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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 1
  • KOMACE DEAN LIMITED - 1979-12-31
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Lyon, David Oliver
    Group Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    1998-02-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 3
    Ivers, John Joseph
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-07-01 ~ 2012-07-26
    OF - Director → CIF 0
  • 4
    Horgan, Michael David
    Managing Director born in January 1945
    Individual
    Officer
    1998-02-03 ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Chapman, Clive Richard
    Finance Director born in March 1949
    Individual (1 offspring)
    Officer
    1991-02-28 ~ 1997-12-17
    OF - Director → CIF 0
  • 7
    Wood, John
    Individual
    Officer
    1991-09-27 ~ 1998-08-22
    OF - Secretary → CIF 0
  • 8
    Howard, Stuart Michael
    Company Director born in May 1962
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2014-01-06
    OF - Director → CIF 0
  • 9
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 10
    Booty, Stephen Martin
    Born in May 1954
    Individual (134 offsprings)
    Officer
    2004-05-27 ~ 2008-04-30
    OF - Director → CIF 0
  • 11
    Roberts Thomas, Caroline Emma
    Individual (2 offsprings)
    Officer
    1998-08-22 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 12
    Collison, David
    Individual (3 offsprings)
    Officer
    2005-03-11 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 13
    Rogers, Michael Greig
    Born in March 1942
    Individual
    Officer
    ~ 1996-07-15
    OF - Director → CIF 0
  • 14
    Davies, John
    Individual
    Officer
    2011-02-01 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 15
    Jewitt, Justin Allan Spaven, Professor
    Chief Executive born in May 1954
    Individual (7 offsprings)
    Officer
    1996-09-24 ~ 2004-05-27
    OF - Director → CIF 0
  • 16
    Bissell, John Harold
    Individual
    Officer
    ~ 1991-09-27
    OF - Secretary → CIF 0
  • 17
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    2017-06-12 ~ 2018-12-21
    OF - Director → CIF 0
  • 18
    Punter, Philip
    Born in October 1948
    Individual
    Officer
    ~ 1996-02-19
    OF - Director → CIF 0
  • 19
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2016-02-16
    OF - Director → CIF 0
  • 20
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 21
    Ellis, Martyn Anthony
    Group Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 22
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

THISTLE TRAINED NURSES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • THISTLE TRAINED NURSES LIMITED
    Info
    Registered number SC024149
    1st Floor, 9a South Gyle Crescent, Edinburgh EH12 9EB
    PRIVATE LIMITED COMPANY incorporated on 1946-05-17 and dissolved on 2019-02-05 (72 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.