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
    Sherwood, Melanie Laura
    Company Director born in May 1965
    Individual (12 offsprings)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Brooks, Russell Robert
    Charity Fundraiser born in May 1985
    Individual (1 offspring)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Hamilton, Julie Ann
    Group Chief Nurse born in July 1974
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Landstrom, Peter Gareth
    Group Chief Executive born in June 1978
    Individual (3 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 5
    Lyons, Simon
    Investment Banker born in May 1978
    Individual (3 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Jarvis, Alexander
    Individual (6 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Smith, Gillian Louise, Dr
    Doctor born in November 1966
    Individual (1 offspring)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Jolliffe, Valerie Celia
    Investor born in October 1954
    Individual (7 offsprings)
    Officer
    2023-01-28 ~ now
    OF - Director → CIF 0
  • 9
    Dewinter, Judy Frances
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2018-01-02 ~ now
    OF - Director → CIF 0
  • 10
    Morrison, Katie Jane
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2020-06-11 ~ now
    OF - Director → CIF 0
Ceased 21
  • 1
    Gilbert, Russell Bailey, Dr
    Retired born in February 1948
    Individual
    Officer
    2016-02-04 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Guate, Oritseweyinmi
    Accountant born in June 1992
    Individual (1 offspring)
    Officer
    2023-01-28 ~ 2023-11-24
    OF - Director → CIF 0
  • 3
    Powis, Stephen Huw, Sir
    Doctor born in August 1960
    Individual (1 offspring)
    Officer
    2016-02-04 ~ 2019-11-10
    OF - Director → CIF 0
  • 4
    Osuji, Nnenna Chinenye, Dr
    Ceo born in January 1972
    Individual (4 offsprings)
    Officer
    2024-05-21 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Clarke, Caroline Julia Margaret
    Born in October 1968
    Individual
    Officer
    2016-02-04 ~ 2019-03-31
    OF - Director → CIF 0
    Clarke, Caroline Julia Margaret
    Group Chief Executive born in October 1968
    Individual
    2020-06-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Summers, Alistair Gerald
    Chartered Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2021-03-23 ~ 2024-03-22
    OF - Director → CIF 0
  • 7
    Firat, Yusuf
    Individual (3 offsprings)
    Officer
    2021-12-21 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 8
    Mehta, Avani Atul
    Accountant born in September 1986
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ 2025-03-12
    OF - Director → CIF 0
  • 9
    Fogg, Christine Alexandra
    Management Consultant born in May 1965
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2019-05-20
    OF - Director → CIF 0
  • 10
    Morgan, Janet Enid
    Property Consultant born in April 1940
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2018-12-04
    OF - Director → CIF 0
  • 11
    Palca, Julia Charlotte
    Judge born in March 1956
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    Cleaver, Elizabeth Rose
    Consultant born in February 1955
    Individual (2 offsprings)
    Officer
    2016-02-04 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Robinson, Nina
    Finance Director born in June 1954
    Individual (1 offspring)
    Officer
    2021-03-23 ~ 2022-07-12
    OF - Director → CIF 0
  • 14
    Grinstead, Nicola
    Nhs Manager born in January 1978
    Individual (1 offspring)
    Officer
    2020-06-11 ~ 2023-02-10
    OF - Director → CIF 0
  • 15
    Streather, Chris Paul, Dr
    Doctor Of Medicine born in December 1962
    Individual
    Officer
    2020-03-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Luck, Michael
    Director - Retail born in March 1980
    Individual
    Officer
    2018-01-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 17
    Shaw, Stephen Raymond Guy, Dr
    Chief Executive born in April 1961
    Individual
    Officer
    2018-04-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Leak, Robert
    Retired born in December 1951
    Individual (2 offsprings)
    Officer
    2018-01-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 19
    Aspland, Barry
    Individual
    Officer
    2020-03-31 ~ 2021-03-23
    OF - Secretary → CIF 0
  • 20
    Spiers, Jon
    Individual
    Officer
    2021-03-23 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 21
    Raja, Akta Mahendra
    Director born in November 1977
    Individual (13 offsprings)
    Officer
    2019-06-03 ~ 2024-09-30
    OF - Director → CIF 0
parent relation
Company in focus

THE ROYAL FREE CHARITY

Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • THE ROYAL FREE CHARITY
    Info
    Registered number 09987907
    Pears Building, Pond Street, London NW3 2PP
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2016-02-04 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • THE ROYAL FREE CHARITY
    S
    Registered number 09987907
    Royal Free Hospital, Pond Street, London, United Kingdom, NW3 2QG
    Limited Company in England And Wales, Great Britain
    CIF 1
  • ROYAL FREE CHARITY
    S
    Registered number 09987907
    Royal Free Hospital, Pond Street, London, England, NW3 2QG
    Charitable Company Limited By Guarantee in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Pears Building, Pond Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Pears Building, Pond Street, Pond Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RFC PROPERTIES (CF HOLDINGS) LIMITED - 2021-09-06
    Pears Building, Pond Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    2017-03-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    Pears Building, Pond Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2017-02-08 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Pears Building, Pond Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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