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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 9
  • 1
    Storah, Richard
    Born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Letters, Sharon Patricia
    Born in September 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Whitley, Krista Nyree
    Born in December 1970
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Prasad, Manish
    Born in December 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Clifford Gwyn
    Born in November 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Smith, William Roger
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Roseby, Stephen
    Individual (152 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 8
    AMERICAN PORTS LIMITED - 1996-03-06
    BENICIA PORTS LIMITED - 1996-04-26
    PORTS OF AMERICA LIMITED - 1996-03-01
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    COLEROB LIMITED - 1996-01-31
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (9 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 40
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Warren, Claire Marie
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2013-01-21
    OF - Director → CIF 0
  • 3
    Tiernan, John Patrick
    Dentist born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1990-02-08 ~ 1992-12-30
    OF - Director → CIF 0
  • 4
    Robson, William Henry Mark
    Chief Financial Officer born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-29 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Hale, Richard William, Dr
    Dental Surgeon born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-23 ~ 1994-05-13
    OF - Director → CIF 0
  • 6
    Radnor, Michael Andrew
    Individual
    Officer
    icon of calendar 1990-05-29 ~ 1992-02-21
    OF - Secretary → CIF 0
  • 7
    Walker, Lindsey
    Operations Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 9
    Uttley, Robert David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-16 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 10
    Robinson, Darrin John Peter
    Dentist & Health Compay Dir born in January 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2011-05-06
    OF - Director → CIF 0
  • 11
    Isaacs, Michael Jeffrey
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1990-02-08 ~ 1991-12-23
    OF - Director → CIF 0
  • 12
    Fenn, Andrew Kevin
    Born in March 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2014-01-31
    OF - Director → CIF 0
  • 13
    Hudaly, David Nathan
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Schonberg, Jonathan David
    Dentist born in November 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 15
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 16
    Markham, David
    Individual
    Officer
    icon of calendar 1990-02-08 ~ 1990-05-29
    OF - Secretary → CIF 0
  • 17
    Vicary, Gary Kevin
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 18
    Ablett, Richard Charles
    Clinical Director born in July 1966
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 19
    Spindler, Annette Monique Lara
    Chief Operating Officer born in January 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2017-10-12
    OF - Director → CIF 0
  • 20
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-12-27
    OF - Director → CIF 0
  • 21
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 22
    Howell, Alma Gwendoline
    Co Secretary
    Individual
    Officer
    icon of calendar ~ 1990-02-08
    OF - Director → CIF 0
    Howell, Alma Gwendoline
    Individual
    Officer
    icon of calendar ~ 1990-02-08
    OF - Secretary → CIF 0
  • 23
    Burt, Leslie Gordon
    Dental Surgeon
    Individual
    Officer
    icon of calendar ~ 1990-02-08
    OF - Director → CIF 0
  • 24
    Vlietstra, John Richard
    Born in February 1946
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 25
    Palmer, Amanda
    Accountant born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2003-01-29
    OF - Director → CIF 0
    Palmer, Amanda
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-20 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 26
    Lewis, Simon Richard
    Dentist born in March 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2004-08-19
    OF - Director → CIF 0
  • 27
    Melton, Steven Andrew
    Managing Director - Mydentist born in January 1962
    Individual (115 offsprings)
    Officer
    icon of calendar 2017-12-18 ~ 2021-10-29
    OF - Director → CIF 0
  • 28
    Seekings, Mark
    Director born in September 1960
    Individual (21 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 2000-02-29
    OF - Director → CIF 0
    Seekings, Mark
    Individual (21 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 1997-01-20
    OF - Secretary → CIF 0
  • 29
    Morris, Andrew
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2011-11-30
    OF - Director → CIF 0
    Morris, Andrew
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 30
    Perkin, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 31
    Williams, Stephen Robert
    Clinical Services Director born in October 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 32
    Lee, Ivan Alan Peter
    Managing Director born in March 1938
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1994-05-13
    OF - Director → CIF 0
  • 33
    Lee, Debra Lorraine
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 34
    Cohen, Bernard Leonard
    Dentist born in May 1938
    Individual
    Officer
    icon of calendar 1990-02-08 ~ 1996-06-06
    OF - Director → CIF 0
  • 35
    Moroney, Bernard
    Clinical Director born in February 1953
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2024-08-16
    OF - Director → CIF 0
  • 36
    Howell, William Belford
    Dental Surgeon
    Individual
    Officer
    icon of calendar ~ 1990-10-29
    OF - Director → CIF 0
  • 37
    Carter, Raymond Philip
    Dental Surgeon
    Individual
    Officer
    icon of calendar ~ 1990-02-08
    OF - Director → CIF 0
  • 38
    Reid, Walter James
    Born in September 1952
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 39
    Weir, Joanne
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2011-03-04
    OF - Director → CIF 0
  • 40
    U.S. BANK TRUSTEES LIMITED - now
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    WESTEROLE LIMITED - 1991-05-07
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    HOARE GOVETT LIMITED - 1991-02-22
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    WESTROLE LIMITED - 1989-06-01
    LASALLE TRUSTEES LIMITED - 2008-05-29
    icon of address125, Old Broad Street, Fifth Floor, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → 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
    icon of address1 Johnston Street, Paisley, Renfrewshire PA1 1XQ
    PRIVATE LIMITED COMPANY incorporated on 1954-08-28 (71 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.