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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 5
  • 1
    Ashby, Deborah
    Born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Stefanoski, Paul
    Born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Walport, Mark Jeremy, Sir
    Born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Orchard, Timothy, Professor
    Born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ now
    OF - Director → CIF 0
  • 5
    Allwood, Dominique
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
Ceased 76
  • 1
    Degaris, Shane Brenton
    Chief Executive born in November 1969
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 2
    Reilly, James Anthony
    Chief Executive Officer born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Farwell, Ruth Sarah, Professor
    Higher Education Senior Manager born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 4
    Screaton, Gavin Robert, Professor
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Procter, Susan, Dr
    Born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Bell, Robert John
    Chief Executive born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 7
    Spicer, Timothy Giles
    Doctor born in September 1958
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 8
    Shrubb, Stephen Peter
    Chief Executive born in October 1957
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2015-11-20
    OF - Director → CIF 0
  • 9
    Bull, Adrian Richard
    Health Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 10
    Stefanoski, Paul
    Director Of Finance And Business born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    O'nions, Robert Keith, Sir
    Rector, Imperial Colllege London born in September 1944
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2014-08-13
    OF - Director → CIF 0
  • 12
    Heaversedge, Jon, Doctor
    General Practitioner born in September 1971
    Individual
    Officer
    icon of calendar 2020-04-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 13
    Bishop, Liz, Dr
    Operational Manager Healthcare born in February 1965
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Robinson, James Michael
    Non Executive Director Of Morrison Plc And Chair O born in June 1948
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Sa'adu, Alfa, Dr
    Doctor (Consultant) And Medical Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 16
    Hunt, Nicola Elly
    Nhs Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Middleton, Timothy Andrew, Professor
    Provice-Chancellor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Cheshire, Nicholas, Professor
    Surgeon born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 19
    Edwards, Christopher Richard Watkin, Sir
    Chairman born in February 1942
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-12-17
    OF - Director → CIF 0
  • 20
    Shields, William Alexander
    Chief Finanical Officer born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-23 ~ 2015-01-02
    OF - Director → CIF 0
  • 21
    Broughton, Nicholas Irwin
    Medical Director And Consultant Forensic Psychiatr born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 22
    Weber, Jonathan Norden, Professor
    Born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Sweeney, Mark, Dr
    General Practitioner born in March 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 24
    Murdoch, Claire Louise
    Chief Executive Of Nhs Foundation Trust born in October 1960
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Burbidge, Nicola
    Doctor born in December 1954
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Mcmanus, Steven
    Born in March 1967
    Individual
    Officer
    icon of calendar 2015-05-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 27
    Kelshiker, Amol, Dr
    Doctor born in February 1958
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 28
    Lowe, Julie Edwina
    Chief Executive born in September 1970
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2013-01-18
    OF - Director → CIF 0
  • 29
    Mackney, Sean Leon, Dr
    University Pro Vice Chancellor born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2019-06-20
    OF - Director → CIF 0
  • 30
    Bell, Anthony Peter
    Chief Executive Officer born in October 1957
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2014-11-20
    OF - Director → CIF 0
  • 31
    George, Andrew John Timothy, Professor
    Deputy Vice Chancellor born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-11 ~ 2018-07-31
    OF - Director → CIF 0
  • 32
    Pullinger, Ellis
    Assistant Chief Executive born in February 1973
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 33
    Butler, Jeremy Austen
    Nhs Hospital Trust Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 34
    Mcmanus, Elizabeth Mary
    Chief Executive born in January 1967
    Individual
    Officer
    icon of calendar 2014-11-21 ~ 2015-09-14
    OF - Director → CIF 0
  • 35
    Ridley, Andrew
    Chief Executive born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 36
    Lewis, Alexander John, Dr
    Medical Director Of Nhs Foundation Trust born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2016-05-01
    OF - Director → CIF 0
  • 37
    Hurd, Rob
    Chief Executive born in August 1971
    Individual
    Officer
    icon of calendar 2023-05-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 38
    Parmar, Mohini Ghai, Dr
    Doctor born in June 1956
    Individual
    Officer
    icon of calendar 2013-03-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 39
