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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 149
  • 1
    Merricks, Walter Hugh
    Retired born in June 1945
    Individual (8 offsprings)
    Officer
    2011-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Mckenna, Terence Joseph, Professor
    Physician born in August 1942
    Individual (1 offspring)
    Officer
    2003-10-18 ~ 2006-10-24
    OF - Director → CIF 0
  • 3
    Caldicott, Fiona, Dame
    Medical Practitioner born in January 1941
    Individual (9 offsprings)
    Officer
    1996-06-06 ~ 1997-04-30
    OF - Director → CIF 0
  • 4
    Brindle, Michael, Dr
    Consultant born in November 1934
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1998-09-14
    OF - Director → CIF 0
  • 5
    O'sullivan, Gerald, Professor
    Surgeon Professor born in June 1946
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2008-06-04
    OF - Director → CIF 0
  • 6
    Haslam, David, Professor
    Gp born in July 1949
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2004-11-01
    OF - Director → CIF 0
    Haslam, David, Professor
    Doctor born in July 1949
    Individual (1 offspring)
    2006-11-17 ~ 2009-12-07
    OF - Director → CIF 0
  • 7
    Heyworth, John, Dr
    Doctor Of Medicine born in May 1953
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2011-03-31
    OF - Director → CIF 0
    Heyworth, John, Dr
    Doctor Of Medicine
    Individual (3 offsprings)
    Officer
    2008-12-11 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 8
    Coombes, Paul
    Consultant born in March 1948
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Lakhani, Mayur Keshavji, Dr
    Gp born in April 1960
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ 2007-11-17
    OF - Director → CIF 0
  • 10
    Avery, Brian Stuart, Professor
    Consultant Surgeon born in February 1947
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2008-06-19
    OF - Director → CIF 0
  • 11
    Snashall, David Charles, Dr
    Medical Practioner born in February 1943
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2008-05-22
    OF - Director → CIF 0
  • 12
    Underwood, James, Professor
    Doctor born in April 1942
    Individual (3 offsprings)
    Officer
    2002-11-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 13
    Donohoe, John Francis, Dr
    Nephrologist born in November 1942
    Individual (1 offspring)
    Officer
    2007-09-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Hulf, Judith Ann, Dr
    Medical Practitioner born in May 1945
    Individual (3 offsprings)
    Officer
    2006-06-21 ~ 2009-09-16
    OF - Director → CIF 0
  • 15
    Lilleyman, John Stuart, Professor
    Hospital Doctor born in July 1945
    Individual (4 offsprings)
    Officer
    1999-11-24 ~ 2002-10-01
    OF - Director → CIF 0
  • 16
    Pringle, Mike, Professor
    Retired born in May 1950
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Lowry, John Christopher, Professor
    Consultant Surgeon born in June 1942
    Individual (4 offsprings)
    Officer
    2001-06-22 ~ 2004-06-25
    OF - Director → CIF 0
  • 18
    Heath, Iona, Dr
    Doctor born in January 1950
    Individual (1 offspring)
    Officer
    2009-12-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Arulkumaran, Sabaratnam, Sir
    Doctor born in January 1948
    Individual (7 offsprings)
    Officer
    2007-09-30 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Falconer, Anthony, Dr
    Doctor born in March 1949
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 21
    Johns, Alison
    Born in October 1958
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Cash, John David, Dr
    Medical Director born in April 1936
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 1998-06-26
    OF - Director → CIF 0
  • 23
    Astbury, Nicholas John
    Ophthalmic Surgeon born in February 1949
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 24
    Field, Stephen John, Dr
    Chairman Gp born in June 1959
    Individual (6 offsprings)
    Officer
    2007-11-16 ~ 2010-11-01
    OF - Director → CIF 0
  • 25
    Crown, June Madge, Dr
    Medical Director born in June 1938
    Individual (7 offsprings)
    Officer
    1996-07-08 ~ 1998-06-08
    OF - Director → CIF 0
  • 26
    Roberts, Stanley Desmond
    Medical Doctor born in February 1932
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1998-06-26
    OF - Director → CIF 0
  • 27
    Maryon-davis, Alan Roger, Professor
    Physician born in January 1943
    Individual (7 offsprings)
    Officer
    2007-06-26 ~ 2010-07-22
    OF - Director → CIF 0
  • 28
    Anderson, Ian Wilson Russell
