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 8
  • 1
    To, Zung
    Individual (4 offsprings)
    Officer
    2017-03-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Keen, Nigel John
    Company Chairman born in January 1947
    Individual (10 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Bajwa, Junaid Azmat, Dr
    Doctor born in November 1979
    Individual (5 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Kumar, Navdeep, Dr
    Clinical Director born in December 1968
    Individual (4 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Petit, James William
    Chartered Surveyor born in February 1959
    Individual (2 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Frances, Dr
    Doctor, Director born in August 1981
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Parkhouse, Adrian Charles
    Lawyer born in November 1959
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Moonesinghe, Suneetha Ramani, Professor
    Professor Of Medicine born in August 1973
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Makarem, Rima, Dr
    Non-Executive Director born in August 1969
    Individual (3 offsprings)
    Officer
    2016-02-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Harrison, Anne Victoria, Dr
    Chairman Uclhc born in June 1942
    Individual
    Officer
    2016-02-01 ~ 2017-10-01
    OF - Director → CIF 0
  • 3
    Hemphill, Charles Andrew, Lord
    Investment Director born in October 1954
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Thorne, James
    Consultant born in October 1953
    Individual (4 offsprings)
    Officer
    2016-02-01 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Singer, Mervyn, Professor
    University Professor/Hospital Consultant born in February 1958
    Individual
    Officer
    2017-05-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Ell, Peter Josef, Professor
    Born in May 1944
    Individual
    Officer
    2016-02-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    Mountford, James John
    Born in August 1973
    Individual (1 offspring)
    Officer
    2016-02-01 ~ 2017-02-14
    OF - Director → CIF 0
  • 8
    Webb, Olivia Josephine, Dr
    Finance Director born in July 1973
    Individual
    Officer
    2017-03-21 ~ 2017-05-25
    OF - Director → CIF 0
  • 9
    Brading, Philip William
    Chief Executive born in January 1952
    Individual (6 offsprings)
    Officer
    2017-03-21 ~ 2017-05-25
    OF - Director → CIF 0
  • 10
    Peebles, Donald Mark, Professor
    Doctor born in July 1961
    Individual
    Officer
    2017-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 11
    Williams-ellis, Nicola Diana
    Retired born in February 1956
    Individual (5 offsprings)
    Officer
    2016-02-01 ~ 2021-05-05
    OF - Director → CIF 0
parent relation
Company in focus

UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY

Standard Industrial Classification
86101 - Hospital Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2017-03-31
Shareholder's fund
0 GBP2017-03-31

Related profiles found in government register
  • UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY
    Info
    Registered number 09980449
    5th Floor East, 250 Euston Road, London NW1 2PG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2016-02-01 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY
    S
    Registered number 09980449
    5th Floor East, 250 Euston Road, London, United Kingdom, NW1 2PG
    CIF 1
  • UNIVERSITY COLLEGE LONDON HOSPITALS CHARITY
    S
    Registered number 09980449
    5th Floor East, 250 Euston Road, London, United Kingdom, NW1 2PG
    Limited By Guarantee S.60 in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    5th Floor East, 250 Euston Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-06-28 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    5th Floor East, 250 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-06-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.