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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
33
- 1
Davies, Andrew
Accountant born in May 1966Individual (31 offsprings)Officer2004-10-12 ~ 2010-07-16OF - Director → CIF 0Davies, Andrew
AccountantIndividual (31 offsprings)Officer2004-10-12 ~ 2010-07-16OF - Secretary → CIF 0 - 2
Till, Matthew
Born in April 1976Individual (1 offspring)Officer2018-04-18 ~ nowOF - Director → CIF 0 - 3
Gittens, Edward Watkin
Accountant born in June 1950Individual (105 offsprings)Officer1993-06-01 ~ 2000-05-09OF - Director → CIF 0 - 4
Webb, Anthony Keith
Manager born in December 1935Individual (2 offsprings)Officer1999-03-12 ~ 2001-12-22OF - Director → CIF 0 - 5
Bury, Ruth Mary
Sales And Marketing Director born in January 1959Individual (1 offspring)Officer2007-02-21 ~ 2011-12-13OF - Director → CIF 0 - 6
Barber, Edmund Patrick Harty
Company Director born in August 1946Individual (42 offsprings)Officer1992-11-16 ~ 1993-06-01OF - Director → CIF 0 - 7
Reynolds, Stuart
Born in February 1986Individual (1 offspring)Officer2021-01-01 ~ nowOF - Director → CIF 0 - 8
Lockton, Bruce
Operations Director born in April 1958Individual (1 offspring)Officer2011-03-11 ~ 2018-04-18OF - Director → CIF 0 - 9
Massey, Paul Albert
Chief Executive Manufacturing born in July 1954Individual (4 offsprings)Officer2010-11-04 ~ 2018-04-18OF - Director → CIF 0 - 10
Parsons, Nicholas James
Director born in February 1947Individual (6 offsprings)Officer2001-12-22 ~ 2007-11-17OF - Director → CIF 0 - 11
Moorton, Vincent David
Director born in October 1963Individual (1 offspring)Officer2018-04-18 ~ 2020-07-07OF - Director → CIF 0 - 12
Jenkins, Robert
Director born in April 1957Individual (1 offspring)Officer2021-01-01 ~ 2024-10-28OF - Director → CIF 0 - 13
Bell, Colin Paul
Born in July 1971Individual (3 offsprings)Officer2020-01-14 ~ nowOF - Director → CIF 0 - 14
Norman, Keith James
Certified AccountantIndividual (17 offsprings)Officer1993-06-01 ~ 1995-03-31OF - Secretary → CIF 0 - 15
Merley, Robert Anthony Roy
Company Director born in May 1961Individual (5 offsprings)Officer1997-01-02 ~ 2002-05-15OF - Director → CIF 0Merley, Robert Anthony Roy
DirectorIndividual (5 offsprings)Officer2001-12-22 ~ 2002-05-15OF - Secretary → CIF 0 - 16
Kitchen, Andrew
Director born in June 1963Individual (8 offsprings)Officer2010-09-14 ~ 2011-01-31OF - Director → CIF 0 - 17
Houghton, John
Company Director born in October 1966Individual (3 offsprings)Officer2020-05-04 ~ 2021-01-26OF - Director → CIF 0 - 18
Russell, Jean
General Manager born in June 1943Individual (1 offspring)Officer1993-06-01 ~ 1997-01-02OF - Director → CIF 0Russell, Jean
Born in June 1943Individual (1 offspring)2001-12-22 ~ 2003-06-30OF - Director → CIF 0 - 19
Zouch, Stephen
Sales Director born in December 1961Individual (1 offspring)Officer2011-06-20 ~ 2013-01-14OF - Director → CIF 0 - 20
Gascoyne-davies, Helen
Born in June 1971Individual (1 offspring)Officer2023-01-01 ~ nowOF - Director → CIF 0 - 21
Jones, Clifford Brian
Uk Sales Director born in April 1964Individual (2 offsprings)Officer2014-08-20 ~ 2017-02-28OF - Director → CIF 0 - 22
Stakelum, Victoria
Director born in December 1977Individual (3 offsprings)Officer2013-03-21 ~ 2014-08-05OF - Director → CIF 0 - 23
Ingledew, Ruth Mary
Director born in January 1959Individual (2 offsprings)Officer2018-04-18 ~ 2021-05-14OF - Director → CIF 0 - 24
Tingey, Paul Murray
Born in September 1967Individual (1 offspring)Officer2018-04-18 ~ nowOF - Director → CIF 0 - 26
Johnson, Sally
Director born in January 1978Individual (2 offsprings)Officer2021-01-01 ~ 2024-11-15OF - Director → CIF 0 - 27
Runnett, Roger Miller
Sales born in July 1947Individual (1 offspring)Officer2001-05-01 ~ 2006-12-31OF - Director → CIF 0 - 28
