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 12
  • 1
    Etheridge, Zina
    Chief Executive born in November 1971
    Individual (1 offspring)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Kuper, Martin, Dr
    Chief Executive born in July 1968
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Abubakar, Ibrahim Ibrahim, Professor
    Physician / University Lecturer born in November 1970
    Individual (1 offspring)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Kandola, Harjinda
    Chief Executive born in February 1967
    Individual (1 offspring)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Caulfield, Mark Jonathan, Professor Sir
    Professor born in July 1960
    Individual (7 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 6
    Probert, David Llewellyn
    Chief Executive born in May 1976
    Individual (1 offspring)
    Officer
    2017-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Degaris, Shane
    Group Ceo born in November 1969
    Individual (1 offspring)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Landstrom, Peter Gareth
    Group Chief Executive born in June 1978
    Individual (3 offsprings)
    Officer
    2024-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Shaw, Matthew Jon
    Ceo/Consultant Spinal Surgeon born in September 1974
    Individual (2 offsprings)
    Officer
    2019-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Laing, Chris, Dr
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    2022-02-02 ~ now
    OF - Director → CIF 0
  • 11
    O'callaghan, Frances
    Ceo born in January 1971
    Individual (1 offspring)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Dodd, Dominic
    Chair born in August 1967
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
Ceased 60
  • 1
    Abell, Thomas
    Chief Executive born in July 1972
    Individual
    Officer
    2024-08-08 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Markham, Rudolph Harold Peter
    Chairman, Moorfields Eye Hospital Nhsft born in March 1946
    Individual
    Officer
    2009-04-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Field, Stephen John, Dr
    Born in June 1959
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 4
    Levi, Marcel, Professor
    Chief Executive born in September 1964
    Individual
    Officer
    2017-10-30 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Bailey, Colin Gareth, Professor
    Professor born in April 1967
    Individual (4 offsprings)
    Officer
    2017-10-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Mckee, Clifford Martin, Profesesor
    Physician born in July 1956
    Individual (2 offsprings)
    Officer
    2015-02-09 ~ 2023-10-20
    OF - Director → CIF 0
  • 7
    Morris, Peter John
    Chief Executive born in April 1958
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Kakkar, Ajay Kumar, Professor Lord
    Professor And Member Of House Of Lords born in April 1964
    Individual (12 offsprings)
    Officer
    2014-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Piot, Peter, Professor
    University Professor And Principal born in February 1949
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 10
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Chairman born in December 1954
    Individual (10 offsprings)
    Officer
    2018-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 11
    Sloman, David Morgan
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2009-09-14 ~ 2013-05-01
    OF - Director → CIF 0
    Sloman, David Morgan, Sir
    Chief Executive born in April 1961
    Individual (7 offsprings)
    Officer
    2017-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 12
    Spence, Michael James, Dr
    University Principal And Provost born in January 1962
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2023-02-01
    OF - Director → CIF 0
  • 13
    Wright, Philip Duncan
    Company Director born in October 1953
    Individual (7 offsprings)
    Officer
    2015-04-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Rawstron, Diana Mary
    Individual
    Officer
    2014-10-21 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 15
    Gaskell, Simon James, Professor
    University Principal born in May 1950
    Individual (1 offspring)
    Officer
    2011-10-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Blackstone, Tessa Ann Vosper, Baroness
    Vice Chancellor born in September 1942
    Individual
    Officer
    2009-04-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 17
    Clarke, Caroline Julia Margaret
    Group Chief Executive born in October 1968
    Individual
    Officer
    2019-04-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 18
    Rake, Michael Derek Vaughan, Sir
    Chartered Accountant born in January 1948
    Individual (9 offsprings)
    Officer
    2018-01-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 19
    Thornton, Steven, Professor
    University Vice Principal (Health) born in November 1959
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2022-01-16
    OF - Director → CIF 0
  • 20
    Lam, Mark
    Chair Nhs Foundation Trust born in August 1975
    Individual (4 offsprings)
    Officer
    2021-04-12 ~ 2024-11-21
    OF - Director → CIF 0
  • 21
    Whalley, Andrew John
    Individual
    Officer
    2009-04-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 22
    Steer, Peter Anthony, Dr
    Chief Executive born in February 1959
    Individual
    Officer
    2017-10-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 23
    Tooke, John Edward, Professor
    Physician, Univ. Vice Provost born in March 1949
    Individual
    Officer
    2010-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 24
    Bacon, John William
    Director born in November 1950
    Individual
    Officer
    2015-09-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 25
    Davie, Charles Anthony, Dr
    Managing Director born in January 1963
    Individual
    Officer
    2017-10-30 ~ 2020-01-23
    OF - Director → CIF 0
  • 26
    Fish, David Royden, Professor
    Managing Director born in June 1956
    Individual
    Officer
    2009-10-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 27
    Degaris, Shane
    Group Ceo, Barts Health born in November 1969
