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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 12
Ceased 74
  • 1
    Swanson, Peter Cunningham
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2012-08-20
    OF - Director → CIF 0
  • 2
    Gillespie, Angela Allison
    Professional Nurse Advisor born in November 1944
    Individual
    Officer
    icon of calendar 1998-01-22 ~ 1999-11-18
    OF - Director → CIF 0
  • 3
    Cartlidge, John Edward
    Retired Engineer born in December 1942
    Individual
    Officer
    icon of calendar 2002-07-24 ~ 2003-12-10
    OF - Director → CIF 0
  • 4
    Logie, John Robert Cunningham
    Medical Practitioner born in September 1946
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 5
    Walsh, Patrick Vaughan
    Medical Practitioner born in April 1948
    Individual
    Officer
    icon of calendar 1990-09-03 ~ 1996-06-24
    OF - Director → CIF 0
  • 6
    Cooper, Sheila Margaret
    Retired born in October 1937
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2010-08-30
    OF - Director → CIF 0
  • 7
    Hamilton, William Francis Forbes
    Managing Director born in April 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-06-24 ~ 1995-06-26
    OF - Director → CIF 0
  • 8
    Sidgwick, Alison Janet
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2020-12-14
    OF - Director → CIF 0
  • 9
    Wakeling, Christine Miriam
    Teacher born in July 1937
    Individual
    Officer
    icon of calendar 1990-06-12 ~ 1996-06-24
    OF - Director → CIF 0
  • 10
    Wotherspoon, James Robert Edwards
    Solicitor born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-09-16 ~ 2001-07-05
    OF - Director → CIF 0
  • 11
    Hadden, M.t.
    Individual
    Officer
    icon of calendar ~ 1991-09-30
    OF - Director → CIF 0
  • 12
    Macdonald, Angus Ewan
    Farmer born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-29 ~ 2011-08-29
    OF - Director → CIF 0
  • 13
    Mortimer, Donna Louise
    Accountant born in January 1974
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2025-01-28
    OF - Director → CIF 0
  • 14
    Fea, Alexander William Spence
    Managing Director born in June 1948
    Individual
    Officer
    icon of calendar 1993-06-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Lyon, Una
    Lead Nurse born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-30 ~ 2012-10-09
    OF - Director → CIF 0
  • 16
    Matheson, Kathleen Greig
    Councillor born in May 1949
    Individual
    Officer
    icon of calendar 2005-06-28 ~ 2011-08-29
    OF - Director → CIF 0
  • 17
    Hamilton Grierson, Philip John
    Civil Servant born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → CIF 0
  • 18
    Macdougall, Shona Isobel Cree
    Retired born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 19
    Mcarthur, Niall Geddes
    Director born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2020-12-14
    OF - Director → CIF 0
  • 20
    Russell, Oliver Henry
    Estate Proprietor born in May 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 21
    Hobson, Nigel
    Director Of Nursing born in November 1955
    Individual
    Officer
    icon of calendar 2000-05-16 ~ 2006-06-19
    OF - Director → CIF 0
  • 22
    Franklin, David Hamilton, Dr
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2004-06-29 ~ 2010-08-30
    OF - Director → CIF 0
  • 23
    Whitrow, William
    Retired born in April 1933
    Individual
    Officer
    icon of calendar 1994-06-27 ~ 2000-07-05
    OF - Director → CIF 0
  • 24
    Griffiths, Constance Anne
    General Practitioner born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-27 ~ 1996-01-13
    OF - Director → CIF 0
  • 25
    Rankin, Rosemary Margaret
    Sales Executive born in January 1946
    Individual
    Officer
    icon of calendar 1990-06-12 ~ 1996-06-24
    OF - Director → CIF 0
  • 26
    Reed, Fiona Christine
    Retired Social Worker born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2010-08-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 27
