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
    Matheson, Ian Lowrie
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    1992-11-09 ~ now
    OF - director → CIF 0
  • 2
    Souter, Karen Anne
    Finance Director born in November 1967
    Individual (8 offsprings)
    Officer
    2002-05-08 ~ now
    OF - director → CIF 0
    Souter, Karen Anne
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ now
    OF - secretary → CIF 0
  • 3
    Brown, Roger Thomas
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    2022-07-04 ~ now
    OF - director → CIF 0
  • 4
    48, Queen Street, Edinburgh, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 15
  • 1
    Havenga, Frances M
    Export Director born in February 1943
    Individual
    Officer
    1984-06-14 ~ 1997-07-22
    OF - director → CIF 0
  • 2
    Graham, Neil John
    Banker born in March 1966
    Individual
    Officer
    2003-11-28 ~ 2015-12-01
    OF - director → CIF 0
  • 3
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 1999-11-30
    OF - director → CIF 0
  • 4
    Troup, William
    Bank Official born in December 1961
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2003-11-28
    OF - director → CIF 0
  • 5
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    1999-12-15 ~ 2001-05-08
    OF - director → CIF 0
  • 6
    Menzies, Charles Andrew Richmond
    Individual
    Officer
    ~ 1992-03-31
    OF - secretary → CIF 0
  • 7
    Heron, Alan
    Sales Director born in May 1948
    Individual
    Officer
    1984-06-14 ~ 1997-07-22
    OF - director → CIF 0
  • 8
    Grossart, Angus Mcfarlane Mcleod, Sir
    Director born in April 1937
    Individual
    Officer
    ~ 1995-08-31
    OF - director → CIF 0
    Grossart, Angus Mcfarlane Mcleod, Sir
    Investment Banker born in April 1937
    Individual
    2003-03-14 ~ 2022-05-13
    OF - director → CIF 0
  • 9
    Findlay, Harvie Leigh
    Company Director born in December 1946
    Individual
    Officer
    1995-08-08 ~ 2001-10-31
    OF - director → CIF 0
    Findlay, Harvie Leigh
    Company Director
    Individual
    Officer
    1995-08-08 ~ 2001-10-31
    OF - secretary → CIF 0
  • 10
    Gardner, Derek Gordon
    Director born in October 1962
    Individual
    Officer
    2001-05-08 ~ 2003-05-09
    OF - director → CIF 0
  • 11
    Blair, George Chisholm
    Group Company Secretary
    Individual
    Officer
    1992-07-01 ~ 1995-06-30
    OF - secretary → CIF 0
  • 12
    Dick, Brian Booth
    Chartered Accountant born in December 1943
    Individual
    Officer
    1995-09-01 ~ 2002-05-23
    OF - director → CIF 0
  • 13
    Anderson, David F
    Company Director born in November 1947
    Individual
    Officer
    ~ 1998-05-24
    OF - director → CIF 0
  • 14
    Clarke, Stephen Sheridan
    Director born in January 1938
    Individual
    Officer
    ~ 1998-10-28
    OF - director → CIF 0
  • 15
    Millner, Daniel Jonathan
    Company Director born in January 1957
    Individual
    Officer
    1996-12-11 ~ 2019-02-28
    OF - director → CIF 0
parent relation
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
    Info
    WRIGHT DENTAL GROUP LIMITED - 1985-04-03
    Registered number SC007906
    Dunsinane Avenue, Kingsway West, Dundee DD2 3QD
    Private Limited Company incorporated on 1911-06-05 (114 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • WRIGHT HEALTH GROUP LIMITED
    S
    Registered number missing
    Unit 11a, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QD
    Limited Company
    CIF 1
  • WRIGHT HEALTH GROUP LIMITED
    S
    Registered number Sc007906
    Unit 11 A, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QD
    Limited Company in Scotland
    CIF 2
  • WRIGHT HEALTH GROUP LIMITED
    S
    Registered number Sc007906
    Unit 11a, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QD
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    WRIGHT DENTAL SALES (MANCHESTER) LIMITED - 2001-02-20
    Dac Beachcroft Llp The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    WRIGHT DENTAL SALES (NEWCASTLE) LIMITED - 1997-11-18
    WRIGHT DENTAL SALES (WORTHING) LIMITED - 1985-11-28
    J. SILVERTON & COMPANY LIMITED - 1977-12-31
    Dac Beachcroft Llp The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 5 - Has significant influence or control → OE
  • 3
    BELLSHELF (SIXTEEN) LIMITED - 1992-09-24
    Dunsinane Avenue, Kingsway West, Dundee, Tayside
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE
  • 4
    Dac Beachcroft Llp The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
    CIF 4 - Has significant influence or control → OE
  • 5
    Block 11a Industrial Estate, Kingsway West, Dundee
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 6
    Dunsinane Avenue, Kingsway West, Dundee, Tayside
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
  • 7
    CASTLELAW (NO.617) LIMITED - 2005-12-23
    Dunsinane Avenue, Kingsway West, Dundee
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.