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 11
  • 1
    Liddle, Gordon Malcolm
    Retired born in March 1962
    Individual (1 offspring)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 2
    Brown, Derek, Reverend Doctor
    Healthcare Chaplain born in September 1959
    Individual (1 offspring)
    Officer
    2020-05-12 ~ now
    OF - director → CIF 0
  • 3
    Finnie, Phyllis
    Retired born in December 1949
    Individual (2 offsprings)
    Officer
    2024-08-08 ~ now
    OF - director → CIF 0
  • 4
    Eunson, Helen
    Professional Lead Nurse born in July 1972
    Individual (1 offspring)
    Officer
    2020-10-06 ~ now
    OF - director → CIF 0
  • 5
    Androulidakis, Lisa Georgina
    Consultant born in July 1986
    Individual (4 offsprings)
    Officer
    2023-06-19 ~ now
    OF - director → CIF 0
  • 6
    Lark, Luthien
    Regional Development Officer born in September 1974
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - director → CIF 0
  • 7
    Brookfield, David
    Individual (1 offspring)
    Officer
    2022-10-03 ~ now
    OF - secretary → CIF 0
  • 8
    Roddick, Emma
    Politician born in July 1997
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 9
    Ross, John
    Journalist born in March 1960
    Individual (1 offspring)
    Officer
    2025-04-21 ~ now
    OF - director → CIF 0
  • 10
    Murphy, Gavin
    Deputy Head Teacher born in September 1979
    Individual (1 offspring)
    Officer
    2024-12-10 ~ now
    OF - director → CIF 0
  • 11
    Marker, Julie
    Community Worker born in March 1971
    Individual (1 offspring)
    Officer
    2025-03-10 ~ now
    OF - director → CIF 0
Ceased 78
  • 1
    Reid, Alan Robert, Dr
    Retired Physician born in November 1943
    Individual
    Officer
    2005-10-20 ~ 2007-06-28
    OF - director → CIF 0
  • 2
    Edgar, Eilidh
    Education Co-Ordinator born in May 1985
    Individual
    Officer
    2017-12-19 ~ 2020-01-08
    OF - director → CIF 0
  • 3
    Cattanach, Peter Heywood
    Manager born in October 1949
    Individual
    Officer
    2004-04-01 ~ 2009-03-20
    OF - director → CIF 0
  • 4
    Mitchell, Emma Louise
    Accounts Manager born in November 1972
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2021-09-20
    OF - director → CIF 0
  • 5
    Maclean, Alistair B
    Health Service Administrator
    Individual
    Officer
    ~ 1988-07-12
    OF - director → CIF 0
  • 6
    Cowan-martin, Antony Pierre Dewhurst Fortescue
    Retired born in February 1945
    Individual
    Officer
    2010-10-05 ~ 2017-09-12
    OF - director → CIF 0
    Cowan-martin, Antony Pierre Dewhurst Fortescue
    Individual
    Officer
    2011-10-03 ~ 2017-06-08
    OF - secretary → CIF 0
  • 7
    Gillespie, Alison
    Human Resources Manager born in January 1979
    Individual
    Officer
    2019-03-12 ~ 2019-10-22
    OF - director → CIF 0
  • 8
    Haswell, Marion
    Hr Director born in November 1962
    Individual
    Officer
    2002-01-23 ~ 2004-01-24
    OF - director → CIF 0
  • 9
    Chisholm, Alastair Robert Ross
    Consultant born in February 1939
    Individual
    Officer
    2002-12-01 ~ 2005-09-30
    OF - director → CIF 0
    Chisholm, Alastair Robert Ross
    Consultant
    Individual
    Officer
    2003-09-25 ~ 2005-08-18
    OF - secretary → CIF 0
  • 10
    Ireland, Mark
    Stockbroker born in February 1982
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2014-03-08
    OF - director → CIF 0
  • 11
    Evans, Michael Niven
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2020-01-14 ~ 2021-08-12
    OF - director → CIF 0
  • 12
    Fraser, Claire
    Volunteer born in February 1984
    Individual
    Officer
    2023-06-19 ~ 2024-08-08
    OF - director → CIF 0
  • 13
    Kay, John F
    Individual
    Officer
    ~ 1996-02-22
