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
4
- 1
Souter, Karen Anne
Born in November 1967Individual (8 offsprings)Officer2002-05-08 ~ nowOF - Director → CIF 0Souter, Karen Anne
Chartered AccountantIndividual (8 offsprings)Officer2001-11-01 ~ nowOF - Secretary → CIF 0 - 2
Matheson, Ian Lowrie
Born in November 1962Individual (2 offsprings)Officer1992-11-09 ~ nowOF - Director → CIF 0 - 3
Brown, Roger Thomas
Born in August 1954Individual (10 offsprings)Officer2022-07-04 ~ nowOF - Director → CIF 0 - 448, Queen Street, Edinburgh, ScotlandActive Corporate (3 parents, 6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
15
- 1
Blair, George Chisholm
Group Company SecretaryIndividualOfficer1992-07-01 ~ 1995-06-30OF - Secretary → CIF 0 - 2
Havenga, Frances M
Export Director born in February 1943IndividualOfficer1984-06-14 ~ 1997-07-22OF - Director → CIF 0 - 3
Findlay, Harvie Leigh
Company Director born in December 1946IndividualOfficer1995-08-08 ~ 2001-10-31OF - Director → CIF 0Findlay, Harvie Leigh
Company DirectorIndividualOfficer1995-08-08 ~ 2001-10-31OF - Secretary → CIF 0 - 4
Dick, Brian Booth
Chartered Accountant born in December 1943IndividualOfficer1995-09-01 ~ 2002-05-23OF - Director → CIF 0 - 5
Heron, Alan
Sales Director born in May 1948IndividualOfficer1984-06-14 ~ 1997-07-22OF - Director → CIF 0 - 6
Troup, William
Bank Official born in December 1961Individual (2 offsprings)Officer2003-05-09 ~ 2003-11-28OF - Director → CIF 0 - 7
Scouler, Brian Buchanan
Investment Banker born in April 1959Individual (3 offsprings)Officer1999-12-15 ~ 2001-05-08OF - Director → CIF 0 - 8
Millner, Daniel Jonathan
Company Director born in January 1957IndividualOfficer1996-12-11 ~ 2019-02-28OF - Director → CIF 0 - 9
Graham, Neil John
Banker born in March 1966IndividualOfficer2003-11-28 ~ 2015-12-01OF - Director → CIF 0 - 10
Anderson, David F
Company Director born in November 1947IndividualOfficer~ 1998-05-24OF - Director → CIF 0 - 11
Grossart, Angus Mcfarlane Mcleod, Sir
Director born in April 1937IndividualOfficer~ 1995-08-31OF - Director → CIF 0Grossart, Angus Mcfarlane Mcleod, Sir
Investment Banker born in April 1937Individual2003-03-14 ~ 2022-05-13OF - Director → CIF 0 - 12
Mcgrane, Joseph
Investment Banker born in June 1954IndividualOfficer1998-10-28 ~ 1999-11-30OF - Director → CIF 0 - 13
Gardner, Derek Gordon
Director born in October 1962IndividualOfficer2001-05-08 ~ 2003-05-09OF - Director → CIF 0 - 14
Menzies, Charles Andrew Richmond
IndividualOfficer~ 1992-03-31OF - Secretary → CIF 0 - 15
Clarke, Stephen Sheridan
Director born in January 1938IndividualOfficer~ 1998-10-28OF - Director → CIF 0
Company in focus
WRIGHT HEALTH GROUP LIMITED
Previous name
WRIGHT DENTAL GROUP LIMITED - 1985-04-03
Standard Industrial Classification
86230 - Dental Practice Activities
Related profiles found in government register
WRIGHT HEALTH GROUP LIMITED
InfoWRIGHT DENTAL GROUP LIMITED - 1985-04-03Registered number SC007906Dunsinane Avenue, Kingsway West, Dundee DD2 3QDPRIVATE LIMITED COMPANY incorporated on 1911-06-05 (114 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0WRIGHT HEALTH GROUP LIMITED
SRegistered number missingUnit 11a, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QDLimited CompanyCIF 1WRIGHT HEALTH GROUP LIMITED
SRegistered number Sc007906Unit 11 A, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QDLimited Company in ScotlandCIF 2WRIGHT HEALTH GROUP LIMITED
SRegistered number Sc007906Unit 11a, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QDLimited Company in ScotlandCIF 3
Offspring entities and appointments
Active
7
- 1WRIGHT DENTAL SALES (MANCHESTER) LIMITED - 2001-02-20Dac Beachcroft Llp The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Has significant influence or control → OE
- 2
EKONODENT LIMITED
- nowWRIGHT DENTAL SALES (NEWCASTLE) LIMITED - 1997-11-18WRIGHT DENTAL SALES (WORTHING) LIMITED - 1985-11-28J. SILVERTON & COMPANY LIMITED - 1977-12-31Dac Beachcroft Llp The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 5 - Has significant influence or control → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 3BELLSHELF (SIXTEEN) LIMITED - 1992-09-24Dunsinane Avenue, Kingsway West, Dundee, TaysideActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Has significant influence or control → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4Dac Beachcroft Llp The Walbrook Building, 25 Walbrook, London, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Has significant influence or control → OE
- 5Block 11a Industrial Estate, Kingsway West, DundeeActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Has significant influence or control → OE
- 6Dunsinane Avenue, Kingsway West, Dundee, TaysideActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Has significant influence or control → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 7CASTLELAW (NO.617) LIMITED - 2005-12-23Dunsinane Avenue, Kingsway West, DundeeActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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