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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 11
  • 1
    Shaw, Matthew Jon
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Kandola, Harjinda
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Laing, Chris, Dr
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-02 ~ now
    OF - Director → CIF 0
  • 4
    O'callaghan, Frances
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Abubakar, Ibrahim Ibrahim, Professor
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Etheridge, Zina
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Caulfield, Mark Jonathan, Professor Sir
    Born in July 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-01-14 ~ now
    OF - Director → CIF 0
  • 8
    Jaggard, Timothy Mark
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 9
    Landstrom, Peter Gareth
    Born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Degaris, Shane
    Born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 11
    Ridley, Peter Michael
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
Ceased 62
  • 1
    Spence, Michael James, Dr
    University Principal And Provost born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Grant, Malcolm John, Professor
    University President born in November 1947
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2013-09-01
    OF - Director → CIF 0
  • 3
    Smith, Jacqui, Rt Hon
    Chair, Barts Health Nhs Trust born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-11 ~ 2024-07-26
    OF - Director → CIF 0
  • 4
    Murley, Richard Andrew
    Born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2017-12-31
    OF - Director → CIF 0
    Murley, Richard Andrew
    Director born in January 1957
    Individual (3 offsprings)
    icon of calendar 2021-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Chidgey, Elizabeth Jane
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Collins, Jane Elizabeth, Dr
    Ceo born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 7
    Chantler, Cyril, Sir
    Director born in May 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Kuper, Martin, Dr
    Chief Executive born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 9
    Gaskell, Simon James, Professor
    University Principal born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 10
    Nebel, Andrew Howard Martin
    Marketing Consultant born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-15 ~ 2016-09-19
    OF - Director → CIF 0
  • 11
    Clarke, Caroline Julia Margaret
    Group Chief Executive born in October 1968
    Individual
    Officer
    icon of calendar 2019-04-29 ~ 2023-02-01
    OF - Director → CIF 0
  • 12
    Levi, Marcel, Professor
    Chief Executive born in September 1964
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2021-04-12
    OF - Director → CIF 0
  • 13
    Bacon, John William
    Director born in November 1950
    Individual
    Officer
    icon of calendar 2015-09-28 ~ 2016-10-17
    OF - Director → CIF 0
  • 14
    Kinnair, Donna
    Non Executive Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-03-20 ~ 2024-02-13
    OF - Director → CIF 0
  • 15
    Dixon, Peter John Bellett, Sir
    Company Director born in May 1945
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Rawstron, Diana Mary
    Individual
    Officer
    icon of calendar 2014-10-21 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 17
    Gillings, Dennis, Dr
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2017-03-14
    OF - Director → CIF 0
  • 18
    Mckeever, Anthony
    Ceo born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Mcgivern, Polly
    Individual
    Officer
    icon of calendar 2014-05-15 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 20
    Dodd, Dominic
    Independent Advisor born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2021-04-12
    OF - Director → CIF 0
    Dodd, Dominic
    Chair born in August 1967
    Individual (4 offsprings)
    icon of calendar 2023-05-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 21
    Pelly, Trevor John
    Chief Executive born in February 1953
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 22
    Wright, Philip Duncan
    Company Director born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-21 ~ 2015-08-31
    OF - Director → CIF 0
  • 23
    Abell, Thomas
    Chief Executive born in July 1972
    Individual
    Officer
    icon of calendar 2024-08-08 ~ 2025-04-01
    OF - Director → CIF 0
  • 24
    Jackling, Roger Tustin, Sir
    Retired Civil Servant/Company Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 25
    Whalley, Andrew John
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 26
    Chesters, Pamela Joy
    Chairman born in April 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2009-06-12
    OF - Director → CIF 0
  • 27
    Way, Andrew Mark
    Ceo born in February 1959
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2009-06-01
    OF - Director → CIF 0
  • 28
    Byrne, Edward, Professor
    Executive Dean Ucl And Vice Provost (Health) born in February 1952
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2009-11-01
    OF - Director → CIF 0
  • 29
    Lomas, David Arthur, Professor
    Vice Provost (Health), Ucl born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2023-09-19
    OF - Director → CIF 0
  • 30
    Lam, Mark
    Chair Nhs Foundation Trust born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-12 ~ 2024-11-21
    OF - Director → CIF 0
  • 31
    Probert, David Llewellyn
    Chief Executive born in May 1976
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2025-06-04
    OF - Director → CIF 0
  • 32
    Mckee, Clifford Martin, Profesesor
