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 4
  • 1
    Anderson, Stephen William
    Managing Director born in September 1966
    Individual (37 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Stephen John William
    Individual (29 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Swift, Nigel
    Company Director born in May 1966
    Individual (7 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now
    BETTERPROMPT LIMITED - 1988-10-10
    Rowlands Pharmacy, Rivington Road, Whitehouse Industrial Estate, Runcorn, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Wachter, Maximilian Martin
    Finance Director Designate born in December 1986
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 2
    Black, Kenneth John
    Company Director born in May 1965
    Individual (18 offsprings)
    Officer
    2016-11-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Burton, Annabelle
    Individual (1 offspring)
    Officer
    2020-07-31 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 4
    Penn, Joseph Jonathan
    Director born in March 1943
    Individual (2 offsprings)
    Officer
    2007-03-23 ~ 2011-03-01
    OF - Director → CIF 0
  • 5
    Bather, Mark Thomas Edward
    Managing Director born in December 1966
    Individual
    Officer
    2020-07-31 ~ 2021-08-12
    OF - Director → CIF 0
  • 6
    Lawrie, William King
    Pharmacist/Company Director
    Individual
    Officer
    ~ 1990-07-02
    OF - Director → CIF 0
  • 7
    Steele, Caren Anne
    Accountant born in April 1967
    Individual
    Officer
    2019-05-01 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Drummond, Douglas Blair
    Pharmacist/Company Secretary born in May 1935
    Individual
    Officer
    ~ 1992-03-26
    OF - Director → CIF 0
    Drummond, Douglas Blair
    Individual
    Officer
    ~ 1992-03-26
    OF - Secretary → CIF 0
  • 9
    Taylor, Gary
    Chief Accountant born in February 1971
    Individual (16 offsprings)
    Officer
    2011-03-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 10
    Graham, Robert
    Pharmacist/Company Director born in October 1929
    Individual
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 11
    Cowan, Ian Campbell
    Pharmacist
    Individual (12 offsprings)
    Officer
    2001-10-10 ~ 2020-07-06
    OF - Secretary → CIF 0
  • 12
    Hudson, Kevin Robert
    Finance Director born in July 1963
    Individual (42 offsprings)
    Officer
    2020-07-31 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Tarbet, Duncan Graham
    Pharmacist/Company Director born in January 1927
    Individual
    Officer
    ~ 2001-04-24
    OF - Director → CIF 0
  • 14
    Fergusson, Colin Thomas
    Pharmacist/Co. Director
    Individual
    Officer
    1992-08-27 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 15
    Tarbet, Gillian Clark
    Pharmacist born in February 1962
    Individual (2 offsprings)
    Officer
    2001-06-21 ~ 2020-07-31
    OF - Director → CIF 0
    Ms Gillian Clarke Tarbet
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 16
    LLOYDS RETAIL CHEMISTS LIMITED - now
    SHRUBBRAND LIMITED - 1993-06-28
    Sapphire Court, Paradise Way, Walsgrave Triangle, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 2020-07-31
    PE - Director → CIF 0
  • 17
    SAPPHIRE DCO TWENTY ONE LIMITED - now
    TREVETHICKS,LIMITED - 1987-03-24
    Sapphire Court, Sapphire Court, Paradise Way, Coventry Walsgrave Triangle, Coventry, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-31
    PE - Has significant influence or controlCIF 0
  • 18
    5 South Street, Boness, West Lothian
    Corporate
    Officer
    1992-08-27 ~ 2002-01-14
    PE - Director → CIF 0
  • 19
    L.ROWLAND & COMPANY (RETAIL) LIMITED - now
    BETTERPROMPT LIMITED - 1988-10-10
    Phoenix, L Rowland & Co Ltd, Rivington Road, Whitehouse Industrial Estate, Runcorn, Cheshire, United Kingdom
    Active Corporate (5 parents, 28 offsprings)
    Officer
    2002-01-14 ~ 2016-11-01
    PE - Director → CIF 0
    2020-06-30 ~ 2020-07-31
    PE - Director → CIF 0
parent relation
Company in focus

SPRINGBURN DISPENSARY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

  • SPRINGBURN DISPENSARY LIMITED
    Info
    Registered number SC078017
    200 Springburn Way, Glasgow G21 1TR
    Private Limited Company incorporated on 1982-03-22 (43 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.