logo
explain how to read the page

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 20
  • 1
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 3
    Masterton, Gordon Fraser
    Health Care Management born in April 1945
    Individual (2 offsprings)
    Officer
    1996-07-22 ~ 2002-01-22
    OF - Director → CIF 0
  • 4
    Hayes, Eugene Gerard
    Company Director born in January 1955
    Individual (49 offsprings)
    Officer
    2002-01-28 ~ 2005-12-30
    OF - Director → CIF 0
  • 5
    Russell, Ronald
    Accountant born in January 1956
    Individual (32 offsprings)
    Officer
    1995-05-03 ~ 2002-01-28
    OF - Director → CIF 0
    Russell, Ronald
    Accountant
    Individual (32 offsprings)
    Officer
    1995-05-03 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 6
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Wieland, Phil
    Finance Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Jandial, Vijay, Dr
    Consultant born in September 1940
    Individual (3 offsprings)
    Officer
    1995-08-23 ~ 1999-06-10
    OF - Director → CIF 0
    1999-07-21 ~ 2002-01-07
    OF - Director → CIF 0
  • 9
    Davies, Henry Jonathan
    Born in January 1968
    Individual (116 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Collier, Stephen John
    Barrister born in May 1957
    Individual (158 offsprings)
    Officer
    2002-01-28 ~ 2014-11-16
    OF - Director → CIF 0
    Collier, Stephen John
    Barrister
    Individual (158 offsprings)
    Officer
    2002-01-28 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 11
    Steyn, John Hofmeyr
    Surgeon born in October 1929
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Auld, Charles Cairns
    Company Director born in June 1943
    Individual (50 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - Director → CIF 0
  • 13
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (26 offsprings)
    Officer
    1995-05-03 ~ 1996-08-21
    OF - Director → CIF 0
    1999-11-03 ~ 2002-01-28
    OF - Director → CIF 0
  • 14
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2006-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Davidson, Lorne Montgomery
    Matron born in July 1949
    Individual (1 offspring)
    Officer
    1995-08-23 ~ 2002-01-23
    OF - Director → CIF 0
  • 16
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (167 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - Director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (167 offsprings)
    Officer
    2011-06-01 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 17
    Murphy, Paul
    Commercial Director born in August 1949
    Individual (17 offsprings)
    Officer
    2005-01-04 ~ 2006-07-27
    OF - Director → CIF 0
  • 18
    GHG HEALTHCARE SCOTLAND LIMITED - now SC158515
    BMI HEALTHCARE SCOTLAND LIMITED
    - 2019-03-29 SC158515
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow, Scotland
    Dissolved Corporate (20 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
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-04-12 ~ 1995-05-03
    OF - Director → CIF 0
  • 20
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-04-12 ~ 1995-05-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ALBYN HOSPITAL LIMITED

Period: 1995-07-26 ~ 2019-10-29
Company number: SC157413
Registered names
ALBYN HOSPITAL LIMITED - Dissolved
GARDENFONT LIMITED - 1995-07-26
Standard Industrial Classification
99999 - Dormant Company

  • ALBYN HOSPITAL LIMITED
    Info
    GARDENFONT LIMITED - 1995-07-26
    Registered number SC157413
    Ross Hall Hospital, 221 Crookston Road, Glasgow G52 3NQ
    PRIVATE LIMITED COMPANY incorporated on 1995-04-12 and dissolved on 2019-10-29 (24 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.