    OF - secretary → CIF 0
  • 14
    Oag, Jim
    Director Of Client Services born in March 1952
    Individual
    Officer
    2011-01-17 ~ 2017-09-12
    OF - director → CIF 0
  • 15
    Jones, George
    Engineer born in December 1940
    Individual
    Officer
    1999-07-27 ~ 2006-01-19
    OF - director → CIF 0
  • 16
    Cameron, Catherine
    Personal Assistant
    Individual
    Officer
    1996-02-22 ~ 1996-08-05
    OF - secretary → CIF 0
  • 17
    Docherty, James Alexander
    Retired born in November 1935
    Individual
    Officer
    2001-05-23 ~ 2003-09-04
    OF - director → CIF 0
    Docherty, James Alexander
    Individual
    Officer
    2002-03-30 ~ 2003-09-25
    OF - secretary → CIF 0
  • 18
    Symonds, Maggie Jeffrey
    Consultant born in February 1949
    Individual
    Officer
    2005-06-08 ~ 2007-09-21
    OF - director → CIF 0
  • 19
    Betts-brown, Helen Elizabeth
    Physiotherapist born in March 1947
    Individual
    Officer
    ~ 2006-03-30
    OF - director → CIF 0
  • 20
    Mcgregor, Neil
    Media Manager born in February 1970
    Individual
    Officer
    2019-03-12 ~ 2019-09-03
    OF - director → CIF 0
  • 21
    Parr, Caroline
    Nhs Employee born in January 1961
    Individual
    Officer
    2008-07-31 ~ 2013-09-25
    OF - director → CIF 0
  • 22
    Evans, Ann Margaret
    Business Consultant born in February 1968
    Individual (2 offsprings)
    Officer
    2009-03-20 ~ 2011-04-12
    OF - director → CIF 0
    Evans, Ann Margaret
    Individual (2 offsprings)
    Officer
    2010-10-05 ~ 2011-03-14
    OF - secretary → CIF 0
  • 23
    Inglis, Jean Mary
    Born in July 1919
    Individual
    Officer
    1991-01-17 ~ 1994-04-04
    OF - director → CIF 0
  • 24
    Morris, John Brown, Dr
    Retired Physician born in October 1924
    Individual
    Officer
    1991-01-17 ~ 1994-11-13
    OF - director → CIF 0
  • 25
    Mackay, Donna Mackinnon
    Project Manager born in January 1956
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2015-09-21
    OF - director → CIF 0
  • 26
    Colbourne, Trevor Graham
    Retired born in January 1955
    Individual (1 offspring)
    Officer
    2015-09-21 ~ 2016-12-05
    OF - director → CIF 0
  • 27
    Foale, Leslie Eileen
    Unemployed born in September 1966
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2012-08-30
    OF - director → CIF 0
    Foale, Leslie Eileen
    Company Director born in September 1966
    Individual (1 offspring)
    2016-05-17 ~ 2019-04-01
    OF - director → CIF 0
  • 28
    Pirrie, William
    Retired Bank Manager born in November 1927
    Individual
    Officer
    1991-03-13 ~ 1997-10-30
    OF - director → CIF 0
  • 29
    Laing, Robin Desmond
    Principal Officer Samh
    Individual
    Officer
    ~ 1991-07-05
    OF - director → CIF 0
  • 30
    Agnew, Timothy Ivan Scott
    Consultant Psychiatrist born in September 1975
    Individual
    Officer
    2020-07-14 ~ 2020-08-27
    OF - director → CIF 0
  • 31
    Wells, Alexander Mackenzie
    Unit General Manager With Nhs born in December 1945
    Individual
    Officer
    ~ 1991-08-24
    OF - director → CIF 0
    Wells, Alexander Mackenzie
    Management Consultant
    Individual
    Officer
    1996-08-05 ~ 1998-10-27
    OF - secretary → CIF 0
  • 32
    Burton, Sarah Kate
    Social Enterprise Coordinator born in August 1966
    Individual
    Officer
    2016-06-09 ~ 2019-09-03
    OF - director → CIF 0
  • 33
    Casey, Elizabeth Burness
    Assistant Principal Officer born in September 1955
    Individual
    Officer
    1991-08-15 ~ 1995-07-28
    OF - director → CIF 0
  • 34
    Macvicar, Jean
    Retired born in May 1932
    Individual
    Officer
    1999-03-23 ~ 2002-01-23
    OF - director → CIF 0
  • 35
    Bigg, Derek Charles
    Retired born in August 1923
    Individual
