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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
    Prasad, Manish
    Clinical Director born in December 1972
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, William Roger
    Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Whitley, Krista Nyree
    Clinical Director born in December 1970
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Roseby, Stephen
    Individual (151 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Letters, Sharon Patricia
    Clinical Director born in September 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ now
    OF - Director → CIF 0
  • 6
    Storah, Richard
    Director Of Finance born in June 1977
    Individual (156 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Clifford Gwyn
    Born in November 1966
    Individual (37 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ now
    OF - Director → CIF 0
  • 8
    COLEROB LIMITED - 1996-01-31
    BENICIA PORTS LIMITED - 1996-04-26
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    AMERICAN PORTS LIMITED - 1996-03-06
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    PORTS OF AMERICA LIMITED - 1996-03-01
    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 - 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
  • 9
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (8 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
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2012-11-08 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 2
    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
  • 3
    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
  • 4
    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
  • 5
    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
  • 6
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 7
    Carter, Raymond Philip
    Dental Surgeon
    Individual
    Officer
    icon of calendar ~ 1990-02-08
    OF - Director → CIF 0
  • 8
    Perkin, Jeremy
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-31 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Radnor, Michael Andrew
    Individual
    Officer
    icon of calendar 1990-05-29 ~ 1992-02-21
    OF - Secretary → CIF 0
  • 11
    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
  • 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
    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
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Morgan, Fiona Jacqueline
    Born in October 1964
    Individual
    Officer
    icon of calendar 2012-02-29 ~ 2013-12-27
    OF - Director → 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
    Weir, Joanne
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-22 ~ 2011-03-04
    OF - Director → CIF 0
  • 20
    Isaacs, Michael Jeffrey
    Chartered Accountant born in July 1941
    Individual
    Officer
    icon of calendar 1990-02-08 ~ 1991-12-23
    OF - Director → CIF 0
  • 21
    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
  • 22
    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
  • 23
    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
  • 24
    Reid, Walter James
    Born in September 1952
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2011-04-21
    OF - Director → CIF 0
  • 25
    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
  • 26
    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
  • 27
    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
  • 28
    Vlietstra, John Richard
    Born in February 1946
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2013-12-31
    OF - Director → CIF 0
  • 29
    Uttley, Robert David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-16 ~ 1996-06-06
    OF - Secretary → CIF 0
  • 30
    Lee, Debra Lorraine
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-09-30
    OF - Director → CIF 0
  • 31
    Warren, Claire Marie
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-17 ~ 2013-01-21
    OF - Director → CIF 0
  • 32
    Vicary, Gary Kevin
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1995-08-04
    OF - Secretary → CIF 0
  • 33
    Markham, David
    Individual
    Officer
    icon of calendar 1990-02-08 ~ 1990-05-29
    OF - Secretary → CIF 0
  • 34
    Howell, William Belford
    Dental Surgeon
    Individual
    Officer
    icon of calendar ~ 1990-10-29
    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
    Cohen, Bernard Leonard
    Dentist born in May 1938
    Individual
    Officer
    icon of calendar 1990-02-08 ~ 1996-06-06
    OF - Director → CIF 0
  • 37
    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
  • 38
    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
  • 39
    Burt, Leslie Gordon
    Dental Surgeon
    Individual
    Officer
    icon of calendar ~ 1990-02-08
    OF - Director → CIF 0
  • 40
    U.S. BANK TRUSTEES LIMITED - now
    HOARE GOVETT LIMITED - 1991-02-22
    WESTEROLE LIMITED - 1991-05-07
    LASALLE TRUSTEES LIMITED - 2008-05-29
    WESTROLE LIMITED - 1989-06-01
    BANK OF AMERICA TRUSTEES LIMITED - 2011-02-09
    BROADGATE INVESTMENT MANAGEMENT LIMITED - 2000-11-01
    LASALLE GLOBAL TRUST SERVICES LIMITED - 2009-09-23
    ABN AMRO TRUSTEES LIMITED - 2008-01-02
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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 2 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 16 October 2025 and licensed under the Open Government Licence v3.0.