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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 7
  • 1
    Keck, Kevin Jennings
    Born in September 1974
    Individual (38 offsprings)
    Officer
    2024-10-28 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Pisal, Narendra Vinayak, Dr
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Gates, Tracy
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bamber, Geoff
    Born in November 1981
    Individual (24 offsprings)
    Officer
    2025-12-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 5
    Pisal, Pradnya
    Born in November 1965
    Individual (6 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Wain, Victoria Anne
    Investment Manager born in December 1986
    Individual (12 offsprings)
    Officer
    2024-10-28 ~ 2024-12-12
    OF - Director → CIF 0
  • 7
    LONDON GYNAECOLOGY FINANCE LIMITED
    - now 16044648
    MARATHON NOTECO LIMITED - 2025-09-08 16044648
    145, Harley Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LONDON GYNAECOLOGY INTERMEDIARY LIMITED

Period: 2025-09-08 ~ now
Company number: 16044858
Registered names
LONDON GYNAECOLOGY INTERMEDIARY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LONDON GYNAECOLOGY INTERMEDIARY LIMITED
    Info
    MARATHON MIDCO LIMITED - 2025-09-08
    Registered number 16044858
    145 Harley Street, London W1G 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-28 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • LONDON GYNAECOLOGY INTERMEDIARY LIMITED
    S
    Registered number 16044858
    145, Harley Street, London, England, W1G 6BJ
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON GYNAECOLOGY SERVICES LIMITED
    - now 16045074 07460151
    MARATHON BIDCO LIMITED
    - 2025-09-08 16045074 16044858
    145 Harley Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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