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 4
  • 1
    Gerhold, Malte Dirk Guy, Dr
    Director Of The Health Foundation born in July 1975
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
  • 2
    Bateson, Nicholas Duncan
    Chief Operating Officer born in October 1978
    Individual (1 offspring)
    Officer
    2022-11-10 ~ now
    OF - director → CIF 0
  • 3
    Gregory, Eric Allan
    Management Consultant born in February 1957
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 4
    THE PPP FOUNDATION - 2003-07-09
    PPP HEALTHCARE MEDICAL TRUST LIMITED - 2001-12-31
    PPP MEDICAL TRUST LIMITED - 1996-08-02
    90, Long Acre, London, England
    Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Morley, Margaret Mary
    Accountancy born in August 1956
    Individual
    Officer
    2011-01-04 ~ 2012-12-06
    OF - director → CIF 0
  • 2
    Thornton, Stephen
    Chief Executive born in January 1954
    Individual (3 offsprings)
    Officer
    2002-04-24 ~ 2011-09-22
    OF - director → CIF 0
    Thornton, Stephen
    Chief Executive
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2008-06-18
    OF - secretary → CIF 0
  • 3
    Barber, Nicholas David
    Director Of Research And Evaluation born in November 1953
    Individual
    Officer
    2012-12-13 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Bradburn, Helen Susannah
    Director born in January 1970
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2012-12-06
    OF - director → CIF 0
  • 5
    Langlands, Alan Robert, Sir
    Chief Executive born in May 1952
    Individual (3 offsprings)
    Officer
    2008-12-04 ~ 2011-09-22
    OF - director → CIF 0
  • 6
    Carrington, David John
    Charity Executive born in August 1946
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2002-04-24
    OF - director → CIF 0
  • 7
    Easton, Murray Simpson
    Consultant born in May 1951
    Individual (1 offspring)
    Officer
    2011-09-22 ~ 2017-02-02
    OF - director → CIF 0
  • 8
    Peters, Keith, Sir
    University Professor born in July 1938
    Individual (1 offspring)
    Officer
    2002-04-24 ~ 2002-06-28
    OF - director → CIF 0
  • 9
    Sheldon, Jonathan Richard
    Director - Finance & Administration
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2012-01-18
    OF - secretary → CIF 0
  • 10
    Warburton, William
    Director Of Improvement born in April 1979
    Individual
    Officer
    2019-11-13 ~ 2021-11-11
    OF - director → CIF 0
  • 11
    Stephenson, Robin
    Individual
    Officer
    2000-01-20 ~ 2007-05-18
    OF - secretary → CIF 0
  • 12
    Mcintyre, Bridget Fiona
    Consultant born in July 1961
    Individual (6 offsprings)
    Officer
    2011-09-22 ~ 2019-07-12
    OF - director → CIF 0
  • 13
    Hackwell, Paul Michael
    Director Of Finance And Operations born in July 1956
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2022-07-15
    OF - director → CIF 0
  • 14
    Charlesworth, Anita Rose
    Economist born in January 1967
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2019-11-13
    OF - director → CIF 0
  • 15
    Carter, David Craig, Professor
    Retired Professor born in September 1940
    Individual
    Officer
    2002-06-28 ~ 2008-12-04
    OF - director → CIF 0
  • 16
    Sheldon, Mark Hebberton
    Company Director born in February 1931
    Individual
    Officer
    2000-01-20 ~ 2002-04-24
    OF - director → CIF 0
  • 17
    Marshall, Martin, Prof
    Doctor born in September 1961
    Individual
    Officer
    2011-01-04 ~ 2011-12-15
    OF - director → CIF 0
  • 18
    Wetherell, Michael John
    Chief Operating Officer born in August 1969
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2016-07-01
    OF - director → CIF 0
  • 19
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEDTRUST INNOVATIONS LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • MEDTRUST INNOVATIONS LIMITED
    Info
    Registered number 03910581
    8 Salisbury Square, London EC4Y 8AP
    Private Limited Company incorporated on 2000-01-20 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.