    Physician born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2023-10-20
    OF - Director → CIF 0
  • 33
    Trembath, Richard Charles, Professor
    Born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2015-08-31
    OF - Director → CIF 0
  • 34
    Nitsch, Dorothea Denise Maria, Professor
    Professor Of Clinical Epidemiology born in August 1973
    Individual
    Officer
    icon of calendar 2023-10-20 ~ 2025-04-01
    OF - Director → CIF 0
  • 35
    Bryce, Charles, Doctor
    Chief Executive born in November 1961
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2009-09-13
    OF - Director → CIF 0
  • 36
    Davie, Charles Anthony, Dr
    Managing Director born in January 1963
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2020-01-23
    OF - Director → CIF 0
  • 37
    Prior, David Gifford Leathes, Lord Prior Of Brampton
    Chairman born in December 1954
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 38
    Rake, Michael Derek Vaughan, Sir
    Chartered Accountant born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-15 ~ 2023-02-01
    OF - Director → CIF 0
  • 39
    Field, Stephen John, Dr
    Born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 40
    Sloman, David Morgan
    Born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-14 ~ 2013-05-01
    OF - Director → CIF 0
    Sloman, David Morgan, Sir
    Chief Executive born in April 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2019-01-14
    OF - Director → CIF 0
  • 41
    Kakkar, Ajay Kumar, Professor Lord
    Professor And Member Of House Of Lords born in April 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 42
    Morris, Peter John
    Chief Executive born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-19 ~ 2013-05-01
    OF - Director → CIF 0
  • 43
    Prior, Clifford James
    Born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-01 ~ 2017-03-09
    OF - Director → CIF 0
  • 44
    Jameson, Helen Louise
    Accountant born in July 1972
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2018-03-31
    OF - Director → CIF 0
  • 45
    Dowling, Tracy Anne
    Heath Services Manager born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ 2024-08-08
    OF - Director → CIF 0
  • 46
    Green, Theresa Mary
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ 2022-12-07
    OF - Director → CIF 0
  • 47
    Tooke, John Edward, Professor
    Physician, Univ. Vice Provost born in March 1949
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2015-07-31
    OF - Director → CIF 0
  • 48
    Peters, Ian
    Company Director born in October 1958
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-12
    OF - Director → CIF 0
  • 49
    Steer, Peter Anthony, Dr
    Chief Executive born in February 1959
    Individual
    Officer
    icon of calendar 2017-10-30 ~ 2019-04-29
    OF - Director → CIF 0
  • 50
    Roberts, Christopher Michael, Professor
    Medical Practitioner born in April 1957
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2021-08-14
    OF - Director → CIF 0
  • 51
    Markham, Rudolph Harold Peter
    Chairman, Moorfields Eye Hospital Nhsft born in March 1946
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2013-02-07
    OF - Director → CIF 0
  • 52
    Arthur, Michael James Paul
    University Vice-Chancellor born in August 1954
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2021-01-31
    OF - Director → CIF 0
  • 53
    O Brien, Robert Stephen
    Born in August 1936
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-19 ~ 2015-04-15
    OF - Director → CIF 0
  • 54
    Bailey, Colin Gareth, Professor
    Professor born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 55
    Neuberger, Julia Babette Sarah, Rabbi Baroness
    Rabbi born in February 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ 2023-02-01
    OF - Director → CIF 0
  • 56
    Williams, Alwen
    Chief Executive born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-30 ~ 2022-07-30
    OF - Director → CIF 0
  • 57
    Blackstone, Tessa Ann Vosper, Baroness
    Vice Chancellor born in September 1942
    Individual
    Officer
    icon of calendar 2009-04-15 ~ 2017-05-01
    OF - Director → CIF 0
  • 58
    Naylor, Robert Anthony, Sir
    Chief Executive born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2013-05-01
    OF - Director → CIF 0
  • 59
    Piot, Peter, Professor
    University Professor And Principal born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ 2015-10-06
    OF - Director → CIF 0
  • 60
    Fish, David Royden, Professor
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2016-09-19
    OF - Director → CIF 0
  • 61
    Thornton, Steven, Professor
    University Vice Principal (Health) born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-30 ~ 2022-01-16
    OF - Director → CIF 0
  • 62
    Degaris, Shane
    Group Ceo, Barts Health born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

UCL PARTNERS LIMITED

Standard Industrial Classification
86101 - Hospital Activities
85422 - Post-graduate Level Higher Education
86210 - General Medical Practice Activities
86220 - Specialists Medical Practice Activities

Related profiles found in government register
  • UCL PARTNERS LIMITED
    Info
    Registered number 06878225
    icon of addressHale 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 9 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 .
    icon of address170, Tottenham Court Road, London, United Kingdom, W1T 7HA
    .
    CIF 1
  • UCL PARTNERS LIMITED
    S
    Registered number 06878225
    icon of address3rd 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
  • icon of address107 Southampton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-16 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.