Deane, Richard John
Finance Director born in April 1964Individual (8 offsprings)Officer2002-08-12 ~ 2004-09-13OF - Director → CIF 0Deane, Richard John
Finance DirectorIndividual (8 offsprings)Officer2002-08-12 ~ 2004-09-13OF - Secretary → CIF 0 - 29
Hancox, Simon
Director born in June 1968Individual (27 offsprings)Officer2018-04-18 ~ 2020-07-07OF - Director → CIF 0 - 30Fernleigh House, Palace Road, Douglas, Isle Of ManActive Corporate (27 parents, 756 offsprings)Officer1999-01-01 ~ 2001-12-22OF - Secretary → CIF 0
- 31
CHURCH STREET REGISTRARS LIMITED
01342052The Grange 3 Codicote Road, Welwyn, HertfordshireDissolved Corporate (29 offsprings)Officer1992-11-16 ~ 1993-06-01OF - Secretary → CIF 0 - 32590, Ny 10022, Madison Avenue, 15th Floor, New York, United StatesCorporate (1 offspring)Person with significant control2018-03-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 33
ECI PARTNERS LLP
OC301604Brettenham House, Lancaster Place, London, EnglandActive Corporate (40 parents, 64 offsprings)Person with significant control2016-04-06 ~ 2018-03-15PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AKW MEDI-CARE LIMITED
Period: 1992-11-26 ~ now
Company number: 02764920
Registered names
AKW MEDI-CARE LIMITED - now
K.W.P. MEDI-CARE LIMITED - 1992-11-26
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Related profiles found in government register
AKW MEDI-CARE LIMITED
InfoK.W.P. MEDI-CARE LIMITED - 1992-11-26Registered number 02764920Unit 404 Pointon Way, Hampton, Lovett, Droitwich Spa, Worcestershire WR9 0LRPRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-05CIF 0MACKIE & DEWAR
SRegistered number missing18, Bon Accord Square, Aberdeen, Aberdeenshire, Scotland, AB11 6YPSCOTTISH PARTNERSHIPCIF 1 CIF 2MACKIE & DEWAR
SRegistered number missing18, Bon Accord Square, Aberdeen, Scotland, AB11 6YPPARTNERSHIPCIF 3
Offspring entities and appointments
35
- 1
ANDERSON BUCHAN PROPERTIES LIMITED
SC212818Mha, 12 Carden Place, AberdeenLiquidation Corporate (3 parents, 1 offspring)Officer2000-11-14 ~ 2019-11-01CIF 34 - Secretary → ME - 2
ANDERSON CONSTRUCTION (ABERDEEN) LIMITED
SC148028Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (5 parents)Officer1993-12-14 ~ dissolvedCIF 23 - Secretary → ME - 3ATKINS ABERDEEN LIMITED - now
POYRY ENERGY (ABERDEEN) LIMITED
- 2011-06-08 SC208172IGL OIL & GAS CONSULTANTS LIMITED
- 2007-04-11 SC208172IGL ENGINEERING (UK) LIMITED - 2004-04-23Kirkgate House, St. Nicholas Centre, AberdeenDissolved Corporate (25 parents)Officer2004-05-27 ~ 2011-06-03CIF 29 - Secretary → ME - 4
CONTAINER COMPANY (ABERDEEN) LIMITED
SC110389Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (15 parents)Officer1988-04-12 ~ 2006-06-01CIF 15 - Secretary → ME - 5CULLODEN SELF STORAGE LTD. - now
HIGHLAND HAIR LIMITED
- 2010-05-10 SC222588Braemore, Coldwell Road, Inverness, HighlandActive Corporate (3 parents)Officer2001-08-28 ~ 2007-01-01CIF 9 - Secretary → ME - 6
D4 DEVELOPMENT (UK) LIMITED
SC399284Marywell Park Office, Checkbar, Nigg, Aberdeen, United KingdomActive Corporate (5 parents)Officer2011-05-11 ~ 2020-05-31CIF 2 - Secretary → ME - 7DUNSBRAE LIMITED - 1997-05-30Begbies Traynor, 2nd Foor, Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (7 parents)Officer2002-12-20 ~ dissolvedCIF 8 - Secretary → ME
- 9
ECONOCHEM LIMITED
SC099173Nicol House, 14 Victoria Street, Aberdeen, ScotlandActive Corporate (10 parents)Officer~ 2020-05-31CIF 26 - Secretary → ME - 10
GO CONSULTING & MANAGEMENT SOLUTIONS LTD
SC40845118 Bon Accord Square, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer2011-09-30 ~ dissolvedCIF 4 - Secretary → ME - 11
GRAMPIAN CONSTRUCTION TRAINING LIMITED