    Consultant A/E Medicine born in May 1951
    Individual (3 offsprings)
    Officer
    2002-01-04 ~ 2003-01-01
    OF - Director → CIF 0
    Anderson, Ian Wilson Russell
    Doctor born in May 1951
    Individual (3 offsprings)
    2009-12-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 29
    Williams, Brian Owen, Professor
    Consultant Physician born in April 1947
    Individual (8 offsprings)
    Officer
    2006-12-07 ~ 2009-12-07
    OF - Director → CIF 0
  • 30
    Black, Carol Mary, Professor Dame
    Physician born in December 1939
    Individual (17 offsprings)
    Officer
    2002-07-26 ~ 2009-07-13
    OF - Director → CIF 0
  • 31
    Carlton, Olivia Hazel, Dr
    Consultant Occupational Physician born in December 1955
    Individual (7 offsprings)
    Officer
    2012-09-01 ~ 2014-05-15
    OF - Director → CIF 0
  • 32
    Mcewen, James, Professor
    University Professor born in February 1940
    Individual (3 offsprings)
    Officer
    1998-06-08 ~ 2001-07-31
    OF - Director → CIF 0
  • 33
    Keane, Francis Brian Vincent, Prof
    Consultant Surgeon born in December 1945
    Individual (3 offsprings)
    Officer
    2008-06-04 ~ 2010-05-30
    OF - Director → CIF 0
  • 34
    Cox, John Lee, Professor
    Doctor Of Medicine born in October 1939
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 35
    Smith, John Allan Raymond
    Consultant Surgeon President R born in November 1942
    Individual (5 offsprings)
    Officer
    2003-10-30 ~ 2006-10-24
    OF - Director → CIF 0
  • 36
    Hawthorne, Kamila, Dr
    Born in June 1960
    Individual (11 offsprings)
    Officer
    2023-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 37
    Morris, Peter John, Sir
    Professor Of Surgery born in April 1934
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2004-07-07
    OF - Director → CIF 0
  • 38
    Shaw, Robert Wayne, Professor
    Doctor born in June 1946
    Individual (7 offsprings)
    Officer
    1998-09-25 ~ 2001-10-01
    OF - Director → CIF 0
  • 39
    Neighbour, Roger, Doctor
    Retired Gp born in June 1947
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2006-10-24
    OF - Director → CIF 0
  • 40
    Parks, Thomas George, Professor
    Retired Surgeon born in June 1935
    Individual (3 offsprings)
    Officer
    2000-06-07 ~ 2002-06-05
    OF - Director → CIF 0
  • 41
    Alberti, Kurt George Matthew Mayer
    Professor Of Medicine born in September 1937
    Individual (10 offsprings)
    Officer
    1997-08-01 ~ 2002-06-30
    OF - Director → CIF 0
  • 42
    Hollins, Sheila Clare, Professor
    Medical Practitioner born in June 1946
    Individual (7 offsprings)
    Officer
    2005-06-22 ~ 2008-07-02
    OF - Director → CIF 0
  • 43
    Barnard, John David William
    Consultant Oral Surgeon born in March 1943
    Individual (2 offsprings)
    Officer
    1998-06-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 44
    Stephenson, Terence John, Professor
    Paediatrician born in December 1957
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2011-03-31
    OF - Director → CIF 0
    Stephenson, Terence, Professor
    Medical Consultant born in December 1957
    Individual (3 offsprings)
    Officer
    2012-07-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 45
    Kendell, Robert Evan, Dr
    Medical Prctitioner born in March 1935
    Individual (5 offsprings)
    Officer
    1997-04-28 ~ 1999-07-01
    OF - Director → CIF 0
  • 46
    Sweetnam, David Rodney, Sir
    Surgeon born in February 1927
    Individual (7 offsprings)
    Officer
    1996-07-08 ~ 1998-07-09
    OF - Director → CIF 0
  • 47
    Harkness, Sarah Helen
    Company Director born in August 1962
    Individual (16 offsprings)
    Officer
    2018-11-15 ~ 2024-09-30
    OF - Director → CIF 0
  • 48
    Hamilton, Patricia Anne, Dr
    Doctor born in January 1951
    Individual (2 offsprings)
    Officer
    2006-04-06 ~ 2009-04-01
    OF - Director → CIF 0
  • 49
    Hill, Judith Lynne
    Solicitor born in October 1949
    Individual (27 offsprings)
    Officer
    1996-02-29 ~ 1996-06-06
    OF - Director → CIF 0
  • 50
    Patel, Narendrakumar Babubhai
    Consultant Obstetrician born in May 1938
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 1998-09-14
    OF - Director → CIF 0
  • 51
    Macsween, Roderick Norman Mciver, Professor Sir
    University Professor born in February 1935
    Individual (3 offsprings)
    Officer
    1997-12-26 ~ 2001-06-16
    OF - Director → CIF 0
  • 52
    Templeton, Allan
    Professor born in June 1946
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-09-30
    OF - Director → CIF 0
  • 53
    Boyd, Alan Keith, Prof.
