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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 14
  • 1
    Sizer, Graham Kevin
    Director born in January 1969
    Individual (318 offsprings)
    Officer
    2005-11-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 2
    Duthie, John Bruce
    Company Director born in November 1948
    Individual (12 offsprings)
    Officer
    1993-07-21 ~ 2005-11-01
    OF - Director → CIF 0
  • 3
    Calderbank, Damian James, Mr.
    Consultant born in June 1964
    Individual (344 offsprings)
    Officer
    2007-09-04 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Philip Henry
    Director born in January 1964
    Individual (376 offsprings)
    Officer
    2005-11-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 5
    Rutter, Christopher
    Director born in May 1956
    Individual (193 offsprings)
    Officer
    2005-11-01 ~ 2006-02-07
    OF - Director → CIF 0
    Rutter, Christopher
    Director
    Individual (193 offsprings)
    Officer
    2005-11-01 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 6
    Lamont, David James
    Accountant born in October 1955
    Individual (17 offsprings)
    Officer
    1995-06-27 ~ 2005-11-01
    OF - Director → CIF 0
    Lamont, David James
    Individual (17 offsprings)
    Officer
    2002-01-22 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 7
    Ingham, Michael Harry Peter
    Chartered Accountant
    Individual (353 offsprings)
    Officer
    2006-02-07 ~ 2007-09-04
    OF - Secretary → CIF 0
  • 8
    Kelly, Jeanette
    Nursing Home Matron born in July 1958
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 1993-07-22
    OF - Director → CIF 0
  • 9
    Mcfadzean, Alexander Thomson
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 2005-11-01
    OF - Director → CIF 0
  • 10
    Murphy, John
    Director born in August 1956
    Individual (448 offsprings)
    Officer
    2005-11-01 ~ 2006-02-07
    OF - Director → CIF 0
  • 11
    Tchenguiz, Vincent Aziz
    Director born in October 1956
    Individual (318 offsprings)
    Officer
    2006-02-07 ~ 2007-09-04
    OF - Director → CIF 0
  • 12
    Reid, Diane Margaret
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-07-21 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 13
    Lamont, Lilias Smith
    Company Director born in March 1958
    Individual (3 offsprings)
    Officer
    1993-07-21 ~ 1995-06-27
    OF - Director → CIF 0
  • 14
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    8 Baden Place, Crosby Row, London, United Kingdom
    Active Corporate (7 parents, 1044 offsprings)
    Officer
    2007-09-04 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPIERS HEALTHCARE LIMITED

Period: 1993-09-01 ~ 2014-10-24
Company number: SC145555
Registered names
SPIERS HEALTHCARE LIMITED - Dissolved
COVECROSS LIMITED - 1993-09-01
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SPIERS HEALTHCARE LIMITED
    Info
    COVECROSS LIMITED - 1993-09-01
    Registered number SC145555
    Exchange Place 3, Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-21 and dissolved on 2014-10-24 (21 years 3 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.