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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 5
  • 1
    Morris, Allan John, Dr
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Mccauley, Paul Gerard
    Born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Harriet, Dr
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Al-shamma, Safa, Dr
    Born in August 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address3 St. Andrews Place, Regents Park, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Gilmore, Ian Thomas, Professor Sir
    Physician born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-17 ~ 2014-06-19
    OF - Director → CIF 0
  • 2
    Loft, Duncan Edward, Doctor
    Doctor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2003-03-25
    OF - Director → CIF 0
    Loft, Duncan, Dr
    Hospital Doctor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-24 ~ 2018-06-04
    OF - Director → CIF 0
    Loft, Duncan Edward, Doctor
    Doctor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2001-03-21
    OF - Secretary → CIF 0
  • 3
    Farthing, Michael John Godfrey, Professor
    Doctor born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 2000-09-26
    OF - Director → CIF 0
    Farthing, Michael John Godfrey, Professor
    Physician born in March 1948
    Individual (5 offsprings)
    icon of calendar 2007-03-26 ~ 2008-03-10
    OF - Director → CIF 0
    Farthing, Michael John Godfrey, Professor
    Doctor
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-11 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 4
    Kavanagh, Christopher Charles
    Investment Management born in September 1984
    Individual
    Officer
    icon of calendar 2018-06-04 ~ 2019-02-07
    OF - Director → CIF 0
  • 5
    Elias, Elwyn
    Doctor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2006-03-23
    OF - Director → CIF 0
  • 6
    Forgacs, Ian Christopher, Dr
    Consultant Physician born in October 1951
    Individual
    Officer
    icon of calendar 2014-06-20 ~ 2018-06-04
    OF - Director → CIF 0
  • 7
    Hacker, Mark Andrew
    Chief Executive born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-18 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Forbes, Alastair, Dr
    Physician born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 9
    De Caestecker, John, Dr
    Doctor born in June 1953
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2007-03-26
    OF - Director → CIF 0
  • 10
    Edwards, Cathryn Mary, Dr
    Consultant Gastroenterologist born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-17 ~ 2015-06-30
    OF - Director → CIF 0
    Edwards, Cathryn Mary, Dr
    Consultant Physician born in April 1962
    Individual (2 offsprings)
    icon of calendar 2018-06-04 ~ 2020-06-18
    OF - Director → CIF 0
  • 11
    Nwokolo, Chuka, Professor
    Doctor born in July 1954
    Individual
    Officer
    icon of calendar 2003-03-24 ~ 2008-03-10
    OF - Director → CIF 0
  • 12
    Dakkak, Mounes, Dr
    Consultant Gastroenterologist born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-10 ~ 2013-06-24
    OF - Director → CIF 0
  • 13
    Jewell, Derek Parry, Professor
    Physician born in June 1941
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2002-03-20
    OF - Director → CIF 0
  • 14
    Veitch, Andrew Mcculloch, Dr
    Doctor born in February 1963
    Individual
    Officer
    icon of calendar 2020-06-15 ~ 2022-06-24
    OF - Director → CIF 0
  • 15
    Taylor, Rodney Hemingfield
    Doctor born in December 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 16
    Allan, Robert Norman, Professor
    Doctor Of Medicine born in July 1941
    Individual
    Officer
    icon of calendar 2002-03-20 ~ 2003-03-25
    OF - Director → CIF 0
  • 17
    Emmanuel, Anton Vignaraj, Dr
    Consultant Physician born in January 1965
    Individual
    Officer
    icon of calendar 2019-02-07 ~ 2020-12-11
    OF - Director → CIF 0
  • 18
    Palmer, Kelvin Raymond, Dr.
