Of Surgeons, Lincolns Inn Fields, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -189 GBP2022-12-31
    Person with significant control
    icon of calendar 2019-03-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.