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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 45
  • 1
    Marston, Jeffery Adrian Priestley
    Surgeon born in December 1927
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-04-16
    OF - Director → CIF 0
  • 2
    Green, John Timothy, Dr
    Chief Executive born in January 1944
    Individual (13 offsprings)
    Officer
    1995-01-17 ~ 1996-07-03
    OF - Director → CIF 0
  • 3
    Currie, Ian
    Born in April 1964
    Individual (3 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Nath, Felicity Harriet
    Individual (3 offsprings)
    Officer
    2014-06-19 ~ 2021-09-20
    OF - Secretary → CIF 0
  • 5
    Tyrrell, John
    Manager born in January 1946
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2005-07-31
    OF - Director → CIF 0
  • 6
    Shah, Sanjay
    Born in May 1963
    Individual (6 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Schurr, Peter
    Retired Neurosurgeon born in December 1920
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1994-09-26
    OF - Director → CIF 0
  • 8
    Armstrong, John
    Born in August 1972
    Individual (1 offspring)
    Officer
    2022-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Aileen, Dr
    Retired-Consultant Anaesthesti born in September 1923
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2000-02-02
    OF - Director → CIF 0
  • 10
    Johnstone, Mark Alexander Talbot
    Chartered Accountant born in July 1957
    Individual (15 offsprings)
    Officer
    2009-04-20 ~ 2019-07-09
    OF - Director → CIF 0
    Johnstone, Mark Alexander Talbot
    Individual (15 offsprings)
    Officer
    2009-04-20 ~ 2014-06-19
    OF - Secretary → CIF 0
  • 11
    Richardson, Peter Edward Hugh
    Publishing born in April 1955
    Individual (5 offsprings)
    Officer
    2006-03-20 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Hargest, Rachel
    Surgeon born in October 1963
    Individual (5 offsprings)
    Officer
    2014-07-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 13
    Roberts, Alan Clive, Colonel
    Clinical Scientist born in April 1934
    Individual (11 offsprings)
    Officer
    2005-06-22 ~ 2014-11-03
    OF - Director → CIF 0
  • 14
    Tucker, Sam Michael, Dr
    Doctor born in October 1926
    Individual (3 offsprings)
    Officer
    1998-10-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 15
    Johns, Richard Bell, Professor
    Retired born in August 1929
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2003-12-02
    OF - Director → CIF 0
  • 16
    Balmer, Ian Andrew John
    Chief Executive born in August 1957
    Individual (3 offsprings)
    Officer
    2008-04-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Whitley, Richard John
    Finance Director born in July 1967
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ 2022-07-08
    OF - Director → CIF 0
  • 18
    Sandall, Michael
    Finance Director born in July 1956
    Individual (15 offsprings)
    Officer
    2006-07-17 ~ 2009-02-27
    OF - Director → CIF 0
    Sandall, Michael
    Finance Director
    Individual (15 offsprings)
    Officer
    2006-07-17 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 19
    Gardiner, Iain Blair
    Consultant born in November 1947
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2012-01-09
    OF - Director → CIF 0
  • 20
    Collett, Nigel Timothy
    Caterer born in May 1958
    Individual (4 offsprings)
    Officer
    2005-11-07 ~ 2022-07-29
    OF - Director → CIF 0
  • 21
    Laughton, David George
    Finance Director born in March 1949
    Individual (6 offsprings)
    Officer
    2005-07-26 ~ 2006-07-17
    OF - Director → CIF 0
    Laughton, David George
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2006-07-17
    OF - Secretary → CIF 0
  • 22
    Grocock, Catherine Anne, Dr
    Executive Director born in March 1947
    Individual (11 offsprings)
    Officer
    1997-06-03 ~ 2006-03-20
    OF - Director → CIF 0
  • 23
    Ferguson, John Johnston, Dr
    Medical Practitioner born in April 1939
    Individual (3 offsprings)
    Officer
    2002-12-03 ~ 2005-06-22
    OF - Director → CIF 0
  • 24
    Acton, Michele Louise
    Chief Executive born in June 1967
    Individual (9 offsprings)
    Officer
    2019-06-25 ~ 2025-08-15
    OF - Director → CIF 0
  • 25
    Lambert-forsyth, Rachel Melanie Claire
    Born in March 1985
    Individual (7 offsprings)
    Officer
    2025-11-03 ~ now
    OF - Director → CIF 0
  • 26
    Leng, Gillian Catherine, Professor
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 27
    Mills, Simon James
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 28
    Spittle, Margaret Flora, Dr
    Doctor Of Medicine born in November 1939
    Individual (11 offsprings)
    Officer
    1993-05-21 ~ 1994-09-26
    OF - Director → CIF 0
  • 29
    Sethia, Babulal
    Surgeon born in March 1951
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2014-06-19
    OF - Director → CIF 0
  • 30
    Aylward, Mansel, Sir
    University Professor born in November 1942