    Registered Medical Practitioner born in November 1954
    Individual (14 offsprings)
    Officer
    2017-09-04 ~ 2018-11-15
    OF - Director → CIF 0
    Boyd, Alan Keith, Prof.
    Doctor born in November 1954
    Individual (14 offsprings)
    2019-12-04 ~ 2021-11-30
    OF - Director → CIF 0
  • 54
    White, Amy Jane
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 55
    Seymour, Carol, Professor
    Senior Medico-Legal Adviser born in March 1945
    Individual (1 offspring)
    Officer
    2017-09-04 ~ 2019-11-30
    OF - Director → CIF 0
  • 56
    Ash, Daniel Victor, Dr
    Consultant Oncologist born in October 1943
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2004-09-01
    OF - Director → CIF 0
  • 57
    Williams, John Llewellyn
    Surgeon born in January 1938
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 1998-06-19
    OF - Director → CIF 0
  • 58
    Gunnyeon, William James, Dr
    Director Of Hearth Services born in June 1953
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2005-06-30
    OF - Director → CIF 0
  • 59
    Hunter, Paul Anthony
    Ophthalmic Surgeon born in November 1944
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2008-09-15
    OF - Director → CIF 0
    Hunter, Paul Anthony
    Surgeon
    Individual (2 offsprings)
    Officer
    2001-09-10 ~ 2008-09-15
    OF - Secretary → CIF 0
  • 60
    Osborn, Michael Richard, Professor
    Doctor born in February 1971
    Individual (3 offsprings)
    Officer
    2021-07-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 61
    Husband, Janet
    Radiologist born in April 1940
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2007-09-17
    OF - Director → CIF 0
  • 62
    Gennery, Brian Albert, Dr
    Physician born in August 1941
    Individual (7 offsprings)
    Officer
    2002-10-01 ~ 2006-03-01
    OF - Director → CIF 0
  • 63
    Petrie, James Colquhoun
    Prof Of Clinical Pharmacology born in September 1941
    Individual (2 offsprings)
    Officer
    1998-06-26 ~ 2001-06-16
    OF - Director → CIF 0
  • 64
    Turnberg, Leslie Arnold, Lord
    Professor Of Medicine born in March 1934
    Individual (11 offsprings)
    Officer
    1996-06-06 ~ 1997-07-31
    OF - Director → CIF 0
  • 65
    Wardrope, James, Dr
    Doctor born in March 1954
    Individual (1 offspring)
    Officer
    2005-11-24 ~ 2008-12-11
    OF - Director → CIF 0
  • 66
    Tolley, David Anthony
    Doctor born in November 1947
    Individual (5 offsprings)
    Officer
    2009-12-07 ~ 2012-09-01
    OF - Director → CIF 0
  • 67
    Mclean, Peter
    Consultant Urologist born in April 1934
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 1998-06-08
    OF - Director → CIF 0
  • 68
    Douglas, Neil James, Professor Sir
    Physician born in May 1949
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 69
    Mclean, Miller Roy
    Retired Company Secretary born in December 1949
    Individual (48 offsprings)
    Officer
    2016-12-08 ~ 2022-11-30
    OF - Director → CIF 0
  • 70
    De Bono, Anne Mary, Dr
    Doctor born in November 1947
    Individual (3 offsprings)
    Officer
    2020-12-04 ~ 2023-10-31
    OF - Director → CIF 0
  • 71
    Prys-roberts, Cedric, Professor
    University Professor born in August 1935
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 1997-06-19
    OF - Director → CIF 0
  • 72
    Harling, Christopher Charles
    Physician born in January 1951
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1999-05-06
    OF - Director → CIF 0
  • 73
    Lee, John Patrick
    Surgeon born in October 1946
    Individual (1 offspring)
    Officer
    2009-05-20 ~ 2010-10-08
    OF - Director → CIF 0
  • 74
    Billington, Brenda May
    Surgeon born in January 1951
    Individual (4 offsprings)
    Officer
    2006-05-25 ~ 2009-05-20
    OF - Director → CIF 0
  • 75
    Tiner, Richard Stephen, Dr
    Doctor born in April 1950
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ 2011-03-31
    OF - Director → CIF 0
  • 76
    Bryden, Daniele Clare, Dr
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Director → CIF 0
  • 77
    Armstrong, Peter, Professor
    Radiologist born in August 1940
    Individual (5 offsprings)
    Officer
    1998-09-30 ~ 2001-10-01
    OF - Director → CIF 0
  • 78
    Young, Howard Lewis, Dr
