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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 44
  • 1
    Tiner, John Ivan
    Financial Services born in February 1957
    Individual (36 offsprings)
    Officer
    2009-07-09 ~ 2019-03-06
    OF - Director → CIF 0
  • 2
    Warren, Hannah
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2021-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Mellon, Kilian, Professor
    Professor Of Urology born in July 1960
    Individual (5 offsprings)
    Officer
    2009-07-09 ~ 2012-10-11
    OF - Director → CIF 0
  • 4
    Becker, Mark
    Individual (1 offspring)
    Officer
    2020-10-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Kelly, John Daniel Gerard Francis, Prof
    Doctor born in February 1964
    Individual (9 offsprings)
    Officer
    2013-01-31 ~ 2018-03-15
    OF - Director → CIF 0
  • 6
    Fitzpatrick, John Michael, Professor
    Surgeon born in July 1948
    Individual (4 offsprings)
    Officer
    2009-07-09 ~ 2012-10-11
    OF - Director → CIF 0
  • 7
    Summerton, Duncan John
    Surgeon born in July 1963
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2020-06-24
    OF - Director → CIF 0
  • 8
    Stewart, Grant Duncan, Dr
    Medical Doctor born in January 1976
    Individual (2 offsprings)
    Officer
    2018-05-11 ~ 2023-03-14
    OF - Director → CIF 0
  • 9
    Mcneill, Alan
    Born in June 1966
    Individual (11 offsprings)
    Officer
    2022-02-10 ~ 2025-12-05
    OF - Director → CIF 0
  • 10
    Kirby, Roger Sinclair, Professor
    Individual (1 offspring)
    Officer
    2009-02-12 ~ 2016-10-20
    OF - Secretary → CIF 0
  • 11
    Cormack, Scott Roger
    Partner born in August 1954
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2016-10-20
    OF - Director → CIF 0
  • 12
    Smith, Christopher
    Company Director born in May 1948
    Individual (62 offsprings)
    Officer
    2013-10-03 ~ 2018-10-19
    OF - Director → CIF 0
  • 13
    Evans, Handel Erfyl
    Retired born in October 1934
    Individual (6 offsprings)
    Officer
    2009-07-09 ~ 2012-10-11
    OF - Director → CIF 0
  • 14
    Taylor, Juliana Mary
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 15
    Cresswell, Joanne
    Urologist born in May 1970
    Individual (3 offsprings)
    Officer
    2022-06-23 ~ 2024-06-17
    OF - Director → CIF 0
  • 16
    Holmes, Kate
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2009-07-09 ~ 2016-10-20
    OF - Director → CIF 0
  • 17
    Norris, Steven John
    Company Director born in May 1945
    Individual (72 offsprings)
    Officer
    2009-02-12 ~ 2014-10-02
    OF - Director → CIF 0
  • 18
    Becker, Mark Charles
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 19
    Sayer, Susan Jocelyn
    Charity Trustee & Executive born in February 1947
    Individual (19 offsprings)
    Officer
    2014-07-03 ~ 2017-10-01
    OF - Director → CIF 0
  • 20
    Moss, Andrew John
    Non-Executive Director born in March 1958
    Individual (139 offsprings)
    Officer
    2015-04-08 ~ 2020-10-29
    OF - Director → CIF 0
    Moss, Andrew John
    Individual (139 offsprings)
    Officer
    2016-10-20 ~ 2020-10-29
    OF - Secretary → CIF 0
  • 21
    Nicol, David Richardson
    Chief Executive born in December 1955
    Individual (18 offsprings)
    Officer
    2016-11-16 ~ 2022-12-31
    OF - Director → CIF 0
  • 22
    Challacombe, Ben
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 23
    Speakman, Mark Joseph
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2014-06-15 ~ 2016-07-25
    OF - Director → CIF 0
  • 24
    Fletcher, Daniel Paul
    Consultant born in March 1956
    Individual (19 offsprings)
    Officer
