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 9
  • 1
    Smith, William Roger
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    2021-10-29 ~ now
    OF - director → CIF 0
  • 2
    Prasad, Manish
    Clinical Director born in December 1972
    Individual (44 offsprings)
    Officer
    2014-02-01 ~ now
    OF - director → CIF 0
  • 3
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (134 offsprings)
    Officer
    2017-07-31 ~ now
    OF - director → CIF 0
  • 4
    Davies, Clifford Gwyn
    Born in November 1966
    Individual (36 offsprings)
    Officer
    2010-06-17 ~ now
    OF - director → CIF 0
  • 5
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (150 offsprings)
    Officer
    2019-04-05 ~ now
    OF - director → CIF 0
  • 6
    Letters, Sharon Patricia
    Clinical Director born in September 1975
    Individual (18 offsprings)
    Officer
    2015-12-22 ~ now
    OF - director → CIF 0
  • 7
    Roseby, Stephen
    Individual (150 offsprings)
    Officer
    2020-01-31 ~ now
    OF - secretary → CIF 0
  • 8
    Europa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Corporate (8 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 9
    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
    Corporate (9 parents, 13 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
Ceased 40
  • 1
    Vlietstra, John Richard
    Born in February 1946
    Individual
    Officer
    2010-06-17 ~ 2013-12-31
    OF - director → CIF 0
  • 2
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual
    Officer
    2012-02-29 ~ 2013-12-27
    OF - director → CIF 0
  • 3
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2011-12-31
    OF - director → CIF 0
  • 4
    Hudaly, David Nathan
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    1996-06-06 ~ 2010-06-30
    OF - director → CIF 0
  • 5
    Tiernan, John Patrick
    Dentist born in April 1958
    Individual (2 offsprings)
    Officer
    1990-02-08 ~ 1992-12-30
    OF - director → CIF 0
  • 6
    Moroney, Bernard
    Clinical Director born in February 1953
    Individual
    Officer
    2010-06-17 ~ 2024-08-16
    OF - director → CIF 0
  • 7
    Ablett, Richard Charles
    Clinical Director born in July 1966
    Individual
    Officer
    2010-06-17 ~ 2015-12-31
    OF - director → CIF 0
  • 8
    Cohen, Bernard Leonard
    Dentist born in May 1938
    Individual
    Officer
    1990-02-08 ~ 1996-06-06
    OF - director → CIF 0
  • 9
    Uttley, Robert David
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1996-06-06
    OF - secretary → CIF 0
  • 10
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    2010-06-17 ~ 2017-07-31
    OF - director → CIF 0
  • 11
    Melton, Steven Andrew
    Managing Director - Mydentist born in January 1962
    Individual (115 offsprings)
    Officer
    2017-12-18 ~ 2021-10-29
    OF - director → CIF 0
  • 12
    Palmer, Amanda
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2003-01-29
    OF - director → CIF 0
    Palmer, Amanda
    Individual (1 offspring)
    Officer
    1997-01-20 ~ 2000-03-31
    OF - secretary → CIF 0
  • 13
    Seekings, Mark
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    1997-03-20 ~ 2000-02-29
    OF - director → CIF 0
    Seekings, Mark
    Individual (21 offsprings)
    Officer
    1996-06-06 ~ 1997-01-20
    OF - secretary → CIF 0
  • 14
    Schonberg, Jonathan David
    Dentist born in November 1956
    Individual (31 offsprings)
    Officer
    2001-06-01 ~ 2012-01-31
    OF - director → CIF 0
  • 15
    Robson, William Henry Mark
    Chief Financial Officer born in January 1963
    Individual (6 offsprings)
    Officer
    2012-02-29 ~ 2017-07-31
    OF - director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    2014-10-31 ~ 2017-07-31
    OF - secretary → CIF 0
  • 16
