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 9
  • 1
    Skrybant, Magdalena, Dr
    Public Involvement Lead born in March 1979
    Individual (1 offspring)
    Officer
    2021-09-30 ~ now
    OF - director → CIF 0
  • 2
    Flashman, Clive Samuel
    Management Consultant born in December 1967
    Individual (8 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 3
    Coulter, Angela
    Retired born in October 1948
    Individual (2 offsprings)
    Officer
    2022-09-29 ~ now
    OF - director → CIF 0
  • 4
    Levy, Julia Anna
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 5
    Collins, Peter Douglas, Dr
    Doctor born in February 1960
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 6
    Bloch, Andrew Charles Danby
    Chair Person born in December 1945
    Individual (13 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 7
    Graham, Christopher
    Individual (1 offspring)
    Officer
    2017-06-22 ~ now
    OF - secretary → CIF 0
  • 8
    Matin, Tahreema, Doctor
    Consultant Radiologist born in February 1983
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 9
    Thomas, Victoria
    Head Of Patient Involvement born in January 1970
    Individual (1 offspring)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
Ceased 45
  • 1
    Irvine, Donald Hamilton, Sir
    Retired Gp born in June 1935
    Individual
    Officer
    2001-10-08 ~ 2013-06-17
    OF - director → CIF 0
  • 2
    Clarke, Aileen, Professor
    Professor Of Public Health born in February 1955
    Individual
    Officer
    2018-02-28 ~ 2022-09-30
    OF - director → CIF 0
  • 3
    Keogh, Bruce Edward, Professor Sir
    Surgeon born in November 1954
    Individual (5 offsprings)
    Officer
    2004-11-29 ~ 2007-09-24
    OF - director → CIF 0
  • 4
    Lowe Lauri, Malcolm Howard
    Ceo born in September 1957
    Individual (2 offsprings)
    Officer
    2007-03-21 ~ 2009-06-17
    OF - director → CIF 0
  • 5
    Hayes, Angela Matilda
    Consultant born in October 1937
    Individual
    Officer
    2000-09-18 ~ 2004-05-14
    OF - director → CIF 0
  • 6
    Porter, Bernadette Edel
    Nurse Consultant born in June 1964
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2013-06-17
    OF - director → CIF 0
  • 7
    Irish, Tim, Professor
    Non Executive Director born in June 1964
    Individual
    Officer
    2021-11-24 ~ 2024-11-22
    OF - director → CIF 0
  • 8
    Reid, Wendy, Professor
    Director Of Education & Quality born in July 1957
    Individual
    Officer
    2018-03-20 ~ 2023-05-09
    OF - director → CIF 0
  • 9
    Ford, Gary, Professor
    Ceo And Consultant Physician born in November 1958
    Individual (2 offsprings)
    Officer
    2018-06-20 ~ 2024-06-20
    OF - director → CIF 0
  • 10
    Neugebauer, Edmund, Professor
    Academic born in November 1949
    Individual
    Officer
    2014-06-20 ~ 2016-10-26
    OF - director → CIF 0
  • 11
    Howe, Tracey Elizabeth
    Professor born in November 1963
    Individual
    Officer
    2014-12-15 ~ 2017-03-24
    OF - director → CIF 0
  • 12
    Odegbami, Ronny
    Clinical Project Director born in May 1973
    Individual
    Officer
    2016-06-22 ~ 2022-06-22
    OF - director → CIF 0
  • 13
    Haynes, Leslie Clifton
    Individual
    Officer
    2000-09-18 ~ 2009-11-30
    OF - secretary → CIF 0
  • 14
    Mcculloch, Andrew William, Dr
    Individual
    Officer
    2014-03-21 ~ 2017-06-22
    OF - secretary → CIF 0
  • 15
    Macdonald, Samuel Hugh John
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2000-01-13 ~ 2000-02-18
    OF - director → CIF 0
  • 16
    Richardson, Hugh Francis
    Trustee born in April 1949
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2017-12-31
    OF - director → CIF 0
  • 17
    Sykes, Sally Ann
    Director Of Communications And Engagement born in February 1962
    Individual (1 offspring)
    Officer
    2018-01-18 ~ 2024-01-18
    OF - director → CIF 0
  • 18
    Abraham, Ann, Dr
    Retired Public Servant born in August 1952
    Individual
    Officer
    2013-06-17 ~ 2019-06-16
    OF - director → CIF 0
  • 19
    Mcgrath, Anthony Charles Ormond
    Retired born in November 1949
    Individual
    Officer
    2007-03-21 ~ 2008-05-22
    OF - director → CIF 0
  • 20
    French, Diane
    Ceo born in March 1971
    Individual (1 offspring)
    Officer
    2019-02-07 ~ 2022-11-11
    OF - director → CIF 0
  • 21
    Gale, Christopher Davis
    Finance Director born in January 1956
    Individual
    Officer
    2010-02-11 ~ 2015-09-18
    OF - director → CIF 0
  • 22
    Foster, Robert Edward
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2000-09-18
    OF - director → CIF 0
    Foster, Robert Edward
    Individual (1 offspring)
    Officer
    2000-01-13 ~ 2000-09-18
