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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 2
  • 1
    Trautwein, Caspaar Friedrich, Dr
    Merchant born in August 1964
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    MM&S (5010) LIMITED - 2005-09-20
    icon of addressAllied Healthcare Group, Newhaven Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Blair, James Douglas
    Company Business Adviser born in March 1938
    Individual
    Officer
    icon of calendar 1998-07-16 ~ 2001-05-17
    OF - Director → CIF 0
  • 2
    Brown, Carl Michael
    Accountant born in November 1973
    Individual (82 offsprings)
    Officer
    icon of calendar 2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Breckenridge, Jack Morton
    Finance Director born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2001-12-11
    OF - Director → CIF 0
  • 4
    Mcdermid, Craig John
    Fund Manager born in September 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-12-17 ~ 2004-11-30
    OF - Director → CIF 0
  • 5
    Whitehead, John Henry
    Accountant born in April 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 6
    Gibson, Darryn Stanley
    Company Director born in July 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 7
    Davies, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 8
    Westwood, Philip John
    Accountant born in September 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-20 ~ 2012-01-31
    OF - Director → CIF 0
    Westwood, Philip
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 9
    Ellis, Martyn Anthony
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Rushforth, Douglas Alexander
    Engineer born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2005-03-30
    OF - Director → CIF 0
    icon of calendar 2005-07-04 ~ 2011-03-04
    OF - Director → CIF 0
    Rushforth, Douglas Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-11-25 ~ 2005-03-30
    OF - Secretary → CIF 0
    Rushforth, Douglas Alexander
    Engineer
    Individual (3 offsprings)
    icon of calendar 2005-12-23 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 11
    Curran, John Paul
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 2005-04-30 ~ 2005-07-04
    OF - Director → CIF 0
  • 12
    Panu, Stella
    Senior Fund Manager born in July 1973
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-02-23 ~ 2005-07-04
    OF - Director → CIF 0
  • 13
    Rushforth, Ann Bruce
    Chief Executive born in March 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-11-25 ~ 2011-03-04
    OF - Director → CIF 0
  • 14
    Preece, Richard Mark
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 15
    Pethick, Timothy Mark
    Company Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 16
    Mackay, Morag
    Director born in November 1966
    Individual
    Officer
    icon of calendar 2005-07-04 ~ 2005-12-23
    OF - Director → CIF 0
  • 17
    Cooper, James
    Director born in January 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Elder, Marion Catherine
    Managing Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-26 ~ 2005-07-04
    OF - Director → CIF 0
  • 19
    Young, Sandy
    Director born in August 1954
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2011-10-20
    OF - Director → CIF 0
  • 20
    Howard, Stuart Michael
    Finance Director born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2014-01-14
    OF - Director → CIF 0
  • 21
    Hendry, Craig Archibald Macdonald
    Chartered Accountant born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2005-12-09
    OF - Director → CIF 0
    Hendry, Craig Archibald Macdonald
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-30 ~ 2005-12-09
    OF - Secretary → CIF 0
  • 22
    Weston, Paul David James
    Finance Director born in September 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2012-01-03
    OF - Director → CIF 0
  • 23
    Haynes, Victoria
    Individual (112 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 24
    Ngondonga, Taguma
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 25
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-11-25 ~ 1991-11-25
    PE - Nominee Director → CIF 0
  • 26
    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
    1991-11-25 ~ 1991-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED

Previous name
SCOTNURSING LIMITED - 2008-07-01
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
    icon of addressGround 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 company status is Dissolved.
    CIF 0
  • HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
    S
    Registered number Sc135222
    icon of addressThe 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
Active 1
  • HBJ 336 LIMITED - 1997-03-26
    icon of addressC/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.