    Officer
    ~ 2002-03-28
    OF - director → CIF 0
  • 36
    Barke, Gertrude Anne
    Hr Consultant born in July 1955
    Individual
    Officer
    2005-06-08 ~ 2007-04-21
    OF - director → CIF 0
  • 37
    Gordon, Sandy Richard, Dr
    General Practitioner born in October 1961
    Individual
    Officer
    1997-09-23 ~ 2003-09-25
    OF - director → CIF 0
  • 38
    Jeffrey, Valerie
    Retired born in November 1955
    Individual
    Officer
    2016-05-03 ~ 2020-01-07
    OF - director → CIF 0
  • 39
    Palmer, John William
    Learning & Development Advisor born in January 1952
    Individual
    Officer
    1991-08-15 ~ 2019-09-03
    OF - director → CIF 0
    Mr John William Palmer
    Born in January 1952
    Individual
    Person with significant control
    2016-08-01 ~ 2016-08-01
    PE - Has significant influence or control → CIF 0
  • 40
    Macphee, Iain
    Regional Manager Social Work
    Individual
    Officer
    ~ 1991-08-12
    OF - director → CIF 0
  • 41
    Cameron, Valerie
    Director born in December 1978
    Individual
    Officer
    2020-01-14 ~ 2020-02-28
    OF - director → CIF 0
  • 42
    Barrie, John Sinclair
    Accountant born in September 1963
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ 2021-07-27
    OF - director → CIF 0
  • 43
    Livingstone, George Lawson
    Consultant born in July 1948
    Individual
    Officer
    2014-03-25 ~ 2019-09-03
    OF - director → CIF 0
  • 44
    Moore, Raymond John Kentigern
    Retired Dhss Manager born in January 1928
    Individual
    Officer
    ~ 1998-10-27
    OF - director → CIF 0
  • 45
    Rossetter, Carol Ann
    Administrator born in January 1947
    Individual
    Officer
    1997-09-23 ~ 2005-11-22
    OF - director → CIF 0
  • 46
    Bailey, Jonathon G
    Chief Executive
    Individual
    Officer
    ~ 1990-08-24
    OF - director → CIF 0
  • 47
    Robertson, Joseph Robert
    Retired born in July 1945
    Individual
    Officer
    2000-02-22 ~ 2008-10-17
    OF - director → CIF 0
    Robertson, Joseph Robert
    Retired
    Individual
    Officer
    2005-08-18 ~ 2008-10-17
    OF - secretary → CIF 0
  • 48
    Macgregor, Lynsey
    Self Employed born in August 1984
    Individual (1 offspring)
    Officer
    2023-10-26 ~ 2024-06-20
    OF - director → CIF 0
  • 49
    Luing, Malcolm A
    Social Worker born in November 1944
    Individual
    Officer
    ~ 1991-08-26
    OF - director → CIF 0
  • 50
    Smith, Ranald Maccregor
    Retired Health Service Manager born in March 1948
    Individual
    Officer
    2006-07-27 ~ 2012-02-20
    OF - director → CIF 0
  • 51
    Hughes, Rachel
    Director born in October 1981
    Individual
    Officer
    2020-02-28 ~ 2022-04-07
    OF - director → CIF 0
  • 52
    Peters, Amy Moyra
    Communications And Marketing Manager born in March 1992
    Individual
    Officer
    2017-12-19 ~ 2018-12-31
    OF - director → CIF 0
  • 53
    Mcdonald, Alan Gray
    Solicitor born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1990-09-18
    OF - director → CIF 0
    ~ 1991-08-24
    OF - director → CIF 0
  • 54
    Mcglynn, Edward J
    Clinical Nursing Manager
    Individual
    Officer
    ~ 1991-08-24
    OF - director → CIF 0
  • 55
    Thain, Kim Elizabeth
    Press Officer born in October 1982
    Individual
    Officer
    2013-09-25 ~ 2019-09-30
    OF - director → CIF 0
  • 56
    Ferguson, James Mcleman
    M.D. born in May 1960
    Individual (21 offsprings)
    Officer
    2009-03-20 ~ 2011-03-14
    OF - director → CIF 0
  • 57
    Stokes, Emily Jane
    Manager born in September 1967
    Individual
    Officer
    2006-07-27 ~ 2009-03-20
    OF - director → CIF 0
  • 58
    Edwards, Victoria
    Management Consultant born in February 1970
    Individual
    Officer
    2002-05-01 ~ 2002-09-20
