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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 127
  • 1
    Clancy, Rachel
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Khandwala, Asit Ramesh
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Dziewulski, Peter, Professor
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2024-01-10 ~ now
    OF - Director → CIF 0
    Dziewulski, Peter
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Niranjan, Nandagudi Shivaiah
    Born in February 1948
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Boorman, John Gavin
    Born in December 1950
    Individual (3 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    Boorman, John Gavin
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 6
    Timmons, Michael John
    Born in February 1949
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Milling, Martin Ambrose Peter
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 8
    Singh, Shivram
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 9
    Eccles, Simon James
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 10
    Stevenson, John Howard
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 11
    Nishikawa, Hiroshi
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Rahman, Kazi Mohammad Abidur
    Consultant Plastic Surgeon born in June 1976
    Individual (2 offsprings)
    Officer
    2022-01-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 13
    Niranjan, Niri
    Born in February 1948
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 14
    Lewis, Harry
    Born in November 1965
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Macdonald, Christopher
    Plastic Surgeon born in October 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 16
    Hettiaratchy, Shehan Peter, Dr
    Plastic Surgeon born in November 1969
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 17
    Black, Claire Elizabeth
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 18
    Heaney, James Alexander
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Fatah, Mohamed Fazel Teyib
    Born in March 1948
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    Harper Machin, Aenone Ruth
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2023-01-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 21
    Hazari, Anita
    Born in February 1969
    Individual (5 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 22
    Mcdowall, Robert Andrew Woodman
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1992-10-21) ~ 1994-01-01
    OF - Director → CIF 0
  • 23
    Mcgill, David James
    Born in October 1974
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Burd, Andrew, Professor
    Born in December 1952
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Ward, David Joseph
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2006-01-01
    OF - Director → CIF 0
    2016-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 26
    Parkhouse, Nicholas
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Mackenzie, Duncan Neil
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 28
    Laing, James Hamish Ellsworth, Professor
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    Laing, James Hamish Ellsworth, Professor
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 29
    Matteucci, Paolo Luciano
    Plastic Surgeon born in January 1973
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 30
    Watson, James Stewart
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Leonard, Alan Gerald
    Born in August 1943
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 32
    Lam, Wee Leon
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 33
    Hill, Christopher, Dr
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 34
    Milroy, Catherine Jane
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2023-01-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 35
    Murray, Douglas Stewart
    Born in January 1944
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1996-01-01
    OF - Director → CIF 0
    1999-01-01 ~ 2001-01-01
    OF - Director → CIF 0
    Murray, Douglas Stewart
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 36
    Smith, Ian Mark
    Born in May 1965
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Pandya, Ankur
    Consultant Plastic Surgeon & Wg Cdr Raf born in November 1962
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 38
    Morgan, Brian David Gwynne
    Born in March 1935
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-12-31
    OF - Director → CIF 0
  • 39
    Sassoon, Elaine Moria
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 40
    Winterton, Robert Ian Stewart
    Born in January 1976
    Individual (3 offsprings)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 41
    Tamimy, Muhammad Sarmad
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Ahmed, Omar Aftab, Dr
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Ahmed, Omar Aftab, Dr
    Plastic Surgeon born in February 1962
    Individual (3 offsprings)
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 43
    Powell, Barry Willoughby Eric Merrick, Professor
    Born in February 1954
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 44
    Dickson, Miles Gordon
    Born in May 1952
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 45
    Moss, Anthony Leslie Hugh
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 46
    Mcgregor, John Cummack
    Born in April 1944
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 47
    Kay, Simon Peter Jabir, Dr
    Born in January 1952
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 48
    Green, Aylmer Roger
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2006-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    Green, Aylmer Roger
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 49
    Hall, Per Nicholas
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 50
    Ramakrishnan, Venkat
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2003-01-01 ~ 2005-01-01
    OF - Director → CIF 0
  • 51
    Josty, Ian Christopher
    Born in March 1968
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 52
    Giele, Henk Peter, Professor
    Plastic Surgeon born in November 1964
    Individual (5 offsprings)
    Officer
    2022-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 53
    Way, Benjamin
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 54
    Coleman, David John
    Born in August 1956
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    Coleman, David John
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 55
    Kotwal, Ashutosh
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 56
    Swan, Marc Christopher
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 57
    Waters, Ruth Anne
    Consultant Plastic Surgeon born in July 1959
    Individual (5 offsprings)
    Officer
    2018-01-01 ~ 2023-04-04
    OF - Director → CIF 0
  • 58
    Brown, Alastair Peter
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 59
    Majumder, Sanjib
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 60
    Saxby, Peter John
    Born in April 1955
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 61
    Mercer, Nigel Stuart George
    Born in March 1957
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    2017-01-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 62
    Reid, William Henry, Professor
    Born in November 1930
    Individual (2 offsprings)
    Officer
    (before 1992-10-21) ~ 1993-01-01
    OF - Director → CIF 0
  • 63
    Burge, Timothy Stuart
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 64
    Watson, James Davidson
    Born in July 1951
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 65
    Cooper, Mark Angus Crewes Stuart
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 66
    Allison, Keith
    Born in September 1969
    Individual (1 offspring)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 67
    Earley, Michael John
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 68
    Dalal, Milind Dhimant
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 69
    Dancey, Anne Louise
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    2020-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 70
    Boyce, Dean Edward
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 71
    Murray, Alexandra
    Born in July 1977
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 72
    Devaraj, Vikram Somasekhar
    Born in January 1959
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 73