    Retired Doctor born in August 1949
    Individual (2 offsprings)
    Officer
    2011-04-01 ~ 2011-04-01
    OF - Director → CIF 0
    Young, Howard Lewis, Dr
    Retired Medical Practitioner born in August 1949
    Individual (2 offsprings)
    2011-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 79
    Lishman, Suzannah Claire, Dr
    Medical Practitioner born in December 1967
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 80
    Midha, Arun Daniel, Dr
    Non-Executive Director born in April 1964
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 81
    Hall, David, Professor
    Doctor born in August 1945
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2003-03-20
    OF - Director → CIF 0
  • 82
    Henderson, Alastair Nigel
    Individual (6 offsprings)
    Officer
    2010-01-18 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 83
    Butler, Michael Raymond
    Surgeon born in January 1942
    Individual (1 offspring)
    Officer
    2002-06-05 ~ 2004-06-02
    OF - Director → CIF 0
  • 84
    Temple, John Graham, Professor
    Dr born in March 1942
    Individual (4 offsprings)
    Officer
    2001-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 85
    Bews, Susan Mary Maud, Doctor
    Retired born in April 1944
    Individual (9 offsprings)
    Officer
    2005-11-11 ~ 2013-09-18
    OF - Director → CIF 0
  • 86
    Jones, John Warren
    Consultant In Orthodontics born in April 1948
    Individual (2 offsprings)
    Officer
    2004-06-25 ~ 2005-02-28
    OF - Director → CIF 0
  • 87
    Foster, Robert Edward
    Solicitor born in November 1958
    Individual (80 offsprings)
    Officer
    1996-02-29 ~ 1996-06-06
    OF - Director → CIF 0
    Foster, Robert Edward
    Solicitor
    Individual (80 offsprings)
    Officer
    1996-02-29 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 88
    Murphy, John Francis, Dr
    Obstetrician & Gyrae born in May 1942
    Individual (1 offspring)
    Officer
    2006-11-25 ~ 2007-09-14
    OF - Director → CIF 0
  • 89
    Mccarthy, Suzanne Joyce
    Chair And Non-Excutive Director born in November 1948
    Individual (19 offsprings)
    Officer
    2017-05-23 ~ 2022-11-30
    OF - Director → CIF 0
  • 90
    Jay, Jeffrey Louis, Dr
    Medical Practitioner born in September 1945
    Individual (2 offsprings)
    Officer
    1997-05-02 ~ 2001-06-16
    OF - Director → CIF 0
  • 91
    Griffiths, Sian Meryl, Professor
    Doctor born in March 1952
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2004-06-08
    OF - Director → CIF 0
  • 92
    O'higgins, Niall, Professor
    Surgeon born in January 1942
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2006-06-30
    OF - Director → CIF 0
  • 93
    Furness, Peter Norman, Professor
    Doctor born in September 1955
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2011-03-31
    OF - Director → CIF 0
  • 94
    Eder, Andrew Howard Eric, Professor
    Dentist born in April 1964
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 95
    O'donnell, Barry, Professor
    Prof Of Paediatric Surgery born in September 1926
    Individual (1 offspring)
    Officer
    1998-07-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 96
    Bernstein, Richard Paul
    Born in April 1978
    Individual (33 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 97
    Southgate, Lesley Jill, Professor Dame
    University Professor born in September 1943
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 98
    Canavan, Desmond Adrian, Dr
    Physician born in February 1938
    Individual (2 offsprings)
    Officer
    2001-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 99
    Orr, John Douglas
    Consultant Surgeon born in July 1945
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 100
    Stokes-lampard, Helen Jayne, Dr
    Doctor born in October 1970
    Individual (8 offsprings)
    Officer
    2020-07-26 ~ 2023-07-06
    OF - Director → CIF 0
  • 101
    Mcgowan, Alastair
    Doctor born in December 1953
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2005-11-30
    OF - Director → CIF 0
  • 102
    Pereira Gray, Denis John, Professor Sir
    Medical Practitioner born in October 1935
    Individual (5 offsprings)
    Officer
    1998-06-26 ~ 2002-06-10
    OF - Director → CIF 0
  • 103
    Teasdale, Graham, Professor
