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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 80
  • 1
    Regan, Carolyn Ann
    Chief Executive born in August 1957
    Individual (9 offsprings)
    Officer
    2016-01-20 ~ 2023-11-30
    OF - Director → CIF 0
  • 2
    Procter, Susan, Dr
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2015-05-12 ~ 2016-09-01
    OF - Director → CIF 0
  • 3
    Ashby, Deborah
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 4
    O'hare, Ruth, Dr
    Doctor born in June 1954
    Individual (4 offsprings)
    Officer
    2013-03-06 ~ 2015-11-23
    OF - Director → CIF 0
  • 5
    Murdoch, Claire Louise
    Chief Executive Of Nhs Foundation Trust born in October 1960
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Parmar, Mohini Ghai, Dr
    Doctor born in June 1956
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Broughton, Nicholas Irwin
    Medical Director And Consultant Forensic Psychiatr born in November 1967
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2016-01-31
    OF - Director → CIF 0
  • 8
    Taylor, Anthony Newman, Professor Sir
    University Principal born in December 1943
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2012-10-01
    OF - Director → CIF 0
  • 9
    Mcmanus, Steven
    Born in March 1967
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2016-04-01
    OF - Director → CIF 0
  • 10
    Watts, Lesley
    Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ 2022-09-30
    OF - Director → CIF 0
  • 11
    Crawford, Simon Meyrick
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2015-09-08 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Keith, Murray
    Director Strategy & Business Development born in September 1964
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2013-07-24
    OF - Director → CIF 0
  • 13
    Darlington, Amy
    Company Director born in December 1980
    Individual (2 offsprings)
    Officer
    2019-10-14 ~ 2025-03-09
    OF - Director → CIF 0
  • 14
    Farwell, Ruth Sarah, Professor
    Higher Education Senior Manager born in February 1954
    Individual (14 offsprings)
    Officer
    2014-06-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 15
    Bunting, Rebecca Mary, Professor
    Born in September 1955
    Individual (20 offsprings)
    Officer
    2015-03-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 16
    Milner, Richard Leigh
    Acting Chief Executive born in September 1972
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 17
    Sa'adu, Alfa, Dr
    Doctor (Consultant) And Medical Director born in August 1952
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2013-03-06
    OF - Director → CIF 0
  • 18
    Shrubb, Stephen Peter
    Chief Executive born in October 1957
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2015-11-20
    OF - Director → CIF 0
  • 19
    Lowe, Julie Edwina
    Chief Executive born in September 1970
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2013-01-18
    OF - Director → CIF 0
  • 20
    Kelleher, Dermot Patrick, Professor
    Academic Physician born in July 1955
    Individual (4 offsprings)
    Officer
    2012-10-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 21
    Walport, Mark Jeremy, Sir
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 22
    Butler, Fiona Ogilvie, Dr
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 23
    Hill, Adam Mark, Dr
    Director born in April 1980
    Individual (11 offsprings)
    Officer
    2019-10-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 24
    Kong, Etheldreda Kee Ching, Dr
    Chair, Brent Nhs Ccg born in April 1957
    Individual (8 offsprings)
    Officer
    2013-03-06 ~ 2018-07-31
    OF - Director → CIF 0
  • 25
    Docherty, Jacqueline, Dame
    Chief Executive Officer born in February 1950
    Individual (3 offsprings)
    Officer
    2012-06-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 26
    Heaversedge, Jon, Doctor
    General Practitioner born in September 1971
    Individual (1 offspring)
    Officer
    2020-04-27 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    Purssell, Neville Richard, Dr
    General Medical Practitoner born in August 1957
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2022-03-31
    OF - Director → CIF 0
  • 28
    Orchard, Timothy, Professor
    Born in September 1967
    Individual (1 offspring)
    Officer
    2018-10-10 ~ now
    OF - Director → CIF 0
  • 29
    Reilly, James Anthony
    Chief Executive Officer born in April 1958