SC435375Victoria House, 13 Victoria Street, Aberdeen, ScotlandActive Corporate (15 parents)Officer2012-10-24 ~ 2019-06-03CIF 20 - Secretary → ME - 12
GRAMPIAN SOCIETY FOR THE BLIND
SC15563021 John Street, AberdeenActive Corporate (98 parents)Officer1995-01-27 ~ 2015-04-01CIF 25 - Secretary → ME - 13GREEN TRACKS (ENVIRONMENTAL SERVICES) LIMITED - now
GREEN TRACKS (MHA) LIMITED
- 2009-09-25 SC35734634 Albyn Place, Aberdeen, United KingdomDissolved Corporate (11 parents)Officer2009-03-27 ~ 2009-09-15CIF 6 - Secretary → ME - 14
HARLAW INVESTMENTS (ABERDEEN) LIMITED
SC04883633 Morningfield Road, Aberdeen, ScotlandActive Corporate (4 parents)Officer2011-11-30 ~ 2020-05-01CIF 3 - Secretary → ME - 16I.G.L. ENGINEERING LIMITED - 2004-04-23LEDGE NINE LIMITED - 1989-11-02Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (6 parents)Officer2004-05-27 ~ dissolvedCIF 28 - Secretary → ME
- 17
INTEGRATED CATERING EQUIPMENT (UK) LIMITED
SC145844Lomond House, Wellington Circle, Altens, AberdeenActive Corporate (10 parents)Officer1993-08-12 ~ 2006-06-01CIF 12 - Secretary → ME - 18CASPIAN INTERNATIONAL CABLES LIMITED - 2004-10-26MOUNTWEST 444 LIMITED - 2003-01-30C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (9 parents)Officer2004-11-01 ~ dissolvedCIF 22 - Secretary → ME
- 19
J2 PROPERTY DEVELOPMENTS LIMITED
SC228154140 Osborne Place, Aberdeen, ScotlandActive Corporate (3 parents)Officer2002-02-15 ~ 2020-06-26CIF 35 - Secretary → ME - 20
JAMES SCOTT & SON (ABERDEEN) LIMITED
SC055951Guisachan, Ballater Road, Aboyne, AberdeenshireActive Corporate (3 parents)Officer~ nowCIF 17 - Secretary → ME - 21
JOSS (ABERDEEN) LIMITED
SC017806Rigifa, Cove, AberdeenActive Corporate (6 parents)Officer~ 2001-04-11CIF 16 - Secretary → ME - 22
LATCHCROSS LIMITED
SC19835672 Blenheim Place, AberdeenActive Corporate (5 parents)Officer1999-08-20 ~ 2002-07-26CIF 10 - Secretary → ME - 25
N S WILSON LIMITED
SC3801516 & 7 Queens Terrace, Aberdeen, ScotlandActive Corporate (8 parents)Officer2016-06-06 ~ 2020-05-31CIF 21 - Secretary → ME - 26
QUARTIN GLEN BUSINESS SERVICES LIMITED
SC39985518 Bon Accord Square, AberdeenDissolved Corporate (4 parents)Officer2011-05-19 ~ 2019-04-25CIF 5 - Secretary → ME - 28
ROBERT WHITELAW (ABERDEEN) LIMITED
SC053906Nicol House, 14 Victoria Street, Aberdeen, ScotlandActive Corporate (6 parents, 2 offsprings)Officer~ 2020-05-31CIF 30 - Secretary → ME - 29SCOTTISH COURAGE LIMITED - nowSCOTTISH & NEWCASTLE UK LIMITED - 2006-01-31PEDIGREE NO. 9 LIMITED - 2005-10-31
MORAY FIRTH MALT LIMITED
- 1999-03-29 SC0977783-4 Broadway Park, South Gyle Broadway, Edinburgh, ScotlandDissolved Corporate (22 parents)Officer~ 1994-02-02CIF 19 - Secretary → ME - 30
THAIN CONSTRUCTION LIMITED
SC1571826 & 7 Queens Terrace, AberdeenDissolved Corporate (5 parents)Officer1995-04-06 ~ 2004-03-05CIF 11 - Secretary → ME - 31
THE ENERGY RESOURCE PARTNERSHIP LIMITED
SC265362Lomond House, Wellington Circle, Altens, AberdeenDissolved Corporate (6 parents)Officer2004-03-23 ~ 2006-06-01CIF 7 - Secretary → ME - 32
THE SAFETY ASSOCIATION OF FEDERATED EMPLOYERS
SC191840Safe, 3 Diagonal Road, Elgin, ScotlandActive Corporate (18 parents)Officer1998-12-09 ~ 2020-05-21CIF 31 - Secretary → ME - 33
THE TEST HOUSE U.K. LIMITED
SC134081Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (11 parents)Officer1991-09-17 ~ 2006-06-01CIF 14 - Secretary → ME - 34
TYRONE PETROLEUM CONSULTANTS LIMITED
SC14141457 Elmfield Avenue, Aberdeen, ScotlandActive Corporate (3 parents)Officer1992-11-24 ~ 2024-02-01CIF 33 - Secretary → ME - 35
WELLINGTON PROPERTY HOLDINGS LIMITED
SC135899C/o Meston Reid & Co, 12 Carden Place, AberdeenDissolved Corporate (7 parents)Officer1992-01-13 ~ 2006-06-01CIF 13 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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