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 13
  • 1
    Tomkins, Hazel Jane
    Company Director born in August 1964
    Individual (12 offsprings)
    Officer
    2017-11-29 ~ now
    OF - director → CIF 0
  • 2
    Kyle, John Andrew
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2019-01-30 ~ now
    OF - director → CIF 0
  • 3
    Matthews, Heather Agnes
    Managing Director born in October 1970
    Individual (6 offsprings)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 4
    Ward, Tricia
    Business Owner born in August 1967
    Individual (1 offspring)
    Officer
    2021-10-27 ~ now
    OF - director → CIF 0
  • 5
    Wallace, Iain Wilson, Doctor
    Doctor born in March 1960
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
  • 6
    Mcmullan, Emma
    Individual (4 offsprings)
    Officer
    2023-02-17 ~ now
    OF - secretary → CIF 0
  • 7
    Gillies, Robin Peter
    Retired born in July 1957
    Individual (3 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 8
    Waddell, Graeme
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    2014-10-29 ~ now
    OF - director → CIF 0
  • 9
    Scott, Jane
    Lawyer born in February 1987
    Individual (1 offspring)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 10
    Reid, Ian
    Director Of Hr born in October 1959
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ now
    OF - director → CIF 0
  • 11
    Calderwood, Robert
    Retired Chief Executive born in October 1953
    Individual (1 offspring)
    Officer
    2017-10-04 ~ now
    OF - director → CIF 0
  • 12
    Miller, James Alexander, Dr
    Professor born in March 1964
    Individual (1 offspring)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 13
    Worrall, Louise
    Director born in June 1990
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - director → CIF 0
Ceased 64
  • 1
    Bowie, Ronald Stewart, Mr.
    Actuary born in January 1954
    Individual (6 offsprings)
    Officer
    2005-11-30 ~ 2024-10-24
    OF - director → CIF 0
  • 2
    Mcbryan, Martin
    Architectural Consultants born in September 1938
    Individual
    Officer
    ~ 1994-04-26
    OF - director → CIF 0
  • 3
    Piggot, Malcolm Iain
    Projects Director (Architect) born in November 1948
    Individual (1 offspring)
    Officer
    1991-11-26 ~ 1993-09-14
    OF - director → CIF 0
  • 4
    Cromar, Murray, Mr.
    Insurance Director born in September 1965
    Individual
    Officer
    2013-02-27 ~ 2024-10-24
    OF - director → CIF 0
  • 5
    Gaya, Miriam Josephine
    Housewife born in January 1920
    Individual
    Officer
    ~ 1997-10-29
    OF - director → CIF 0
  • 6
    Rodger, Alan, Professor
    Medical Director & Oncologist born in June 1946
    Individual
    Officer
    2006-09-27 ~ 2012-10-31
    OF - director → CIF 0
  • 7
    Howie, Lynda Elizabeth
    Director born in November 1959
    Individual
    Officer
    2000-02-24 ~ 2000-10-02
    OF - director → CIF 0
  • 8
    Anderson, William Gentles
    Associate Medical Director born in March 1942
    Individual
    Officer
    2006-09-27 ~ 2012-10-31
    OF - director → CIF 0
  • 9
    Macquaker, Donald Francis
    Solicitor born in September 1932
    Individual
    Officer
    1991-11-26 ~ 1994-10-06
    OF - director → CIF 0
  • 10
    Kitson, Lena Margaret
    Retired born in April 1938
    Individual
    Officer
    1994-10-05 ~ 2000-10-25
    OF - director → CIF 0
  • 11
    Goudie, Mary Theresa, Baroness
    Peer born in September 1946
    Individual (3 offsprings)
    Officer
    2000-09-27 ~ 2005-03-30
    OF - director → CIF 0
  • 12
    Macfarlane, Neil Gerard
    Chartered Surveyor born in February 1933
    Individual
    Officer
    1997-04-30 ~ 2003-10-29
    OF - director → CIF 0
  • 13
    Mcfatridge, James
    Retired
    Individual
    Officer
    ~ 1991-02-26
    OF - director → CIF 0
  • 14
    Booth, Robert
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2012-10-31 ~ 2016-07-15
    OF - director → CIF 0
  • 15
    Harwood, Christopher
    Individual
    Officer
    2020-02-01 ~ 2023-02-17
    OF - secretary → CIF 0
  • 16
    Bird, Ellie
    Chief Superintendant British Transport Police born in September 1964
    Individual
    Officer
    2012-10-31 ~ 2014-10-29
    OF - director → CIF 0
  • 17
    Cosgrove, Hugh Murdoch Stirling
    Chartered Accountant born in July 1946
    Individual
    Officer
    1989-02-21 ~ 1991-02-26