    2019-03-06 ~ 2022-08-08
    OF - Director → CIF 0
  • 25
    Heer, Rakesh, Professor
    Born in January 1974
    Individual (2 offsprings)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 26
    Garthwaite, Mary
    Born in October 1973
    Individual (1 offspring)
    Officer
    2021-01-23 ~ now
    OF - Director → CIF 0
  • 27
    Kirby, Roger Sinclair
    Professor Of Urological Surgery born in November 1950
    Individual (6 offsprings)
    Officer
    2009-03-05 ~ 2016-10-01
    OF - Director → CIF 0
  • 28
    Belal, Mohammed
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 29
    O'flynn, Kieran Jeremiah
    Born in January 1958
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    O'flynn, Kieran Jeremiah
    Surgeon born in January 1958
    Individual (4 offsprings)
    2016-07-28 ~ 2018-07-12
    OF - Director → CIF 0
    O’flynn, Kieran Jeremiah
    Company Director born in January 1958
    Individual (4 offsprings)
    Officer
    2023-12-08 ~ 2025-02-19
    OF - Director → CIF 0
  • 30
    Wyld, Laura
    Pr Adviser born in January 1978
    Individual (1 offspring)
    Officer
    2016-11-07 ~ 2020-10-29
    OF - Director → CIF 0
  • 31
    Forte, Giovanna Filomena Lina
    Company Director born in April 1963
    Individual (7 offsprings)
    Officer
    2016-11-16 ~ 2019-03-06
    OF - Director → CIF 0
  • 32
    Sethia, Krishna Kumar, Professor
    Surgeon born in June 1954
    Individual (9 offsprings)
    Officer
    2015-10-04 ~ 2021-10-28
    OF - Director → CIF 0
  • 33
    Plail, Roger Oliver
    Surgeon born in February 1952
    Individual (3 offsprings)
    Officer
    2012-01-19 ~ 2018-10-19
    OF - Director → CIF 0
  • 34
    Baker, Hilary Mary
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2024-03-21 ~ now
    OF - Director → CIF 0
  • 35
    Stuttaford, Thomas, Dr
    Journalist born in May 1931
    Individual (1 offspring)
    Officer
    2009-07-09 ~ 2013-07-04
    OF - Director → CIF 0
  • 36
    Griggs, Michael John
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Daniel, Angela Olasubomi
    Born in June 1975
    Individual (15 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 38
    Fowler, Clare Juliet, Professor
    Medical Doctor born in July 1950
    Individual (4 offsprings)
    Officer
    2009-07-09 ~ 2015-01-29
    OF - Director → CIF 0
  • 39
    Pearce, Ian
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 40
    Joyce, Adrian Derrek
    Retired born in April 1954
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2023-12-08
    OF - Director → CIF 0
  • 41
    Schroder, Bruno Lionel
    Banker born in January 1933
    Individual (16 offsprings)
    Officer
    2009-07-09 ~ 2014-07-18
    OF - Director → CIF 0
  • 42
    Ridley, Malcolm James
    Company Director born in March 1941
    Individual (32 offsprings)
    Officer
    2009-02-12 ~ 2014-01-16
    OF - Director → CIF 0
  • 43
    O'brien, Timothy
    Surgeon born in January 1963
    Individual (2 offsprings)
    Officer
    2020-09-20 ~ 2022-06-22
    OF - Director → CIF 0
  • 44
    Morley, Roland
    Doctor born in April 1958
    Individual (1 offspring)
    Officer
    2016-10-10 ~ 2024-03-21
    OF - Director → CIF 0
parent relation
Company in focus

THE UROLOGY FOUNDATION

Period: 2009-02-12 ~ now
Company number: 06817868
Registered name
THE UROLOGY FOUNDATION - now
Standard Industrial Classification
86900 - Other Human Health Activities

  • THE UROLOGY FOUNDATION
    Info
    Registered number 06817868
    1-2 St. Andrew's Hill, London EC4V 5BY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-02-12 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-12
    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.