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 14
  • 1
    Cash, Andrew John, Sir
    Chief Executive, Nhs born in October 1955
    Individual (5 offsprings)
    Officer
    2018-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Levin, Ismat
    Company Director born in January 1967
    Individual (10 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Verity, David Harding
    Doctor born in June 1966
    Individual (5 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Macaskill, John
    Retired born in April 1950
    Individual (8 offsprings)
    Officer
    2018-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Forsyth, Helen
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hackwood, Paul Colin
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Bhatia, Avinderjit
    Company Director born in November 1968
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Pyott, David Edmund Ian
    Company Director born in October 1953
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Hoult, Christopher
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
    Hoult, Christopher
    Individual (7 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Von Einem, Joachim Wolfram Thuisko
    Retired Lawyer born in June 1947
    Individual (2 offsprings)
    Officer
    2023-06-25 ~ now
    OF - Director → CIF 0
  • 11
    Winterton, Helen Elizabeth
    British Consul General born in November 1975
    Individual (2 offsprings)
    Officer
    2024-11-30 ~ now
    OF - Director → CIF 0
  • 12
    Jones, Timothy William
    Company Director born in May 1957
    Individual (11 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Ingham Clark, Robert James
    Chartered Accountant born in December 1959
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 14
    THE ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP - 2014-07-04
    4, Charterhouse Mews, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Mattar, Antoine Naim, Mr.
    Chartered Accountant born in January 1935
    Individual (10 offsprings)
    Officer
    1999-10-26 ~ 2011-06-24
    OF - Director → CIF 0
    Mattar, Antoine Naim, Mr.
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1999-10-26 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 2
    Chalstrey, Leonard John, Sir
    Retired born in March 1931
    Individual
    Officer
    2000-07-01 ~ 2002-06-24
    OF - Director → CIF 0
  • 3
    Rice, Noel Stephen Cracroft
    Retired Surgeon born in December 1931
    Individual
    Officer
    1999-10-25 ~ 2003-02-26
    OF - Director → CIF 0
  • 4
    Walsh, Joseph B
    Opthalmologist born in March 1941
    Individual
    Officer
    2000-07-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Dingwall, Susan Gillian
    Solicitor born in January 1960
    Individual (3 offsprings)
    Officer
    2011-08-15 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Von Huelsen, Dietrich Werner Ehregott, Doctor
    Retired born in August 1941
    Individual
    Officer
    2010-06-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 7
    Corner, Diane Louise
    Company Director born in September 1959
    Individual
    Officer
    2021-07-10 ~ 2024-11-30
    OF - Director → CIF 0
  • 8
    Hall, Philip
    Diplomat born in October 1967
    Individual
    Officer
    2017-09-01 ~ 2021-07-10
    OF - Director → CIF 0
  • 9
    Magauran, Denise Mary
    Doctor born in November 1940
    Individual
    Officer
    2001-04-19 ~ 2004-06-25
    OF - Director → CIF 0
  • 10
    Abu-ramadan, Maged
    Eye Surgeon born in November 1955
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2022-12-31
    OF - Director → CIF 0
    Ramadan, Maged Awni Abu
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2024-01-09 ~ 2024-04-01
    OF - Director → CIF 0
  • 11
    Goulding, Nicholas Clive
    Accountant born in March 1948
    Individual (3 offsprings)
    Officer
    2012-08-08 ~ 2021-12-31
    OF - Director → CIF 0
    Goulding, Nicholas Clive
    Individual (3 offsprings)
    Officer
    2014-01-09 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 12
    Hardaker, Philip John
    Chartered Accountant born in May 1947
    Individual
    Officer
    2006-03-14 ~ 2012-06-28
    OF - Director → CIF 0
    Hardaker, Philip John
    Chartered Accountant
    Individual
    Officer
    2006-03-14 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 13
    Mortimer, Laird, Mr.
    Retired born in December 1935
    Individual
    Officer
    2006-03-14 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Gibbon, Lynne
    Nurse born in September 1953
    Individual
    Officer
    2008-10-01 ~ 2011-02-07
    OF - Director → CIF 0
  • 15
    Fean, Thomas Vincent, Sir
    Diplomat born in November 1952
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Fagan, Florence Mary
    Lord Lieutenant Of Hampshire born in September 1939
    Individual (2 offsprings)
    Officer
    1999-10-26 ~ 2001-02-20
    OF - Director → CIF 0
  • 17
    Vestey, Samuel George Armstrong, Lord
    Land Owner born in March 1941
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2008-06-24
    OF - Director → CIF 0
  • 18
    Mellows, Anthony Roger, Professor
    Solicitor born in July 1936
    Individual
    Officer
    1999-10-25 ~ 1999-10-27
    OF - Director → CIF 0
  • 19
    Von Bose, Herbert
    Retired born in January 1950
    Individual
    Officer
    2014-06-25 ~ 2023-06-25
    OF - Director → CIF 0
  • 20
    Morton, Guy Wallis
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2011-06-24 ~ 2022-12-31
    OF - Director → CIF 0
  • 21
    Emblin, Roslyn
    Retired Matron Moorfields Eye born in August 1943
    Individual
    Officer
    1999-10-26 ~ 2007-06-24
    OF - Director → CIF 0
  • 22
    Shaw, Nicolette Joy
    Ceo born in August 1961
    Individual
    Officer
    2012-09-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 23
    Stewart, Michael
    Solicitor born in April 1948
    Individual (27 offsprings)
    Officer
    2005-06-25 ~ 2011-06-24
    OF - Director → CIF 0
  • 24
    Makepeace, Richard Edward, Mr.