    Dr born in May 1950
    Individual
    Officer
    icon of calendar 2008-03-10 ~ 2010-03-25
    OF - Director → CIF 0
  • 19
    Wright, Nicholas Alcwyn, Professor Sir
    Pathologist born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-25 ~ 2004-03-23
    OF - Director → CIF 0
  • 20
    Murray, Charles Daniel Raymund
    Doctor born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-25 ~ 2013-06-24
    OF - Director → CIF 0
  • 21
    Hellier, Michael, Dr
    Doctor born in October 1941
    Individual
    Officer
    icon of calendar 2004-03-23 ~ 2005-03-16
    OF - Director → CIF 0
  • 22
    Steed, Helen, Professor
    Doctor born in September 1979
    Individual
    Officer
    icon of calendar 2023-06-21 ~ 2025-06-26
    OF - Director → CIF 0
  • 23
    Rhodes, Jonathan Michael, Professor
    Physician born in April 1949
    Individual
    Officer
    icon of calendar 2010-03-25 ~ 2012-06-17
    OF - Director → CIF 0
  • 24
    Morris, Anthony Isaac, Professor
    Doctor born in August 1946
    Individual
    Officer
    icon of calendar 2006-03-23 ~ 2007-03-26
    OF - Director → CIF 0
  • 25
    Thompson, Nicholas Paul, Dr
    Doctor born in November 1963
    Individual
    Officer
    icon of calendar 2015-07-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 26
    Stanley, Adrian, Professor
    Doctor born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-21 ~ 2023-06-21
    OF - Director → CIF 0
  • 27
    Cooper, Brian Thomas, Dr
    Consultant Physician Bsg Treas born in May 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2003-03-24
    OF - Director → CIF 0
  • 28
    Sanderson, Jeremy David, Dr
    Doctor Of Medicine born in June 1961
    Individual
    Officer
    icon of calendar 2001-03-20 ~ 2005-03-16
    OF - Director → CIF 0
  • 29
    Kapadia, Suneil Arvind
    Physician born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-03-26 ~ 2011-03-17
    OF - Director → CIF 0
  • 30
    Axon, Anthony Thomas Roger, Professor
    Physician born in November 1941
    Individual
    Officer
    icon of calendar 2000-03-20 ~ 2001-03-21
    OF - Director → CIF 0
  • 31
    Eaden, Jayne Alison, Dr
    Consultant Gastroenterologist born in December 1968
    Individual
    Officer
    icon of calendar 2014-03-14 ~ 2018-06-04
    OF - Director → CIF 0
  • 32
    Mckinlay, Alastair William, Dr
    Consultant Physician born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2021-05-01
    OF - Director → CIF 0
  • 33
    Harris, Adam Wayne, Dr
    Doctor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-16 ~ 2009-03-25
    OF - Director → CIF 0
  • 34
    Rees, Colin John, Professor
    Doctor born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ 2024-06-21
    OF - Director → CIF 0
  • 35
    Gardner, Richard John
    Individual
    Officer
    icon of calendar 2018-06-05 ~ 2018-09-12
    OF - Secretary → CIF 0
  • 36
    Allan, Robert, Dr
    Doctor born in July 1941
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 2000-10-09
    OF - Director → CIF 0
  • 37
    Montori, Alberto, Professor
    Professor Of Medicine born in September 1933
    Individual
    Officer
    icon of calendar 1996-03-19 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Monkcom, Richard Everard
    Individual
    Officer
    icon of calendar 1995-02-13 ~ 1995-05-11
    OF - Nominee Secretary → CIF 0
  • 39
    Walt, Robert Peter, Dr
    Doctor born in June 1952
    Individual
    Officer
    icon of calendar 1995-05-11 ~ 2000-09-28
    OF - Director → CIF 0
  • 40
    Mcpherson, Donald Stuart, Dr
    Consultant Physician born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2021-06-21
    OF - Director → CIF 0
  • 41
    Oates, Beverly Claire, Dr
    Doctor born in February 1968
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 42
    icon of addressC/o Druces & Attlee, Salisbury House London Wall, London
    Active Corporate (6 parents, 304 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1995-02-13 ~ 1995-05-11
    PE - Director → CIF 0
    2001-03-21 ~ 2019-05-26
    PE - Secretary → CIF 0
parent relation
Company in focus

B S G LIMITED

Previous name
D & A (1843) LIMITED - 1995-02-23
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Turnover/Revenue
2,077,989 GBP2024-01-01 ~ 2024-12-31
1,870,852 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,834,622 GBP2024-01-01 ~ 2024-12-31
-1,653,094 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
243,367 GBP2024-01-01 ~ 2024-12-31
217,758 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-39,823 GBP2024-01-01 ~ 2024-12-31
-40,726 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,490 GBP2024-01-01 ~ 2024-12-31
3,930 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
207,034 GBP2024-01-01 ~ 2024-12-31
180,962 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
207,034 GBP2024-01-01 ~ 2024-12-31
180,962 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
414,765 GBP2024-12-31
410,330 GBP2023-12-31
Cash at bank and in hand
156,552 GBP2024-12-31
131,466 GBP2023-12-31
Current Assets
571,317 GBP2024-12-31
541,796 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
207,034 GBP2024-01-01 ~ 2024-12-31
180,962 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-207,034 GBP2024-01-01 ~ 2024-12-31
-180,962 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-207,034 GBP2024-01-01 ~ 2024-12-31
-180,962 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
5,500 GBP2024-01-01 ~ 2024-12-31
2,625 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
146,068 GBP2024-12-31
100,865 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
414,765 GBP2024-12-31
410,330 GBP2023-12-31
  • B S G LIMITED
    Info
    D & A (1843) LIMITED - 1995-02-23
    Registered number 03021266
    icon of address3 St Andrews Place, Regents Park, London NW1 4LB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-13 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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