    Lynn, William Arthur, Dr
    Doctor born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 40
    Reid, James, Dr
    Non Executive Director born in December 1952
    Individual
    Officer
    icon of calendar 2014-04-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 41
    Taylor, Anthony Newman, Professor Sir
    University Principal born in December 1943
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 42
    Batten, Tracey, Dr
    C.E.O born in April 1966
    Individual
    Officer
    icon of calendar 2014-04-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 43
    Totterdell, Jacqueline Ann
    Chief Executive Officer born in May 1964
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 44
    Purssell, Neville Richard, Dr
    General Medical Practitoner born in August 1957
    Individual
    Officer
    icon of calendar 2015-10-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 45
    Dzau, Victor, Doctor
    President born in October 1948
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 46
    Gibbs, Anne Veronica
    Director Of Strategy / Deputy Chief Executive born in August 1974
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 47
    Kelly, Cornelius Anthony, Dr
    Medical Director born in May 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 48
    Evans, Timothy William, Professor
    Physician born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 49
    Darlington, Amy
    Company Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-14 ~ 2025-03-09
    OF - Director → CIF 0
  • 50
    Milner, Richard Leigh
    Acting Chief Executive born in September 1972
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 51
    Bunting, Rebecca Mary, Professor
    Born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 52
    Mcvittie, David
    Chief Executive born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 53
    Gast, Alice, Professor
    President Imperial College London born in May 1958
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 54
    Kong, Etheldreda Kee Ching, Dr
    Chair, Brent Nhs Ccg born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 55
    Kelleher, Dermot Patrick, Professor
    Academic Physician born in July 1955
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 56
    Crawford, Simon Meyrick
    Born in December 1962
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 57
    Heitmueller, Axel
    Managing Director born in July 1974
    Individual
    Officer
    icon of calendar 2016-04-11 ~ 2025-03-09
    OF - Director → CIF 0
  • 58
    Chambers, Alison, Dr
    Born in February 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-05-12
    OF - Director → CIF 0
  • 59
    Goldsman, Alan George
    Director Of Finance born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2015-01-02
    OF - Director → CIF 0
  • 60
    Regan, Carolyn Ann
    Chief Executive born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 61
    Angus, Natalie
    Individual
    Officer
    icon of calendar 2013-06-10 ~ 2024-10-27
    OF - Secretary → CIF 0
  • 62
    Butler, Fiona Ogilvie, Dr
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 63
    Taube, David
    Medical Director, Imperial College Hospital Nhs Tr born in October 1950
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2012-10-15
    OF - Director → CIF 0
  • 64
    Penn, Zoe Jillian, Dr
    Medical Director born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-21 ~ 2016-09-13
    OF - Director → CIF 0
  • 65
    Munslow Ong, Karl
    Born in May 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 66
    Sumray, Richard Anthony
    None Executive Director born in June 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 67
    Pocklington, Christopher Linton
    Born in February 1969
    Individual
    Officer
    icon of calendar 2013-11-18 ~ 2015-09-04
    OF - Director → CIF 0
  • 68
    Keith, Murray
    Director Strategy & Business Development born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 69
    Hill, Adam Mark, Dr
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 70
    Buckingham, Julia Clare, Professor Dame
    Vice Chancellor President Brunel University London born in October 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 71
    Palmer, Caroline Ann, Dame
    Chief Executive born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 72
    Shaw, Rory James, Professor
    Medical Director born in January 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-11-08
    OF - Director → CIF 0
  • 73
    O'hare, Ruth, Dr
    Doctor born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-06 ~ 2015-11-23
    OF - Director → CIF 0
  • 74
    Docherty, Jacqueline, Dame
    Chief Executive Officer born in February 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 75
    Davies, Mark
    Chief Executive born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 76
    Watts, Lesley
    Chief Executive born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-14 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL COLLEGE HEALTH PARTNERS LIMITED

Previous name
FRIARS 678 LIMITED - 2012-06-20
Standard Industrial Classification
86900 - Other Human Health Activities
94990 - Activities Of Other Membership Organizations N.e.c.

  • IMPERIAL COLLEGE HEALTH PARTNERS LIMITED
    Info
    FRIARS 678 LIMITED - 2012-06-20
    Registered number 08109403
    icon of addressC/o Mills & Reeve Llp, 24 King William Street, London EC4R 9AT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-06-18 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.