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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 28
  • 1
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (48 offsprings)
    Officer
    2016-01-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 2
    Rushforth, Douglas Alexander
    Engineer born in May 1956
    Individual (8 offsprings)
    Officer
    2000-10-26 ~ 2005-03-30
    OF - Director → CIF 0
    2005-07-04 ~ 2011-03-04
    OF - Director → CIF 0
    Rushforth, Douglas Alexander
    Individual (8 offsprings)
    Officer
    1991-11-25 ~ 2005-03-30
    OF - Secretary → CIF 0
    Rushforth, Douglas Alexander
    Engineer
    Individual (8 offsprings)
    2005-12-23 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 3
    Cooper, James
    Director born in January 1944
    Individual (44 offsprings)
    Officer
    2003-01-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Elder, Marion Catherine
    Managing Director born in June 1964
    Individual (5 offsprings)
    Officer
    2000-10-26 ~ 2005-07-04
    OF - Director → CIF 0
  • 5
    Breckenridge, Jack Morton
    Finance Director born in September 1952
    Individual (6 offsprings)
    Officer
    2000-10-26 ~ 2001-12-11
    OF - Director → CIF 0
  • 6
    Mcdermid, Craig John
    Fund Manager born in September 1967
    Individual (38 offsprings)
    Officer
    2002-12-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 7
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (145 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 8
    Westwood, Philip John
    Accountant born in September 1962
    Individual (54 offsprings)
    Officer
    2011-10-20 ~ 2012-01-31
    OF - Director → CIF 0
    Westwood, Philip
    Individual (54 offsprings)
    Officer
    2011-03-04 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Blair, James Douglas
    Company Business Adviser born in March 1938
    Individual (3 offsprings)
    Officer
    1998-07-16 ~ 2001-05-17
    OF - Director → CIF 0
  • 10
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (263 offsprings)
    Officer
    2012-01-31 ~ 2014-01-14
    OF - Director → CIF 0
  • 11
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 12
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (52 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 13
    Rushforth, Ann Bruce
    Chief Executive born in March 1959
    Individual (24 offsprings)
    Officer
    1991-11-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (219 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 15
    Panu, Stella
    Senior Fund Manager born in July 1973
    Individual (45 offsprings)
    Officer
    2005-02-23 ~ 2005-07-04
    OF - Director → CIF 0
  • 16
    Young, Sandy
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ 2011-10-20
    OF - Director → CIF 0
  • 17
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 18
    Curran, John Paul
    Company Director born in November 1949
    Individual (13 offsprings)
    Officer
    2005-04-30 ~ 2005-07-04
    OF - Director → CIF 0
  • 19
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (156 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 20
    Davies, John
    Individual (319 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 21
    Hendry, Craig Archibald Macdonald
    Chartered Accountant born in June 1970
    Individual (60 offsprings)
    Officer
    2005-04-25 ~ 2005-12-09
    OF - Director → CIF 0
    Hendry, Craig Archibald Macdonald
    Chartered Accountant
    Individual (60 offsprings)
    Officer
    2005-03-30 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 22
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 23
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (65 offsprings)
    Officer
    2011-03-04 ~ 2012-01-03
    OF - Director → CIF 0
  • 24
    Mackay, Morag
    Director born in November 1966
    Individual (1 offspring)
    Officer
    2005-07-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 25
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 26
    HEALTH AND LIFECARE OPTIONS LIMITED
    - now SC289431 SC135222
    MM&S (5010) LIMITED - 2005-09-20
    Allied Healthcare Group, Newhaven Road, Edinburgh, Scotland
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    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
    1991-11-25 ~ 1991-11-25
    OF - Nominee Director → CIF 0
  • 28
    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
    1991-11-25 ~ 1991-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

Period: 2008-07-01 ~ 2019-06-11
Company number: SC135222 SC289431
Registered names
HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED - Dissolved SC289431
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
    Info
    SCOTNURSING LIMITED - 2008-07-01
    Registered number SC135222
    Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh EH6 5QG
    PRIVATE LIMITED COMPANY incorporated on 1991-11-25 and dissolved on 2019-06-11 (27 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
    S
    Registered number Sc135222
    The Mill House, Newhaven Road, Bonnington Mill Business Centre, Edinburgh, Scotland, EH6 5QG
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SCOT HOME CARE LIMITED
    - now SC173276
    HBJ 336 LIMITED - 1997-03-26
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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