    Thorn, Phillip Anthony
    Estate Proprietor born in March 1949
    Individual
    Officer
    icon of calendar ~ 1995-06-26
    OF - Director → CIF 0
    Thorn, Phillip Anthony
    Director born in March 1949
    Individual
    icon of calendar 2001-07-05 ~ 2007-06-25
    OF - Director → CIF 0
  • 28
    Morrison, Alexander Stewart
    Grocer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2013-08-19
    OF - Director → CIF 0
  • 29
    Berkeley, John Sandford
    Retired born in October 1927
    Individual
    Officer
    icon of calendar 1995-02-06 ~ 1998-05-01
    OF - Director → CIF 0
  • 30
    Macleod, Sheila
    Nurse Manager born in July 1944
    Individual
    Officer
    icon of calendar 2000-01-10 ~ 2003-07-23
    OF - Director → CIF 0
  • 31
    Baird, Janice Margaret
    Director Of Community Care born in April 1954
    Individual
    Officer
    icon of calendar 2003-07-23 ~ 2010-08-30
    OF - Director → CIF 0
  • 32
    Burke, Colin James
    Born in May 1961
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Sweenie, John Fraser, Dr
    Doctor Of Medicine born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-29 ~ 2011-08-29
    OF - Director → CIF 0
  • 34
    Tudhope, William Kirk Mackenzie
    Solicitor born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 35
    Campbell, William James
    Director born in April 1926
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 36
    Shaw, Robert
    Born in March 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2019-01-25
    OF - Director → CIF 0
  • 37
    Ruane, Richard James
    Chief Executive born in November 1941
    Individual
    Officer
    icon of calendar 1999-09-16 ~ 2005-06-28
    OF - Director → CIF 0
  • 38
    Torrance, David Winton Watt
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2014-08-18
    OF - Director → CIF 0
  • 39
    Gubbins, Nicholas Louis Reginald
    Chief Executive born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2020-12-14
    OF - Director → CIF 0
  • 40
    Mckerrow, William Sangster, Dr
    Associate Postgraduate Dean born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2022-05-03
    OF - Director → CIF 0
  • 41
    Shaw, Marian Rosemary
    Housewife born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-16 ~ 2002-07-24
    OF - Director → CIF 0
  • 42
    Patience-quate, Kate
    Nurse born in October 1969
    Individual
    Officer
    icon of calendar 2013-08-19 ~ 2015-12-29
    OF - Director → CIF 0
  • 43
    Graham, Douglas Riddle Ross
    Solicitor born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-08-31
    OF - Director → CIF 0
  • 44
    Duthie, Forbes Cameron
    Finance Director born in December 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2020-12-14
    OF - Director → CIF 0
  • 45
    Harrington, Gillian
    Pharmacist born in September 1957
    Individual
    Officer
    icon of calendar 2010-08-30 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Innes, Julian Charles John George
    Part-Time Shop Assistant born in July 1966
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2019-08-22
    OF - Director → CIF 0
  • 47
    Pinion, Janet Barr
    Director Of Nursing Services born in March 1950
    Individual
    Officer
    icon of calendar 1992-11-30 ~ 1996-09-02
    OF - Director → CIF 0
  • 48
    Ramsey, Sara Louise, Dr.
    Consultant Urologist born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 49
    Yule, Douglas James
    Chartered Surveyor born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-20 ~ 2015-08-24
    OF - Director → CIF 0
  • 50
    Merchant, Bruce Alastair
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1994-06-27
    OF - Director → CIF 0
    icon of calendar 1992-01-27 ~ 1998-09-10
    OF - Director → CIF 0
  • 51
    Cameron, Charles Alexander
    Individual
    Officer
    icon of calendar ~ 1992-06-11
    OF - Director → CIF 0
  • 52
    O'rourke, Jeremiah Gerard, Dr.
