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
    Parrett, Ian Robert
    Executive Director Of Corporate Services born in March 1971
    Individual (3 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Okunnu, Robert
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Brown, Alexander James
    Head Of Corporate Partnerships born in March 1975
    Individual (1 offspring)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Steele, Alison Mary, Dr
    Treasurer born in November 1961
    Individual (6 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    5, Theobalds Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Ellis, Judith
    Individual
    Officer
    2014-10-14 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 2
    Meadow, Samuel Roy, Professor
    Paediatrician born in June 1933
    Individual
    Officer
    1994-05-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 3
    Marder, Elizabeth, Dr
    Paediatrician born in December 1960
    Individual
    Officer
    2019-08-16 ~ 2024-01-23
    OF - Director → CIF 0
  • 4
    Hamilton, Patricia Anne, Dr
    Consultant Paediatrician born in January 1951
    Individual
    Officer
    1999-06-16 ~ 2003-04-09
    OF - Director → CIF 0
    Hamilton, Patricia Anne, Dr
    Consultant Doctor born in January 1951
    Individual
    2006-04-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Wallace, Hamish, Professor
    Charity born in October 1956
    Individual
    Officer
    2011-05-05 ~ 2013-03-13
    OF - Director → CIF 0
  • 6
    Poole, Michael John
    Individual (4 offsprings)
    Officer
    1998-05-05 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 7
    Baum, John David
    Paediatrician born in July 1940
    Individual
    Officer
    1997-07-01 ~ 1999-09-05
    OF - Director → CIF 0
  • 8
    Hanvey, Chris, Dr
    Individual
    Officer
    2010-12-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 9
    Macfaul, Roderick
    Consultant Paediatrician born in June 1944
    Individual
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 10
    Miles, Marion, Dr
    Paediatrician born in May 1932
    Individual
    Officer
    1994-05-18 ~ 1998-05-05
    OF - Director → CIF 0
  • 11
    Hall, David, Professor
    Consultant Community Paediatri born in August 1945
    Individual
    Officer
    1999-11-03 ~ 2003-04-09
    OF - Director → CIF 0
  • 12
    Marchant, Paul Anthony
    Director Of Corporate Services born in August 1984
    Individual (1 offspring)
    Officer
    2022-02-15 ~ 2024-10-30
    OF - Director → CIF 0
  • 13
    Jaffe, Peter, Dr
    Consultant Paediatrician born in July 1943
    Individual
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 14
    Hull, David, Professor
    Prof Child Health born in August 1932
    Individual
    Officer
    ~ 1994-05-18
    OF - Director → CIF 0
  • 15
    Kauffmann, Lisa Angelica Dare, Dr
    Paediatrician born in December 1959
    Individual (2 offsprings)
    Officer
    2013-12-04 ~ 2019-08-15
    OF - Director → CIF 0
  • 16
    Craft, Alan William, Professor Sir
    Professor Of Child Health born in July 1946
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 17
    Nourse, Christopher Henry, Dr
    Consultant Peadiatrician born in June 1960
    Individual
    Officer
    ~ 1996-04-17
    OF - Director → CIF 0
  • 18
    Shribman, Sheila Joan, Dr
    Consultant Paediatrician born in March 1951
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2005-01-05
    OF - Director → CIF 0
  • 19
    Hobbins, Susan, Dr
    Consultant Doctor born in September 1947
    Individual
    Officer
    2006-04-05 ~ 2011-05-05
    OF - Director → CIF 0
  • 20
    Maconochie, Ian Kristen, Dr
    Paediatrician born in May 1960
    Individual (5 offsprings)
    Officer
    2013-03-13 ~ 2017-08-25
    OF - Director → CIF 0
  • 21
    Howley, David Martin
    Accountant born in October 1976
    Individual (1 offspring)
    Officer
    2018-08-29 ~ 2021-12-21
    OF - Director → CIF 0
  • 22
    Ko, Man Leung Ben, Dr
    Consultant Paediatrician born in November 1960
    Individual
    Officer
    2004-11-30 ~ 2009-01-30
    OF - Director → CIF 0
  • 23
    Miall, Jonathan
    Manager born in November 1955
    Individual
    Officer
    2018-08-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 24
    Osborne, John Paul, Dr
    Consultant Paediatrician born in March 1948
    Individual (1 offspring)
    Officer
    1996-04-17 ~ 2001-04-04
    OF - Director → CIF 0
  • 25
    Dodd, Keith Lumley, Dr
    Consultant Paediatrician born in November 1944
    Individual
    Officer
    1994-05-18 ~ 1999-06-16
    OF - Director → CIF 0
  • 26
    Elias Jones, Alun Cameron, Dr
    Consultant Paediatrician born in August 1951
    Individual
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 27
    Revill, Eve Joanne
    Individual
    Officer
    2018-08-29 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 28
    Vickers, David William, Dr
    Paediatrician born in May 1958
    Individual (1 offspring)
    Officer
    2008-06-18 ~ 2013-12-04
    OF - Director → CIF 0
  • 29
    Cass, Hilary Dawn, Dr
    Dep Medical Director born in February 1958
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 30
    Dunnett, Anthony Gordon
    Director born in June 1953
    Individual (2 offsprings)
    Officer
    2017-08-25 ~ 2018-08-29
    OF - Director → CIF 0
  • 31
    Ray, Michael Gordon
    Individual (5 offsprings)
    Officer
    ~ 1998-05-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BRITISH PAEDIATRIC SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BRITISH PAEDIATRIC SERVICES LIMITED
    Info
    Registered number 02158572
    5-11 Theobalds Road, London WC1X 8SH
    Private Limited Company incorporated on 1987-08-28 (37 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.