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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 22
  • 1
    Burnapp, Lisa
    Consultant Nurse born in March 1964
    Individual (1 offspring)
    Officer
    2019-03-06 ~ 2023-03-01
    OF - Director → CIF 0
    Burnapp, Lisa
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2018-03-14
    OF - Secretary → CIF 0
    Ms Lisa Burnapp
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2019-03-06 ~ 2023-03-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mcphee, Iain, Dr
    Doctor born in June 1964
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2014-03-13
    OF - Director → CIF 0
    Mcphee, Iain, Dr
    Individual (1 offspring)
    Officer
    2012-02-24 ~ 2015-03-13
    OF - Secretary → CIF 0
  • 3
    Powis, Stephen Huw, Professor Sir
    Born in August 1960
    Individual (5 offsprings)
    Officer
    2003-03-10 ~ 2006-03-30
    OF - Director → CIF 0
  • 4
    Manas, Derek Michael, Professor
    Consultant Hepatobiliary And Transplant Surgeon born in December 1958
    Individual (3 offsprings)
    Officer
    2013-03-15 ~ 2017-03-01
    OF - Director → CIF 0
  • 5
    Friend, Peter, Professor
    Surgeon born in January 1954
    Individual (5 offsprings)
    Officer
    2005-04-07 ~ 2009-04-24
    OF - Director → CIF 0
  • 6
    Griffin, Sian Virginia, Dr
    Nephrologist born in June 1967
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2021-02-23
    OF - Director → CIF 0
    Griffin, Sian Virginia, Dr
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2021-02-23
    OF - Secretary → CIF 0
    Dr Sian Virginia Griffin
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2018-03-14 ~ 2021-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Callaghan, Christopher James
    Born in January 1974
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Mr Christopher James Callaghan
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2024-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Dyer, Philip Arthur, Dr
    Consultant Clinical Scientist born in September 1952
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2005-04-07
    OF - Director → CIF 0
  • 9
    Menon, Krishna Viswanath
    Surgeon born in March 1963
    Individual (2 offsprings)
    Officer
    2021-02-23 ~ 2025-03-12
    OF - Director → CIF 0
    Mr Krishna Viswanath Menon
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2021-02-23 ~ 2025-03-13
    PE - Has significant influence or controlCIF 0
  • 10
    Rigg, Keith
    Surgeon born in July 1958
    Individual (1 offspring)
    Officer
    2007-03-29 ~ 2011-03-11
    OF - Director → CIF 0
  • 11
    Baker, Richard
    Born in August 1965
    Individual (5 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Baker, Richard
    Consultant Renal Physician born in August 1965
    Individual (5 offsprings)
    2011-03-11 ~ 2016-02-24
    OF - Director → CIF 0
    Mr Richard Baker
    Born in August 1965
    Individual (5 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 12
    Warrens, Anthony Nigel, Professor
    Uni Academic Dr Medicine born in October 1959
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2015-03-13
    OF - Director → CIF 0
  • 13
    Wigmore, Stephen John, Prof
    Surgeon/University Professor born in February 1965
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2021-02-23
    OF - Director → CIF 0
    Professor Stephen John Wigmore
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ 2021-02-23
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Wong, Wilson, Doctor
    Doctor born in January 1963
    Individual (1 offspring)
    Officer
    2004-01-22 ~ 2006-03-30
    OF - Director → CIF 0
    Wong, Wilson, Doctor
    Director
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 15
    Watson, Christopher John Edward
    Surgeon born in March 1959
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2013-03-15
    OF - Director → CIF 0
    Watson, Christopher John Edward
    Surgeon
    Individual (1 offspring)
    Officer
    2006-03-30 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 16
    Ravanan, Rommel, Dr
    Born in February 1973
    Individual (1 offspring)
    Officer
    2024-03-06 ~ now
    OF - Director → CIF 0
    Dr Rommel Ravanan
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2024-03-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Hilton, Rachel Mary
    Doctor born in April 1964
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2020-03-04
    OF - Director → CIF 0
    Ms Rachel Mary Hilton
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-04
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 18
    Marson, Lorna Palmer
    Reader In Transplant Surgery born in March 1966
    Individual (3 offsprings)
    Officer
    2015-03-13 ~ 2019-03-06
    OF - Director → CIF 0
    Miss Lorna Palmer Marson
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 19
    Dudley, Christopher, Dr
    Physician born in May 1957
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2012-02-24
    OF - Director → CIF 0
    Dudley, Christopher, Dr
    Physician
    Individual (1 offspring)
    Officer
    2009-04-24 ~ 2012-02-24
    OF - Secretary → CIF 0
  • 20
    Wilson, Colin Hugh
    Surgeon born in June 1975
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ 2024-03-06
    OF - Director → CIF 0
    Wilson, Colin Hugh
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ 2024-03-06
    OF - Secretary → CIF 0
    Mr Colin Hugh Wilson
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2021-02-23 ~ 2024-03-06
    PE - Has significant influence or controlCIF 0
  • 21
    Forsythe, John
    Surgery born in February 1958
    Individual (1 offspring)
    Officer
    2004-01-28 ~ 2007-03-28
    OF - Director → CIF 0
    Forsythe, John
    Individual (1 offspring)
    Officer
    2003-03-10 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 22
    Torpey, Nicholas Peter, Dr
    Born in November 1965
    Individual (1 offspring)
    Officer
    2025-03-12 ~ now
    OF - Director → CIF 0
    Torpey, Nicholas Peter, Dr
    Hospital Doctor born in November 1965
    Individual (1 offspring)
    2020-03-04 ~ 2024-03-06
    OF - Director → CIF 0
    Dr Nicholas Peter Torpey
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2025-03-13 ~ now
    PE - Has significant influence or controlCIF 0
    2020-03-04 ~ 2024-03-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

THE BRITISH TRANSPLANTATION SOCIETY

Period: 2003-03-10 ~ now
Company number: 04691176
Registered name
THE BRITISH TRANSPLANTATION SOCIETY - now
Standard Industrial Classification
86900 - Other Human Health Activities
86220 - Specialists Medical Practice Activities
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31

  • THE BRITISH TRANSPLANTATION SOCIETY
    Info
    Registered number 04691176
    Fountain Precinct 4th Floor Orchard Lane Wing, Balm Green, Sheffield S1 2JA
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-03-10 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.