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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 41
  • 1
    Law, Ruth Elizabeth, Dr
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2025-11-07
    OF - Director → CIF 0
  • 2
    Vellodi, Chandrika, Dr
    Doctor born in December 1954
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2003-05-23
    OF - Director → CIF 0
  • 3
    Mistry, Sarah Melanie Pearce
    Individual (2 offsprings)
    Officer
    2019-02-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Goldberg, Sarah Elizabeth, Dr
    Associate Professor / Academic Nurse born in September 1965
    Individual (2 offsprings)
    Officer
    2017-11-24 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Dwarakanath Sastry, Bhadravati Subbaraya, Dr
    Consultant Physician born in July 1944
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1995-10-13
    OF - Director → CIF 0
  • 6
    Oliver, David, Professor
    Doctor born in January 1966
    Individual (4 offsprings)
    Officer
    2005-10-07 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    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
  • 8
    Attwood, David, Dr
    Doctor born in November 1978
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2021-11-20
    OF - Director → CIF 0
  • 9
    Wyrko, Zoe Elizabeth, Dr
    Hospital Doctor born in February 1977
    Individual (3 offsprings)
    Officer
    2009-10-09 ~ 2013-11-22
    OF - Director → CIF 0
  • 10
    Gunther, Hugh Neville Carr, Doctor
    Physician born in July 1937
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Kelleher, Kevin, Doctor
    Doctor born in March 1958
    Individual (3 offsprings)
    Officer
    2001-10-19 ~ 2005-10-07
    OF - Director → CIF 0
  • 12
    Playfer, Jeremy, Doctor
    Physician born in December 1946
    Individual (4 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-10-17
    OF - Director → CIF 0
  • 13
    Lubel, David Daniel, Dr
    Consultant Geriatrician born in July 1960
    Individual (3 offsprings)
    Officer
    1995-10-13 ~ 1999-07-23
    OF - Director → CIF 0
  • 14
    Anderson, Frazer Hunter, Dr
    Hospital Doctor born in February 1964
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2019-12-09
    OF - Director → CIF 0
  • 15
    Pascual, Juanita Aurelia, Dr
    Doctor born in April 1962
    Individual (2 offsprings)
    Officer
    2011-10-13 ~ 2017-11-24
    OF - Director → CIF 0
  • 16
    Beaumont, David, Doctor
    Physician born in June 1956
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2007-11-23
    OF - Director → CIF 0
  • 17
    Atkins, Recia Jean
    Individual (2 offsprings)
    Officer
    1998-07-23 ~ 2001-02-13
    OF - Secretary → CIF 0
  • 18
    Smith, Thomas Keith, Dr
    Doctor born in December 1961
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ 2009-01-31
    OF - Director → CIF 0
  • 19
    Dunn, Rebecca Barton, Dr
    Medical Practitioner born in February 1952
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ 2001-07-19
    OF - Director → CIF 0
  • 20
    O'hanlon, Shane, Dr
    Doctor born in August 1977
    Individual (2 offsprings)
    Officer
    2016-12-09 ~ 2018-04-12
    OF - Director → CIF 0
  • 21
    Potter, Jonathan Martin, Dr
    Doctor born in October 1948
    Individual (4 offsprings)
    Officer
    1993-10-17 ~ 1999-07-23
    OF - Director → CIF 0
  • 22
    Gompertz, Deborah Alexandria, Dr
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 23
    Williams, Andrew Anthony, Dr
    Consultant Physician born in June 1969
    Individual (2 offsprings)
    Officer
    2015-10-16 ~ 2016-12-09
    OF - Director → CIF 0
  • 24
    Ritch, Alistair Edward Sutherland, Dr
    Physician born in March 1942
    Individual (3 offsprings)
    Officer
    (before 1991-09-27) ~ 1993-10-17
    OF - Director → CIF 0
  • 25
    Conroy, Simon Paul, Dr
    Doctor born in May 1972
    Individual (2 offsprings)
    Officer
    2007-11-23 ~ 2011-10-13
    OF - Director → CIF 0
  • 26
    Tiwari, Divya, Dr
    Born in February 1970
    Individual (1 offspring)
    Officer
    2023-11-17 ~ now
    OF - Director → CIF 0
  • 27
    Vassallo, Michael, Dr
    Medical Doctor born in August 1962
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 28
    Cox, Elizabeth Susan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2003-05-22 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 29
    Black, David Andrew, Prof
    Hospital Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    1993-10-17 ~ 1997-10-09
    OF - Director → CIF 0
  • 30
    Nee, Colin Peter
    Individual (9 offsprings)
    Officer
    2014-01-13 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 31
    Lawn, Elizabeth Mary, Dr
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2020-11-20 ~ now
    OF - Director → CIF 0
  • 32
    Sturgess, Ian, Doctor
    Physician born in February 1959
    Individual (2 offsprings)
    Officer
    1999-10-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 33
    Mair, Alexander Grant Robertson
    Individual (3 offsprings)
    Officer
    2004-05-20 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 34
    Cohen, David Leslie, Dr
    Physician born in March 1955
    Individual (2 offsprings)
    Officer
    2006-05-18 ~ 2011-10-13
    OF - Director → CIF 0
  • 35
    Gordon, Adam Lee, Dr
    Doctor born in September 1978
    Individual (2 offsprings)
    Officer
    2013-11-22 ~ 2015-10-16
    OF - Director → CIF 0
  • 36
    Gosney, Margot Ann, Professor
    Doctor born in October 1959
    Individual (3 offsprings)
    Officer
    2002-10-18 ~ 2006-10-20
    OF - Director → CIF 0
  • 37
    Hastie, Ian Robert, Dr
    Medical Practitioner born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1991-09-27) ~ 1992-08-31
    OF - Director → CIF 0
  • 38
    David, Owen John, Dr
    Medical Doctor born in November 1969
    Individual (2 offsprings)
    Officer
    2014-10-17 ~ 2020-11-20
    OF - Director → CIF 0
  • 39
    Shepherd, Robert John, Dr
    Consultant Physician born in January 1946
    Individual (3 offsprings)
    Officer
    1996-10-04 ~ 2002-10-18
    OF - Director → CIF 0
  • 40
    Hendry, Anne, Dr
    Doctor born in November 1961
    Individual (7 offsprings)
    Officer
    2021-11-20 ~ 2023-11-17
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
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 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.