    Surgeon born in October 1940
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2006-10-24
    OF - Director → CIF 0
  • 104
    Adam, Andreas Ntinou, Professor
    Medical Doctor born in May 1951
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2010-07-22
    OF - Director → CIF 0
  • 105
    Ferguson, Sheuli
    Born in August 1974
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 106
    Newland, Adrian Charles, Professor
    Doctor born in August 1949
    Individual (7 offsprings)
    Officer
    2005-11-30 ~ 2010-07-22
    OF - Director → CIF 0
  • 107
    Strunin, Leo, Professor
    Company Director born in November 1937
    Individual (4 offsprings)
    Officer
    1997-06-19 ~ 2001-06-16
    OF - Director → CIF 0
  • 108
    Jay, Barrie Samuel, Professor
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 1999-07-19
    OF - Secretary → CIF 0
  • 109
    Thorne, James
    Solicitor born in October 1953
    Individual (87 offsprings)
    Officer
    1996-02-29 ~ 1996-06-06
    OF - Director → CIF 0
  • 110
    Keogh, Joseph Anthony Brian, Professor
    Director born in August 1941
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2001-06-16
    OF - Director → CIF 0
  • 111
    Ritchie, Ian Kristensen
    Medical Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    2013-09-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 112
    Ribeiro, Bernard Francisco
    Surgeon born in January 1944
    Individual (3 offsprings)
    Officer
    2005-07-14 ~ 2008-07-10
    OF - Director → CIF 0
  • 113
    Charlwood, Pamela
    Retired born in June 1953
    Individual (5 offsprings)
    Officer
    2012-07-25 ~ 2018-11-15
    OF - Director → CIF 0
  • 114
    Willmot, Derrick Robert, Professor
    Dental Surgeon born in April 1947
    Individual (3 offsprings)
    Officer
    2008-06-20 ~ 2011-03-31
    OF - Director → CIF 0
  • 115
    Jackson, Barry Trever, Sir
    Surgeon born in July 1936
    Individual (4 offsprings)
    Officer
    1998-07-09 ~ 2001-07-31
    OF - Director → CIF 0
  • 116
    Bellingham, Alastair John, Professor
    University Professr born in March 1938
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 1997-05-02
    OF - Director → CIF 0
  • 117
    Smith, Shubulade Mary Eniola, Dr
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 118
    Settle, Clare Rachel
    Chief Executive
    Individual (1 offspring)
    Officer
    2008-09-16 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 119
    Sykes, Jeremy James William, Surgeon Commodore
    Doctor Of Medicine born in November 1948
    Individual (3 offsprings)
    Officer
    1999-05-06 ~ 2002-05-23
    OF - Director → CIF 0
  • 120
    Smith, Graham Richard Elliott
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 121
    Nightingale, Peter, Dr
    Doctor born in January 1952
    Individual (5 offsprings)
    Officer
    2009-09-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 122
    Toby, John Paxton, Doctor
    Gp born in April 1940
    Individual (3 offsprings)
    Officer
    1996-07-08 ~ 1998-11-20
    OF - Director → CIF 0
  • 123
    Pringle, Michael Alexander Leary, Professor
    General Practitioner born in May 1950
    Individual (12 offsprings)
    Officer
    1999-07-14 ~ 2001-11-30
    OF - Director → CIF 0
  • 124
    Baum, John David
    Paediatrician born in July 1940
    Individual (7 offsprings)
    Officer
    1997-05-01 ~ 1999-08-16
    OF - Director → CIF 0
  • 125
    Black, John
    Retired Surgeon born in February 1944
    Individual (7 offsprings)
    Officer
    2008-07-10 ~ 2011-03-31
    OF - Director → CIF 0
  • 126
    Shooter, Mike, Dr
    Psychiatrist born in September 1944
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2005-06-30
    OF - Director → CIF 0
  • 127
    Finlayson, Niall Diarmid Campbell, Dr
    Physician born in April 1939
    Individual (3 offsprings)
    Officer
    2001-03-31 ~ 2004-02-29
    OF - Director → CIF 0
  • 128
    Simpson, Peter Jeffery, Dr
    Doctor Of Medicine born in December 1946
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 129
    Bailey, Sue, Professor Dame
    Doctor born in August 1950
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-07-19
    OF - Director → CIF 0
  • 130
    Stout, David Francis
    Born in June 1962
    Individual (6 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 131