    OF - director → CIF 0
    1993-03-30 ~ 2005-10-26
    OF - director → CIF 0
    Cosgrove, Hugh Murdoch Stirling
    Individual
    Officer
    ~ 2006-04-26
    OF - secretary → CIF 0
  • 18
    Garland, Andrew Dalziel
    Retired born in February 1933
    Individual
    Officer
    1999-10-27 ~ 2003-10-29
    OF - director → CIF 0
  • 19
    Burns, Steven Robert
    Area Manager Royal Mail born in December 1961
    Individual
    Officer
    1999-07-28 ~ 2001-10-31
    OF - director → CIF 0
  • 20
    Howie, Steuart
    Retired Solicitor born in April 1946
    Individual
    Officer
    2013-04-24 ~ 2021-10-27
    OF - director → CIF 0
  • 21
    Kinnaird, Sheila
    Housewife born in September 1959
    Individual
    Officer
    1999-07-28 ~ 2005-10-26
    OF - director → CIF 0
  • 22
    Marr, James Edward
    Solicitor
    Individual
    Officer
    1989-02-21 ~ 1989-11-30
    OF - director → CIF 0
    ~ 1998-09-09
    OF - director → CIF 0
  • 23
    Radlow, Allan
    Solicitor born in August 1954
    Individual (2 offsprings)
    Officer
    2003-06-25 ~ 2009-10-28
    OF - director → CIF 0
  • 24
    Irvine, Ian James
    Chartered Accountant born in May 1936
    Individual
    Officer
    2004-06-30 ~ 2010-10-27
    OF - director → CIF 0
  • 25
    Taylor, Paul Vincent Macdougall
    Marketing Consultant born in July 1938
    Individual (1 offspring)
    Officer
    1997-10-29 ~ 1999-07-26
    OF - director → CIF 0
  • 26
    Maclennan, Barbara
    Area Manager born in December 1938
    Individual
    Officer
    1997-04-30 ~ 1999-05-03
    OF - director → CIF 0
  • 27
    Keir, Stewart Brown
    Retired born in February 1944
    Individual
    Officer
    1999-07-28 ~ 2005-10-26
    OF - director → CIF 0
  • 28
    Mitchell, Louise Catherine
    Manager born in August 1956
    Individual (5 offsprings)
    Officer
    2005-08-31 ~ 2011-06-24
    OF - director → CIF 0
  • 29
    Macleod, Iain Morrison
    Partner - Recruitment Firm born in June 1956
    Individual
    Officer
    2016-10-26 ~ 2022-05-25
    OF - director → CIF 0
  • 30
    Friel, Edward Joseph, Professor
    Ceo born in September 1941
    Individual
    Officer
    2002-08-28 ~ 2004-04-28
    OF - director → CIF 0
  • 31
    Gaya, Ralph
    Retired born in December 1911
    Individual
    Officer
    ~ 1994-03-29
    OF - director → CIF 0
  • 32
    Doak, William Martin, Dr.
    Retired Medical Practitioner born in September 1953
    Individual
    Officer
    2016-05-25 ~ 2021-10-27
    OF - director → CIF 0
  • 33
    Gilmore, Stan, Justice Of The Peace
    University Lecturer born in January 1929
    Individual
    Officer
    ~ 1999-08-25
    OF - director → CIF 0
  • 34
    Cleland, Ronald John
    Consultant born in May 1946
    Individual
    Officer
    2003-04-30 ~ 2008-03-26
    OF - director → CIF 0
  • 35
    Somerville, William Iain Munro
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2020-01-31
    OF - secretary → CIF 0
  • 36
    Chowdhary, Surjit Singh
    Director born in August 1945
    Individual (9 offsprings)
    Officer
    2010-09-29 ~ 2021-10-27
    OF - director → CIF 0
  • 37
    Henderson, Maureen
    Director Of Nursing born in February 1950
    Individual
    Officer
    2005-11-30 ~ 2019-05-31
    OF - director → CIF 0
  • 38
    Dalby, John Duncan Macpherson
    Director born in July 1945
    Individual (5 offsprings)
    Officer
    2005-11-30 ~ 2009-01-12
    OF - director → CIF 0
  • 39
    Gillespie, Anice
    Clinical Service Manager born in April 1960
    Individual
    Officer
    2014-10-29 ~ 2023-03-29
    OF - director → CIF 0
  • 40
    Watt, Linda Janet
    Psychiatrist born in April 1954
    Individual
    Officer
    2002-11-27 ~ 2006-06-28
    OF - director → CIF 0
  • 41
    Tomkins, Alan Cyril
    Restaurateur born in June 1955
    Individual (28 offsprings)
    Officer
    2005-03-30 ~ 2017-11-29
    OF - director → CIF 0
  • 42
    Thomson, Madeleine Sandra Lloyd
    Solicitor born in June 1948
    Individual
    Officer
    1991-05-28 ~ 1998-09-09
    OF - director → CIF 0
  • 43
    Kilmurry, David Wallace
    Director born in January 1931
    Individual
    Officer
    ~ 1991-11-14
    OF - director → CIF 0
  • 44
    Nicholls, Brett Thompson
    Business Advisor born in August 1951
    Individual (3 offsprings)
    Officer
    2011-04-27 ~ 2021-05-26
    OF - director → CIF 0
  • 45
    Bond, Michael Richard, Professor Sir