    Individual (13 offsprings)
    Officer
    2005-06-22 ~ 2007-06-18
    OF - Director → CIF 0
  • 31
    Bowden-jones, Henrietta, Professor
    Doctor born in April 1964
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 32
    Walton, Suzy, Dr
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2020-01-21 ~ 2021-09-30
    OF - Director → CIF 0
  • 33
    Gordon, Helen Elizabeth
    Chief Executive born in November 1963
    Individual (10 offsprings)
    Officer
    2017-04-03 ~ 2018-08-03
    OF - Director → CIF 0
  • 34
    Skuse, John Kenneth
    Dental Surgeon born in March 1946
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Dodd, Stephen John
    Chief Executive born in September 1960
    Individual (3 offsprings)
    Officer
    2006-09-25 ~ 2007-04-24
    OF - Director → CIF 0
  • 36
    Cookson, Timothy Michael
    Company Director born in May 1955
    Individual (28 offsprings)
    Officer
    2005-11-07 ~ 2012-01-09
    OF - Director → CIF 0
  • 37
    Paine, Christopher Hammon, Sir
    Medicine born in August 1935
    Individual (8 offsprings)
    Officer
    2005-07-26 ~ 2015-01-15
    OF - Director → CIF 0
  • 38
    Liverseidge, Janice Margaret
    Marketing born in November 1961
    Individual (4 offsprings)
    Officer
    2005-07-26 ~ 2014-11-03
    OF - Director → CIF 0
  • 39
    Poswillo, David Ernest, Professor
    Consultant Maxillofacial Surge born in January 1927
    Individual (5 offsprings)
    Officer
    1994-10-01 ~ 1998-09-30
    OF - Director → CIF 0
  • 40
    Russell, David John
    Born in April 1959
    Individual (32 offsprings)
    Officer
    2014-06-19 ~ now
    OF - Director → CIF 0
  • 41
    Hellyar, Michael Francis
    Individual (4 offsprings)
    Officer
    1993-05-21 ~ 1999-10-01
    OF - Secretary → CIF 0
  • 42
    Luxon, Linda, Professor
    Doctor born in April 1948
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ 2022-02-24
    OF - Director → CIF 0
  • 43
    Heaton, Kenneth Willoughby
    Consultant Physician
    Individual (2 offsprings)
    Officer
    1993-05-21 ~ 1998-09-30
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-05-21 ~ 1993-05-21
    OF - Nominee Secretary → CIF 0
  • 45
    1, Wimpole Street, London, England
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED

Period: 2019-09-11 ~ now
Company number: 02820374
Registered names
ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED - now 01572720... (more)
ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED - 2019-09-11 01572720... (more)
Standard Industrial Classification
56210 - Event Catering Activities
Brief company account
Turnover/Revenue
7,663,000 GBP2023-10-01 ~ 2024-09-30
6,336,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-4,258,000 GBP2023-10-01 ~ 2024-09-30
-3,987,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
3,405,000 GBP2023-10-01 ~ 2024-09-30
2,349,000 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-445,000 GBP2023-10-01 ~ 2024-09-30
-746,000 GBP2022-10-01 ~ 2023-09-30
Other operating income
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
2,960,000 GBP2023-10-01 ~ 2024-09-30
1,603,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,960,000 GBP2023-10-01 ~ 2024-09-30
1,603,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
0 GBP2024-09-30
0 GBP2023-09-30
Total Inventories
55,000 GBP2024-09-30
61,000 GBP2023-09-30
Debtors
5,005,000 GBP2024-09-30
3,015,000 GBP2023-09-30
Cash at bank and in hand
177,000 GBP2024-09-30
51,000 GBP2023-09-30
Current assets - Investments
0 GBP2024-09-30
0 GBP2023-09-30
Current Assets
5,237,000 GBP2024-09-30
3,127,000 GBP2023-09-30
Net Current Assets/Liabilities
3,496,000 GBP2024-09-30
1,755,000 GBP2023-09-30
Total Assets Less Current Liabilities
3,496,000 GBP2024-09-30
1,755,000 GBP2023-09-30
Net Assets/Liabilities
2,829,000 GBP2024-09-30
469,000 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
2,828,000 GBP2024-09-30
468,000 GBP2023-09-30
Equity
2,829,000 GBP2024-09-30
469,000 GBP2023-09-30
Average Number of Employees
842023-10-01 ~ 2024-09-30
802022-10-01 ~ 2023-09-30
Other types of inventories not specified separately
55,000 GBP2024-09-30
61,000 GBP2023-09-30
Trade Debtors/Trade Receivables
474,000 GBP2024-09-30
621,000 GBP2023-09-30
Prepayments/Accrued Income
11,000 GBP2024-09-30
22,000 GBP2023-09-30
Other Debtors
4,520,000 GBP2024-09-30
2,372,000 GBP2023-09-30
Debtors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
417,000 GBP2024-09-30
380,000 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
62,000 GBP2024-09-30
68,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
119,000 GBP2024-09-30
212,000 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,143,000 GBP2024-09-30
712,000 GBP2023-09-30
Amounts falling due after one year
667,000 GBP2024-09-30
1,286,000 GBP2023-09-30
  • ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED
    Info
    ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED - 2019-09-11
    Registered number 02820374
    1 Wimpole Street, London W1G 0AE
    PRIVATE LIMITED COMPANY incorporated on 1993-05-21 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.