    Griffiths, Rod, Professor
    Professor born in April 1945
    Individual (3 offsprings)
    Officer
    2004-06-08 ~ 2007-07-17
    OF - Director → CIF 0
  • 132
    Mahajan, Ravi Prakash, Professor
    Doctor born in December 1957
    Individual (2 offsprings)
    Officer
    2019-12-04 ~ 2021-09-20
    OF - Director → CIF 0
  • 133
    Coggon, David Noel Murray, Professor
    Doctor born in December 1950
    Individual (2 offsprings)
    Officer
    2008-05-22 ~ 2011-03-31
    OF - Director → CIF 0
  • 134
    Sheilds, Robert, Sir
    Surgeon born in November 1930
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1998-06-26
    OF - Director → CIF 0
  • 135
    Dickson, Jeanette, Dr
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 136
    Hutton, Peter, Professor
    Doctor born in November 1947
    Individual (9 offsprings)
    Officer
    2001-08-06 ~ 2004-06-01
    OF - Director → CIF 0
  • 137
    Newman, Lotte Therese, Dr
    Gp born in January 1929
    Individual (11 offsprings)
    Officer
    1996-07-08 ~ 1997-11-21
    OF - Director → CIF 0
  • 138
    Macewen, Carrie, Professor
    Medical Practitioner born in December 1958
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-07-28
    OF - Director → CIF 0
  • 139
    Elkington, Andrew Robert
    University Professor born in February 1935
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 1997-05-02
    OF - Director → CIF 0
  • 140
    Lorimer, Andrew Ross, Professor
    Company Director born in May 1937
    Individual (3 offsprings)
    Officer
    2000-12-07 ~ 2003-09-30
    OF - Director → CIF 0
  • 141
    Dunlop, William, Professor
    University Professor born in August 1944
    Individual (3 offsprings)
    Officer
    2001-09-28 ~ 2004-09-01
    OF - Director → CIF 0
  • 142
    Craft, Alan William, Professor Sir
    Doctor born in July 1946
    Individual (13 offsprings)
    Officer
    2003-04-10 ~ 2006-10-24
    OF - Director → CIF 0
  • 143
    Winstanley, Charles Jeffery
    Non Executive Director born in March 1952
    Individual (3 offsprings)
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 144
    Maran, Arnold George Dominic, Professor
    Surgeon born in June 1936
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2001-06-15
    OF - Director → CIF 0
  • 145
    Gilmore, Ian Thomas, Professor Sir
    Physician born in September 1946
    Individual (10 offsprings)
    Officer
    2006-07-25 ~ 2010-07-22
    OF - Director → CIF 0
  • 146
    Bhugra, Dinesh Kumar, Professor
    Doctor born in July 1952
    Individual (10 offsprings)
    Officer
    2008-07-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 147
    Mackay, Norman, Professor
    Postgraduate Dean born in September 1936
    Individual (1 offspring)
    Officer
    1996-07-08 ~ 1997-11-03
    OF - Director → CIF 0
  • 148
    Chang, Bernard Yp, Dr
    Doctor born in August 1968
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2023-05-25
    OF - Director → CIF 0
    Chang, Bernard Yp, Dr
    Born in August 1968
    Individual (3 offsprings)
    2023-11-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 149
    Escudier, Michael Paul, Professor
    Doctor born in January 1961
    Individual (5 offsprings)
    Officer
    2018-12-05 ~ 2020-07-28
    OF - Director → CIF 0
parent relation
Company in focus

THE ACADEMY OF MEDICAL ROYAL COLLEGES

Period: 1996-06-18 ~ now
Company number: 03166361
Registered names
THE ACADEMY OF MEDICAL ROYAL COLLEGES - now
CHARIS (53) LIMITED - 1996-06-18 03127226... (more)
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Related profiles found in government register
  • THE ACADEMY OF MEDICAL ROYAL COLLEGES
    Info
    CHARIS (53) LIMITED - 1996-06-18
    Registered number 03166361
    10 Dallington Street, London EC1V 0DB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-02-29 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
  • THE ACADEMY OF MEDICAL ROYAL COLLEGES
    S
    Registered number 03166361
    10, Dallington Street, London, England, EC1V 0DB
    Private Limited Company By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTHCARE QUALITY IMPROVEMENT PARTNERSHIP
    06498947
    128 City Road, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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