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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 24
  • 1
    Stephenson, Robin
    Individual (16 offsprings)
    Officer
    2000-01-20 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 2
    Barber, Nicholas David
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2012-12-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Hackwell, Paul Michael
    Born in July 1956
    Individual (9 offsprings)
    Officer
    2017-01-03 ~ 2022-07-15
    OF - Director → CIF 0
  • 4
    Easton, Murray Simpson
    Born in May 1951
    Individual (34 offsprings)
    Officer
    2011-09-22 ~ 2017-02-02
    OF - Director → CIF 0
  • 5
    Warburton, William Henry Paul
    Director Of Improvement born in April 1979
    Individual (2 offsprings)
    Officer
    2019-11-13 ~ 2021-11-11
    OF - Director → CIF 0
  • 6
    Langlands, Alan Robert, Sir
    Born in May 1952
    Individual (21 offsprings)
    Officer
    2008-12-04 ~ 2011-09-22
    OF - Director → CIF 0
  • 7
    Bateson, Nicholas Duncan
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Martin, Prof
    Born in September 1961
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2011-12-15
    OF - Director → CIF 0
  • 9
    Morley, Margaret Mary
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2012-12-06
    OF - Director → CIF 0
  • 10
    Wetherell, Michael John
    Born in August 1969
    Individual (10 offsprings)
    Officer
    2012-12-13 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Gerhold, Malte Dirk Guy, Dr
    Director Of The Health Foundation born in July 1975
    Individual (5 offsprings)
    Officer
    2022-05-19 ~ 2025-10-15
    OF - Director → CIF 0
  • 12
    Thornton, Stephen
    Born in January 1954
    Individual (13 offsprings)
    Officer
    2002-04-24 ~ 2011-09-22
    OF - Director → CIF 0
    Thornton, Stephen
    Individual (13 offsprings)
    Officer
    2007-05-18 ~ 2008-06-18
    OF - Secretary → CIF 0
  • 13
    Gregory, Eric Allan
    Management Consultant born in February 1957
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 14
    Carrington, David John
    Born in August 1946
    Individual (20 offsprings)
    Officer
    2000-01-20 ~ 2002-04-24
    OF - Director → CIF 0
  • 15
    Sheldon, Mark Hebberton
    Born in February 1931
    Individual (11 offsprings)
    Officer
    2000-01-20 ~ 2002-04-24
    OF - Director → CIF 0
  • 16
    Mcintyre, Bridget Fiona
    Born in July 1961
    Individual (56 offsprings)
    Officer
    2011-09-22 ~ 2019-07-12
    OF - Director → CIF 0
  • 17
    Sheldon, Jonathan Richard
    Individual (12 offsprings)
    Officer
    2008-06-18 ~ 2012-01-18
    OF - Secretary → CIF 0
  • 18
    Peters, Keith, Sir
    Born in July 1938
    Individual (13 offsprings)
    Officer
    2002-04-24 ~ 2002-06-28
    OF - Director → CIF 0
  • 19
    Carter, David Craig, Professor
    Born in September 1940
    Individual (11 offsprings)
    Officer
    2002-06-28 ~ 2008-12-04
    OF - Director → CIF 0
  • 20
    Spearman, Jessica Ann
    Born in July 1977
    Individual (5 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 21
    Charlesworth, Anita Rose
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ 2019-11-13
    OF - Director → CIF 0
  • 22
    Bradburn, Helen Susannah
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ 2012-12-06
    OF - Director → CIF 0
  • 23
    90, Long Acre, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDTRUST INNOVATIONS LIMITED

Period: 2000-01-20 ~ now
Company number: 03910581
Registered name
MEDTRUST INNOVATIONS LIMITED - now
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 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.