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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 30
  • 1
    Hellier, Michael, Dr
    Doctor born in October 1941
    Individual (3 offsprings)
    Officer
    2004-03-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 2
    Farthing, Michael John Godfrey, Professor
    Physician born in March 1948
    Individual (16 offsprings)
    Officer
    1995-09-12 ~ 2000-09-26
    OF - Director → CIF 0
    2007-03-26 ~ 2008-03-10
    OF - Director → CIF 0
    Farthing, Michael John Godfrey, Professor
    Individual (16 offsprings)
    Officer
    1992-03-12 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 3
    Kapadia, Suneil Arvind
    Physician born in October 1959
    Individual (5 offsprings)
    Officer
    2007-03-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 4
    Nwokolo, Chuka, Professor
    Doctor born in July 1954
    Individual (3 offsprings)
    Officer
    2003-06-30 ~ 2008-03-10
    OF - Director → CIF 0
  • 5
    Allan, Robert Norman, Professor
    Doctor Of Medicine born in July 1941
    Individual (2 offsprings)
    Officer
    2002-03-20 ~ 2003-03-25
    OF - Director → CIF 0
  • 6
    Forbes, Alastair, Dr
    Physician born in August 1956
    Individual (3 offsprings)
    Officer
    2000-03-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 7
    Walt, Robert Peter, Dr
    Doctor born in June 1952
    Individual (2 offsprings)
    Officer
    1993-03-23 ~ 2000-09-28
    OF - Director → CIF 0
  • 8
    Sanderson, Jeremy David, Dr
    Doctor Of Medicine born in June 1961
    Individual (2 offsprings)
    Officer
    2001-03-20 ~ 2005-03-16
    OF - Director → CIF 0
  • 9
    Morris, Anthony Isaac, Professor
    Doctor born in August 1946
    Individual (2 offsprings)
    Officer
    2006-03-23 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Colin-jones, Duncan Gadsby, Dr
    Doctor born in April 1939
    Individual (1 offspring)
    Officer
    1992-03-12 ~ 1993-03-23
    OF - Director → CIF 0
    Colin Jones, Duncan Gadsby
    Physician born in April 1939
    Individual (1 offspring)
    Officer
    1995-09-12 ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Dakkak, Mounes, Dr
    Consultant Gastroenterologist born in July 1954
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ now
    OF - Director → CIF 0
  • 12
    Hawkey, Chris John, Professor
    Professor born in August 1947
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2010-03-25
    OF - Director → CIF 0
  • 13
    Jewell, Derek Parry, Professor
    Physician born in June 1941
    Individual (3 offsprings)
    Officer
    2001-03-20 ~ 2002-03-20
    OF - Director → CIF 0
  • 14
    Rhodes, Jonathan Michael, Professor
    Physician born in April 1949
    Individual (3 offsprings)
    Officer
    2010-03-25 ~ 2012-06-17
    OF - Director → CIF 0
  • 15
    Cooper, Brian Thomas, Dr
    Consultant Physician Bsg Treas born in May 1947
    Individual (5 offsprings)
    Officer
    2000-03-20 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Elias, Elwyn
    Doctor born in January 1943
    Individual (3 offsprings)
    Officer
    2005-03-16 ~ 2006-03-23
    OF - Director → CIF 0
  • 17
    De Caestecker, John, Dr
    Doctor born in June 1953
    Individual (3 offsprings)
    Officer
    2003-03-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 18
    Hellier, Michael Denny
    Doctor born in October 1941
    Individual (1 offspring)
    Officer
    2004-03-23 ~ 2004-03-23
    OF - Director → CIF 0
  • 19
    Edwards, Cathryn Mary, Dr
    Consultant Gastroenterologist born in April 1962
    Individual (4 offsprings)
    Officer
    2011-03-17 ~ now
    OF - Director → CIF 0
  • 20
    Axon, Anthony Thomas Roger, Professor
    Prof Of Gastroenterology born in November 1941
    Individual (2 offsprings)
    Officer
    2000-08-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 21
    Loft, Duncan Edward, Doctor
    Doctor born in April 1955
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2003-03-25
    OF - Director → CIF 0
    Loft, Duncan Edward, Doctor
    Doctor
    Individual (6 offsprings)
    Officer
    2000-03-20 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 22
    Harris, Adam Wayne, Dr
    Doctor born in April 1963
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ 2009-03-26
    OF - Director → CIF 0
  • 23
    Allan, Robert, Dr
    Doctor born in July 1941
    Individual (3 offsprings)
    Officer
    1992-03-12 ~ 2000-10-09
    OF - Director → CIF 0
  • 24
    Pounder, Robert Edward, Professor
    Doctor born in May 1944
    Individual (6 offsprings)
    Officer
    1992-03-12 ~ 1993-03-23
    OF - Director → CIF 0
    Pounder, Robert Edward, Professor
    Director born in May 1944
    Individual (6 offsprings)
    1995-09-12 ~ 1995-09-13
    OF - Director → CIF 0
  • 25
    Wright, Nicholas Alcwyn, Professor Sir
    Pathologist born in February 1943
    Individual (10 offsprings)
    Officer
    2003-03-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 26
    Palmer, Kelvin Raymond, Dr.
    Doctor born in May 1950
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2009-03-26
    OF - Director → CIF 0
  • 27
    Taylor, Rodney Hemingfield
    Doctor born in December 1942
    Individual (7 offsprings)
    Officer
    1993-03-23 ~ 2000-10-09
    OF - Director → CIF 0
  • 28
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 940 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Director → CIF 0
  • 29
    D & A NOMINEES LIMITED
    02189915
    C/o Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (13 parents, 467 offsprings)
    Officer
    2001-03-21 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3500 offsprings)
    Officer
    1992-03-12 ~ 1992-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

B.S.G.E. LIMITED

Period: 1992-03-12 ~ 2013-07-16
Company number: 02696775
Registered name
B.S.G.E. LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • B.S.G.E. LIMITED
    Info
    Registered number 02696775
    3 St Andrews Place, Regent's Park, London NW1 4LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1992-03-12 and dissolved on 2013-07-16 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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