    Diplomat born in June 1953
    Individual (2 offsprings)
    Officer
    2007-03-09 ~ 2010-10-01
    OF - Director → CIF 0
  • 25
    Ridley, Nicholas Charles Wetherill
    Surveyor born in November 1943
    Individual (10 offsprings)
    Officer
    2004-09-28 ~ 2010-06-24
    OF - Director → CIF 0
  • 26
    Woolf, John Nicholas
    Accountant born in September 1946
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2018-01-09
    OF - Director → CIF 0
  • 27
    Astbury, Nicholas John
    Ophthalmic Surgeon born in February 1949
    Individual
    Officer
    2009-06-24 ~ 2015-06-22
    OF - Director → CIF 0
  • 28
    Glaze, Michael John Carlisle
    Individual
    Officer
    1999-10-25 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 29
    Hinckley, Gilbert Clive
    Chairman Consultant born in July 1937
    Individual
    Officer
    1999-10-26 ~ 2006-06-24
    OF - Director → CIF 0
  • 30
    Pelly, Trevor John
    Retired born in February 1953
    Individual
    Officer
    2013-06-24 ~ 2018-01-09
    OF - Director → CIF 0
  • 31
    Peppiatt, Hugh Stephen Kenneth
    Retired Solicitor born in August 1930
    Individual
    Officer
    1999-10-26 ~ 2005-06-24
    OF - Director → CIF 0
    Peppiatt, Hugh Stephen Kenneth
    Retired Solicitor
    Individual
    Officer
    1999-10-26 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 32
    Thornton, John Henry
    Retired Banker born in June 1927
    Individual
    Officer
    1999-10-26 ~ 2002-06-24
    OF - Director → CIF 0
  • 33
    Ehinger Krehl, Robert Ludolf Christoph
    Banker born in February 1940
    Individual
    Officer
    1999-10-26 ~ 2009-06-24
    OF - Director → CIF 0
  • 34
    Mcphail, Alastair
    Diplomat born in March 1961
    Individual
    Officer
    2014-06-25 ~ 2017-06-30
    OF - Director → CIF 0
  • 35
    Climenhaga, Harold Wayne, Dr
    Ophthalmologist born in April 1954
    Individual
    Officer
    2003-08-06 ~ 2009-06-24
    OF - Director → CIF 0
  • 36
    Wood, Alistair Angus
    Crown Servant born in August 1953
    Individual (10 offsprings)
    Officer
    2007-06-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 37
    Bull, Roderick Leslie
    Retired Ceo born in December 1950
    Individual
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 38
    Davies, Sheenah Barclay, Colonel
    Priory Hospitaller born in April 1945
    Individual
    Officer
    2011-06-24 ~ 2014-06-24
    OF - Director → CIF 0
  • 39
    Talbot, John Fitzroy, Mr.
    Ophthalmologist born in October 1945
    Individual
    Officer
    1999-10-26 ~ 2011-06-24
    OF - Director → CIF 0
  • 40
    Chignell, Anthony Hugh
    Retired Ophthalmologist born in April 1939
    Individual (2 offsprings)
    Officer
    2002-06-24 ~ 2008-06-24
    OF - Director → CIF 0
  • 41
    Khammash, Umaiyeh Mousa
    Doctor born in March 1954
    Individual
    Officer
    2023-01-02 ~ 2023-10-03
    OF - Director → CIF 0
  • 42
    Jenkins, John, Dr
    Diplomatic born in January 1955
    Individual
    Officer
    2004-09-28 ~ 2006-11-22
    OF - Director → CIF 0
  • 43
    Coleman, Anne, Dr
    Physician born in May 1958
    Individual
    Officer
    2014-06-25 ~ 2020-09-03
    OF - Director → CIF 0
  • 44
    Nelson, Michael
    Medical Practitioner born in June 1957
    Individual
    Officer
    2014-06-25 ~ 2016-03-30
    OF - Director → CIF 0
  • 45
    Sheffield, Victoria Mary
    President And Ceo born in October 1948
    Individual
    Officer
    2009-06-24 ~ 2015-06-22
    OF - Director → CIF 0
parent relation
Company in focus

ST. JOHN OF JERUSALEM EYE HOSPITAL

Previous name
THE ST. JOHN OF JERUSALEM EYE HOSPITAL - 2014-04-23
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • ST. JOHN OF JERUSALEM EYE HOSPITAL
    Info
    THE ST. JOHN OF JERUSALEM EYE HOSPITAL - 2014-04-23
    Registered number 03867950
    4 Charterhouse Mews, London EC1M 6BB
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1999-10-25 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • ST. JOHN OF JERUSALEM EYE HOSPITAL
    S
    Registered number 03867950
    4, Charterhouse Mews, London, United Kingdom, EC1M 6BB
    Limited By Guarantee S.60 in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Charterhouse Mews, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.