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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 41
  • 1
    Dwarakanath Sastry, Bhadravati Subbaraya, Dr
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 2
    Lawn, Elizabeth Mary, Dr
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Goldberg, Sarah Elizabeth, Dr
    Born in September 1965
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 4
    Cohen, David Leslie, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 5
    Gordon, Adam Lee, Dr
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Atkins, Recia Jean
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 7
    Pascual, Juanita Aurelia, Dr
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2017-11-24
    OF - Director → CIF 0
  • 8
    Sturgess, Ian, Doctor
    Born in February 1959
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Vassallo, Michael, Dr
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 10
    Potter, Jonathan Martin, Dr
    Born in October 1948
    Individual (4 offsprings)
    Officer
    1993-10-17 ~ 1999-07-23
    OF - Director → CIF 0
  • 11
    Gompertz, Deborah Alexandria, Dr
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 12
    Gosney, Margot Ann, Professor
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2006-10-20
    OF - Director → CIF 0
  • 13
    Oliver, David, Professor
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2005-10-07 ~ 2009-10-09
    OF - Director → CIF 0
  • 14
    Shepherd, Robert John, Dr
    Born in January 1946
    Individual (4 offsprings)
    Officer
    1996-10-04 ~ 2002-10-18
    OF - Director → CIF 0
  • 15
    Kelleher, Kevin, Doctor
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2005-10-07
    OF - Director → CIF 0
  • 16
    Beaumont, David, Doctor
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    David, Owen John, Dr
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 18
    Law, Ruth Elizabeth, Dr
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2025-11-07
    OF - Director → CIF 0
  • 19
    Mair, Alexander Grant Robertson
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 20
    Nee, Colin Peter
    Individual (9 offsprings)
    Officer
    2014-01-13 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 21
    Dunn, Rebecca Barton, Dr
    Born in February 1952
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 22
    Mistry, Sarah Melanie Pearce
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 23
    Attwood, David
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2019-12-09 ~ 2021-11-20
    OF - Director → CIF 0
  • 24
    Hastie, Ian Robert, Dr
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-08-31
    OF - Director → CIF 0
  • 25
    Black, David Andrew, Prof
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1993-10-17 ~ 1997-10-09
    OF - Director → CIF 0
  • 26
    O'hanlon, Shane, Dr
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2018-04-12
    OF - Director → CIF 0
  • 27
    Gunther, Hugh Neville Carr, Doctor
    Born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1996-10-04
    OF - Director → CIF 0
  • 28
    Lubel, David Daniel, Dr
    Born in July 1960
    Individual (3 offsprings)
    Officer
    1995-10-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 29
    Anderson, Frazer Hunter, Dr
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2019-12-09
    OF - Director → CIF 0
  • 30
    Smith, Thomas Keith, Dr
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 31
    Ritch, Alistair Edward Sutherland, Dr
    Born in March 1942
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-10-17
    OF - Director → CIF 0
  • 32
    Conroy, Simon Paul, Dr
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2011-10-13
    OF - Director → CIF 0
  • 33
    Cox, Elizabeth Susan
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 34
    Hendry, Anne, Dr
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2021-11-20 ~ 2023-11-17
    OF - Director → CIF 0
  • 35
    Lynham, Richard Godfrey
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1998-07-23
    OF - Secretary → CIF 0
    2001-02-13 ~ 2003-05-22
    OF - Secretary → CIF 0
  • 36
    Wyrko, Zoe Elizabeth, Dr
    Born in February 1977
    Individual (3 offsprings)
    Officer
    2009-10-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 37
    Tiwari, Divya, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 38
    Williams, Andrew Anthony, Dr
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2016-12-09
    OF - Director → CIF 0
  • 39
    Playfer, Jeremy, Doctor
    Born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-10-17
    OF - Director → CIF 0
  • 40
    Vellodi, Chandrika, Dr
    Born in December 1954
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2003-05-23
    OF - Director → CIF 0
  • 41
    Marjory Warren House, 31 St. John's Square, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

B.G.S. (TRADING) LIMITED

Period: 1986-08-20 ~ now
Company number: 02013195
Registered names
B.G.S. (TRADING) LIMITED - now
TALLCOVE LIMITED - 1986-08-20
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • B.G.S. (TRADING) LIMITED
    Info
    TALLCOVE LIMITED - 1986-08-20
    Registered number 02013195
    Marjory Warren House, 31 St. John's Square, London EC1M 4DN
    PRIVATE LIMITED COMPANY incorporated on 1986-04-23 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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