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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 61
  • 1
    Weld, Charles Humphrey
    Landowner born in March 1949
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 2008-03-05
    OF - Director → CIF 0
  • 2
    Board, Christopher Nigel
    Company Secretary
    Individual (17 offsprings)
    Officer
    1993-04-13 ~ 1998-05-11
    OF - Secretary → CIF 0
    Board, Christopher Nigel
    Individual (17 offsprings)
    2005-12-10 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 3
    Carleton Paget, John Byng Oswold
    Director born in April 1939
    Individual (9 offsprings)
    Officer
    1993-04-13 ~ 1999-07-28
    OF - Director → CIF 0
  • 4
    Schild, Julian Dominic
    Born in November 1959
    Individual (43 offsprings)
    Officer
    2008-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Morris, William Patrick, Professor His Honour
    Born in March 1947
    Individual (4 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Twaddell, Robert Stuart
    Hospital Director born in October 1950
    Individual (4 offsprings)
    Officer
    1993-04-13 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Stack, George, Rt R
    Clerk In Holy Orders born in May 1946
    Individual (9 offsprings)
    Officer
    2007-07-12 ~ 2011-06-07
    OF - Director → CIF 0
  • 8
    Lawless, Simon Patrick
    Born in September 1961
    Individual (5 offsprings)
    Officer
    2016-11-28 ~ 2025-10-30
    OF - Director → CIF 0
  • 9
    Tomkins, Gillian, Lady
    Housewife born in December 1923
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1998-01-28
    OF - Director → CIF 0
  • 10
    Green, Geoff Wililam
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2011-09-05
    OF - Director → CIF 0
  • 11
    Loewenstein-wertheim-freudenberg, Rupert Zu, Prince
    Director born in August 1933
    Individual (6 offsprings)
    Officer
    2001-07-25 ~ 2008-02-28
    OF - Director → CIF 0
  • 12
    Wells, William
    Investment Banker born in September 1957
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2019-02-14
    OF - Director → CIF 0
  • 13
    Lord Craigmyle, Thomas Donaldmackay, The Right Honourable
    Peer Of The Realm born in November 1923
    Individual (6 offsprings)
    Officer
    1993-04-13 ~ 1995-07-26
    OF - Director → CIF 0
  • 14
    Elliot, Dominic, The Hon
    Company Director born in January 1931
    Individual (8 offsprings)
    Officer
    1999-03-30 ~ 2007-12-12
    OF - Director → CIF 0
  • 15
    Ayida, Gubby Anire, Dr
    Consultant Obstetrician & Gynaecologist born in March 1960
    Individual (1 offspring)
    Officer
    2012-05-22 ~ 2014-08-31
    OF - Director → CIF 0
  • 16
    Elwes, Martin Stephen Robert
    Estate Agent born in May 1948
    Individual (2 offsprings)
    Officer
    1993-04-13 ~ 1998-12-31
    OF - Director → CIF 0
  • 17
    Fitzalan Howard, Mark, Lord
    Company Director born in March 1934
    Individual (15 offsprings)
    Officer
    1997-04-09 ~ 2007-11-22
    OF - Director → CIF 0
  • 18
    Scherer, Jonathan Francis
    Director born in November 1961
    Individual (30 offsprings)
    Officer
    2008-04-02 ~ 2017-11-08
    OF - Director → CIF 0
  • 19
    Guthrie, Charles Ronald Llewelyn, Field Marshal The Lord
    Director,House Of Lords born in November 1938
    Individual (14 offsprings)
    Officer
    2007-12-12 ~ 2019-02-11
    OF - Director → CIF 0
  • 20
    Ariss, Nabil
    Corporate Advisor born in November 1961
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2023-03-20
    OF - Director → CIF 0
  • 21
    Ryan, Paschal Francis Patrick Tynan, Canon
    Clergyman born in April 1955
    Individual (3 offsprings)
    Officer
    2011-06-08 ~ 2016-07-18
    OF - Director → CIF 0
  • 22
    Mostyn, Nicholas Anthony Joseph
    Barrister born in July 1957
    Individual (6 offsprings)
    Officer
    2008-02-28 ~ 2016-07-22
    OF - Director → CIF 0
  • 23
    Goddard, Nicholas
    Surgeon born in July 1955
    Individual (2 offsprings)
    Officer
    2001-01-24 ~ 2008-07-08
    OF - Director → CIF 0
  • 24
    Grantley, Richard William Brinsley, Lord
    Retired born in January 1956
    Individual (4 offsprings)
    Officer
    2008-02-28 ~ 2012-01-16
    OF - Director → CIF 0
  • 25
    Jordan, Kevin, Canon
    Born in May 1968
    Individual (1 offspring)
    Officer
    2025-09-04 ~ now
    OF - Director → CIF 0
  • 26
    Rees Mogg, Jacob William, The Hon
    Investment Manager born in May 1969
    Individual (13 offsprings)
    Officer
    2003-03-06 ~ 2008-06-02
    OF - Director → CIF 0
  • 27
    Bridgeman, Robin John Orlando
    Company Director born in December 1930
    Individual (8 offsprings)
    Officer
    1998-03-31 ~ 2008-02-06
    OF - Director → CIF 0
  • 28
    Chambers, Antony Craven
    Non Exec Chair Director born in December 1943
    Individual (24 offsprings)
    Officer
    2001-03-28 ~ 2008-03-02
    OF - Director → CIF 0
  • 29
    Sherrington, John Francis, Bishop
    Bishop born in January 1958
    Individual (7 offsprings)
    Officer
    2019-09-06 ~ 2025-05-15
    OF - Director → CIF 0
  • 30
    Fitzherbert-brockholes, Francis Joseph
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 31
    Andreotti, Alda Doreen
    Born in February 1958
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 32
    Hornick, Claire
    Director Of Operations
    Individual (5 offsprings)