    OF - secretary → CIF 0
  • 23
    Williamson, Charlotte, Dr
    Born in January 1932
    Individual
    Officer
    2004-11-29 ~ 2010-11-02
    OF - director → CIF 0
  • 24
    Bridgewater, Ben James
    Doctor born in September 1963
    Individual (1 offspring)
    Officer
    2013-04-29 ~ 2015-09-18
    OF - director → CIF 0
  • 25
    Rastrick, Suzanne
    Nhs Director born in February 1965
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2021-06-10
    OF - director → CIF 0
  • 26
    Hussain, Amran Justin Matheo
    Healthcare Director born in October 1985
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2022-09-30
    OF - director → CIF 0
  • 27
    Hutton, Deirdre Mary, Dame
    Co Director born in March 1949
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2006-03-20
    OF - director → CIF 0
  • 28
    Laverty, Annie
    Director Of Patient Experience born in October 1967
    Individual
    Officer
    2018-03-22 ~ 2020-11-24
    OF - director → CIF 0
  • 29
    Bell, Charles Stuart
    Chief Executive born in February 1960
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2019-09-16
    OF - director → CIF 0
  • 30
    Blunden, Paul Daniel
    Chief Executive born in May 1966
    Individual (2 offsprings)
    Officer
    2016-09-23 ~ 2021-07-30
    OF - director → CIF 0
  • 31
    Shaw, Charles, Doctor
    Doctor born in November 1944
    Individual
    Officer
    2002-01-25 ~ 2007-12-03
    OF - director → CIF 0
  • 32
    Wang, Madeleine Valerie
    Patient Advocate born in November 1955
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2016-03-18
    OF - director → CIF 0
  • 33
    Hill, Judith Lynne
    Solicitor born in October 1949
    Individual
    Officer
    2000-01-13 ~ 2000-02-18
    OF - director → CIF 0
  • 34
    Picker, Harvey
    Director born in December 1915
    Individual
    Officer
    2000-09-18 ~ 2008-03-22
    OF - director → CIF 0
  • 35
    Hampson, Elizabeth Jane
    Strategy Consultant born in January 1975
    Individual
    Officer
    2014-12-15 ~ 2020-12-15
    OF - director → CIF 0
  • 36
    Jackson, Francis Stuart
    Financial Director born in July 1945
    Individual
    Officer
    2000-09-18 ~ 2010-02-11
    OF - director → CIF 0
  • 37
    Pringle, Michael Alexander Leary, Professor
    Academic born in May 1950
    Individual (33 offsprings)
    Officer
    2009-06-17 ~ 2017-06-20
    OF - director → CIF 0
  • 38
    Gray, John Armstrong Muir, Sir
    Public Health Professional born in June 1944
    Individual (10 offsprings)
    Officer
    2000-02-18 ~ 2002-10-23
    OF - director → CIF 0
  • 39
    Coombes, Wallace Paul
    Managing Consultant born in March 1948
    Individual
    Officer
    2005-06-21 ~ 2008-05-22
    OF - director → CIF 0
  • 40
    Day, Rosemary
    Company Director born in September 1942
    Individual
    Officer
    2002-01-23 ~ 2005-01-31
    OF - director → CIF 0
  • 41
    Delbanco, Thomas
    Professor Of Medicine born in December 1939
    Individual
    Officer
    2000-02-18 ~ 2001-06-18
    OF - director → CIF 0
  • 42
    Hundt, Gillian Ann
    Professor born in February 1949
    Individual (2 offsprings)
    Officer
    2009-06-17 ~ 2016-10-25
    OF - director → CIF 0
  • 43
    Wallace, Eugene
    Director born in November 1944
    Individual
    Officer
    2000-09-18 ~ 2001-06-18
    OF - director → CIF 0
  • 44
    Cornwell, Jocelyn, Dr
    Consultant born in September 1953
    Individual (2 offsprings)
    Officer
    2004-11-29 ~ 2006-12-04
    OF - director → CIF 0
    Cornwell, Jocelyn, Dr
    Self Employed Consultant born in September 1953
    Individual (2 offsprings)
    2009-09-16 ~ 2013-11-22
    OF - director → CIF 0
  • 45
    Black, Carol Mary, Professor
    Medicine As Professor Of Medic born in December 1939
    Individual
    Officer
    2004-11-29 ~ 2007-09-24
    OF - director → CIF 0
parent relation
Company in focus

PICKER INSTITUTE EUROPE

Previous name
PICKER LIMITED - 2000-08-29
Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
86900 - Other Human Health Activities
Related profiles found in government register
  • PICKER INSTITUTE EUROPE
    Info
    PICKER LIMITED - 2000-08-29
    Registered number 03908160
    Suite 6, Fountain House 1200 Parkway Court, John Smith Drive, Oxford OX4 2JY
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2000-01-12 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PICKER INSTITUTE EUROPE
    S
    Registered number 03908160
    Buxton Court, 3 West Way, Oxford, England, OX2 0JB
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 6, Fountain House 1200 Parkway Court, John Smith Drive, Oxford, England
    Corporate (2 parents)
    Person with significant control
    2021-05-24 ~ 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.