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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
    Caddell, Stuart Robert Forrester
    Businessman born in January 1983
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ 2017-05-30
    OF - Director → CIF 0
  • 2
    Kay, John F
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1996-02-22
    OF - Secretary → CIF 0
  • 3
    Haswell, Marion
    Hr Director born in November 1962
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2004-01-24
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cameron, Catherine
    Personal Assistant
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 6
    Ali, Nasir
    Doctor born in August 1939
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1998-03-21
    OF - Director → CIF 0
  • 7
    Jeffrey, Valerie
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2020-01-07
    OF - Director → CIF 0
  • 8
    Evans, Michael Niven
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2020-01-14 ~ 2021-08-12
    OF - Director → CIF 0
  • 9
    Parr, Caroline
    Nhs Employee born in January 1961
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2013-09-25
    OF - Director → CIF 0
  • 10
    Morris, John Brown, Dr
    Retired Physician born in October 1924
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1994-11-13
    OF - Director → CIF 0
  • 11
    Barke, Gertrude Anne
    Hr Consultant born in July 1955
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2007-04-21
    OF - Director → CIF 0
  • 12
    Androulidakis, Lisa Georgina
    Consultant born in July 1986
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ 2025-10-20
    OF - Director → CIF 0
  • 13
    Brookfield, David
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
    2018-09-04 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 14
    Agnew, Timothy Ivan Scott
    Consultant Psychiatrist born in September 1975
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2020-08-27
    OF - Director → CIF 0
  • 15
    Mcgregor, Neil
    Media Manager born in March 1970
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-09-03
    OF - Director → CIF 0
  • 16
    Lark, Luthien
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 17
    Ross, John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 18
    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
  • 19
    Macqueen, Elspeth Kirkland
    Lecturer born in March 1963
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2015-02-24
    OF - Director → CIF 0
  • 20
    Bailey, Jonathon G
    Chief Executive
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1990-08-24
    OF - Director → CIF 0
  • 21
    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
  • 22
    Henderson, Nigel J
    Development Officer
    Individual (10 offsprings)
    Officer
    (before 1989-10-03) ~ 1990-08-24
    OF - Director → CIF 0
  • 23
    Roddick, Emma
    Born in July 1997
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 24
    Cattanach, Peter Heywood
    Manager born in October 1949
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 25
    Cowan-martin, Antony Pierre Dewhurst Fortescue
    Retired born in March 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
  • 26
    Ireland, Mark
    Stockbroker born in March 1982
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2014-03-08
    OF - Director → CIF 0
  • 27
    Cameron, Valerie
    Director born in December 1978
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 28
    Murphy, Gavin
    Deputy Head Teacher born in September 1979
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ 2025-09-18
    OF - Director → CIF 0
  • 29
    Thain, Kim Elizabeth
    Press Officer born in October 1982
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 30
    Inglis, Jean Mary
    Born in July 1919
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1994-04-04
    OF - Director → CIF 0
  • 31
    Livingstone, George Lawson
    Consultant born in July 1948
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2019-09-03
    OF - Director → CIF 0
  • 32
    Reid, Alan Robert, Dr
    Retired Physician born in November 1943
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 33
    Dingwall, Pauline Anne
    Company Director born in November 1950
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 34
    Macdonald, Ann Petrine
    Retired Biomedical Scientist born in April 1959
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2023-04-17
    OF - Director → CIF 0
  • 35
    Luing, Malcolm A
    Social Worker born in November 1944
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-08-26
    OF - Director → CIF 0
  • 36
    Edwards, Victoria
    Management Consultant born in March 1970
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 37
    Hughes, Rachel
    Director born in October 1981
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-04-07
    OF - Director → CIF 0
  • 38
    Marker, Julie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ 2026-03-18
    OF - Director → CIF 0
  • 39
    Gillespie, Alison
    Human Resources Manager born in January 1979
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-10-22
    OF - Director → CIF 0
  • 40
    Farquharson, Vivienne Ann
    Born in August 1938
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1998-06-26
    OF - Director → CIF 0
  • 41
    Mackinnon, Kerry Ellen
    Head Of Finance born in December 1978
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2020-01-08
    OF - Director → CIF 0
  • 42
    Gordon, Sandy Richard, Dr
    General Practitioner born in October 1961
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2003-09-25
    OF - Director → CIF 0
  • 43
    Mitchell, Emma Louise
    Accounts Manager born in November 1972
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2021-09-20
    OF - Director → CIF 0
  • 44
    Brown, Derek, Reverend Doctor
    Healthcare Chaplain born in September 1959
