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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 91
  • 1
    Cowan-martin, Antony Pierre Dewhurst Fortescue
    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
  • 2
    Thain, Kim Elizabeth
    Born in October 1982
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Roddick, Emma
    Born in July 1997
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ 2026-05-11
    OF - Director → CIF 0
  • 4
    Hughes, Rachel
    Born in October 1981
    Individual (1 offspring)
    Officer
    2020-02-28 ~ 2022-04-07
    OF - Director → CIF 0
  • 5
    Murphy, Gavin
    Deputy Head Teacher born in September 1979
    Individual (2 offsprings)
    Officer
    2024-12-10 ~ 2025-09-18
    OF - Director → CIF 0
  • 6
    Gordon, Sandy Richard, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    1997-09-23 ~ 2003-09-25
    OF - Director → CIF 0
  • 7
    Brown, Derek, Reverend Doctor
    Healthcare Chaplain born in September 1959
    Individual (1 offspring)
    Officer
    2020-05-12 ~ 2025-10-20
    OF - Director → CIF 0
  • 8
    Bigg, Derek Charles
    Born in August 1923
    Individual (2 offsprings)
    Officer
    (before 1989-10-03) ~ 2002-03-28
    OF - Director → CIF 0
  • 9
    Parr, Caroline
    Born in January 1961
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2013-09-25
    OF - Director → CIF 0
  • 10
    Caddell, Stuart Robert Forrester
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2016-05-10 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Mcgregor, Neil
    Born in March 1970
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-09-03
    OF - Director → CIF 0
  • 12
    Casey, Elizabeth Burness
    Born in September 1955
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1995-07-28
    OF - Director → CIF 0
  • 13
    Macvicar, Jean
    Born in May 1932
    Individual (1 offspring)
    Officer
    1999-03-23 ~ 2002-01-23
    OF - Director → CIF 0
  • 14
    Lark, Luthien
    Born in September 1974
    Individual (1 offspring)
    Officer
    2025-04-21 ~ 2026-07-14
    OF - Director → CIF 0
  • 15
    Rae, Michael Allan
    Born in May 1981
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2023-06-02
    OF - Director → CIF 0
  • 16
    Finnie, Phyllis
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - Director → CIF 0
  • 17
    Agnew, Timothy Ivan Scott
    Born in September 1975
    Individual (1 offspring)
    Officer
    2020-07-14 ~ 2020-08-27
    OF - Director → CIF 0
  • 18
    Betts-brown, Helen Elizabeth
    Born in March 1947
    Individual (5 offsprings)
    Officer
    (before 1989-10-03) ~ 2006-03-30
    OF - Director → CIF 0
  • 19
    Cameron, Catherine
    Individual (1 offspring)
    Officer
    1996-02-22 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 20
    Ali, Nasir
    Born in August 1939
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1998-03-21
    OF - Director → CIF 0
  • 21
    Laing, Robin Desmond
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-07-05
    OF - Director → CIF 0
  • 22
    Fraser, Claire
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2023-06-19 ~ 2024-08-08
    OF - Director → CIF 0
  • 23
    Mitchell, Emma Louise
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2019-01-15 ~ 2021-09-20
    OF - Director → CIF 0
  • 24
    Gitsham, Hayley
    Born in May 1989
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2020-01-07
    OF - Director → CIF 0
  • 25
    Mackay, Donna Mackinnon
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2010-10-05 ~ 2015-09-21
    OF - Director → CIF 0
  • 26
    Smith, Ranald Maccregor
    Born in March 1948
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2012-02-20
    OF - Director → CIF 0
  • 27
    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
  • 28
    Oag, Jim
    Born in March 1952
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2017-09-12
    OF - Director → CIF 0
  • 29
    Burton, Sarah Kate
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2016-06-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 30
    Luing, Malcolm A
    Born in November 1944
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-08-26
    OF - Director → CIF 0
  • 31
    Evans, Michael Niven
    Born in October 1964
    Individual (10 offsprings)
    Officer
    2020-01-14 ~ 2021-08-12
    OF - Director → CIF 0
  • 32
    Jack, Simon
    Born in August 1962
