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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
Active 4
  • 1
    Rice, Douglas Clinton
    Interim Chief Financial Officer born in September 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Director → CIF 0
    Rice, Douglas Clinton
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-19 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barry, Michael John
    Sales And Marketing Director born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Kohn, Stacy Leann
    Business Executive born in April 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address7, Abraham De Veerstraat, Willemstad, Curacao
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Vaters, Robert Sylvester
    Executive born in April 1960
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 2
    Sentance, Robert
    Accountant born in September 1946
    Individual
    Officer
    icon of calendar 1993-11-25 ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    Gration, David Whitnall
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 1995-08-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Nicholl, Albert
    Born in August 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-12-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Mccollum, Rickey Brian
    Vp Finance born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-03 ~ 2013-05-31
    OF - Director → CIF 0
    Mccollum, Rickey Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-21 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 6
    Finegan, Michael Martin
    Executive born in September 1963
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2018-01-17
    OF - Director → CIF 0
  • 7
    Heggestad, Mark Allan
    Cfo born in January 1959
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2014-09-26
    OF - Director → CIF 0
    Heggestad, Mark Allan
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 8
    Gaines-cooper, Robert
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar 1994-04-21 ~ 1995-08-15
    OF - Director → CIF 0
  • 9
    Hay, Thomas Gordon
    Company Director born in September 1945
    Individual
    Officer
    icon of calendar 1999-01-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 10
    Steer, Brian Louis
    Consultant born in July 1933
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 11
    Royall, Maritza Vazquez
    Vice President, Tax & Treasury born in May 1979
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-04-23
    OF - Director → CIF 0
    Royall, Maritza Vazquez
    Individual
    Officer
    icon of calendar 2014-12-19 ~ 2016-04-23
    OF - Secretary → CIF 0
  • 12
    Young, Michael John Radley, Dr
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2012-04-11
    OF - Director → CIF 0
  • 13
    Hastings, Mark Alan
    Finance Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 14
    Bradnock, Brian Robert Dennis Peter
    Surgeon born in October 1958
    Individual
    Officer
    icon of calendar 1990-09-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 15
    Clarke, Peter William
    Company Director born in September 1941
    Individual
    Officer
    icon of calendar 1993-07-26 ~ 1995-08-15
    OF - Director → CIF 0
  • 16
    Young, Heather Lucy
    Individual
    Officer
    icon of calendar 1990-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 17
    Mould, Galvin Harold Thomas
    Company Director born in June 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 18
    Buxton, Emily Victoria
    Business Executive born in January 1977
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2014-05-14
    OF - Director → CIF 0
    Buxton, Emily Victoria
    Individual
    Officer
    icon of calendar 2013-05-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 19
    Kolls, Raymond Charles
    Businessman born in February 1963
    Individual
    Officer
    icon of calendar 2009-03-09 ~ 2009-12-09
    OF - Director → CIF 0
  • 20
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-09-03 ~ 1990-09-21
    PE - Nominee Secretary → CIF 0
  • 21
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-09-03 ~ 1990-09-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ORTHOSONICS LIMITED

Previous name
NEWSECURE LIMITED - 1990-10-09
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

  • ORTHOSONICS LIMITED
    Info
    NEWSECURE LIMITED - 1990-10-09
    Registered number SC127003
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh EH1 2ET
    Private Limited Company incorporated on 1990-09-03 and dissolved on 2020-03-24 (29 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.