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    Davies, Mark
    Chief Executive born in August 1958
    Individual (8 offsprings)
    Officer
    2012-06-18 ~ 2013-10-01
    OF - Director → CIF 0
  • 31
    Goldsman, Alan George
    Director Of Finance born in May 1959
    Individual (5 offsprings)
    Officer
    2013-03-06 ~ 2015-01-02
    OF - Director → CIF 0
  • 32
    Pocklington, Christopher Linton
    Born in February 1969
    Individual (1 offspring)
    Officer
    2013-11-18 ~ 2015-09-04
    OF - Director → CIF 0
  • 33
    Bell, Robert John
    Chief Executive born in July 1950
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2021-04-01
    OF - Director → CIF 0
  • 34
    Mackney, Sean Leon
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2018-01-08 ~ 2019-06-20
    OF - Director → CIF 0
  • 35
    Pullinger, Ellis
    Assistant Chief Executive born in February 1973
    Individual (2 offsprings)
    Officer
    2016-04-01 ~ 2017-06-09
    OF - Director → CIF 0
  • 36
    Penn, Zoe Jillian, Dr
    Medical Director born in September 1959
    Individual (3 offsprings)
    Officer
    2014-11-21 ~ 2016-09-13
    OF - Director → CIF 0
  • 37
    Bishop, Liz, Dr
    Operational Manager Healthcare born in February 1965
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2018-07-31
    OF - Director → CIF 0
  • 38
    Kelshiker, Amol, Dr
    Doctor born in February 1958
    Individual (5 offsprings)
    Officer
    2013-03-06 ~ 2019-03-31
    OF - Director → CIF 0
  • 39
    Middleton, Timothy Andrew, Professor
    Provice-Chancellor born in November 1962
    Individual (8 offsprings)
    Officer
    2016-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 40
    Gast, Alice, Professor
    President Imperial College London born in May 1958
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 41
    Sweeney, Mark Gerard, Dr
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2013-03-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 42
    Bull, Adrian Richard
    Health Executive born in November 1957
    Individual (2 offsprings)
    Officer
    2013-03-06 ~ 2016-04-08
    OF - Director → CIF 0
  • 43
    O'nions, Robert Keith, Sir
    Rector, Imperial Colllege London born in September 1944
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2014-08-13
    OF - Director → CIF 0
  • 44
    Kelly, Cornelius Anthony, Dr
    Medical Director born in May 1957
    Individual (4 offsprings)
    Officer
    2016-05-11 ~ 2022-09-30
    OF - Director → CIF 0
  • 45
    George, Andrew John Timothy, Professor
    Deputy Vice Chancellor born in May 1963
    Individual (7 offsprings)
    Officer
    2014-09-11 ~ 2018-07-31
    OF - Director → CIF 0
  • 46
    Lewis, Alexander John, Dr
    Medical Director Of Nhs Foundation Trust born in April 1961
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2016-05-01
    OF - Director → CIF 0
  • 47
    Batten, Tracey, Dr
    C.E.O born in April 1966
    Individual (2 offsprings)
    Officer
    2014-04-29 ~ 2017-07-31
    OF - Director → CIF 0
  • 48
    Taube, David
    Medical Director, Imperial College Hospital Nhs Tr born in October 1950
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2012-10-15
    OF - Director → CIF 0
  • 49
    Robinson, James Michael
    Non Executive Director Of Morrison Plc And Chair O born in June 1948
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2014-04-01
    OF - Director → CIF 0
  • 50
    Chambers, Alison, Dr
    Born in February 1964
    Individual (3 offsprings)
    Officer
    2014-06-11 ~ 2015-05-12
    OF - Director → CIF 0
  • 51
    Bell, Anthony Peter
    Chief Executive Officer born in October 1957
    Individual (2 offsprings)
    Officer
    2012-06-18 ~ 2014-11-20
    OF - Director → CIF 0
  • 52
    Butler, Jeremy Austen
    Nhs Hospital Trust Director born in March 1964
    Individual (10 offsprings)
    Officer
    2019-01-23 ~ 2022-03-31
    OF - Director → CIF 0
  • 53
    Ridley, Andrew
    Chief Executive born in July 1966
    Individual (6 offsprings)
    Officer
    2016-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 54
    Munslow Ong, Karl
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2016-09-13 ~ 2018-10-31
    OF - Director → CIF 0
  • 55
    Angus, Natalie
    Individual (1 offspring)
    Officer
    2013-06-10 ~ 2024-10-27
    OF - Secretary → CIF 0
  • 56
    Hurd, Rob
    Chief Executive born in August 1971
    Individual (2 offsprings)
    Officer
    2023-05-25 ~ 2025-09-18
    OF - Director → CIF 0
  • 57
    Palmer, Caroline Ann, Dame
    Chief Executive born in January 1958
