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 2
  • 1
    Hunt, Martin Braddock
    Company Director born in December 1958
    Individual (3 offsprings)
    Officer
    2010-05-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Cook, Grahame David
    Company Director born in April 1958
    Individual (14 offsprings)
    Officer
    2010-05-12 ~ dissolved
    OF - director → CIF 0
Ceased 27
  • 1
    Ablett, Derek Noel
    Management Consultant born in September 1942
    Individual (1 offspring)
    Officer
    1997-03-03 ~ 2010-06-30
    OF - director → CIF 0
    Ablett, Derek Noel
    Mgmt Consultant
    Individual (1 offspring)
    Officer
    2006-05-12 ~ 2006-09-13
    OF - secretary → CIF 0
  • 2
    Timmons, Brian Patrick
    Company Director born in April 1953
    Individual
    Officer
    1997-07-28 ~ 2000-09-22
    OF - director → CIF 0
  • 3
    Hellier, Louisa Mary Anne
    Individual (4 offsprings)
    Officer
    2006-09-13 ~ 2015-08-03
    OF - secretary → CIF 0
  • 4
    Chapman, Frank Watson
    Company Director born in November 1929
    Individual (2 offsprings)
    Officer
    ~ 1997-07-01
    OF - director → CIF 0
  • 5
    Vernon, Geoffrey
    Director born in March 1952
    Individual
    Officer
    2002-11-15 ~ 2005-07-31
    OF - director → CIF 0
  • 6
    Bruce, William Henry
    Consultant born in September 1933
    Individual (1 offspring)
    Officer
    ~ 2001-06-10
    OF - director → CIF 0
    Bruce, William Henry
    Individual (1 offspring)
    Officer
    ~ 1989-06-01
    OF - secretary → CIF 0
  • 7
    Zanre, Michael
    Company Secretary
    Individual
    Officer
    1997-07-25 ~ 1997-07-28
    OF - director → CIF 0
  • 8
    Cox, Stephen John
    Company Director born in October 1930
    Individual (1 offspring)
    Officer
    1992-03-23 ~ 1995-03-31
    OF - director → CIF 0
  • 9
    Hendry, Neil Geddes Clarkson
    Medical Researcher born in January 1917
    Individual
    Officer
    ~ 1997-07-28
    OF - director → CIF 0
  • 10
    Amundson, Kurt Edmund
    President born in July 1952
    Individual
    Officer
    1998-06-15 ~ 1999-11-30
    OF - director → CIF 0
  • 11
    Christie, George Allan Gourlay, Doctor
    Consultant
    Individual
    Officer
    1988-12-29 ~ 1991-02-28
    OF - director → CIF 0
  • 12
    Wong, David
    Management Consultant born in August 1953
    Individual (10 offsprings)
    Officer
    1998-04-29 ~ 2010-03-25
    OF - director → CIF 0
  • 13
    Hardie, Richard Henry
    Chief Executive born in December 1933
    Individual
    Officer
    1993-04-27 ~ 1997-03-03
    OF - director → CIF 0
  • 14
    Coy, Michael Joseph
    Management Consultant born in October 1942
    Individual
    Officer
    1997-07-28 ~ 2001-09-28
    OF - director → CIF 0
  • 15
    Robbins, David Berl
    Lawyer born in October 1959
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2003-12-08
    OF - director → CIF 0
  • 16
    Chapman, Jonathan Robert
    Individual
    Officer
    2000-10-31 ~ 2006-05-12
    OF - secretary → CIF 0
  • 17
    Panoz, Donald, Doctor
    Company Director born in February 1935
    Individual
    Officer
    1998-04-29 ~ 2002-11-15
    OF - director → CIF 0
  • 18
    Spicer, Charles Alexander Evan, Dr
    Executive Director born in January 1965
    Individual (4 offsprings)
    Officer
    2006-07-11 ~ 2009-02-20
    OF - director → CIF 0
  • 19
    Mcgregor, Douglas Hugh
    Company Director born in May 1941
    Individual
    Officer
    1994-04-26 ~ 1997-03-03
    OF - director → CIF 0
  • 20
    Mackay, Alan Browning
    Investor born in June 1962
    Individual (14 offsprings)
    Officer
    2006-09-14 ~ 2010-09-30
    OF - director → CIF 0
  • 21
    Zanre, Michael Luigi Peter
    Chartered Accountant born in October 1947
    Individual (3 offsprings)
    Officer
    1990-04-01 ~ 1997-03-03
    OF - director → CIF 0
    Zanre, Michael Luigi Peter
    Individual (3 offsprings)
    Officer
    1989-06-01 ~ 2000-10-31
    OF - secretary → CIF 0
  • 22
    Chan, James Sau Meng
    Company Director born in March 1957
    Individual
    Officer
    1997-07-28 ~ 1998-04-29
    OF - director → CIF 0
  • 23
    Sheen, Christopher Lucas
    Director born in April 1948
    Individual (5 offsprings)
    Officer
    1993-06-01 ~ 1997-03-03
    OF - director → CIF 0
  • 24
    Davis, Todd Christopher
    Pharmaceutical born in December 1960
    Individual (5 offsprings)
    Officer
    1999-07-01 ~ 2002-11-15
    OF - director → CIF 0
  • 25
    Barry, Michael Pius
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    1999-01-18 ~ 2005-09-30
    OF - director → CIF 0
  • 26
    Conn, David
    Healthcare born in May 1959
    Individual
    Officer
    2002-11-15 ~ 2005-02-24
    OF - director → CIF 0
  • 27
    Brimblecombe, Roger William, Dr
    Independant Consultant born in March 1929
    Individual (2 offsprings)
    Officer
    1992-03-23 ~ 1997-03-03
    OF - director → CIF 0
parent relation
Company in focus

MDY HEALTHCARE LIMITED

Previous names
MDY HEALTHCARE PLC - 2012-04-27
MEDISYS PLC - 2006-08-16
BIOCURE HOLDINGS PLC - 1997-07-25
BESTARX LIMITED - 1988-09-29
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • MDY HEALTHCARE LIMITED
    Info
    MDY HEALTHCARE PLC - 2012-04-27
    MEDISYS PLC - 2006-08-16
    BIOCURE HOLDINGS PLC - 1997-07-25
    BESTARX LIMITED - 1988-09-29
    Registered number SC088634
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Limited Company incorporated on 1984-06-27 and dissolved on 2019-03-03 (34 years 8 months). The company status is Dissolved.
    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.