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

GUY'S AND ST THOMAS' ENTERPRISES LIMITED

Standard Industrial Classification
86101 - Hospital Activities
Related profiles found in government register
  • GUY'S AND ST THOMAS' ENTERPRISES LIMITED
    Info
    Registered number 06160266
    icon of addressF04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London SE1 7EH
    PRIVATE LIMITED COMPANY incorporated on 2007-03-14 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • GUY'S AND ST THOMAS' ENTERPRISES LIMITED
    S
    Registered number 06160266
    icon of addressF04 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
    icon of addressGassiot 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
Active 4
  • 1
    icon of addressF04 Gassiot House St Thomas Hospital, Westminster Bridge Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    KHP MED-TECH INNOVATIONS LIMITED - 2021-04-08
    icon of addressC.i.t.i. 10th Floor, 75-79 York Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,991,437 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GTI PATHWAYS LIMITED - 2008-12-17
    icon of addressF04 Gassiot House St Thomas' Hospital, Westminster Bridge Road, London
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSpoton Clinical Diagnostics Suite 10, First Floor, Qmb Innovation Centre, 42 New Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    849,190 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 1
  • ESSENTIA TRADING LIMITED - 2022-06-10
    icon of addressWsp House, 70 Chancery Lane, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-30
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.