    Officer
    2001-07-25 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 33
    O'sullivan, Kevin James
    Retired born in March 1941
    Individual (8 offsprings)
    Officer
    1997-02-10 ~ 2001-03-24
    OF - Director → CIF 0
  • 34
    Bertie, Charles Peregrine Albermarle
    Retired born in January 1932
    Individual (4 offsprings)
    Officer
    1995-07-26 ~ 2001-07-25
    OF - Director → CIF 0
  • 35
    Fitzherbert, Charles Edward
    Company Director born in October 1943
    Individual (10 offsprings)
    Officer
    1999-11-24 ~ 2008-06-02
    OF - Director → CIF 0
    Fitzherbert, Charles Edward
    Chartered Accountant born in October 1943
    Individual (10 offsprings)
    2008-09-29 ~ 2020-11-09
    OF - Director → CIF 0
  • 36
    Marshall, David Errol, Chief Executive Officer
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2015-07-27
    OF - Director → CIF 0
    Marshall, David Errol, Chief Executive Officer
    Finance Director
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 37
    Lancaster, Richard, Dr
    Doctor born in March 1938
    Individual (1 offspring)
    Officer
    1999-09-29 ~ 2001-08-17
    OF - Director → CIF 0
  • 38
    Johnson, Margaret Anne, Dr
    Physician born in February 1952
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2023-10-26
    OF - Director → CIF 0
  • 39
    Green, Geoffrey William
    Individual (1 offspring)
    Officer
    2015-07-28 ~ 2016-07-08
    OF - Secretary → CIF 0
  • 40
    Wilson, John, The Right Reverend
    Director / Trustee born in July 1968
    Individual (4 offsprings)
    Officer
    2016-08-19 ~ 2019-06-18
    OF - Director → CIF 0
  • 41
    Dellal Hersham, Aida
    Consultant born in August 1960
    Individual (3 offsprings)
    Officer
    1999-09-28 ~ 2008-06-02
    OF - Director → CIF 0
  • 42
    Parmar, Hema
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2022-07-29
    OF - Secretary → CIF 0
  • 43
    Kerr, Monica Mary
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2018-06-12
    OF - Director → CIF 0
  • 44
    Scurr, Martin, Dr
    General Practitioner born in September 1950
    Individual (10 offsprings)
    Officer
    1993-04-13 ~ 1999-12-31
    OF - Director → CIF 0
    Scurr, Martin, Dr
    Doctor Of Medicine born in September 1950
    Individual (10 offsprings)
    2005-11-10 ~ 2007-12-12
    OF - Director → CIF 0
  • 45
    Bird, Michael
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 46
    Grant, David Stephen, Dr
    Medical Practioner born in July 1954
    Individual (3 offsprings)
    Officer
    2008-07-08 ~ 2014-08-31
    OF - Director → CIF 0
  • 47
    Taube, Hirsch David, Dr
    Born in October 1948
    Individual (1 offspring)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 48
    Marston, Robert Addenbrooke
    Surgeon born in February 1961
    Individual (4 offsprings)
    Officer
    2014-11-25 ~ 2020-10-28
    OF - Director → CIF 0
  • 49
    Allen, Mark John Spurgeon, Sir
    Retd Member Of Hm Diplomatic Services born in July 1950
    Individual (2 offsprings)
    Officer
    2008-02-28 ~ 2023-10-19
    OF - Director → CIF 0
  • 50
    Towneley, Peregrine Henry
    Born in May 1962
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 51
    Moss, Elaina
    Individual (1 offspring)
    Officer
    2023-07-24 ~ now
    OF - Secretary → CIF 0
  • 52
    O'loan, Nuala Patricia, Lady
    Born in December 1951
    Individual (4 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 53
    Phipps, Terence Edwin, Reverend
    Seminar Lecturer born in November 1950
    Individual (5 offsprings)
    Officer
    1993-04-13 ~ 2007-07-12
    OF - Director → CIF 0
  • 54
    Moorhead, John, Professor
    Medicine born in December 1932
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2001-01-24
    OF - Director → CIF 0
  • 55
    Coulson, Nicholas John
    Director born in April 1955
    Individual (12 offsprings)
    Officer
    2008-04-02 ~ 2011-09-27
    OF - Director → CIF 0
  • 56
    Scrope, Simon Egerton
    Director born in December 1934
    Individual (7 offsprings)
    Officer
    1993-04-13 ~ 2008-02-06
    OF - Director → CIF 0
  • 57
    Riley, Julia Lawson, Dr
    Consultant born in August 1960
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2015-11-24
    OF - Director → CIF 0
  • 58
    Jepson, Ewart Martin, Dr
    Consultant Physician born in October 1927
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1996-12-31
    OF - Director → CIF 0
  • 59
    Vick, Anthony John
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 60
    Ritchie, Richard Charles
    Retired born in September 1949
    Individual (2 offsprings)
    Officer
    2013-06-11 ~ 2024-08-15
    OF - Director → CIF 0
  • 61
    Reis, Norbert
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Reis, Norbert
    Finance born in October 1957
    Individual (2 offsprings)
    2008-11-19 ~ 2013-11-20
    OF - Director → CIF 0
parent relation
Company in focus

THE HOSPITAL OF ST JOHN AND ST ELIZABETH

Period: 1993-04-13 ~ now
Company number: 02808390
Registered name
THE HOSPITAL OF ST JOHN AND ST ELIZABETH - now
Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • THE HOSPITAL OF ST JOHN AND ST ELIZABETH
    Info
    Registered number 02808390
    60 Grove End Road, London NW8 9NH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1993-04-13 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.