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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 51
  • 1
    Rickard, Colin John
    Director Projects born in February 1947
    Individual (2 offsprings)
    Officer
    1995-01-10 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    Harrison, Peter John
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    2008-01-29 ~ 2017-02-21
    OF - Director → CIF 0
  • 3
    White, Margaret Elizabeth Anne
    Housewife born in November 1945
    Individual (1 offspring)
    Officer
    ~ 1997-01-16
    OF - Director → CIF 0
  • 4
    Potter, Victoria Therese, Dr
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Morland, Anthony Douglas, Brigadier
    Chief Executive
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 2003-01-23
    OF - Secretary → CIF 0
  • 6
    Burke, Frances Joy
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2018-11-29
    OF - Director → CIF 0
  • 7
    Kustow, James, Dr
    Consultant Psychiatrist born in July 1976
    Individual (2 offsprings)
    Officer
    2014-07-03 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Bell, Jonathan
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 9
    Mcewan, Stephen Joseph, Doctor
    Individual (2 offsprings)
    Officer
    2003-01-23 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 10
    Zucker, Olivier Samuel
    Investment Consultant born in January 1958
    Individual (8 offsprings)
    Officer
    2017-11-28 ~ 2022-07-27
    OF - Director → CIF 0
  • 11
    Robinson, Peter Frank
    Lawyer born in June 1949
    Individual (13 offsprings)
    Officer
    2017-04-06 ~ 2021-07-22
    OF - Director → CIF 0
  • 12
    Dyson, Simon Maxim
    Financial Director born in November 1950
    Individual (53 offsprings)
    Officer
    ~ 2017-12-31
    OF - Director → CIF 0
  • 13
    Mackinnon, Carol
    Accountant born in November 1965
    Individual (5 offsprings)
    Officer
    2017-06-29 ~ 2023-07-24
    OF - Director → CIF 0
  • 14
    Armitage, Leanne Destiny
    Doctor born in March 1995
    Individual (1 offspring)
    Officer
    2022-01-20 ~ 2025-03-27
    OF - Director → CIF 0
  • 15
    Chamberlain, Marshall Paul
    Retired Bank Official born in August 1934
    Individual (1 offspring)
    Officer
    ~ 1999-01-28
    OF - Director → CIF 0
  • 16
    Durling, Samantha Emily
    Individual (2 offsprings)
    Officer
    2020-03-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Turner, Brian James
    Chef born in May 1946
    Individual (13 offsprings)
    Officer
    2008-04-15 ~ 2021-07-22
    OF - Director → CIF 0
  • 18
    Ritson, Mark
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 19
    Brady, Desmond Ralph
    Retired Bank Manager born in February 1931
    Individual (2 offsprings)
    Officer
    1993-05-17 ~ 2002-10-09
    OF - Director → CIF 0
    Brady, Desmond Ralph
    Individual (2 offsprings)
    Officer
    ~ 1993-05-17
    OF - Secretary → CIF 0
  • 20
    Lee, Deborah Clare
    Born in February 1976
    Individual (78 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 21
    Braund, Henrietta Katherine
    Individual (10 offsprings)
    Officer
    2014-09-25 ~ 2015-07-09
    OF - Secretary → CIF 0
  • 22
    Zuckerman, Arie Jeremy, Prof
    Physician born in March 1932
    Individual (2 offsprings)
    Officer
    ~ 2003-01-23
    OF - Director → CIF 0
  • 23
    Aitken, Peter
    Consultant Liaison Psychiatrist born in April 1965
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ 2020-09-24
    OF - Director → CIF 0
  • 24
    Conroy, Susan Esther, Dr
    Born in August 1970
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 25
    Furnell, David James
    Managing Director born in April 1947
    Individual (8 offsprings)
    Officer
    ~ 1992-02-25
    OF - Director → CIF 0
  • 26
    Ramagopalan, Sreeram, Dr
    Born in June 1982
    Individual (5 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 27
    Leeming, Robert Antony Dundas
    Born in October 1978
    Individual (49 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 28
    Pressey, William James
    Ex Managing Director born in November 1934
    Individual (6 offsprings)
    Officer
    1995-01-10 ~ 2007-10-11
    OF - Director → CIF 0
  • 29
    Jones, Chonnettia
    Director Of Insight And Analysis born in May 1970
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 30
    Stanley, Paul
