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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 25
  • 1
    Mccollum, Rickey Brian
    Vp Finance born in February 1976
    Individual (11 offsprings)
    Officer
    2009-12-03 ~ 2013-05-31
    OF - Director → CIF 0
    Mccollum, Rickey Brian
    Individual (11 offsprings)
    Officer
    2011-12-21 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 2
    Nicholl, Albert
    Born in August 1961
    Individual (82 offsprings)
    Officer
    2009-12-09 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Heggestad, Mark Allan
    Cfo born in January 1959
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2014-09-26
    OF - Director → CIF 0
    Heggestad, Mark Allan
    Individual (10 offsprings)
    Officer
    2014-06-16 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 4
    Vaters, Robert Sylvester
    Executive born in April 1960
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2009-05-18
    OF - Director → CIF 0
  • 5
    Steer, Brian Louis
    Consultant born in July 1933
    Individual (15 offsprings)
    Officer
    1994-05-23 ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Barry, Michael John
    Sales And Marketing Director born in April 1971
    Individual (10 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Young, Michael John Radley, Dr
    Company Director born in May 1938
    Individual (5 offsprings)
    Officer
    (before 1990-09-03) ~ 2012-04-11
    OF - Director → CIF 0
  • 8
    Hastings, Mark Alan
    Finance Director born in February 1970
    Individual (13 offsprings)
    Officer
    2011-11-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Mould, Galvin Harold Thomas
    Company Director born in June 1945
    Individual (20 offsprings)
    Officer
    2003-06-13 ~ 2006-02-28
    OF - Director → CIF 0
  • 10
    Royall, Maritza Vazquez
    Vice President, Tax & Treasury born in May 1979
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2016-04-23
    OF - Director → CIF 0
    Royall, Maritza Vazquez
    Individual (10 offsprings)
    Officer
    2014-12-19 ~ 2016-04-23
    OF - Secretary → CIF 0
  • 11
    Clarke, Peter William
    Company Director born in September 1941
    Individual (11 offsprings)
    Officer
    1993-07-26 ~ 1995-08-15
    OF - Director → CIF 0
  • 12
    Rice, Douglas Clinton
    Interim Chief Financial Officer born in September 1965
    Individual (20 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
    Rice, Douglas Clinton
    Individual (20 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Gration, David Whitnall
    Company Director born in April 1939
    Individual (12 offsprings)
    Officer
    1995-08-15 ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Buxton, Emily Victoria
    Business Executive born in January 1977
    Individual (10 offsprings)
    Officer
    2013-05-31 ~ 2014-05-14
    OF - Director → CIF 0
    Buxton, Emily Victoria
    Individual (10 offsprings)
    Officer
    2013-05-31 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 15
    Bradnock, Brian Robert Dennis Peter
    Surgeon born in October 1958
    Individual (1 offspring)
    Officer
    1990-09-21 ~ 2017-04-21
    OF - Director → CIF 0
  • 16
    Finegan, Michael Martin
    Executive born in September 1963
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2018-01-17
    OF - Director → CIF 0
  • 17
    Kolls, Raymond Charles
    Businessman born in February 1963
    Individual (11 offsprings)
    Officer
    2009-03-09 ~ 2009-12-09
    OF - Director → CIF 0
  • 18
    Young, Heather Lucy
    Individual (4 offsprings)
    Officer
    1990-09-21 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 19
    Kohn, Stacy Leann
    Business Executive born in April 1969
    Individual (10 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
  • 20
    Hay, Thomas Gordon
    Company Director born in September 1945
    Individual (4 offsprings)
    Officer
    1999-01-27 ~ 2002-07-10
    OF - Director → CIF 0
  • 21
    Gaines-cooper, Robert
    Company Director born in September 1938
    Individual (3 offsprings)
    Officer
    1994-04-21 ~ 1995-08-15
    OF - Director → CIF 0
  • 22
    Sentance, Robert
    Accountant born in September 1946
    Individual (9 offsprings)
    Officer
    1993-11-25 ~ 2009-07-30
    OF - Director → CIF 0
  • 23
    7, Abraham De Veerstraat, Willemstad, Curacao
    Corporate (1 offspring)
    Person with significant control
    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
  • 24
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-09-03 ~ 1990-09-21
    OF - Nominee Director → CIF 0
  • 25
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-09-03 ~ 1990-09-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ORTHOSONICS LIMITED

Period: 1990-10-09 ~ 2020-03-24
Company number: SC127003
Registered names
ORTHOSONICS LIMITED - Dissolved
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
    Saltire 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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