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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
    Whale, James
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2006-09-18 ~ 2019-01-04
    OF - Director → CIF 0
  • 2
    Eison, Timothy George Quentin
    Born in December 1963
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-11-20
    OF - Director → CIF 0
  • 3
    Stewart, Grant Duncan, Dr
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2020-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Nicholas Ivan
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Oades, Grenville
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Fox, Geraldine
    Born in June 1957
    Individual (1 offspring)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Turkintine, Nicholas
    Individual (5 offsprings)
    Officer
    2018-03-28 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 8
    Perry, Jonathan Neil, Dr
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2025-01-20
    OF - Director → CIF 0
  • 9
    Greenwood, Berkeley Jack
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Thomas, Christopher David
    Born in June 1964
    Individual (31 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    2006-09-18 ~ 2008-11-19
    OF - Director → CIF 0
    2009-05-15 ~ 2013-02-01
    OF - Director → CIF 0
  • 11
    Gilbert, Paul Samuel
    Individual (4 offsprings)
    Officer
    2006-09-18 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 12
    Packer, Malcolm
    Individual (4 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Greaves, Andrew
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ 2023-04-17
    OF - Secretary → CIF 0
  • 14
    Charnley, Natalie, Dr
    Born in March 1972
    Individual (1 offspring)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 15
    Nathan, Paul, Dr
    Born in November 1961
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Whale, Melinda Jane
    Born in June 1949
    Individual (1 offspring)
    Officer
    2012-10-01 ~ 2018-01-29
    OF - Director → CIF 0
  • 17
    Hanlon, James Patrick
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Powles, Thomas Bartholomew, Dr
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Boleti, Ekaterini, Dr
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2026-01-15
    OF - Director → CIF 0
  • 20
    Tran, Maxine
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2018-06-10 ~ now
    OF - Director → CIF 0
  • 21
    PREMIER SECRETARIES LIMITED
    04202816
    122-126, Tooley Street, London
    Active Corporate (4 parents, 1732 offsprings)
    Officer
    2006-09-15 ~ 2006-09-18
    OF - Nominee Director → CIF 0
    2006-09-15 ~ 2006-09-18
    OF - Nominee Secretary → CIF 0
  • 22
    PREMIER DIRECTORS LIMITED
    04202905
    122-126, Tooley Street, London
    Dissolved Corporate (3 parents, 1632 offsprings)
    Officer
    2006-09-15 ~ 2006-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KIDNEY CANCER CARE LIMITED

Period: 2020-03-13 ~ now
Company number: 05937304
Registered names
KIDNEY CANCER CARE LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • KIDNEY CANCER CARE LIMITED
    Info
    JAMES WHALE FUND LIMITED - 2020-03-13
    Registered number 05937304
    4 New Inn Lane, Guildford GU4 7HW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-09-15 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.