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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 89
  • 1
    Casey, Elizabeth Burness
    Assistant Principal Officer born in September 1955
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1995-07-28
    OF - Director → CIF 0
  • 2
    Wells, Alexander Mackenzie
    Unit General Manager With Nhs born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1989-10-03) ~ 1991-08-24
    OF - Director → CIF 0
    Wells, Alexander Mackenzie
    Management Consultant
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 3
    Maclean, Alistair B
    Health Service Administrator
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1988-07-12
    OF - Director → CIF 0
  • 4
    Mcgregor, Neil
    Media Manager born in February 1970
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-09-03
    OF - Director → CIF 0
  • 5
    Moore, Raymond John Kentigern
    Retired Dhss Manager born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1989-10-03) ~ 1998-10-27
    OF - Director → CIF 0
  • 6
    Palmer, John William
    Learning & Development Advisor born in January 1952
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 2019-09-03
    OF - Director → CIF 0
    Mr John William Palmer
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Has significant influence or controlCIF 0
  • 7
    Gitsham, Hayley
    Training Manager born in May 1989
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 8
    Smith, Ranald Maccregor
    Retired Health Service Manager born in March 1948
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2012-02-20
    OF - Director → CIF 0
  • 9
    Jones, George
    Engineer born in December 1940
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2006-01-19
    OF - Director → CIF 0
  • 10
    Bigg, Derek Charles
    Retired born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1989-10-03) ~ 2002-03-28
    OF - Director → CIF 0
  • 11
    Brookfield, David
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
    2018-09-04 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 12
    Brown, Derek, Reverend Doctor
    Healthcare Chaplain born in September 1959
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2025-10-20
    OF - Director → CIF 0
  • 13
    Jack, Simon
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Rossetter, Carol Ann
    Administrator born in January 1947
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2005-11-22
    OF - Director → CIF 0
  • 15
    Macphee, Iain
    Regional Manager Social Work
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-08-12
    OF - Director → CIF 0
  • 16
    Agnew, Timothy Ivan Scott
    Consultant Psychiatrist born in September 1975
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2020-08-27
    OF - Director → CIF 0
  • 17
    Gillespie, Alison
    Human Resources Manager born in January 1979
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-10-22
    OF - Director → CIF 0
  • 18
    Eunson, Helen
    Professional Lead Nurse born in July 1972
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2025-10-20
    OF - Director → CIF 0
  • 19
    Macdonald, Ann Petrine
    Retired Biomedical Scientist born in April 1959
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2023-04-17
    OF - Director → CIF 0
  • 20
    Wilby, Douglas
    Director Of Leisure And Recreation born in March 1970
    Individual (6 offsprings)
    Officer
    2022-10-15 ~ 2023-04-29
    OF - Director → CIF 0
  • 21
    Bruce, John Gordon
    Financial Advisor born in January 1957
    Individual (5 offsprings)
    Officer
    2009-03-20 ~ 2023-04-17
    OF - Director → CIF 0
  • 22
    Symonds, Maggie Jeffrey
    Consultant born in February 1949
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2007-09-21
    OF - Director → CIF 0
  • 23
    Smith, David
    Carers Officr Nsf Scotland born in July 1956
    Individual (21 offsprings)
    Officer
    2007-01-25 ~ 2011-07-20
    OF - Director → CIF 0
  • 24
    Barrie, John Sinclair
    Accountant born in September 1963
    Individual (7 offsprings)
    Officer
    2020-10-06 ~ 2021-07-27
    OF - Director → CIF 0
  • 25
    Marker, Julie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ 2026-03-18
    OF - Director → CIF 0
  • 26
    Cameron, Catherine
    Personal Assistant
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 27
    Ross, John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 28
    Ferrier, Alan Gray, Major
    Insurance Broker born in May 1939
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2007-08-08
    OF - Director → CIF 0
  • 29
    Lark, Luthien
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 30
    Kay, John F
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1996-02-22
    OF - Secretary → CIF 0
  • 31
    Murphy, Gavin
    Deputy Head Teacher born in September 1979
    Individual (1 offspring)
    Officer
    2024-12-10 ~ 2025-09-18
    OF - Director → CIF 0
  • 32
    Mcdonald, Alan Gray
    Solicitor born in July 1956
    Individual (20 offsprings)
    Officer