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2023-09-15
    OF - Director → CIF 0
  • 33
    Dingwall, Pauline Anne
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2013-09-25 ~ 2014-09-30
    OF - Director → CIF 0
  • 34
    Maclean, Alistair B
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1988-07-12
    OF - Director → CIF 0
  • 35
    Walser, Tanja
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 36
    Macqueen, Elspeth Kirkland
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2012-10-15 ~ 2015-02-24
    OF - Director → CIF 0
  • 37
    Rossetter, Carol Ann
    Born in January 1947
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 2005-11-22
    OF - Director → CIF 0
  • 38
    Chisholm, Alastair Robert Ross
    Born in March 1939
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2005-09-30
    OF - Director → CIF 0
    Chisholm, Alastair Robert Ross
    Individual (5 offsprings)
    Officer
    2003-09-25 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 39
    Eunson, Helen
    Professional Lead Nurse born in July 1972
    Individual (1 offspring)
    Officer
    2020-10-06 ~ 2025-10-20
    OF - Director → CIF 0
  • 40
    Ferrier, Alan Gray, Major
    Born in May 1939
    Individual (1 offspring)
    Officer
    2007-06-28 ~ 2007-08-08
    OF - Director → CIF 0
  • 41
    Ross, John
    Born in March 1960
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 42
    Farquharson, Vivienne Ann
    Born in August 1938
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1998-06-26
    OF - Director → CIF 0
  • 43
    Smith, David
    Born in July 1956
    Individual (22 offsprings)
    Officer
    2007-01-25 ~ 2011-07-20
    OF - Director → CIF 0
  • 44
    Palmer, John William
    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
  • 45
    Lamont, Kate, Dr
    Born in October 1968
    Individual (1 offspring)
    Officer
    2026-07-06 ~ now
    OF - Director → CIF 0
  • 46
    Peters, Amy Moyra
    Born in March 1992
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 47
    Edwards, Victoria
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 48
    Macgregor, Lynsey
    Self Employed born in August 1984
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ 2024-06-20
    OF - Director → CIF 0
  • 49
    Macdonald, Ann Petrine
    Born in April 1959
    Individual (1 offspring)
    Officer
    2021-09-20 ~ 2023-04-17
    OF - Director → CIF 0
  • 50
    Ireland, Mark
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2014-03-08
    OF - Director → CIF 0
  • 51
    Bruce, John Gordon
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2009-03-20 ~ 2023-04-17
    OF - Director → CIF 0
  • 52
    Colbourne, Trevor Graham
    Born in January 1955
    Individual (7 offsprings)
    Officer
    2015-09-21 ~ 2016-12-05
    OF - Director → CIF 0
  • 53
    Docherty, James Alexander
    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
  • 54
    Cattanach, Peter Heywood
    Born in October 1949
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 55
    Gillespie, Alison
    Born in January 1979
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2019-10-22
    OF - Director → CIF 0
  • 56
    Livingstone, George Lawson
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2019-09-03
    OF - Director → CIF 0
  • 57
    Wells, Alexander Mackenzie
    Born in December 1945
    Individual (3 offsprings)
    Officer
    (before 1989-10-03) ~ 1991-08-24
    OF - Director → CIF 0
    Wells, Alexander Mackenzie
    Individual (3 offsprings)
    Officer
    1996-08-05 ~ 1998-10-27
    OF - Secretary → CIF 0
  • 58
    Mcdonald, Alan Gray
    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
  • 59
    Mcglynn, Edward J
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-08-24
    OF - Director → CIF 0
  • 60
    Brookfield, David
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - Secretary → CIF 0
    2018-09-04 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 61
    Reid, Alan Robert, Dr
    Born in November 1943
    Individual (6 offsprings)
    Officer
    2005-10-20 ~ 2007-06-28
    OF - Director → CIF 0
  • 62
    Haswell, Marion
    Born in November 1962
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2004-01-24
    OF - Director → CIF 0
  • 63
    Sutherland, James
    Born in September 1939
    Individual (1 offspring)
    Officer
    (before 1990-08-24) ~ 1999-11-23