    Carter, Raymond Philip
    Dental Surgeon
    Individual
    Officer
    ~ 1990-02-08
    OF - director → CIF 0
  • 17
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    2010-07-01 ~ 2013-11-30
    OF - director → CIF 0
  • 18
    Lee, Debra Lorraine
    Director born in December 1961
    Individual
    Officer
    2013-04-23 ~ 2015-09-30
    OF - director → CIF 0
  • 19
    Hale, Richard William, Dr
    Dental Surgeon born in April 1953
    Individual (1 offspring)
    Officer
    1991-12-23 ~ 1994-05-13
    OF - director → CIF 0
  • 20
    Howell, William Belford
    Dental Surgeon
    Individual
    Officer
    ~ 1990-10-29
    OF - director → CIF 0
  • 21
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    2017-10-16 ~ 2019-04-05
    OF - director → CIF 0
  • 22
    Morris, Andrew
    Company Director born in November 1965
    Individual
    Officer
    2003-02-20 ~ 2011-11-30
    OF - director → CIF 0
    Morris, Andrew
    Individual
    Officer
    2000-03-31 ~ 2011-11-30
    OF - secretary → CIF 0
  • 23
    Robinson, Darrin John Peter
    Dentist & Health Compay Dir born in January 1966
    Individual (5 offsprings)
    Officer
    2006-09-22 ~ 2011-05-06
    OF - director → CIF 0
  • 24
    Fenn, Andrew Kevin
    Born in March 1958
    Individual (38 offsprings)
    Officer
    2010-06-17 ~ 2014-01-31
    OF - director → CIF 0
  • 25
    Reid, Walter James
    Born in September 1952
    Individual
    Officer
    2010-06-17 ~ 2011-04-21
    OF - director → CIF 0
  • 26
    Isaacs, Michael Jeffrey
    Chartered Accountant born in July 1941
    Individual
    Officer
    1990-02-08 ~ 1991-12-23
    OF - director → CIF 0
  • 27
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (3 offsprings)
    Officer
    2017-07-31 ~ 2017-10-12
    OF - director → CIF 0
  • 28
    Burt, Leslie Gordon
    Dental Surgeon
    Individual
    Officer
    ~ 1990-02-08
    OF - director → CIF 0
  • 29
    Markham, David
    Individual
    Officer
    1990-02-08 ~ 1990-05-29
    OF - secretary → CIF 0
  • 30
    Perkin, Jeremy
    Individual (2 offsprings)
    Officer
    2011-12-31 ~ 2012-11-08
    OF - secretary → CIF 0
  • 31
    Weir, Joanne
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2011-03-04
    OF - director → CIF 0
  • 32
    Warren, Claire Marie
    Born in November 1971
    Individual (1 offspring)
    Officer
    2010-06-17 ~ 2013-01-21
    OF - director → CIF 0
  • 33
    Lee, Ivan Alan Peter
    Managing Director born in March 1938
    Individual
    Officer
    1992-12-30 ~ 1994-05-13
    OF - director → CIF 0
  • 34
    Lewis, Simon Richard
    Dentist born in March 1955
    Individual (3 offsprings)
    Officer
    1997-03-20 ~ 2004-08-19
    OF - director → CIF 0
  • 35
    Radnor, Michael Andrew
    Individual
    Officer
    1990-05-29 ~ 1992-02-21
    OF - secretary → CIF 0
  • 36
    Howell, Alma Gwendoline
    Co Secretary
    Individual
    Officer
    ~ 1990-02-08
    OF - director → CIF 0
    Howell, Alma Gwendoline
    Individual
    Officer
    ~ 1990-02-08
    OF - secretary → CIF 0
  • 37
    Mcdonald, Elizabeth
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2014-10-31
    OF - secretary → CIF 0
  • 38
    Carroll, Leo Damian
    Individual
    Officer
    2017-07-31 ~ 2020-01-31
    OF - secretary → CIF 0
  • 39
    Vicary, Gary Kevin
    Individual (5 offsprings)
    Officer
    1992-02-21 ~ 1995-08-04
    OF - secretary → CIF 0
  • 40
    U.S. BANK TRUSTEES LIMITED - now
    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
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    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
parent relation
Company in focus

PETRIE TUCKER AND PARTNERS LIMITED

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 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.