    Milward, Timothy Michael
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1996-01-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 74
    Caddy, Christopher Michael
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-01-01
    OF - Director → CIF 0
    2008-01-01 ~ 2008-07-08
    OF - Director → CIF 0
    Caddy, Christopher Michael
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 75
    Peart, Francis Christopher
    Consultant Plastic Surgeon born in June 1952
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 76
    Walker, Christopher Charles
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 77
    Moses, Michael Alan
    Born in January 1973
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 78
    Wilson Jones, Nicholas
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2023-01-07 ~ 2025-12-31
    OF - Director → CIF 0
  • 79
    Khan, Umraz
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Khan, Umraz
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 80
    Perks, Graeme
    Born in October 1955
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 81
    Pape, Sarah Amanda, Dr
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 82
    Budny, Peter
    Born in March 1959
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 83
    Malyon, Andrew David
    Born in October 1962
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 84
    Cole, Richard Philip
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 85
    Yii, Ngi Wieh
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 86
    Misra, Alok
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 87
    Graham, Kenneth Eric
    Born in March 1953
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 88
    Butler, Peter Edward Michael
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 89
    Mcleod, William James
    Born in December 1982
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 90
    Fawzy, Monica
    Born in February 1979
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 91
    Sykes, Philip John
    Born in December 1939
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 92
    Elliot, David
    Born in June 1949
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 93
    Fogarty, Brendan
    Plastic Surgeon born in August 1966
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 94
    Siva Kumar, Veeramani
    Born in December 1979
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 95
    Mcarthur, Paul Andrew
    Born in November 1966
    Individual (14 offsprings)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
    2011-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 96
    Sinclair, John Stephen
    Plastic Surgeon born in December 1963
    Individual (6 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 97
    Khoo, Christopher Teik-kooi
    Born in May 1948
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 98
    Srinivasan, Jeyeram
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-04-05 ~ 2025-12-31
    OF - Director → CIF 0
  • 99
    James, Nicholas Kenneth
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    James, Nicholas
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 100
    Hamilton, Stephen
    Born in March 1969
    Individual (8 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 101
    Offer, Graham John
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2023-10-15 ~ 2025-12-31
    OF - Director → CIF 0
  • 102
    Kalu, Peter
    Born in March 1973
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 103
    Sanders, Roy, Professor
    Born in August 1937
    Individual (5 offsprings)
    Officer
    (before 1992-10-21) ~ 1994-01-01
    OF - Director → CIF 0
  • 104
    Goodacre, Timothy Edward Elliott
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 105
    Jemec, Barbara
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 106
    Haywood, Richard Matthew
    Born in December 1968
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 107
    Page, Robert Edward
    Born in November 1946
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 108
    Wood, Simon Harold
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 109
    Agarwal, Reena
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
    2018-01-01 ~ 2022-12-31
    OF - Director → CIF 0
    Agarwal, Reena
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 110
    Stevenson, Susan
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 111
    Soutar, David Strang
    Born in December 1947
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 112
    Freedlander, Eric
    Born in September 1947
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 113
    Brough, Michael David
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1999-12-31
    OF - Director → CIF 0
    2001-01-01 ~ 2004-01-01
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 114
    Henley, Mark
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    2017-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 115
    Ragbir, Maniram
    Born in November 1964
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 116
    Pandya, Ankur, Wing Commander
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 117
    Baden, James Martin
    Born in August 1969
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 118
    Milner, Richard Henderson
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 119
    Gordon, Derek John
    Born in December 1957
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 120
    Saad, Magdy Naguib
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1994-01-01 ~ 1996-01-01
    OF - Director → CIF 0
  • 121
    Drew, Peter James
    Born in July 1962
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 122
    Shah, Mamta
    Born in May 1957
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2017-01-27
    OF - Director → CIF 0
  • 123
    Wilson, Yvonne Teresa
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 124
    O'donoghue, Joseph
    Surgeon born in February 1964
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    O'donoghue, Joseph
    Born in February 1964
    Individual (4 offsprings)
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    O'donoghue, Joe
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    O'donoghue, Joseph
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 125
    Armstrong, Anthony Peter
    Born in August 1960
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 126
    Sommerlad, Brian Clive
    Born in February 1942
    Individual (1 offspring)
    Officer
    (before 1992-10-21) ~ 1993-01-01
    OF - Director → CIF 0
    Sommerlad, Brian Clive
    Individual (1 offspring)
    Officer
    (before 1992-10-21) ~ 1993-01-01
    OF - Secretary → CIF 0
  • 127
    Lam, David Gee Kin
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS

Period: 2006-07-11 ~ now
Company number: 02657454 06054614... (more)
Registered names
THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS - now 06054614... (more)
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS
    Info
    THE BRITISH ASSOCIATION OF PLASTIC SURGEONS - 2006-07-11
    Registered number 02657454
    38-43 Lincoln's Inn Fields, London WC2A 3PE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-10-21 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
  • THE BRITISH ASSOCIATION OF PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS
    S
    Registered number 2657454
    38-43, Lincoln's Inn Fields, London, England, WC2A 3PE
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
  • THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS ROYAL
    S
    Registered number 2657454
    Royal College Of Surgeons Of England, 38-43 Lincoln's Inn Fields, London, England, WC2A 3PE
    Company Limited By Guarantee in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAPRAS EVENTS LTD
    - now 15012901
    BAPRAS TRADING LIMITED
    - 2023-11-14 15012901 15702086... (more)
    38-43 Lincoln's Inn Fields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-07-19 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BAPRAS TRADING LIMITED
    15702086 15012901... (more)
    Royal College Of Surgeons Of England, 38-43 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-05-03 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    GILLIES TRADING LIMITED
    14887446
    38-43 Lincoln's Inn Fields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-05-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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