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 5
  • 1
    Moorehead, Robert John
    Consultant Surgeon born in September 1953
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 2
    Anderson, Iain David
    Consultant Surgeon born in October 1960
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 3
    Menzies, Donald
    Consultant Surgeon born in October 1959
    Individual (2 offsprings)
    Officer
    2019-02-26 ~ now
    OF - director → CIF 0
  • 4
    Welch, Neil Thomas
    Consultant Surgeon born in June 1960
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ now
    OF - director → CIF 0
  • 5
    34-53, Lincoln's Inn Fields, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    633,538 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Moorehead, Robert John
    Individual (3 offsprings)
    Officer
    2011-04-07 ~ 2013-01-01
    OF - secretary → CIF 0
  • 2
    Carlson, Gordon Lawrence, Professor
    Consultant Surgeon born in February 1961
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2021-07-20
    OF - director → CIF 0
  • 3
    Macfie, John
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    2011-04-07 ~ 2015-01-01
    OF - director → CIF 0
  • 4
    Sepehr, Ashkan
    Individual (15 offsprings)
    Officer
    2013-01-01 ~ 2016-09-30
    OF - secretary → CIF 0
  • 5
    Panting, Gerard Patrick, Dr
    Registered Medical Practitioner born in March 1953
    Individual (3 offsprings)
    Officer
    2011-04-08 ~ 2017-01-24
    OF - director → CIF 0
  • 6
    Williams, Sherry Petrea, Dr
    Registered Medical Practitioner born in October 1955
    Individual (5 offsprings)
    Officer
    2011-04-08 ~ 2017-08-24
    OF - director → CIF 0
  • 7
    Ghadially, Hoshang
    Chartered Accountant born in January 1944
    Individual
    Officer
    2011-04-08 ~ 2014-04-30
    OF - director → CIF 0
parent relation
Company in focus

SURGICAL INDEMNITY SCHEME LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
6 GBP2023-12-31
40 GBP2022-12-31
Cash at bank and in hand
4,642 GBP2023-12-31
5,877 GBP2022-12-31
Current Assets
4,648 GBP2023-12-31
5,917 GBP2022-12-31
Creditors
Current
5,421 GBP2023-12-31
6,662 GBP2022-12-31
Net Current Assets/Liabilities
-773 GBP2023-12-31
-745 GBP2022-12-31
Total Assets Less Current Liabilities
-773 GBP2023-12-31
-745 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
-778 GBP2023-12-31
-750 GBP2022-12-31
Equity
-773 GBP2023-12-31
-745 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,880 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,880 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
6 GBP2023-12-31
40 GBP2022-12-31
Amounts owed to group undertakings
Current
3,680 GBP2023-12-31
3,667 GBP2022-12-31
Other Taxation & Social Security Payable
Current
54 GBP2022-12-31
Other Creditors
Current
1,741 GBP2023-12-31
2,941 GBP2022-12-31

  • SURGICAL INDEMNITY SCHEME LIMITED
    Info
    Registered number 07596523
    38-43 Lincoln's Inn Fields, London WC2A 3PE
    Private Limited Company incorporated on 2011-04-07 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.