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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 40
  • 1
    Mchugh, Geraldine Majella
    Ceo born in May 1966
    Individual (3 offsprings)
    Officer
    2016-07-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    Lissauer, Thomas Jack, Dr
    Doctor (Medical) born in May 1947
    Individual (2 offsprings)
    Officer
    2010-06-11 ~ 2011-07-21
    OF - Director → CIF 0
  • 3
    Pins, Anthony David
    Chartered Accountant born in November 1963
    Individual (15 offsprings)
    Officer
    2008-02-08 ~ 2018-01-25
    OF - Director → CIF 0
  • 4
    Kalar, Amandip Singh
    Diplomat born in April 1981
    Individual (5 offsprings)
    Officer
    2021-11-02 ~ 2024-05-02
    OF - Director → CIF 0
  • 5
    Anthony, Annette April
    Company Director born in April 1963
    Individual (9 offsprings)
    Officer
    2013-07-25 ~ 2014-05-02
    OF - Director → CIF 0
  • 6
    Wynne, Nicola Amelia
    Director Of Development born in March 1965
    Individual (2 offsprings)
    Officer
    2020-01-30 ~ 2021-07-29
    OF - Director → CIF 0
  • 7
    Reeves, Maila
    Director born in May 1974
    Individual (13 offsprings)
    Officer
    2020-01-30 ~ 2020-01-30
    OF - Director → CIF 0
  • 8
    Dobbin, William Wallace
    Company Director born in May 1958
    Individual (27 offsprings)
    Officer
    2010-06-11 ~ 2012-02-03
    OF - Director → CIF 0
  • 9
    Lewis, Gwyneth Helen, Professor
    Professor Of Medicine born in October 1951
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2017-11-30
    OF - Director → CIF 0
  • 10
    Kupa, Christelle
    Finance born in August 1977
    Individual (4 offsprings)
    Officer
    2017-10-26 ~ 2020-02-10
    OF - Director → CIF 0
  • 11
    Missoumi, Rania
    Consultant born in March 1976
    Individual (2 offsprings)
    Officer
    2020-10-29 ~ 2024-02-01
    OF - Director → CIF 0
  • 12
    Meredith, Richard Evan
    Company Director born in January 1961
    Individual (16 offsprings)
    Officer
    2012-12-14 ~ 2018-10-25
    OF - Director → CIF 0
  • 13
    Leitch, Noelle Kristin Dowd, Lady
    Trustee Edgwe Foundation born in December 1969
    Individual (3 offsprings)
    Officer
    2010-06-11 ~ 2011-07-21
    OF - Director → CIF 0
  • 14
    O'rourke, Jane
    Television Producer born in April 1965
    Individual (4 offsprings)
    Officer
    2007-09-20 ~ 2008-09-05
    OF - Director → CIF 0
  • 15
    Watson, Sarah Lee
    Head Of Finance born in July 1973
    Individual (11 offsprings)
    Officer
    2018-04-26 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Gonzalez Ordonez, Maria
    Lawyer born in December 1973
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2019-10-31
    OF - Director → CIF 0
  • 17
    Soni, Ankit Ashok
    Born in May 1984
    Individual (3 offsprings)
    Officer
    2021-01-28 ~ 2025-09-01
    OF - Director → CIF 0
  • 18
    Leitch, Alexander Park, Lord
    Director born in October 1947
    Individual (62 offsprings)
    Officer
    2010-06-11 ~ 2012-03-27
    OF - Director → CIF 0
  • 19
    Cattelain, Celia
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2023-07-27
    OF - Director → CIF 0
  • 20
    Singh, Elaine
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ 2008-02-08
    OF - Secretary → CIF 0
  • 21
    Elneil-coker, Sohier, Dr
    Doctor born in January 1967
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2019-06-26
    OF - Director → CIF 0
  • 22
    Wijesuriya, Rajiv Christopher, Dr
    Medical Doctor born in October 1986
    Individual (4 offsprings)
    Officer
    2020-07-30 ~ 2023-02-02
    OF - Director → CIF 0
  • 23
    Jackson, Matthew David
    Born in September 1978
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 24
    Greenwold, Natalie Karen Helen, Dr
    Company Director born in August 1963
    Individual (13 offsprings)
    Officer
    2007-09-20 ~ 2016-07-07
    OF - Director → CIF 0
  • 25
    Prost, Anne, Dr
    Consultant born in September 1968
    Individual (1 offspring)
    Officer
    2010-06-11 ~ 2011-02-04
    OF - Director → CIF 0
  • 26
    Brick, Alexander Paul
    Co Director born in September 1958
    Individual (18 offsprings)
    Officer
    2010-06-11 ~ 2017-08-31
    OF - Director → CIF 0
    Brick, Alex
    Individual (18 offsprings)
    Officer
    2008-02-08 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 27
    Byrne-davis, Lucie Marie Theresa, Professor
    Senior Lecturer born in November 1973
    Individual (1 offspring)
    Officer
    2020-07-30 ~ 2023-07-27
    OF - Director → CIF 0
  • 28
    Home, Joseph William, Doctor
    Born in February 1993
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 29
    De Lathauwer, Michael Georges Jules
    Banker born in September 1967
    Individual (6 offsprings)
    Officer
    2010-06-11 ~ 2022-08-01
    OF - Director → CIF 0
  • 30
    Khemka, Siddharth Sohanlal
    Company Director born in October 1976
    Individual (5 offsprings)
    Officer
    2023-02-02 ~ 2024-05-02
    OF - Director → CIF 0
  • 31
    Hull, Charlotte Frances
    Charity Director born in April 1969
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 32
    Thibaut De Maisieres, Aude
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2014-05-03 ~ 2019-10-31
    OF - Director → CIF 0
  • 33
    Moore, Alexander Richard
    Publisher born in May 1971
    Individual (1 offspring)
    Officer
    2016-07-07 ~ 2022-01-01
    OF - Director → CIF 0
  • 34
    Malawana, Johann, Dr
    Doctor born in November 1979
    Individual (9 offsprings)
    Officer
    2019-04-25 ~ 2020-02-10
    OF - Director → CIF 0
  • 35
    Akidi Okwir, Rachael
    Born in June 1977
    Individual (1 offspring)
    Officer
    2022-07-30 ~ now
    OF - Director → CIF 0
  • 36
    Jauniaux, Eric, Professor
    Doctor born in February 1962
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2019-10-31
    OF - Director → CIF 0
  • 37
    Rayner, Alex
    Special Projects Director born in November 1978
    Individual (16 offsprings)
    Officer
    2010-06-11 ~ 2011-07-21
    OF - Director → CIF 0
  • 38
    Mcdonnell, Sean Patrick
    Born in August 1964
    Individual (1 offspring)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 39
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    OF - Nominee Director → CIF 0
  • 40
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEDICAL AID FILMS LIMITED

Period: 2007-06-28 ~ now
Company number: 06296236
Registered name
MEDICAL AID FILMS LIMITED - now
Standard Industrial Classification
85590 - Other Education N.e.c.

Related profiles found in government register
  • MEDICAL AID FILMS LIMITED
    Info
    Registered number 06296236
    1st Floor, 446a Green Lanes, Palmers Green, London N13 5XD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2007-06-28 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • MEDICAL AID FILMS LIMITED
    S
    Registered number 06296236
    124, Finchley Road, London, England, NW3 5JS
    Limited Liability Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MEDICDOC & MOVIES LIMITED
    05764265
    One Canada Square C/o Dotw, Medical Aid Films, One Canada Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-03-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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