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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 3
  • 1
    Wilton, Sarah Margaret
    Born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Anna Elizabeth Blackstock
    Born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGrosvenor Wing, Blackshaw Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 29
  • 1
    Gordon-smith, Edward Colin, Professor
    Professor Of Haemotology born in June 1938
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2000-11-30
    OF - Director → CIF 0
  • 2
    Essex, Tamara
    Consultant born in October 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2002-02-14
    OF - Director → CIF 0
  • 3
    Mark, Diane Virginia
    Board Member born in January 1952
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Wilkinson, Paul Anthony
    Treasurer born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Corke, Peter Wernham
    Company Secretary born in September 1942
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 6
    Brohier, Clem
    Individual
    Officer
    icon of calendar 2021-07-16 ~ 2021-12-10
    OF - Secretary → CIF 0
  • 7
    Gould, Terence Ronald, Dr
    Retd Consultant Anaesthetist
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 1999-05-31
    OF - Secretary → CIF 0
  • 8
    Hickey, Stephen Harald Frederick, Dr
    Trustee born in July 1949
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 9
    Ward, Annette
    Trustee born in December 1958
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2016-09-16
    OF - Director → CIF 0
  • 10
    Varlaam, Caroline, Dr
    Trustee born in September 1941
    Individual
    Officer
    icon of calendar 2010-08-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Willis, Martyn Lee
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2018-03-31
    OF - Secretary → CIF 0
  • 12
    Caffarey, Brian Michael
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 13
    Chohan, Amerjit
    Chief Executive born in October 1967
    Individual
    Officer
    icon of calendar 2019-10-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Bourne, Christopher John
    Farm & Estate Manager born in April 1935
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 15
    Vallance, Elizabeth Mary, Dr
    Director born in April 1945
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 16
    Tollerman, Robert Jeffery
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 17
    Richards, Caroline Patricia Martine
    Health Service Manager born in September 1972
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Sonneborn, Kay Anne
    Company Director born in February 1951
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2000-09-30
    OF - Director → CIF 0
  • 19
    Shocket, Godfrey Stuart
    Board Member born in April 1940
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Evans, Roger
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-17 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 21
    Walker, Anna Elizabeth Blackstock
    Non-Executive Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 22
    Rappolt, Michael Stephen John
    Retired born in February 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ 2019-10-28
    OF - Director → CIF 0
  • 23
    Patel, Arati
    Individual
    Officer
    icon of calendar 2019-10-28 ~ 2021-07-15
    OF - Secretary → CIF 0
  • 24
    Marshall, Anthony John
    Trustee born in June 1943
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2020-06-10
    OF - Director → CIF 0
  • 25
    Mcloughlin, Catherine Mary Anne
    Management Consultant born in July 1943
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2003-10-31
    OF - Director → CIF 0
  • 26
    Stiles, Madeline Joyce
    Ceo born in June 1949
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 27
    Noble, Gillian Mae
    Consultant born in November 1947
    Individual
    Officer
    icon of calendar 2001-09-03 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1997-12-15 ~ 1997-12-15
    PE - Nominee Director → CIF 0
  • 29
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1997-12-15 ~ 1997-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST. GEORGE'S HOSPITAL TRADING LIMITED

Previous name
ST. GEORGE'S TRADING LIMITED - 1998-01-14
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-03-31
5 GBP2022-03-31
Net Assets/Liabilities
5 GBP2023-03-31
5 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Equity
5 GBP2023-03-31
5 GBP2022-03-31

  • ST. GEORGE'S HOSPITAL TRADING LIMITED
    Info
    ST. GEORGE'S TRADING LIMITED - 1998-01-14
    Registered number 03481144
    icon of addressGrosvenor Wing, Blackshaw Road, London SW17 0QT
    PRIVATE LIMITED COMPANY incorporated on 1997-12-15 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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.