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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 6
  • 1
    Nishikawa, Hiroshi
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Winterton, Robert Ian Stewart
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Helen Clare
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Baker, Benjamin
    Born in October 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Haeney, James Alexander
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, James
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Kirkpatrick, James John Rafferty
    Consultant Plastic Surgeon born in January 1963
    Individual
    Officer
    icon of calendar 2017-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Hazari, Anita
    Consultant Surgeon born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Williams, Sherry Petrea, Dr
    Registered Medical Practitioner born in October 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Hamilton, Stephen
    Surgeon born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2023-01-23
    OF - Director → CIF 0
  • 5
    O'donoghue, Joseph
    Registered Medical Practitioner born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Freedlander, Eric
    Registered Medical Practitioner born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Peach, Alan Howard Skyrme
    Surgeon born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Offer, Graham John
    Plastic Surgeon born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2023-01-23
    OF - Director → CIF 0
  • 9
    Panting, Gerard Patrick, Dr
    Registered Medical Practitioner born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2015-11-25
    OF - Director → CIF 0
  • 10
    Scott, John Radford
    Consultant Surgeon born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 11
    Collins, Nicola Susan
    Solicitor born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-16 ~ 2023-12-31
    OF - Director → CIF 0
  • 12
    Waters, Ruth Anne
    Consultant Plastic Surgeon born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2024-12-31
    OF - Director → CIF 0
  • 13
    Henley, Mark
    Registered Medical Practitioner born in February 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2016-12-31
    OF - Director → CIF 0
    Henley, Mark
    Consultant Plastic Surgeon born in February 1956
    Individual (8 offsprings)
    icon of calendar 2017-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    icon of calendar 2021-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 14
    Yeaman, Anthony George
    Solicitor born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-03 ~ 2023-03-01
    OF - Director → CIF 0
  • 15
    Srinivasan, Jeyaram Raja
    Consultant Plastic Surgeon born in March 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2024-01-01
    OF - Director → CIF 0
  • 16
    Harris, Paul Anthony
    Consultant Surgeon born in December 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2016-11-30
    OF - Director → CIF 0
parent relation
Company in focus

PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
Current
5,058 GBP2024-12-31
16,445 GBP2023-12-31
Cash at bank and in hand
140,751 GBP2024-12-31
134,953 GBP2023-12-31
Current Assets
145,809 GBP2024-12-31
151,398 GBP2023-12-31
Net Assets/Liabilities
116,214 GBP2024-12-31
126,886 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
116,214 GBP2024-12-31
126,886 GBP2023-12-31
Equity
116,214 GBP2024-12-31
126,886 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
5,000 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
14,152 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,058 GBP2024-12-31
16,445 GBP2023-12-31

  • PLASTIC, RECONSTRUCTIVE AND AESTHETIC SURGEONS INDEMNITY SCHEME LTD
    Info
    Registered number 07099980
    icon of addressThe Royal College Of Surgeons, 35-43 Lincoln's Inn Fields, London WC2A 3PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2009-12-09 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.