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2025-10-20
    OF - Director → CIF 0
  • 45
    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
  • 46
    Evans, Ann Margaret
    Business Consultant born in March 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
  • 47
    Macgregor, Lynsey
    Self Employed born in August 1984
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ 2024-06-20
    OF - Director → CIF 0
  • 48
    Jack, Simon
    Accountant born in August 1962
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 49
    Gitsham, Hayley
    Training Manager born in May 1989
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 50
    Maclean, Alistair B
    Health Service Administrator
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1988-07-12
    OF - Director → CIF 0
  • 51
    Macphee, Iain
    Regional Manager Social Work
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-08-12
    OF - Director → CIF 0
  • 52
    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
  • 53
    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
  • 54
    Colbourne, Trevor Graham
    Retired born in January 1955
    Individual (6 offsprings)
    Officer
    2015-09-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 55
    Mcdonald, Alan Gray
    Solicitor born in July 1956
    Individual (22 offsprings)
    Officer
    (before 1989-10-03) ~ 1990-09-18
    OF - Director → CIF 0
    (before 1990-08-24) ~ 1991-08-24
    OF - Director → CIF 0
  • 56
    Mackay, Donna Mackinnon
    Project Manager born in January 1956
    Individual (3 offsprings)
    Officer
    2010-10-05 ~ 2015-09-21
    OF - Director → CIF 0
  • 57
    Casey, Elizabeth Burness
    Assistant Principal Officer born in September 1955
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1995-07-28
    OF - Director → CIF 0
  • 58
    Smith, David
    Carers Officr Nsf Scotland born in July 1956
    Individual (22 offsprings)
    Officer
    2007-01-25 ~ 2011-07-20
    OF - Director → CIF 0
  • 59
    Fraser, Claire
    Volunteer born in March 1984
    Individual (1 offspring)
    Officer
    2023-06-19 ~ 2024-08-08
    OF - Director → CIF 0
  • 60
    Bruce, John Gordon
    Financial Advisor born in January 1957
    Individual (5 offsprings)
    Officer
    2009-03-20 ~ 2023-04-17
    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
    Oag, Jim
    Director Of Client Services born in March 1952
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2017-09-12
    OF - Director → CIF 0
  • 63
    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
  • 64
    Pirrie, William
    Retired Bank Manager born in November 1927
    Individual (1 offspring)
    Officer
    1991-03-13 ~ 1997-10-30
    OF - Director → CIF 0
  • 65
    Ferrier, Alan Gray, Major
    Insurance Broker born in May 1939
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2007-08-08
    OF - Director → CIF 0
  • 66
    Bigg, Derek Charles
    Retired born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1989-10-03) ~ 2002-03-28
    OF - Director → CIF 0
  • 67
    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
  • 68
    Barrie, John Sinclair
    Accountant born in September 1963
    Individual (8 offsprings)
    Officer
    2020-10-06 ~ 2021-07-27
    OF - Director → CIF 0
  • 69
    Jones, George
    Engineer born in December 1940
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2006-01-19
    OF - Director → CIF 0
  • 70
    Liddle, Gordon Malcolm
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-09-30 ~ 2026-02-16
    OF - Director → CIF 0
  • 71
    Symonds, Maggie Jeffrey
    Consultant born in March 1949
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2007-09-21
    OF - Director → CIF 0
  • 72
    Betts-brown, Helen Elizabeth
    Physiotherapist born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1989-10-03) ~ 2006-03-30
    OF - Director → CIF 0
  • 73
    Macleod, Malcolm
    Retired born in March 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
  • 74
    Chisholm, Alastair Robert Ross
    Consultant born in March 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
  • 75
    Gregg, Steven Walter
    Council Officer born in March 1986
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2019-05-20
    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
    Edgar, Eilidh
    Education Co-Ordinator born in May 1985
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2020-01-08
    OF - Director → CIF 0
  • 78
    Ferguson, James Mcleman
    M.D. born in May 1960
    Individual (27 offsprings)
    Officer
    2009-03-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 79
    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
  • 80
    Mcglynn, Edward J
    Clinical Nursing Manager
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-08-24
    OF - Director → CIF 0
  • 81
    Eunson, Helen
    Professional Lead Nurse born in July 1972
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2025-10-20
    OF - Director → CIF 0
  • 82
    Rossetter, Carol Ann
    Administrator born in January 1947
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2005-11-22
    OF - Director → CIF 0
  • 83
    Morrison, Michelle Louise
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-01-26 ~ 2026-03-03
    OF - Director → CIF 0
  • 84
    Laing, Robin Desmond
    Principal Officer Samh
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-07-05
    OF - Director → CIF 0
  • 85
    Sutherland, James
    Clinical Nurse Manager born in September 1939
    Individual (1 offspring)
    Officer
    (before 1990-08-24) ~ 1999-11-23
    OF - Director → CIF 0
  • 86
    Macvicar, Jean
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2002-01-23
    OF - Director → CIF 0
  • 87
    Finnie, Phyllis
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    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, 891 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 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.