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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 29
  • 1
    Meek, Edwin Graham
    Company Director born in June 1947
    Individual (11 offsprings)
    Officer
    2011-11-29 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Stooke, Christopher Macdonald
    Company Director born in April 1957
    Individual (17 offsprings)
    Officer
    2011-11-29 ~ 2018-11-08
    OF - Director → CIF 0
  • 3
    Moberly, Nicholas Hamilton
    Ceo, King'S College Hospital Nhs Ft born in May 1963
    Individual (10 offsprings)
    Officer
    2015-11-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Slipman, Sue
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2012-07-27 ~ 2018-11-08
    OF - Director → CIF 0
  • 5
    Herring, Peter Richard
    Interim Chief Executive born in May 1953
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2019-03-28
    OF - Director → CIF 0
  • 6
    Toumadj, Joubin
    Individual (2 offsprings)
    Officer
    2021-01-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Ian Richard
    Chair Of King'S College Hospital Nhs Ft born in January 1954
    Individual (232 offsprings)
    Officer
    2018-11-08 ~ 2019-02-28
    OF - Director → CIF 0
  • 8
    Alberti, Kurt George Matthew Mayer
    Physician born in September 1937
    Individual (10 offsprings)
    Officer
    2011-11-29 ~ 2012-12-10
    OF - Director → CIF 0
  • 9
    Joyce, Mike
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ now
    OF - Director → CIF 0
  • 10
    Woods, Lorcan Deeny
    Cfo King'S College Hospital Nhs Ft born in October 1968
    Individual (7 offsprings)
    Officer
    2018-11-08 ~ 2024-02-15
    OF - Director → CIF 0
  • 11
    Brown, Michael Peter
    Born in July 1956
    Individual (39 offsprings)
    Officer
    2022-08-25 ~ now
    OF - Director → CIF 0
  • 12
    Kemp, Trudi, Dr
    Director Of Strategic Development born in May 1963
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-07-18
    OF - Director → CIF 0
  • 13
    Taylor, Simon Derek
    Accountant born in June 1961
    Individual (6 offsprings)
    Officer
    2007-01-10 ~ 2018-09-15
    OF - Director → CIF 0
  • 14
    Parker, Michael Antonio, Cbe
    Accountant born in August 1960
    Individual (17 offsprings)
    Officer
    2007-06-29 ~ 2011-11-29
    OF - Director → CIF 0
  • 15
    Mufti, Ghulam, Professor
    Professor Of Haemato-Oncology & Head Of Department born in March 1950
    Individual (2 offsprings)
    Officer
    2018-11-08 ~ 2019-11-01
    OF - Director → CIF 0
  • 16
    Smart, Timothy
    Ceo born in November 1957
    Individual (13 offsprings)
    Officer
    2009-07-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Dhawan, Anil, Prof
    Born in November 1961
    Individual (8 offsprings)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 18
    Castro Sayas, Pedro Javier
    Management Consultant born in December 1972
    Individual (3 offsprings)
    Officer
    2014-04-03 ~ 2014-07-04
    OF - Director → CIF 0
  • 19
    Stapleton, Abigail
    Healthcare And Strategy Management born in February 1984
    Individual (3 offsprings)
    Officer
    2018-11-11 ~ 2019-05-31
    OF - Director → CIF 0
  • 20
    West, Martin Stephen, Dr
    Consultant born in March 1965
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Sinker, James Roland
    Solicitor Strategy Consultant born in December 1970
    Individual (7 offsprings)
    Officer
    2007-01-10 ~ 2015-11-02
    OF - Director → CIF 0
    Sinker, James Roland
    Solicitor Strategy Consultant
    Individual (7 offsprings)
    Officer
    2007-01-10 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 22
    West, Jacob
    Hospital Director born in February 1977
    Individual (4 offsprings)
    Officer
    2010-11-18 ~ 2014-04-03
    OF - Director → CIF 0
  • 23