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 28
    O Brien, Robert Stephen
    Born in August 1936
    Individual (4 offsprings)
    Officer
    2011-10-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 29
    Way, Andrew Mark
    Ceo born in February 1959
    Individual
    Officer
    2009-04-15 ~ 2009-06-01
    OF - Director → CIF 0
  • 30
    Neuberger, Julia Babette Sarah, Rabbi Baroness
    Rabbi born in February 1950
    Individual (5 offsprings)
    Officer
    2019-03-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 31
    Nebel, Andrew Howard Martin
    Marketing Consultant born in May 1949
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 32
    Green, Theresa Mary
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2016-09-19 ~ 2022-12-07
    OF - Director → CIF 0
  • 33
    Grant, Malcolm John, Professor
    University President born in November 1947
    Individual
    Officer
    2009-04-15 ~ 2013-09-01
    OF - Director → CIF 0
  • 34
    Mckeever, Anthony
    Ceo born in August 1956
    Individual (1 offspring)
    Officer
    2023-03-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 35
    Smith, Jacqui, Rt Hon
    Chair, Barts Health Nhs Trust born in November 1962
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ 2024-07-26
    OF - Director → CIF 0
  • 36
    Dowling, Tracy Anne
    Heath Services Manager born in February 1965
    Individual (1 offspring)
    Officer
    2023-12-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 37
    Chidgey, Elizabeth Jane
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 38
    Pelly, Trevor John
    Chief Executive born in February 1953
    Individual
    Officer
    2009-04-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 39
    Naylor, Robert Anthony, Sir
    Chief Executive born in November 1949
    Individual (3 offsprings)
    Officer
    2009-04-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 40
    Jameson, Helen Louise
    Accountant born in July 1972
    Individual
    Officer
    2015-10-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 41
    Williams, Alwen
    Chief Executive born in December 1957
    Individual (1 offspring)
    Officer
    2017-10-30 ~ 2022-07-30
    OF - Director → CIF 0
  • 42
    Collins, Jane Elizabeth, Dr
    Ceo born in October 1954
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 43
    Arthur, Michael James Paul
    University Vice-Chancellor born in August 1954
    Individual
    Officer
    2013-09-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 44
    Chantler, Cyril, Sir
    Director born in May 1939
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 45
    Nitsch, Dorothea Denise Maria, Professor
    Professor Of Clinical Epidemiology born in August 1973
    Individual
    Officer
    2023-10-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 46
    Byrne, Edward, Professor
    Executive Dean Ucl And Vice Provost (Health) born in February 1952
    Individual
    Officer
    2009-04-15 ~ 2009-11-01
    OF - Director → CIF 0
  • 47
    Gillings, Dennis, Dr
    Company Director born in April 1944
    Individual
    Officer
    2013-09-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 48
    Jackling, Roger Tustin, Sir
    Retired Civil Servant/Company Director born in November 1943
    Individual (1 offspring)
    Officer
    2014-02-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 49
    Murley, Richard Andrew
    Born in January 1957
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2017-12-31
    OF - Director → CIF 0
    Murley, Richard Andrew
    Director born in January 1957
    Individual (3 offsprings)
    2021-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 50
    Dixon, Peter John Bellett, Sir
    Company Director born in May 1945
    Individual (4 offsprings)
    Officer
    2009-04-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 51
    Dodd, Dominic
    Independent Advisor born in August 1967
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 52
    Kinnair, Donna
    Non Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    2023-03-20 ~ 2024-02-13
    OF - Director → CIF 0
  • 53
    Prior, Clifford James
    Born in February 1957
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 54
    Mcgivern, Polly
    Individual
    Officer
    2014-05-15 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 55
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    2017-04-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 56
    Bryce, Charles, Doctor
    Chief Executive born in November 1961
    Individual
    Officer
    2009-06-26 ~ 2009-09-13
    OF - Director → CIF 0
  • 57
    Lomas, David Arthur, Professor
    Vice Provost (Health), Ucl born in February 1962
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2023-09-19
    OF - Director → CIF 0
  • 58
    Trembath, Richard Charles, Professor
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 59
    Roberts, Christopher Michael, Professor
    Medical Practitioner born in April 1957
    Individual
    Officer
    2019-10-10 ~ 2021-08-14
    OF - Director → CIF 0
  • 60
    Chesters, Pamela Joy
    Chairman born in April 1956
    Individual (4 offsprings)
    Officer
    2009-04-15 ~ 2009-06-12
    OF - Director → CIF 0
parent relation
Company in focus

UCL PARTNERS LIMITED

Standard Industrial Classification
85422 - Post-graduate Level Higher Education
86101 - Hospital Activities
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities
Related profiles found in government register
  • UCL PARTNERS LIMITED
    Info
    Registered number 06878225
    Hale House Portland Place, 76 - 78 Portland Place, London W1B 1NT
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-04-15 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • UCL PARTNERS LIMITED
    S
    Registered number .
    170, Tottenham Court Road, London, United Kingdom, W1T 7HA
    .
    CIF 1
  • UCL PARTNERS LIMITED
    S
    Registered number 06878225
    3rd Floor, 170, Tottenham Court Road, London, England, W1T 7HA
    Private Company Limited By Guarantee Without Share Capital in English Companies Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 107 Southampton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.