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 7
  • 1
    Markham, Nicholas Ian
    Consultant Surgeon born in May 1953
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mortensen, Neil James Mcready
    Surgeon born in October 1969
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Ranaboldo, Charles Jean
    Medical Director born in February 1960
    Individual (7 offsprings)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Conradi, Keith
    Consultant born in February 1962
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Frank Charles Theodore, Professor
    Consultant born in September 1959
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Roddis, Mike, Dr
    Doctor born in August 1954
    Individual (1 offspring)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 7
    Burke, Joshua Richard
    Surgeon born in September 1990
    Individual (6 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Bridgeman, Robin John Orlando
    Director born in December 1930
    Individual (1 offspring)
    Officer
    2009-06-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Fitzgerald, Edward, Dr
    Doctor born in August 1978
    Individual
    Officer
    2021-04-16 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Wilkins, Denis Charles
    Surgeon born in April 1942
    Individual
    Officer
    2009-06-16 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Denis Charles Wilkins
    Born in April 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 4
    Gair, Nicholas Pearson, Professor
    Director born in May 1957
    Individual
    Officer
    2009-06-16 ~ 2015-12-01
    OF - Director → CIF 0
  • 5
    Tait, Peter
    Director born in December 1942
    Individual
    Officer
    2009-06-16 ~ 2022-07-15
    OF - Director → CIF 0
    Mr Peter Tait
    Born in December 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 6
    Mercer, Suzanne Elizabeth
    Individual
    Officer
    2009-06-16 ~ 2011-03-23
    OF - Secretary → CIF 0
  • 7
    Ribeiro Cbe, Bernie, Lord
    House Of Lords born in January 1944
    Individual
    Officer
    2012-03-31 ~ 2023-06-08
    OF - Director → CIF 0
  • 8
    Jolly, Judith Anne, Baroness
    Advisor born in April 1951
    Individual
    Officer
    2023-06-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 9
    Else, Martin Thomas
    Director born in May 1953
    Individual
    Officer
    2009-06-16 ~ 2022-07-15
    OF - Director → CIF 0
    Mr Martin Thomas Else
    Born in May 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-21
    PE - Has significant influence or controlCIF 0
  • 10
    Magennis, Patrick
    Consultant Surgeon born in November 1961
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 11
    Corbett, Harriet Jane
    Consultant Surgeon born in December 1970
    Individual
    Officer
    2020-09-01 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
762 GBP2017-12-31
550 GBP2016-12-31
Other Debtors
Amounts falling due within one year
762 GBP2017-12-31
550 GBP2016-12-31
Other Creditors
Amounts falling due within one year
212 GBP2017-12-31
Accrued Liabilities
Amounts falling due within one year
550 GBP2017-12-31
550 GBP2016-12-31

  • CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED
    Info
    Registered number 06935638
    38-43 Lincoln's Inn Fields, London WC2A 3PE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2009-06-16 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.