    Clarke, Roy Frederick
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 24
    Gentile, Colin Jeffery
    Financial Officer King'S College Hospital born in October 1959
    Individual (4 offsprings)
    Officer
    2016-01-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 25
    Lowe Lauri, Malcolm Howard
    Chief Executive born in September 1957
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2008-07-01
    OF - Director → CIF 0
  • 26
    Nordkamp, Erik
    Uk Managing Director Pfizer Ltd born in April 1969
    Individual (14 offsprings)
    Officer
    2016-01-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 27
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-08 ~ 2007-01-10
    OF - Nominee Director → CIF 0
  • 28
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-12-08 ~ 2007-01-10
    OF - Nominee Secretary → CIF 0
  • 29
    King's College Hospital, Denmark Hill, London, England
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KCH COMMERCIAL SERVICES LIMITED

Previous name
CONTINENTAL SHELF 407 LIMITED - 2007-02-14 06370708, 08492544, 05964775... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • KCH COMMERCIAL SERVICES LIMITED
    Info
    CONTINENTAL SHELF 407 LIMITED - 2007-02-14
    Registered number 06023863
    Coldharbour Works, 245a Coldharbour Lane, London SW9 8RR
    PRIVATE LIMITED COMPANY incorporated on 2006-12-08 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • KCH COMMERCIAL SERVICES LIMITED
    S
    Registered number 06023863
    Michael Mclean, Unit 2 Kch Business Park, 129-131 Coldharbour Lane, London, SE5 9NY
    CIF 1
  • KCH COMMERCIAL SERVICES LIMITED
    S
    Registered number 06023863
    Unit 2 Kch Business Park, C/o Michael Mclean, 129-131 Coldharbour Lane, London, SE5 9NY
    CIF 2
  • KCH COMMERCIAL SERVICES LIMITED
    S
    Registered number 06028868
    Michael Mclean, Unit 2 Kch Business Park, 129-131 Coldharbour Lane, London, SE5 9NY
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AGNENTIS LIMITED
    - now 05964810
    CONTINENTAL SHELF 405 LIMITED - 2007-01-17 06370708, 08492544, 05964775... (more)
    Kch Business Park Coldharbour Lane, Unit 7, First Floor, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    KCH INTERVENTIONAL FACILITIES MANAGEMENT LLP
    OC412121
    Unit 1 129 Coldharbour Lane, London, England
    Active Corporate (2 parents)
    Officer
    2016-06-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    KCH MANAGEMENT LIMITED
    07323571
    Coldharbour Works, 245a Coldharbour Lane, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    KHP MEDTECH INNOVATIONS LIMITED
    - now 13156968
    KHP MED-TECH INNOVATIONS LIMITED
    - 2021-04-08 13156968
    C.i.t.i. 10th Floor, 75-79 York Road, London, United Kingdom
    Active Corporate (15 parents)
    Equity (Company account)
    3,991,437 GBP2024-03-31
    Person with significant control
    2021-03-22 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SYNNOVIS ANALYTICS LLP
    - now OC392043
    VIAPATH ANALYTICS LLP
    - 2022-09-29 OC392043
    PATHOPCO LLP - 2014-08-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-14 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    SYNNOVIS GROUP LLP
    - now OC337242
    VIAPATH GROUP LLP
    - 2022-09-29 OC337242
    VIAPATH LLP
    - 2014-10-28 OC337242 OC392044, OC392044
    GSTS PATHOLOGY LLP
    - 2014-04-30 OC337242
    NEUTRAL NAME LLP - 2008-09-30
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2010-10-01 ~ now
    CIF 4 - LLP Designated Member → ME
  • 7
    SYNNOVIS SERVICES LLP
    - now OC392044
    VIAPATH SERVICES LLP
    - 2022-09-29 OC392044 OC337242, OC337242
    PATHPROPCO LLP - 2014-08-11
    Friars Bridge Court, 41-43 Blackfriars Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2014-11-14 ~ now
    CIF 3 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.