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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 25
  • 1
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (193 offsprings)
    Officer
    2016-11-15 ~ 2019-07-03
    OF - Director → CIF 0
  • 2
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual (62 offsprings)
    Officer
    2016-11-15 ~ 2020-04-16
    OF - Director → CIF 0
  • 3
    Muteera, Jonathan Kudzanai
    Director born in March 1986
    Individual (62 offsprings)
    Officer
    2023-10-17 ~ 2024-06-12
    OF - Director → CIF 0
  • 4
    Willhite, Gabriel Martin
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2020-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Esson, George Michael
    Solicitor born in July 1948
    Individual (5 offsprings)
    Officer
    1999-01-01 ~ 2015-09-17
    OF - Director → CIF 0
  • 6
    Forsyth, David John
    Accountant born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2011-06-10
    OF - Director → CIF 0
  • 7
    Gervasio, Ivee Rachel Briones
    Director born in May 1986
    Individual (32 offsprings)
    Officer
    2023-02-21 ~ 2023-10-17
    OF - Director → CIF 0
  • 8
    Jeffery, Adrian Leslie
    Director born in April 1977
    Individual (44 offsprings)
    Officer
    2019-07-03 ~ 2024-06-12
    OF - Director → CIF 0
  • 9
    Warnes, Christopher Michael
    Born in February 1977
    Individual (153 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Warnes, Christopher Michael
    Director born in February 1977
    Individual (153 offsprings)
    2017-02-06 ~ 2023-02-21
    OF - Director → CIF 0
  • 10
    Tayler, Rona Elizabeth Margaret
    Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 2015-09-17
    OF - Director → CIF 0
  • 11
    Hill, Peter Martin
    Director born in August 1968
    Individual (193 offsprings)
    Officer
    2015-09-17 ~ 2016-11-15
    OF - Director → CIF 0
  • 12
    Schofield, Nigel Bennett
    Director born in June 1950
    Individual (220 offsprings)
    Officer
    2015-09-17 ~ 2016-11-15
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Individual (220 offsprings)
    Officer
    2015-09-17 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 13
    Tayler, Michael Edward
    Chartered Engineer born in July 1933
    Individual (1 offspring)
    Officer
    ~ 2001-09-25
    OF - Director → CIF 0
  • 14
    Annand, Dudley Nicolson
    Advocate born in July 1933
    Individual (3 offsprings)
    Officer
    ~ 1998-06-01
    OF - Director → CIF 0
  • 15
    Smith, Davinia Elaine
    Born in September 1978
    Individual (102 offsprings)
    Officer
    2023-07-11 ~ 2024-06-12
    OF - Director → CIF 0
  • 16
    Bidel, Coral Suzanne
    Born in September 1983
    Individual (222 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Bidel, Coral Suzanne
    Director born in September 1983
    Individual (222 offsprings)
    2017-02-06 ~ 2023-07-11
    OF - Director → CIF 0
  • 17
    Jeffery, Paul Anthony Keith
    Director born in December 1966
    Individual (228 offsprings)
    Officer
    2015-09-17 ~ 2016-11-15
    OF - Director → CIF 0
  • 18
    Yates, Zena Patricia
    Director born in October 1981
    Individual (63 offsprings)
    Officer
    2016-11-15 ~ 2017-02-06
    OF - Director → CIF 0
  • 19
    GAHC3 U.K. SENIOR CARE HOLDING LTD 09752840
    Floor 6, 125 London Wall, London, England, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 832 offsprings)
    Officer
    2012-07-13 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 21
    ESSLEMONT CAMERON GAULD LTD 07311828
    18, Carden Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 43 offsprings)
    Officer
    2003-04-28 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 22
    57 Crown Street, Aberdeen, Aberdeenshire
    Corporate (17 offsprings)
    Officer
    ~ 1992-03-31
    OF - Secretary → CIF 0
    1992-04-01 ~ 2003-04-27
    OF - Secretary → CIF 0
  • 23
    APEX GROUP SECRETARIES (UK) LIMITED
    - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16 08334728
    6th Floor, 125, London Wall, London, England
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2016-11-15 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 24
    RAEBURN CHRISTIE CLARK & WALLACE LLP
    12-16 Albyn Place, Albyn Place, Aberdeen, Scotland
    Active Corporate (19 parents, 321 offsprings)
    Officer
    2014-02-17 ~ 2015-09-17
    OF - Secretary → CIF 0
  • 25
    AVEGA UK SECRETARY LIMITED
    15778060
    40 Queen Street 1st Floor, London, England
    Active Corporate (5 parents, 35 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWKHILL HOUSE LIMITED

Period: 1985-06-20 ~ now
Company number: SC093939
Registered name
HAWKHILL HOUSE LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
87300 - Residential Care Activities For The Elderly And Disabled
86102 - Medical Nursing Home Activities

  • HAWKHILL HOUSE LIMITED
    Info
    Registered number SC093939
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-20 (40 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.