logo
explain how to read the page

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 38
  • 1
    Miall, Jonathan
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2018-08-29 ~ 2021-08-31
    OF - Director → CIF 0
  • 2
    Elias Jones, Alun Cameron, Dr
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2001-03-21 ~ 2006-04-05
    OF - Director → CIF 0
  • 3
    Hanvey, Chris, Dr
    Individual (2 offsprings)
    Officer
    2010-12-17 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Parrett, Ian Robert
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Ko, Man Leung Ben, Dr
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Marchant, Paul Anthony
    Director Of Corporate Services born in August 1984
    Individual (5 offsprings)
    Officer
    2022-02-15 ~ 2024-10-30
    OF - Director → CIF 0
  • 7
    Marder, Elizabeth, Dr
    Born in December 1960
    Individual (3 offsprings)
    Officer
    2019-08-16 ~ 2024-01-23
    OF - Director → CIF 0
  • 8
    Brown, Alexander James
    Born in March 1975
    Individual (1 offspring)
    Officer
    2021-11-29 ~ 2025-11-30
    OF - Director → CIF 0
  • 9
    Hull, David, Professor
    Born in August 1932
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-18
    OF - Director → CIF 0
  • 10
    Revill, Eve Joanne
    Individual (2 offsprings)
    Officer
    2018-08-29 ~ 2023-11-16
    OF - Secretary → CIF 0
  • 11
    Okunnu, Robert
    Individual (2 offsprings)
    Officer
    2022-10-17 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 12
    Vickers, David William, Dr
    Born in May 1958
    Individual (7 offsprings)
    Officer
    2008-06-18 ~ 2013-12-04
    OF - Director → CIF 0
  • 13
    Miles, Marion, Dr
    Born in May 1932
    Individual (3 offsprings)
    Officer
    1994-05-18 ~ 1998-05-05
    OF - Director → CIF 0
  • 14
    Maconochie, Ian Kristen, Dr
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2013-03-13 ~ 2017-08-25
    OF - Director → CIF 0
  • 15
    Baum, John David
    Born in July 1940
    Individual (7 offsprings)
    Officer
    1997-07-01 ~ 1999-09-05
    OF - Director → CIF 0
  • 16
    Jaffe, Peter, Dr
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-05-18
    OF - Director → CIF 0
  • 17
    Hall, David, Professor
    Born in August 1945
    Individual (2 offsprings)
    Officer
    1999-11-03 ~ 2003-04-09
    OF - Director → CIF 0
  • 18
    Dhaliwal, Ramjyot Kaur
    Born in August 1973
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Ellis, Judith
    Individual (2 offsprings)
    Officer
    2014-10-14 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 20
    Meadow, Samuel Roy, Professor
    Born in June 1933
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1997-07-01
    OF - Director → CIF 0
  • 21
    Hamilton, Patricia Anne, Dr
    Born in January 1951
    Individual (2 offsprings)
    Officer
    1999-06-16 ~ 2003-04-09
    OF - Director → CIF 0
    2006-04-05 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Cass, Hilary Dawn, Dr
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2006-04-05 ~ 2008-02-01
    OF - Director → CIF 0
  • 23
    Ray, Michael Gordon
    Individual (11 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-05-05
    OF - Secretary → CIF 0
  • 24
    Dunnett, Anthony Gordon
    Born in June 1953
    Individual (10 offsprings)
    Officer
    2017-08-25 ~ 2018-08-29
    OF - Director → CIF 0
  • 25
    Steele, Alison Mary, Dr
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 26
    Kauffmann, Lisa Angelica Dare, Dr
    Born in December 1959
    Individual (5 offsprings)
    Officer
    2013-12-04 ~ 2019-08-15
    OF - Director → CIF 0
  • 27
    Sleight, Graham Paul
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Hobbins, Susan, Dr
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2011-05-05
    OF - Director → CIF 0
  • 29
    Dodd, Keith Lumley, Dr
    Born in November 1944
    Individual (1 offspring)
    Officer
    1994-05-18 ~ 1999-06-16
    OF - Director → CIF 0
  • 30
    Poole, Michael John
    Individual (6 offsprings)
    Officer
    1998-05-05 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 31
    Macfaul, Roderick
    Born in June 1944
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1994-05-18
    OF - Director → CIF 0
  • 32
    Howley, David Martin
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2018-08-29 ~ 2021-12-21
    OF - Director → CIF 0
  • 33
    Osborne, John Paul, Dr
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1996-04-17 ~ 2001-04-04
    OF - Director → CIF 0
  • 34
    Craft, Alan William, Professor Sir
    Born in July 1946
    Individual (13 offsprings)
    Officer
    2003-04-09 ~ 2006-04-05
    OF - Director → CIF 0
  • 35
    Shribman, Sheila Joan, Dr
    Born in March 1951
    Individual (3 offsprings)
    Officer
    2003-04-09 ~ 2005-01-05
    OF - Director → CIF 0
  • 36
    Wallace, Hamish, Professor
    Born in October 1956
    Individual (2 offsprings)
    Officer
    2011-05-05 ~ 2013-03-13
    OF - Director → CIF 0
  • 37
    Nourse, Christopher Henry, Dr
    Born in June 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1996-04-17
    OF - Director → CIF 0
  • 38
    5, Theobalds Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BRITISH PAEDIATRIC SERVICES LIMITED

Period: 1987-08-28 ~ now
Company number: 02158572
Registered name
BRITISH PAEDIATRIC SERVICES LIMITED - now
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 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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