    (before 1989-10-03) ~ 1990-09-18
    OF - Director → CIF 0
    (before 1990-08-24) ~ 1991-08-24
    OF - Director → CIF 0
  • 33
    Livingstone, George Lawson
    Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2019-09-03
    OF - Director → CIF 0
  • 34
    Foale, Leslie Eileen
    Unemployed born in September 1966
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2012-08-30
    OF - Director → CIF 0
    Foale, Leslie Eileen
    Company Director born in September 1966
    Individual (2 offsprings)
    2016-05-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 35
    Morris, John Brown, Dr
    Retired Physician born in October 1924
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1994-11-13
    OF - Director → CIF 0
  • 36
    Colbourne, Trevor Graham
    Retired born in January 1955
    Individual (5 offsprings)
    Officer
    2015-09-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 37
    Cowan-martin, Antony Pierre Dewhurst Fortescue
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2017-09-12
    OF - Director → CIF 0
    Cowan-martin, Antony Pierre Dewhurst Fortescue
    Individual (1 offspring)
    Officer
    2011-10-03 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 38
    Betts-brown, Helen Elizabeth
    Physiotherapist born in March 1947
    Individual (3 offsprings)
    Officer
    (before 1989-10-03) ~ 2006-03-30
    OF - Director → CIF 0
  • 39
    Luing, Malcolm A
    Social Worker born in November 1944
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-08-26
    OF - Director → CIF 0
  • 40
    Hughes, Rachel
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-04-07
    OF - Director → CIF 0
  • 41
    Evans, Michael Niven
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2020-01-14 ~ 2021-08-12
    OF - Director → CIF 0
  • 42
    Mackay, Donna Mackinnon
    Project Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2010-10-05 ~ 2015-09-21
    OF - Director → CIF 0
  • 43
    Barke, Gertrude Anne
    Hr Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2007-04-21
    OF - Director → CIF 0
  • 44
    Parr, Caroline
    Nhs Employee born in January 1961
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2013-09-25
    OF - Director → CIF 0
  • 45
    Edwards, Victoria
    Management Consultant born in February 1970
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 46
    Androulidakis, Lisa Georgina
    Consultant born in July 1986
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ 2025-10-20
    OF - Director → CIF 0
  • 47
    Ali, Nasir
    Doctor born in August 1939
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1998-03-21
    OF - Director → CIF 0
  • 48
    Edgar, Eilidh
    Education Co-Ordinator born in May 1985
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2020-01-08
    OF - Director → CIF 0
  • 49
    Morrison, Michelle Louise
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-01-26 ~ 2026-03-03
    OF - Director → CIF 0
  • 50
    Dingwall, Pauline Anne
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 51
    Mackinnon, Kerry Ellen
    Head Of Finance born in December 1978
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ 2020-01-08
    OF - Director → CIF 0
  • 52
    Pirrie, William
    Retired Bank Manager born in November 1927
    Individual (1 offspring)
    Officer
    1991-03-13 ~ 1997-10-30
    OF - Director → CIF 0
  • 53
    Macvicar, Jean
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2002-01-23
    OF - Director → CIF 0
  • 54
    Gordon, Sandy Richard, Dr
    General Practitioner born in October 1961
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2003-09-25
    OF - Director → CIF 0
  • 55
    Bailey, Jonathon G
    Chief Executive
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1990-08-24
    OF - Director → CIF 0
  • 56
    Mitchell, Emma Louise
    Accounts Manager born in November 1972
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2021-09-20
    OF - Director → CIF 0
  • 57
    Farquharson, Vivienne Ann
    Born in August 1938
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1998-06-26
    OF - Director → CIF 0
  • 58
    Ireland, Mark
    Stockbroker born in February 1982
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2014-03-08
    OF - Director → CIF 0
  • 59
    Oag, Jim
    Director Of Client Services born in March 1952
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2017-09-12
    OF - Director → CIF 0
  • 60
    Gregg, Steven Walter
    Council Officer born in March 1986
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2019-05-20
    OF - Director → CIF 0
  • 61
    Stokes, Emily Jane
    Manager born in September 1967
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 62
    Docherty, James Alexander
    Retired born in November 1935
    Individual (4 offsprings)
    Officer
    2001-05-23 ~ 2003-09-04
    OF - Director → CIF 0
    Docherty, James Alexander
    Individual (4 offsprings)
    Officer
    2002-03-30 ~ 2003-09-25
    OF - Secretary → CIF 0
  • 63
    Laing, Robin Desmond
    Principal Officer Samh
