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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 49
  • 1
    Hudaly, David Nathan
    Director born in April 1957
    Individual (61 offsprings)
    Officer
    1996-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Carter, Raymond Philip
    Dental Surgeon
    Individual (1 offspring)
    Officer
    ~ 1990-02-08
    OF - Director → CIF 0
  • 3
    Howell, William Belford
    Dental Surgeon
    Individual (1 offspring)
    Officer
    ~ 1990-10-29
    OF - Director → CIF 0
  • 4
    Isaacs, Michael Jeffrey
    Chartered Accountant born in July 1941
    Individual (1 offspring)
    Officer
    1990-02-08 ~ 1991-12-23
    OF - Director → CIF 0
  • 5
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (32 offsprings)
    Officer
    2010-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Warren, Claire Marie
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2010-06-17 ~ 2013-01-21
    OF - Director → CIF 0
  • 7
    Shafi Khan, Mohammed Omar
    Born in August 1974
    Individual (208 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 8
    Schonberg, Jonathan David
    Dentist born in November 1956
    Individual (46 offsprings)
    Officer
    2001-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 9
    Lee, Debra Lorraine
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2013-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Radnor, Michael Andrew
    Individual (4 offsprings)
    Officer
    1990-05-29 ~ 1992-02-21
    OF - Secretary → CIF 0
  • 11
    Hale, Richard William, Dr
    Dental Surgeon born in April 1953
    Individual (6 offsprings)
    Officer
    1991-12-23 ~ 1994-05-13
    OF - Director → CIF 0
  • 12
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (154 offsprings)
    Officer
    2010-06-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Lewis, Simon Richard
    Dentist born in March 1955
    Individual (14 offsprings)
    Officer
    1997-03-20 ~ 2004-08-19
    OF - Director → CIF 0
  • 14
    Uttley, Robert David
    Individual (12 offsprings)
    Officer
    1995-08-16 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 15
    Tiernan, John Patrick
    Dentist born in April 1958
    Individual (6 offsprings)
    Officer
    1990-02-08 ~ 1992-12-30
    OF - Director → CIF 0
  • 16
    Prasad, Manish
    Born in December 1972
    Individual (53 offsprings)
    Officer
    2014-02-01 ~ now
    OF - Director → CIF 0
  • 17
    Robinson, Darrin John Peter
    Dentist & Health Compay Dir born in January 1966
    Individual (56 offsprings)
    Officer
    2006-09-22 ~ 2011-05-06
    OF - Director → CIF 0
  • 18
    Vlietstra, John Richard
    Born in February 1946
    Individual (27 offsprings)
    Officer
    2010-06-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 19
    Morris, Andrew
    Company Director born in November 1965
    Individual (59 offsprings)
    Officer
    2003-02-20 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Individual (59 offsprings)
    Officer
    2000-03-31 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 20
    Melton, Steven Andrew
    Managing Director - Mydentist born in January 1962
    Individual (134 offsprings)
    Officer
    2017-12-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 21
    Reid, Walter James
    Born in September 1952
    Individual (9 offsprings)
    Officer
    2010-06-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 22
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual (42 offsprings)
    Officer
    2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 23
    Carroll, Leo Damian
    Individual (172 offsprings)
    Officer
    2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 24
    Howell, Alma Gwendoline
    Co Secretary
    Individual (1 offspring)
    Officer
    ~ 1990-02-08
    OF - Director → CIF 0
    Howell, Alma Gwendoline
    Individual (1 offspring)
    Officer
    ~ 1990-02-08
    OF - Secretary → CIF 0
  • 25
    Weir, Joanne
    Director born in April 1968
    Individual (47 offsprings)
    Officer
    2006-09-22 ~ 2011-03-04
    OF - Director → CIF 0
  • 26
    Burt, Leslie Gordon
    Dental Surgeon
    Individual (1 offspring)
    Officer
    ~ 1990-02-08
    OF - Director → CIF 0
  • 27
    Whitley, Krista Nyree
    Born in December 1970
    Individual (153 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 28
    Fenn, Andrew Kevin
    Born in March 1958
    Individual (82 offsprings)
    Officer
    2010-06-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 29
    Smith, William Roger
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 30
    Cohen, Bernard Leonard
    Dentist born in May 1938
    Individual (1 offspring)
    Officer
    1990-02-08 ~ 1996-06-06
    OF - Director → CIF 0
  • 31
    Letters, Sharon Patricia
    Born in September 1975
    Individual (19 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 32
    Davies, Clifford Gwyn
    Born in November 1966
    Individual (42 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
  • 33
    Seekings, Mark
    Director born in September 1960
    Individual (47 offsprings)
    Officer
    1997-03-20 ~ 2000-02-29
    OF - Director → CIF 0
    Seekings, Mark
    Individual (47 offsprings)
    Officer
    1996-06-06 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 34
    Moroney, Bernard
    Clinical Director born in February 1953
    Individual (36 offsprings)
    Officer
    2010-06-17 ~ 2024-08-16
    OF - Director → CIF 0
  • 35
    Markham, David
    Individual (1 offspring)
    Officer
    1990-02-08 ~ 1990-05-29
    OF - Secretary → CIF 0
  • 36
    Ablett, Richard Charles
    Clinical Director born in July 1966
    Individual (25 offsprings)
    Officer
    2010-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 37
    Palmer, Amanda
    Accountant born in January 1965
    Individual (17 offsprings)
    Officer
    2000-03-31 ~ 2003-01-29
    OF - Director → CIF 0
    Palmer, Amanda
    Individual (17 offsprings)
    Officer
    1997-01-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 38
    Mcdonald, Elizabeth
    Individual (86 offsprings)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 39
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (101 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 40
    Perkin, Jeremy
    Individual (62 offsprings)
    Officer
    2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 41
    Robson, William Henry Mark
    Chief Financial Officer born in January 1963
    Individual (202 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (202 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 42
    Vicary, Gary Kevin
    Individual (24 offsprings)
    Officer
    1992-02-21 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 43
    Roseby, Stephen
    Individual (160 offsprings)
    Officer
    2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 44
    Storah, Richard
    Born in June 1977
    Individual (165 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
  • 45
    Lee, Ivan Alan Peter
    Managing Director born in March 1938
    Individual (10 offsprings)
    Officer
    1992-12-30 ~ 1994-05-13
    OF - Director → CIF 0
  • 46
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (150 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 47
    INTEGRATED DENTAL HOLDINGS LIMITED
    - now 03147164
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (49 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    TURNSTONE EQUITYCO 1 LIMITED
    07496756
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (28 parents, 173 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 49
    U.S. BANK TRUSTEES LIMITED - now 02379632
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
    LASALLE TRUSTEES LIMITED - 2008-05-29
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    WESTEROLE LIMITED - 1991-05-07
    HOARE GOVETT LIMITED - 1991-02-22
    WESTROLE LIMITED - 1989-06-01
    125, Old Broad Street, Fifth Floor, London, England
    Active Corporate (47 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PETRIE TUCKER AND PARTNERS LIMITED

Period: 1954-08-28 ~ now
Company number: SC030254
Registered name
PETRIE TUCKER AND PARTNERS LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities

  • PETRIE TUCKER AND PARTNERS LIMITED
    Info
    Registered number SC030254
    1 Johnston Street, Paisley, Renfrewshire PA1 1XQ
    PRIVATE LIMITED COMPANY incorporated on 1954-08-28 (71 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.