    Doctor born in April 1936
    Individual
    Officer
    1996-08-28 ~ 2002-08-29
    OF - director → CIF 0
  • 46
    Slater, Peter J
    Doctor born in September 1939
    Individual
    Officer
    ~ 1998-09-09
    OF - director → CIF 0
  • 47
    Mcewan, James Philip
    Managing Director born in September 1949
    Individual
    Officer
    2002-03-27 ~ 2014-10-29
    OF - director → CIF 0
  • 48
    Ford, Roslyn Madeleine
    Research Fellow born in January 1935
    Individual
    Officer
    1992-12-08 ~ 1994-03-29
    OF - director → CIF 0
  • 49
    Hunter, David Kelso
    Chartered Accountant born in February 1953
    Individual (9 offsprings)
    Officer
    2010-08-25 ~ 2023-10-26
    OF - director → CIF 0
  • 50
    Allison, Thomas Eardley
    Chief Executive born in March 1948
    Individual (16 offsprings)
    Officer
    1999-07-28 ~ 2005-10-26
    OF - director → CIF 0
  • 51
    Stewart, Dorothy Margaret
    Retired born in November 1943
    Individual
    Officer
    1999-10-27 ~ 2003-10-29
    OF - director → CIF 0
  • 52
    Lumsden, Vivien Dale Victoria
    Journalist/Broadcaster born in November 1952
    Individual
    Officer
    2005-03-30 ~ 2010-10-27
    OF - director → CIF 0
  • 53
    Low, Douglas Gilmour
    Director born in May 1937
    Individual (2 offsprings)
    Officer
    1999-07-28 ~ 2002-10-30
    OF - director → CIF 0
  • 54
    Mccorkindale, Gordon
    Consultant born in March 1937
    Individual
    Officer
    ~ 1994-03-29
    OF - director → CIF 0
  • 55
    Loughrey, Ann
    Consultant born in June 1959
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2017-09-22
    OF - director → CIF 0
  • 56
    Edmondson, William Peter
    Consultant born in June 1924
    Individual
    Officer
    ~ 1997-10-29
    OF - director → CIF 0
  • 57
    Williams, Susan Elisabeth
    Retired born in October 1942
    Individual
    Officer
    2002-11-27 ~ 2006-06-28
    OF - director → CIF 0
  • 58
    Mclaws, Ally
    Director Of Communications born in November 1957
    Individual
    Officer
    2012-11-28 ~ 2021-06-16
    OF - director → CIF 0
  • 59
    Hansell, Douglas Thomson
    Consultant Surgeon born in April 1955
    Individual (4 offsprings)
    Officer
    2012-11-28 ~ 2019-10-30
    OF - director → CIF 0
  • 60
    Roger, Peter Charles Marshall
    Stockbroker born in April 1942
    Individual
    Officer
    1993-12-15 ~ 1998-09-09
    OF - director → CIF 0
  • 61
    Dickson, Alan James
    Certified Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2009-08-26 ~ 2014-07-28
    OF - director → CIF 0
  • 62
    Mcgillivray, Elizabeth Agnes
    Company Directors born in November 1938
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 2004-04-28
    OF - director → CIF 0
  • 63
    Martin, Eleanor
    Retired Nursing Manager born in June 1942
    Individual
    Officer
    2011-02-23 ~ 2014-10-29
    OF - director → CIF 0
  • 64
    Marshall, Fiona, Dr
    Doctor born in July 1952
    Individual
    Officer
    2004-06-30 ~ 2010-10-27
    OF - director → CIF 0
parent relation
Company in focus

PRINCE & PRINCESS OF WALES HOSPICE, (THE)

Previous names
PRINCE AND PRINCESS OF WALES HOSPICE, (THE) - 2016-12-19
NEW GLASGOW HOSPICE(THE) - 1987-03-02
Standard Industrial Classification
86102 - Medical Nursing Home Activities
Related profiles found in government register
  • PRINCE & PRINCESS OF WALES HOSPICE, (THE)
    Info
    PRINCE AND PRINCESS OF WALES HOSPICE, (THE) - 2016-12-19
    NEW GLASGOW HOSPICE(THE) - 1987-03-02
    Registered number SC084008
    20 Dumbreck Road, Glasgow G41 5BW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1983-07-20 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
  • THE PRINCE & PRINCESS OF WALES HOSPICE
    S
    Registered number Sc084008
    71 Carlton Place, Carlton Place, Glasgow, Scotland, G5 9TD
    Charitable Company Limited By Guarantee in Scotland
    CIF 1
  • THE PRINCE & PRINCESS OF WALES HOSPICE
    S
    Registered number Sc084008
    71, Carlton Place, Glasgow, Scotland, G5 9TD
    Charitable Company Limited By Guarantee in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    20 Dumbreck Road, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    MITRESHELF 210 LIMITED - 1996-04-16
    20 Dumbreck Road, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MITRESHELF 272 LIMITED - 2000-04-07
    20 Dumbreck Road, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.