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

B.G.S. (TRADING) LIMITED

Previous name
TALLCOVE LIMITED - 1986-08-20
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 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.