    OF - Director → CIF 0
  • 64
    Cameron, Valerie
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-01-14 ~ 2020-02-28
    OF - Director → CIF 0
  • 65
    Gregg, Steven Walter
    Born in March 1986
    Individual (3 offsprings)
    Officer
    2013-09-25 ~ 2019-05-20
    OF - Director → CIF 0
  • 66
    Morrison, Michelle Louise
    Born in December 1986
    Individual (1 offspring)
    Officer
    2026-01-26 ~ 2026-03-03
    OF - Director → CIF 0
  • 67
    Inglis, Jean Mary
    Born in July 1919
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1994-04-04
    OF - Director → CIF 0
  • 68
    Robertson, Joseph Robert
    Born in July 1945
    Individual (1 offspring)
    Officer
    2000-02-22 ~ 2008-10-17
    OF - Director → CIF 0
    Robertson, Joseph Robert
    Individual (1 offspring)
    Officer
    2005-08-18 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 69
    Barrie, John Sinclair
    Born in September 1963
    Individual (8 offsprings)
    Officer
    2020-10-06 ~ 2021-07-27
    OF - Director → CIF 0
  • 70
    Pirrie, William
    Born in November 1927
    Individual (1 offspring)
    Officer
    1991-03-13 ~ 1997-10-30
    OF - Director → CIF 0
  • 71
    Stokes, Emily Jane
    Born in September 1967
    Individual (1 offspring)
    Officer
    2006-07-27 ~ 2009-03-20
    OF - Director → CIF 0
  • 72
    Barke, Gertrude Anne
    Born in July 1955
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2007-04-21
    OF - Director → CIF 0
  • 73
    Jeffrey, Valerie
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2020-01-07
    OF - Director → CIF 0
  • 74
    Foale, Leslie Eileen
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2012-02-20 ~ 2012-08-30
    OF - Director → CIF 0
    2016-05-17 ~ 2019-04-01
    OF - Director → CIF 0
  • 75
    Symonds, Maggie Jeffrey
    Born in March 1949
    Individual (6 offsprings)
    Officer
    2005-06-08 ~ 2007-09-21
    OF - Director → CIF 0
  • 76
    Edgar, Eilidh
    Born in May 1985
    Individual (1 offspring)
    Officer
    2017-12-19 ~ 2020-01-08
    OF - Director → CIF 0
  • 77
    Marker, Julie
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2025-03-10 ~ 2026-03-18
    OF - Director → CIF 0
  • 78
    Morris, John Brown, Dr
    Born in October 1924
    Individual (1 offspring)
    Officer
    1991-01-17 ~ 1994-11-13
    OF - Director → CIF 0
  • 79
    Jones, George
    Born in December 1940
    Individual (1 offspring)
    Officer
    1999-07-27 ~ 2006-01-19
    OF - Director → CIF 0
  • 80
    Androulidakis, Lisa Georgina
    Consultant born in July 1986
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ 2025-10-20
    OF - Director → CIF 0
  • 81
    Moore, Raymond John Kentigern
    Born in January 1928
    Individual (5 offsprings)
    Officer
    (before 1989-10-03) ~ 1998-10-27
    OF - Director → CIF 0
  • 82
    Mackinnon, Kerry Ellen
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2019-03-12 ~ 2020-01-08
    OF - Director → CIF 0
  • 83
    Ferguson, James Mcleman
    Born in May 1960
    Individual (27 offsprings)
    Officer
    2009-03-20 ~ 2011-03-14
    OF - Director → CIF 0
  • 84
    Henderson, Nigel J
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1990-08-24
    OF - Director → CIF 0
  • 85
    Macleod, Malcolm
    Born in March 1942
    Individual (2 offsprings)
    Officer
    1998-05-26 ~ 2002-03-29
    OF - Director → CIF 0
    Macleod, Malcolm
    Individual (2 offsprings)
    Officer
    1998-10-27 ~ 2002-03-29
    OF - Secretary → CIF 0
  • 86
    Macphee, Iain
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1991-08-12
    OF - Director → CIF 0
  • 87
    Bailey, Jonathon G
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1990-08-24
    OF - Director → CIF 0
  • 88
    Liddle, Gordon Malcolm
    Born in March 1962
    Individual (1 offspring)
    Officer
    2024-09-30 ~ 2026-02-16
    OF - Director → CIF 0
  • 89
    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
  • 90
    Kay, John F
    Individual (1 offspring)
    Officer
    (before 1989-10-03) ~ 1996-02-22
    OF - Secretary → CIF 0
  • 91
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (15 parents, 3181 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
Recent 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 (39 years 2 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 14 July 2026 and licensed under the Open Government Licence v3.0.