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

THE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONS

Previous name
THE BRITISH ASSOCIATION OF PLASTIC SURGEONS - 2006-07-11
Standard Industrial Classification
94990 - Activities Of Other Membership Organizations 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
    icon of address38-43 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • THE BRITISH ASSOCIATION OF PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS
    S
    Registered number 2657454
    icon of address38-43, 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
    icon of addressRoyal 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
Active 3
  • 1
    BAPRAS TRADING LIMITED - 2023-11-14
    icon of address38-43 Lincoln's Inn Fields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-07-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressRoyal College Of Surgeons Of England, 38-43 Lincoln's Inn Fields, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of address38-43 Lincoln's Inn Fields, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2023-05-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.