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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
Active 4
  • 1
    Brown, Roger Thomas
    Director born in August 1954
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Souter, Karen Anne
    Finance Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ now
    OF - Director → CIF 0
    Souter, Karen Anne
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Matheson, Ian Lowrie
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-09 ~ now
    OF - Director → CIF 0
  • 4
    icon of address48, Queen Street, Edinburgh, Scotland
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Mcgrane, Joseph
    Investment Banker born in June 1954
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 1999-11-30
    OF - Director → CIF 0
  • 2
    Graham, Neil John
    Banker born in March 1966
    Individual
    Officer
    icon of calendar 2003-11-28 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Millner, Daniel Jonathan
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 1996-12-11 ~ 2019-02-28
    OF - Director → CIF 0
  • 4
    Gardner, Derek Gordon
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2001-05-08 ~ 2003-05-09
    OF - Director → CIF 0
  • 5
    Anderson, David F
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar ~ 1998-05-24
    OF - Director → CIF 0
  • 6
    Dick, Brian Booth
    Chartered Accountant born in December 1943
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 2002-05-23
    OF - Director → CIF 0
  • 7
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-15 ~ 2001-05-08
    OF - Director → CIF 0
  • 8
    Clarke, Stephen Sheridan
    Director born in January 1938
    Individual
    Officer
    icon of calendar ~ 1998-10-28
    OF - Director → CIF 0
  • 9
    Troup, William
    Bank Official born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-09 ~ 2003-11-28
    OF - Director → CIF 0
  • 10
    Havenga, Frances M
    Export Director born in February 1943
    Individual
    Officer
    icon of calendar 1984-06-14 ~ 1997-07-22
    OF - Director → CIF 0
  • 11
    Menzies, Charles Andrew Richmond
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Secretary → CIF 0
  • 12
    Findlay, Harvie Leigh
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2001-10-31
    OF - Director → CIF 0
    Findlay, Harvie Leigh
    Company Director
    Individual
    Officer
    icon of calendar 1995-08-08 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 13
    Heron, Alan
    Sales Director born in May 1948
    Individual
    Officer
    icon of calendar 1984-06-14 ~ 1997-07-22
    OF - Director → CIF 0
  • 14
    Blair, George Chisholm
    Group Company Secretary
    Individual
    Officer
    icon of calendar 1992-07-01 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 15
    Grossart, Angus Mcfarlane Mcleod, Sir
    Director born in April 1937
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Director → CIF 0
    Grossart, Angus Mcfarlane Mcleod, Sir
    Investment Banker born in April 1937
    Individual
    icon of calendar 2003-03-14 ~ 2022-05-13
    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
    icon of addressDunsinane Avenue, Kingsway West, Dundee DD2 3QD
    Private Limited Company incorporated on 1911-06-05 (114 years 5 months). 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
    icon of addressUnit 11a, Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, Scotland, DD2 3QD
    Limited Company
    CIF 1
  • WRIGHT HEALTH GROUP LIMITED
    S
    Registered number Sc007906
    icon of addressUnit 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
    icon of addressUnit 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
    icon of addressDac Beachcroft Llp The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    J. SILVERTON & COMPANY LIMITED - 1977-12-31
    WRIGHT DENTAL SALES (WORTHING) LIMITED - 1985-11-28
    WRIGHT DENTAL SALES (NEWCASTLE) LIMITED - 1997-11-18
    icon of addressDac Beachcroft Llp The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    BELLSHELF (SIXTEEN) LIMITED - 1992-09-24
    icon of addressDunsinane Avenue, Kingsway West, Dundee, Tayside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    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
  • 4
    icon of addressDac Beachcroft Llp The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressBlock 11a Industrial Estate, Kingsway West, Dundee
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressDunsinane Avenue, Kingsway West, Dundee, Tayside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CASTLELAW (NO.617) LIMITED - 2005-12-23
    icon of addressDunsinane Avenue, Kingsway West, Dundee
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.