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-07-05
    OF - Director → CIF 0
  • 64
    Haswell, Marion
    Hr Director born in November 1962
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2004-01-24
    OF - Director → CIF 0
  • 65
    Cameron, Valerie
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 66
    Robertson, Joseph Robert
    Retired born in July 1945
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2008-10-17
    OF - Director → CIF 0
    Robertson, Joseph Robert
    Retired
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 67
    Finnie, Phyllis
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 68
    Chisholm, Alastair Robert Ross
    Consultant born in February 1939
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2005-09-30
    OF - Director → CIF 0
    Chisholm, Alastair Robert Ross
    Consultant
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 69
    Inglis, Jean Mary
    Born in July 1919
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1994-04-04
    OF - Director → CIF 0
  • 70
    Peters, Amy Moyra
    Communications And Marketing Manager born in March 1992
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 71
    Caddell, Stuart Robert Forrester
    Businessman born in January 1983
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ 2017-05-30
    OF - Director → CIF 0
  • 72
    Sutherland, James
    Clinical Nurse Manager born in September 1939
    Individual (1 offspring)
    Officer
    (before 1990-08-24) ~ 1999-11-23
    OF - Director → CIF 0
  • 73
    Roddick, Emma
    Born in July 1997
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 74
    Jeffrey, Valerie
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2020-01-07
    OF - Director → CIF 0
  • 75
    Reid, Alan Robert, Dr
    Retired Physician born in November 1943
    Individual (4 offsprings)
    Officer
    2005-10-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 76
    Burton, Sarah Kate
    Social Enterprise Coordinator born in August 1966
    Individual (3 offsprings)
    Officer
    2016-06-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 77
    Macqueen, Elspeth Kirkland
    Lecturer born in March 1963
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2015-02-24
    OF - Director → CIF 0
  • 78
    Macgregor, Lynsey
    Self Employed born in August 1984
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ 2024-06-20
    OF - Director → CIF 0
  • 79
    Evans, Ann Margaret
    Business Consultant born in February 1968
    Individual (4 offsprings)
    Officer
    2009-03-20 ~ 2011-04-12
    OF - Director → CIF 0
    Evans, Ann Margaret
    Individual (4 offsprings)
    Officer
    2010-10-05 ~ 2011-03-14
    OF - Secretary → CIF 0
  • 80
    Liddle, Gordon Malcolm
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-09-30 ~ 2026-02-16
    OF - Director → CIF 0
  • 81
    Macleod, Malcolm
    Retired born in February 1942
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2002-03-29
    OF - Director → CIF 0
    Macleod, Malcolm
    Retired
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 82
    Henderson, Nigel J
    Development Officer
    Individual (10 offsprings)
    Officer
    (before 1989-10-03) ~ 1990-08-24
    OF - Director → CIF 0
  • 83
    Thain, Kim Elizabeth
    Press Officer born in October 1982
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 84
    Ferguson, James Mcleman
    M.D. born in May 1960
    Individual (25 offsprings)
    Officer
    2009-03-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 85
    Cattanach, Peter Heywood
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 86
    Fraser, Claire
    Volunteer born in February 1984
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2024-08-08
    OF - Director → CIF 0
  • 87
    Mcglynn, Edward J
    Clinical Nursing Manager
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-08-24
    OF - Director → CIF 0
  • 88
    Rae, Michael Allan
    Director born in May 1981
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2023-06-02
    OF - Director → CIF 0
  • 89
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2020-02-28 ~ 2022-10-03
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRED (SCOTLAND)

Period: 2022-07-05 ~ now
Company number: SC105400
Registered names
CENTRED (SCOTLAND) - now
BIRCHWOOD HIGHLAND - 2022-07-05
Standard Industrial Classification
86900 - Other Human Health Activities

Related profiles found in government register
  • CENTRED (SCOTLAND)
    Info
    BIRCHWOOD HIGHLAND - 2022-07-05
    BIRCHWOOD (INVERNESS) - 2022-07-05
    Registered number SC105400
    Unit 38 Eastgate Shopping Centre, Inverness IV2 3PP
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1987-06-25 (38 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • CENTRED (SCOTLAND)
    S
    Registered number Sc105400
    59, Tomnahurich Street, Inverness, Scotland, IV3 5DT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIRCHWOOD HIGHLAND ENTERPRISES CIC
    SC601308
    59 Tomnahurich Street, Inverness
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.