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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Cheston, Victoria Mary
    Nhs Director born in April 1966
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 2
    Wright, Neil Henry
    Nhs Director born in August 1966
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ 2022-09-16
    OF - Director → CIF 0
  • 3
    Davies, Steven Robert
    Born in December 1976
    Individual (7 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mendy, Simon
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Whitecross, Philip James
    Born in October 1963
    Individual (114 offsprings)
    Officer
    2014-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Shaw, Martin Geoffrey
    Born in February 1957
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ now
    OF - Director → CIF 0
  • 7
    Tarling, Raymond James
    Individual (4 offsprings)
    Officer
    2007-03-14 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 8
    Tapsell, Anna
    Voluntary Worker born in August 1935
    Individual (3 offsprings)
    Officer
    2007-03-14 ~ 2008-09-01
    OF - Director → CIF 0
  • 9
    Allanson, Peter Bowyer
    Individual (5 offsprings)
    Officer
    2009-07-03 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 10
    Parfrey, Joanne
    Company Director born in October 1972
    Individual (15 offsprings)
    Officer
    2018-02-21 ~ 2019-12-31
    OF - Director → CIF 0
  • 11
    Tallon, Lawrence Edward James Chevalier
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    2023-02-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 12
    Dabbous, Alexander Charles
    Company Director born in December 1977
    Individual (15 offsprings)
    Officer
    2018-02-21 ~ 2021-02-01
    OF - Director → CIF 0
  • 13
    Lechler, Robert Ian, Professor
    University Professor born in December 1951
    Individual (12 offsprings)
    Officer
    2007-03-14 ~ 2009-04-15
    OF - Director → CIF 0
  • 14
    Michael, Jonathan, Sir
    Chief Executive born in May 1945
    Individual (10 offsprings)
    Officer
    2007-03-14 ~ 2007-05-30
    OF - Director → CIF 0
  • 15
    Baker, Edward James, Dr
    Medical Doctor born in May 1956
    Individual (2 offsprings)
    Officer
    2007-03-14 ~ 2010-09-01
    OF - Director → CIF 0
  • 16
    Kerr, Ronald James, Sir
    Born in February 1950
    Individual (6 offsprings)
    Officer
    2023-04-19 ~ now
    OF - Director → CIF 0
    Kerr, Ronald James
    Chief Executive born in February 1950
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2014-01-21
    OF - Director → CIF 0
  • 17
    Maw, John Rory Hamilton
    Company Director born in July 1964
    Individual (44 offsprings)
    Officer
    2007-03-14 ~ 2013-03-08
    OF - Director → CIF 0
  • 18
    Summers, Diane Anna
    Editor Consultant born in February 1952
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2014-01-21
    OF - Director → CIF 0
  • 19
    Drummond, Robert Malcolm
    Company Director born in June 1945
    Individual (35 offsprings)
    Officer
    2014-01-02 ~ 2022-11-16
    OF - Director → CIF 0
  • 20
    Guest, Richard James
    Director born in February 1968
    Individual (12 offsprings)
    Officer
    2022-09-16 ~ 2023-03-31
    OF - Director → CIF 0
  • 21
    Gassiot House, Westminster Bridge Road, London, England
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

GUY'S AND ST THOMAS' ENTERPRISES LIMITED

Period: 2007-03-14 ~ now
Company number: 06160266
Registered name
GUY'S AND ST THOMAS' ENTERPRISES LIMITED - now
Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • GUY'S AND ST THOMAS' ENTERPRISES LIMITED
    Info
    Registered number 06160266
    F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London SE1 7EH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-09
    CIF 0
  • GUY'S AND ST THOMAS' ENTERPRISES LIMITED
    S
    Registered number 06160266
    F04 Gassiot House, St Thomas Hospital, Westminster Bridge Road, London, United Kingdom, SE1 7EH
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 1
  • GUY'S AND ST THOMAS' ENTERPRISES LIMITED
    S
    Registered number 6160266
    Gassiot House, Westminster Bridge Road, London, England, SE1 7EH
    Limited Company in Companies House, London, Uk
    CIF 2
    Limited Liability Company in Companies House, London, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    GTI FORCES HEALTHCARE LIMITED
    06160459
    F04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    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)
    Person with significant control
    2021-01-25 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED
    - now 08493283
    ESSENTIA TRADING LIMITED
    - 2022-06-10 08493283
    Wsp House, 70 Chancery Lane, London, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    PATHOLOGY SERVICES LIMITED
    - now 06593374
    GTI PATHWAYS LIMITED - 2008-12-17
    F04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SPOTON CLINICAL DIAGNOSTICS LIMITED
    07580832
    Spoton Clinical Diagnostics Suite 10, First Floor, Qmb Innovation Centre, 42 New Road, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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