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 14
  • 1
    Wiseman, Michael Andrew
    Chartered Surveyor born in March 1980
    Individual (28 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 2
    Bailey, Stacey
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - secretary → CIF 0
  • 3
    Ahmed, Masood, Dr
    Chief Digital Information Officer born in June 1970
    Individual (7 offsprings)
    Officer
    2023-09-25 ~ now
    OF - director → CIF 0
  • 4
    Ross, Fiona Mary, Professor
    Professor Emerita In Health And Social Care born in October 1951
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
  • 5
    Bethlehem, Jennifer
    Lawyer born in June 1965
    Individual (2 offsprings)
    Officer
    2017-01-10 ~ now
    OF - director → CIF 0
  • 6
    Turnbull, Douglas Matthew, Professor Sir
    Retired Clinical Academic born in May 1953
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - director → CIF 0
  • 7
    Bulford, Anne Christine
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - director → CIF 0
  • 8
    Justham, Louise
    Global Marketing Director born in June 1979
    Individual (2 offsprings)
    Officer
    2020-02-05 ~ now
    OF - director → CIF 0
  • 9
    Germain, David
    Chief Information Officer born in April 1976
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ now
    OF - director → CIF 0
  • 10
    Allen, Christopher John
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 11
    Fahmy, Karima
    Company Director born in November 1978
    Individual (8 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 12
    Critchley, Joshua
    Banker born in September 1970
    Individual (1 offspring)
    Officer
    2024-01-15 ~ now
    OF - director → CIF 0
  • 13
    Thompson, Kevin John
    Group Finance Director born in July 1959
    Individual (27 offsprings)
    Officer
    2020-01-13 ~ now
    OF - director → CIF 0
  • 14
    Bishop, Nicky
    Fundraising Consultant born in September 1960
    Individual (1 offspring)
    Officer
    2017-01-10 ~ now
    OF - director → CIF 0
Ceased 22
  • 1
    Claydon, David John
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2017-09-21
    OF - director → CIF 0
  • 2
    Craig, David William Ian
    Director born in October 1969
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2023-11-23
    OF - director → CIF 0
  • 3
    Dunstan, Diana Rosemary
    Director born in November 1942
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2018-03-31
    OF - director → CIF 0
  • 4
    Hodson, Alan Charles
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2014-12-03 ~ 2015-09-30
    OF - director → CIF 0
  • 5
    Robson, Claire Louise
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2023-12-15
    OF - secretary → CIF 0
  • 6
    Katwala, Sandeep
    Lawyer born in June 1960
    Individual (6 offsprings)
    Officer
    2017-01-10 ~ 2023-07-18
    OF - director → CIF 0
  • 7
    Marrinan, Michael Timothy
    Doctor born in August 1954
    Individual (1 offspring)
    Officer
    2017-02-16 ~ 2022-07-31
    OF - director → CIF 0
  • 8
    Sharp, Steven Mark, Dr
    Director born in July 1950
    Individual
    Officer
    2015-11-01 ~ 2016-12-23
    OF - director → CIF 0
  • 9
    Connolly, John Patrick
    Director born in August 1950
    Individual (5 offsprings)
    Officer
    2014-12-03 ~ 2019-09-30
    OF - director → CIF 0
    Mr John Connolly
    Born in August 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 10
    Holgate, Stephen Townley, Professor
    Professor born in May 1947
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-05-31
    OF - director → CIF 0
  • 11
    Murphy, Frances Mary
    Director born in September 1957
    Individual
    Officer
    2015-04-01 ~ 2016-05-25
    OF - director → CIF 0
  • 12
    Chivers, Ian
    Individual (2 offsprings)
    Officer
    2015-03-11 ~ 2020-03-31
    OF - secretary → CIF 0
  • 13
    Sartori, Mark Peter
    Director born in May 1969
    Individual (3 offsprings)
    Officer
    2015-11-01 ~ 2024-04-18
    OF - director → CIF 0
  • 14
    Burns, Susan
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2015-09-30
    OF - director → CIF 0
  • 15
    Fenn-smith, Kaela Deanne
    Director born in November 1969
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2022-05-31
    OF - director → CIF 0
  • 16
    Ewing, Margaret
    Director born in March 1955
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2020-09-30
    OF - director → CIF 0
    Ms Margaret Ewing
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Llewelyn, Hugo William John
    Director born in May 1971
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ 2015-09-30
    OF - director → CIF 0
  • 18
    Spratling, Christopher John
    Director born in September 1969
    Individual (12 offsprings)
    Officer
    2015-04-01 ~ 2015-06-25
    OF - director → CIF 0
  • 19
    Jonker, Jan-willem
    Individual
    Officer
    2014-12-03 ~ 2015-03-11
    OF - secretary → CIF 0
  • 20
    Fan, Juanita
    Individual
    Officer
    2024-07-01 ~ 2024-09-02
    OF - secretary → CIF 0
  • 21
    Bibby, Nina Stephanie
    Marketing Director born in April 1965
    Individual
    Officer
    2017-01-10 ~ 2021-11-25
    OF - director → CIF 0
  • 22
    Shanmugarajah, Sai Shanker
    Individual
    Officer
    2023-12-15 ~ 2024-06-28
    OF - secretary → CIF 0
parent relation
Company in focus

GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
    Info
    Registered number 09338724
    40 Bernard Street, 2nd Floor, London WC1N 1LE
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2014-12-03 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    CIF 0
  • GREAT ORMOND STREET HOSPITAL CHILDREN'S CHARITY
    S
    Registered number 09338724
    40, Bernard Street, London, England, WC1N 1LE
    Limited Company in England & Wales Companies Register, England
    CIF 1
    Limited Company By Guarantee in Uk Companies House, Uk
    CIF 2
  • GOSH CHILDREN'S CHARITY
    S
    Registered number 09338724
    40 Bernard St, Bernard Street, London, England, WC1N 1LE
    Company Limited By Guarantee in England & Wales Companies Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    40 Bernard Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Has significant influence or control over the trustees of a trust → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    GREAT ORMOND STREET LIMITED - 1996-04-12
    THE WISHING WELL FOR GREAT ORMOND STREET LIMITED - 1990-06-27
    DRIVEWAVE LIMITED - 1988-07-25
    40 Bernard Street, London
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    40 Bernard Street, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Has significant influence or control over the trustees of a trust → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.