    OF - director → CIF 0
  • 59
    Brookfield, David
    Individual (1 offspring)
    Officer
    2018-09-04 ~ 2020-02-28
    OF - secretary → CIF 0
  • 60
    Farquharson, Vivienne Ann
    Born in August 1938
    Individual
    Officer
    1991-01-17 ~ 1998-06-26
    OF - director → CIF 0
  • 61
    Ali, Nasir
    Doctor born in August 1939
    Individual
    Officer
    ~ 1998-03-21
    OF - director → CIF 0
  • 62
    Gregg, Steven Walter
    Council Officer born in March 1986
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2019-05-20
    OF - director → CIF 0
  • 63
    Macqueen, Elspeth Kirkland
    Lecturer born in March 1963
    Individual (1 offspring)
    Officer
    2012-10-15 ~ 2015-02-24
    OF - director → CIF 0
  • 64
    Macleod, Malcolm
    Retired born in February 1942
    Individual
    Officer
    1998-05-26 ~ 2002-03-29
    OF - director → CIF 0
    Macleod, Malcolm
    Retired
    Individual
    Officer
    1998-10-27 ~ 2002-03-29
    OF - secretary → CIF 0
  • 65
    Caddell, Stuart Robert Forrester
    Businessman born in January 1983
    Individual (2 offsprings)
    Officer
    2016-05-10 ~ 2017-05-30
    OF - director → CIF 0
  • 66
    Ferrier, Alan Gray, Major
    Insurance Broker born in May 1939
    Individual
    Officer
    2007-06-28 ~ 2007-08-08
    OF - director → CIF 0
  • 67
    Rae, Michael Allan
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    2020-02-28 ~ 2023-06-02
    OF - director → CIF 0
  • 68
    Bruce, John Gordon
    Financial Advisor born in January 1957
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2023-04-17
    OF - director → CIF 0
  • 69
    Dingwall, Pauline Anne
    Company Director born in November 1950
    Individual
    Officer
    2013-09-25 ~ 2014-09-30
    OF - director → CIF 0
  • 70
    Jack, Simon
    Accountant born in August 1962
    Individual
    Officer
    2021-12-15 ~ 2023-09-15
    OF - director → CIF 0
  • 71
    Mackinnon, Kerry Ellen
    Head Of Finance born in December 1978
    Individual (1 offspring)
    Officer
    2019-03-12 ~ 2020-01-08
    OF - director → CIF 0
  • 72
    Smith, David
    Carers Officr Nsf Scotland born in July 1956
    Individual (4795 offsprings)
    Officer
    2007-01-25 ~ 2011-07-20
    OF - director → CIF 0
  • 73
    Gitsham, Hayley
    Training Manager born in May 1989
    Individual
    Officer
    2019-03-12 ~ 2020-01-07
    OF - director → CIF 0
  • 74
    Wilby, Douglas
    Director Of Leisure And Recreation born in March 1970
    Individual
    Officer
    2022-10-15 ~ 2023-04-29
    OF - director → CIF 0
  • 75
    Henderson, Nigel J
    Development Officer
    Individual
    Officer
    ~ 1990-08-24
    OF - director → CIF 0
  • 76
    Sutherland, James
    Clinical Nurse Manager born in September 1939
    Individual
    Officer
    ~ 1999-11-23
    OF - director → CIF 0
  • 77
    Macdonald, Ann Petrine
    Retired Biomedical Scientist born in April 1959
    Individual
    Officer
    2021-09-20 ~ 2023-04-17
    OF - director → CIF 0
  • 78
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-02-28 ~ 2022-10-03
    PE - secretary → CIF 0
parent relation
Company in focus

CENTRED (SCOTLAND)

Previous names
BIRCHWOOD HIGHLAND - 2022-07-05
BIRCHWOOD (INVERNESS) - 1995-09-01
Standard Industrial Classification
86900 - Other Human Health Activities
Related profiles found in government register
  • CENTRED (SCOTLAND)
    Info
    BIRCHWOOD HIGHLAND - 2022-07-05
    BIRCHWOOD (INVERNESS) - 1995-09-01
    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 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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
Active 1
  • 59 Tomnahurich Street, Inverness
    Dissolved corporate (3 parents)
    Person with significant control
    2018-06-29 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.