    Individual (5 offsprings)
    Officer
    2013-03-06 ~ 2022-09-30
    OF - Director → CIF 0
  • 58
    Buckingham, Julia Clare, Professor Dame
    Vice Chancellor President Brunel University London born in October 1950
    Individual (13 offsprings)
    Officer
    2014-03-05 ~ 2021-12-31
    OF - Director → CIF 0
  • 59
    Weber, Jonathan Norden, Professor
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2017-09-27 ~ 2024-07-31
    OF - Director → CIF 0
  • 60
    Shaw, Rory James, Professor
    Medical Director born in January 1954
    Individual (7 offsprings)
    Officer
    2012-06-18 ~ 2013-11-08
    OF - Director → CIF 0
  • 61
    Lynn, William Arthur, Dr
    Doctor born in February 1960
    Individual (3 offsprings)
    Officer
    2013-03-06 ~ 2014-10-01
    OF - Director → CIF 0
  • 62
    Evans, Timothy William, Professor
    Physician born in May 1954
    Individual (6 offsprings)
    Officer
    2012-06-18 ~ 2015-11-30
    OF - Director → CIF 0
  • 63
    Reid, James, Dr
    Non Executive Director born in December 1952
    Individual (1 offspring)
    Officer
    2014-04-30 ~ 2014-10-31
    OF - Director → CIF 0
  • 64
    Mcmanus, Elizabeth Mary
    Chief Executive born in January 1967
    Individual (2 offsprings)
    Officer
    2014-11-21 ~ 2015-09-14
    OF - Director → CIF 0
  • 65
    Sumray, Richard Anthony
    None Executive Director born in June 1950
    Individual (18 offsprings)
    Officer
    2014-11-26 ~ 2019-04-30
    OF - Director → CIF 0
  • 66
    Spicer, Timothy Giles
    Doctor born in September 1958
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2020-04-01
    OF - Director → CIF 0
  • 67
    Burbidge, Nicola
    Doctor born in December 1954
    Individual (1 offspring)
    Officer
    2013-03-06 ~ 2022-03-31
    OF - Director → CIF 0
  • 68
    Gibbs, Anne Veronica
    Director Of Strategy / Deputy Chief Executive born in August 1974
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2015-04-01
    OF - Director → CIF 0
  • 69
    Hunt, Nicola Elly
    Nhs Director born in April 1977
    Individual (2 offsprings)
    Officer
    2018-10-10 ~ 2020-03-31
    OF - Director → CIF 0
  • 70
    Screaton, Gavin Robert, Professor
    Born in July 1962
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 71
    Stefanoski, Paul
    Born in February 1970
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Stefanoski, Paul
    Director Of Finance And Business born in February 1970
    Individual (1 offspring)
    2016-01-20 ~ 2022-09-30
    OF - Director → CIF 0
  • 72
    Totterdell, Jacqueline Ann
    Chief Executive Officer born in May 1964
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 73
    Allwood, Dominique
    Born in June 1980
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 74
    Dzau, Victor, Doctor
    President born in October 1948
    Individual (1 offspring)
    Officer
    2019-10-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 75
    Cheshire, Nicholas, Professor
    Surgeon born in January 1962
    Individual (9 offsprings)
    Officer
    2012-10-15 ~ 2014-04-29
    OF - Director → CIF 0
  • 76
    Degaris, Shane Brenton
    Chief Executive born in November 1969
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2018-08-31
    OF - Director → CIF 0
  • 77
    Mcvittie, David
    Chief Executive born in June 1952
    Individual (4 offsprings)
    Officer
    2012-06-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 78
    Shields, William Alexander
    Chief Finanical Officer born in January 1966
    Individual (5 offsprings)
    Officer
    2013-10-23 ~ 2015-01-02
    OF - Director → CIF 0
  • 79
    Heitmueller, Axel
    Managing Director born in July 1974
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2025-03-09
    OF - Director → CIF 0
  • 80
    Edwards, Christopher Richard Watkin, Sir
    Born in February 1942
    Individual (13 offsprings)
    Officer
    2012-06-18 ~ 2013-12-17
    OF - Director → CIF 0
parent relation
Company in focus

IMPERIAL COLLEGE HEALTH PARTNERS LIMITED

Period: 2012-06-20 ~ now
Company number: 08109403
Registered names
IMPERIAL COLLEGE HEALTH PARTNERS LIMITED - now
FRIARS 678 LIMITED - 2012-06-20 07450565... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
94990 - Activities Of Other Membership Organisations N.e.c.
  • IMPERIAL COLLEGE HEALTH PARTNERS LIMITED
    Info
    FRIARS 678 LIMITED - 2012-06-20
    Registered number 08109403
    C/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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.