    Doctor born in February 1958
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 53
    Connolly, Roisin
    Connecting Carers Manager born in April 1972
    Individual
    Officer
    icon of calendar 2019-08-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 54
    Maclean, Beverley Lynne
    Development Officer born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2014-06-19
    OF - Director → CIF 0
  • 55
    Vincent, Carlene Grace
    Accountant born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-25 ~ 2013-08-19
    OF - Director → CIF 0
  • 56
    Steel, Donella Faye
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-19 ~ 2016-04-18
    OF - Director → CIF 0
  • 57
    Kennedy, Donald Sinclair
    Farmer born in September 1938
    Individual
    Officer
    icon of calendar 1990-06-12 ~ 1994-06-27
    OF - Director → CIF 0
  • 58
    Macdonald, Norman
    Restaratuer born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-29 ~ 2017-01-20
    OF - Director → CIF 0
  • 59
    Pennington, Stephen Martin
    Unemployed born in December 1953
    Individual
    Officer
    icon of calendar 2018-12-12 ~ 2024-09-23
    OF - Director → CIF 0
  • 60
    Stockdale, Margaret Lesley
    Retired born in July 1928
    Individual
    Officer
    icon of calendar 1992-06-11 ~ 1996-06-24
    OF - Director → CIF 0
  • 61
    Madigan, Kathleen Patrica
    Born in May 1943
    Individual
    Officer
    icon of calendar 2016-08-22 ~ 2019-08-22
    OF - Director → CIF 0
  • 62
    Macleod, Roderick Samuel, Dr
    Medical Practitioner born in September 1961
    Individual
    Officer
    icon of calendar 2011-08-29 ~ 2015-08-24
    OF - Director → CIF 0
  • 63
    Caldwell, David
    Retired born in February 1933
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2004-06-01
    OF - Director → CIF 0
  • 64
    Crichton, Charles Lachlan, Dr
    Born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-24 ~ 2021-08-24
    OF - Director → CIF 0
  • 65
    Bowles, Edith Sian
    Software Services Sales born in September 1965
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2010-08-30
    OF - Director → CIF 0
  • 66
    Howarth, Jeffrey Harry, Dr
    Vice-Principal (Enterprise) born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-20 ~ 2022-04-20
    OF - Director → CIF 0
  • 67
    Hewitson, David John
    Solicitor born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-05 ~ 2007-06-25
    OF - Director → CIF 0
  • 68
    Mcritchie, Alison Jane
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2018-09-26
    OF - Director → CIF 0
  • 69
    Smith, Ian Robertson, Doctor
    Doctor Gp born in August 1943
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2004-06-01
    OF - Director → CIF 0
  • 70
    Mackenzie, Dugald George
    Chartered Accountant born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-03-13 ~ 2001-07-05
    OF - Director → CIF 0
  • 71
    Matheson, Judith Helen Mackay
    Cs born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-24 ~ 2005-02-23
    OF - Director → CIF 0
  • 72
    Turner, Pamela Jean Carson
    Individual
    Officer
    icon of calendar ~ 1993-06-28
    OF - Director → CIF 0
  • 73
    Shorter, Robert William
    Development Officer born in August 1950
    Individual
    Officer
    icon of calendar 2010-08-30 ~ 2016-08-22
    OF - Director → CIF 0
  • 74
    MACLEOD & MACCALLUM LIMITED - now
    icon of address28 Queensgate, Inverness
    Active Corporate (11 parents, 44 offsprings)
    Equity (Company account)
    1,048,340 GBP2024-03-31
    Officer
    ~ 2016-05-17
    PE - Secretary → CIF 0
    2016-05-17 ~ 2019-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

HIGHLAND HOSPICE

Standard Industrial Classification
86102 - Medical Nursing Home Activities

Related profiles found in government register
  • HIGHLAND HOSPICE
    Info
    Registered number SC093464
    icon of addressNess House, 1 Bishops Road, Inverness IV3 5SB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1985-05-24 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • HIGHLAND HOSPICE
    S
    Registered number Sc093464
    icon of address1, Bishops Road, Inverness, Scotland, IV3 5SB
    Private Limited Company By Guarantee in Companies House, United Kingdom
    CIF 1
  • HIGHLAND HOSPICE
    S
    Registered number Sc093464
    icon of address1, Ness House, Bishop's Road, Inverness, Highland, Scotland, IV3 5SB
    Company Limited By Shares in Companies House, Scotland
    CIF 2
  • HIGHLAND HOSPICE
    S
    Registered number Sc93464
    icon of address28, Queensgate, Inverness, Highland, Scotland
    Company Limited By Guarantee in Companies House Edinburgh, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address28 Queensgate, Inverness
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firmOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressNess House, 1 Bishops Road, Inverness, Scotland
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,500 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE
  • 3
    icon of addressNess House, 1 Bishops Road, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.