    Accountant born in February 1965
    Individual (11 offsprings)
    Officer
    2010-09-23 ~ 2017-12-08
    OF - Director → CIF 0
  • 31
    Krieger, Ian Stephen
    Accountant born in February 1952
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ 2021-07-22
    OF - Director → CIF 0
  • 32
    Laws, Martin John Hallam
    Born in April 1959
    Individual (7 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 33
    Burgess, Hanah Munzer
    Individual (2 offsprings)
    Officer
    2015-07-09 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 34
    Horlick, Nicola Karina Christina
    Born in December 1960
    Individual (83 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Director → CIF 0
  • 35
    Noon, David Allan
    Certified Accountant born in October 1968
    Individual (34 offsprings)
    Officer
    2012-09-30 ~ 2016-02-03
    OF - Director → CIF 0
  • 36
    Spyer, Kenneth Michael, Professor
    Dean born in September 1943
    Individual (12 offsprings)
    Officer
    2000-01-19 ~ 2017-11-28
    OF - Director → CIF 0
  • 37
    Pagliuca, Antonio, Professor
    Medical Doctor born in November 1958
    Individual (6 offsprings)
    Officer
    2019-01-24 ~ 2020-07-02
    OF - Director → CIF 0
  • 38
    Mcmanus, Philomena
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 39
    Prentice, Archibald Grant, Dr
    Medical Professor born in June 1946
    Individual (5 offsprings)
    Officer
    2014-11-25 ~ 2016-07-14
    OF - Director → CIF 0
  • 40
    Minshall, Katy
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 41
    Cashin, Lionel Morrow
    Retailer born in July 1943
    Individual (11 offsprings)
    Officer
    1996-09-26 ~ 2021-07-22
    OF - Director → CIF 0
  • 42
    Miller, Matthew James Barrington
    Born in August 1987
    Individual (5 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 43
    Woollard, Caroline Sommerville
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2019-09-26
    OF - Secretary → CIF 0
  • 44
    Farnfield, Anthony
    Finance Director
    Individual (4 offsprings)
    Officer
    2008-10-16 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 45
    Spyer, Simon Jeremy
    Marketing Director born in November 1976
    Individual (5 offsprings)
    Officer
    2017-02-21 ~ 2022-09-22
    OF - Director → CIF 0
  • 46
    Robinson, Ann, Dr
    General Practitioner born in February 1960
    Individual (1 offspring)
    Officer
    2014-07-03 ~ 2023-09-21
    OF - Director → CIF 0
  • 47
    Goldman, John Michael, Prof
    Retired born in November 1938
    Individual (3 offsprings)
    Officer
    2010-09-23 ~ 2013-12-24
    OF - Director → CIF 0
  • 48
    White, Garth Langham
    Retired Bank Official born in July 1932
    Individual (1 offspring)
    Officer
    ~ 1999-01-28
    OF - Director → CIF 0
  • 49
    Lerwill, Robert Earl
    Company Director born in January 1952
    Individual (95 offsprings)
    Officer
    2003-01-23 ~ 2007-10-11
    OF - Director → CIF 0
  • 50
    Altendorf, Michael Anthony
    It Consultant born in March 1962
    Individual (16 offsprings)
    Officer
    2016-07-14 ~ 2025-07-14
    OF - Director → CIF 0
  • 51
    Swann, Karin Louise
    Non Executive Director born in May 1964
    Individual (13 offsprings)
    Officer
    2013-07-04 ~ 2014-07-03
    OF - Director → CIF 0
parent relation
Company in focus

ANTHONY NOLAN

Period: 2013-02-18 ~ now
Company number: 02379280
Registered names
ANTHONY NOLAN - now
SPHERECAUSE LIMITED - 1990-02-19
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • ANTHONY NOLAN
    Info
    THE ANTHONY NOLAN TRUST - 2013-02-18
    THE ANTHONY NOLAN BONE MARROW TRUST - 2013-02-18
    THE ANTHONY NOLAN BONE MARROW TRUST LIMITED - 2013-02-18
    SPHERECAUSE LIMITED - 2013-02-18
    Registered number 02379280
    The Royal Free Hospital, Pond Street, Hampstead, London NW3 2QG
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1989-05-03 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • ANTHONY NOLAN
    S
    Registered number missing
    The Royal Free Hospital, Pond Street, London, England, NW3 2QG
    Private Company Limited By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANTHONY NOLAN TRADING LTD
    - now 02511952
    ANTHONY NOLAN MARKETING LIMITED - 2013-02-07
    CHANGETEST LIMITED - 1990-10-16
    The Royal Free Hospital Pond Street, Hampstead, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.