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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 10
  • 1
    Given, Susanne Johanne
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, David James
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Palca, Julia Charlotte
    Born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 5
    Peck, Hazel Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Sriskandarajah, Dhananjayan Sivaguru
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
  • 7
    Lamy, Yasemin Saltuk
    Born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Thomas, Pamela Patricia
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-10 ~ now
    OF - Director → CIF 0
  • 9
    Kerr, Ronald James, Sir
    Born in February 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-12-07 ~ now
    OF - Director → CIF 0
  • 10
    Ward, Katherine Natasha
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Brown, John Paul
    Company Executive born in April 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Tennant, Sally Jennifer Joan
    Banker born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Selbie, Duncan James Milne
    Civil Servant born in September 1962
    Individual
    Officer
    icon of calendar 2017-07-07 ~ 2020-08-11
    OF - Director → CIF 0
  • 4
    Gallagher, Susan Elizabeth
    Leadership Coach & Development Consultant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2017-07-11
    OF - Director → CIF 0
  • 5
    Dalton, Ian Mark Marshall
    Business Executive born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-04 ~ 2017-07-04
    OF - Director → CIF 0
  • 6
    Renton, David John Charles
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-06-07 ~ 2018-12-13
    OF - Secretary → CIF 0
  • 7
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2015-09-30
    OF - Director → CIF 0
  • 8
    Purkayastha, Debapriya
    Investment Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 9
    Moorhouse, Barbara Jane
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2019-10-16
    OF - Director → CIF 0
  • 10
    Joy, Tom
    Investment Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2023-10-11
    OF - Director → CIF 0
  • 11
    Bailey, Helen Ruth
    Management Consultant born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-14 ~ 2025-07-13
    OF - Director → CIF 0
  • 12
    Kanani, Nikita, Dr
    Born in August 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-04 ~ 2025-10-27
    OF - Director → CIF 0
  • 13
    Maw, John Rory Hamilton
    Bursar born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2015-07-31
    OF - Director → CIF 0
  • 14
    Colin-thome, David Geoffrey, Dr
    Healthcare Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2019-10-16
    OF - Director → CIF 0
  • 15
    Kolade, Oluwole Olatunde
    Finance born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-12-04 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

GUY'S AND ST THOMAS' FOUNDATION

Previous name
GUY'S AND ST THOMAS' CHARITY - 2021-03-13
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • GUY'S AND ST THOMAS' FOUNDATION
    Info
    GUY'S AND ST THOMAS' CHARITY - 2021-03-13
    Registered number 09341980
    icon of addressThe Grain House, 46 Loman Street, London SE1 0EH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2014-12-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • GUY'S & ST THOMAS' FOUNDATION
    S
    Registered number 09341980
    icon of addressThe Grain House, 46 Loman Street, London, United Kingdom, SE1 0EH
    CIF 1 CIF 2
  • GUY'S AND ST THOMAS' FOUNDATION
    S
    Registered number 9341980
    icon of addressFrancis House, 9 Kings Head Yard, London, England, SE1 1NA
    Company Limited By Guarantee in Companies House (Uk Companies Register), England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    MISSION VENTURES SPV2 LTD - 2025-04-30
    icon of addressInternational House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,035 GBP2024-08-31
    Officer
    icon of calendar 2025-07-30 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressInternational House, 36-38 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -48,801 GBP2024-09-30
    Officer
    icon of calendar 2023-12-04 ~ now
    CIF 2 - Director → ME
  • 3
    icon of addressThe Grain House, 46 Loman Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GSTC HEALTH INVESTMENTS LIMITED - 2020-09-24
    icon of addressThe Grain House, 46 Loman Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    G & T (CAMBRIDGE) LIMITED - 2014-09-22
    icon of addressThe Grain House, 46 Loman Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.