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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 8
  • 1
    Phutkaradze, Maia
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Mannings, Moni
    Born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Vance, Margaret
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-30 ~ now
    OF - Director → CIF 0
  • 4
    Wong, James Robert
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Haumesser, Catherine
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Troubridge, Thomas Richard, Sir
    Born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2017-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Susan Katharine, Prof
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 8
    Latchford, Andrew, Dr
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-08 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Phutkaradze, Maia
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-10 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 2
    Boardman, Catharine Elizabeth
    Mother born in March 1965
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Liebreich, Michael David Jonathan
    Information Industry Executive born in August 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2017-12-07
    OF - Director → CIF 0
  • 4
    Marshall, Michele Mary, Dr
    Hospital Consultant born in July 1966
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Taylor, Gillian Claire
    Nurse born in July 1967
    Individual
    Officer
    icon of calendar 2019-12-05 ~ 2022-12-14
    OF - Director → CIF 0
  • 6
    Kennedy, Robin Harold, Prof
    Doctor born in March 1953
    Individual
    Officer
    icon of calendar 2015-03-10 ~ 2018-03-08
    OF - Director → CIF 0
  • 7
    Rathke, Sharad
    Private Equity Investor born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2024-12-03
    OF - Director → CIF 0
  • 8
    Adamson, Ian Richard
    Solicitor born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-03 ~ 2011-03-21
    OF - Director → CIF 0
  • 9
    Burgess, Margaret Helen
    Accountant born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ 2018-06-06
    OF - Director → CIF 0
  • 10
    Landgrebe, Judith Christine
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ 2014-05-08
    OF - Secretary → CIF 0
    icon of calendar 2017-02-16 ~ 2018-03-08
    OF - Secretary → CIF 0
  • 11
    Phillips, Alexander William Stewart
    Businessman born in November 1950
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Edwards, Michael Martin, Professor
    Economist born in July 1934
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2011-07-20
    OF - Director → CIF 0
  • 13
    James, Benjamin David
    Solicitor born in July 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2011-02-16 ~ 2011-03-21
    OF - Director → CIF 0
  • 14
    Phillips, Robin Kenneth Stewart, Professor
    Consultant Surgeon born in November 1952
    Individual
    Officer
    icon of calendar 2011-03-21 ~ 2016-03-22
    OF - Director → CIF 0
  • 15
    Norton, Christine Susan, Professor
    Nurse born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-21 ~ 2014-06-10
    OF - Director → CIF 0
  • 16
    Wraight, Alan
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2014-11-01
    OF - Secretary → CIF 0
  • 17
    Bouscarle, Paul Bernard
    Retired born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-07 ~ 2021-05-14
    OF - Director → CIF 0
  • 18
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    icon of address50, Broadway, London, England
    Active Corporate (3 parents, 155 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2011-02-16 ~ 2013-03-07
    PE - Secretary → CIF 0
  • 19
    icon of address50, Broadway, London
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2011-02-16 ~ 2011-03-21
    PE - Director → CIF 0
parent relation
Company in focus

ST. MARK'S HOSPITAL FOUNDATION

Standard Industrial Classification
86210 - General Medical Practice Activities

  • ST. MARK'S HOSPITAL FOUNDATION
    Info
    Registered number 07532184
    icon of addressSt Mark's Hospital Foundation St Mark's Hospital, Central Middlesex Acton Lane, London NW10 7NS
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-02-16 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.