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 3
  • 1
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (63 offsprings)
    Officer
    2017-10-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Davies, Henry Jonathan
    Finance Director born in January 1968
    Individual (45 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 3
    CIRCLE HEALTH GROUP LIMITED - now
    GENERAL HEALTHCARE GROUP LIMITED - 1998-02-17
    AMI HEALTHCARE GROUP PLC - 1993-01-22
    GRANTGROUP LIMITED - 1987-10-29
    Bmi Healthcare House, 3 Paris Garden, Southwark, London, England
    Corporate (4 parents, 6 offsprings)
    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
Ceased 17
  • 1
    Dunn, Allan
    Fund Managers born in December 1966
    Individual (10 offsprings)
    Officer
    1997-03-24 ~ 1997-07-03
    OF - director → CIF 0
  • 2
    Neeson, Paul Gerard
    Mgt. Consultant born in November 1950
    Individual (13 offsprings)
    Officer
    1996-06-20 ~ 1999-06-16
    OF - director → CIF 0
  • 3
    Moore, Jeremy Sean
    Investment Banker born in October 1959
    Individual (3 offsprings)
    Officer
    1996-10-07 ~ 1997-07-29
    OF - director → CIF 0
  • 4
    Ridge, Alison
    Developments Capt born in October 1964
    Individual (1 offspring)
    Officer
    1995-11-29 ~ 1996-10-07
    OF - director → CIF 0
  • 5
    Auld, Charles Cairns
    Director born in June 1943
    Individual (6 offsprings)
    Officer
    2003-01-08 ~ 2004-12-23
    OF - director → CIF 0
  • 6
    Wieland, Phil
    Finance Director born in May 1973
    Individual (1 offspring)
    Officer
    2007-02-01 ~ 2011-11-30
    OF - director → CIF 0
  • 7
    Vickery, Catherine Mary Jane
    General Counsel & Company Secretary born in June 1975
    Individual (19 offsprings)
    Officer
    2015-05-01 ~ 2018-11-30
    OF - director → CIF 0
    Vickery, Catherine Mary Jane
    Individual (19 offsprings)
    Officer
    2011-05-31 ~ 2018-11-30
    OF - secretary → CIF 0
  • 8
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual
    Officer
    2014-11-17 ~ 2017-09-30
    OF - director → CIF 0
  • 9
    Hayes, Eugene Gerard
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    2002-01-28 ~ 2005-12-30
    OF - director → CIF 0
  • 10
    Collier, Stephen John
    Barrister born in May 1957
    Individual (19 offsprings)
    Officer
    2002-01-28 ~ 2014-11-16
    OF - director → CIF 0
    Collier, Stephen John
    Barrister
    Individual (19 offsprings)
    Officer
    2002-01-28 ~ 2011-05-31
    OF - secretary → CIF 0
  • 11
    Russell, Ronald
    Accountant born in January 1956
    Individual (12 offsprings)
    Officer
    1995-07-13 ~ 2002-01-28
    OF - director → CIF 0
    Russell, Ronald
    Accountant
    Individual (12 offsprings)
    Officer
    1995-07-13 ~ 2002-01-28
    OF - secretary → CIF 0
  • 12
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - director → CIF 0
  • 13
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - director → CIF 0
  • 14
    Little, Hugh Wilson Mcintosh
    Investment Manager born in March 1957
    Individual (8 offsprings)
    Officer
    1995-08-22 ~ 1997-03-24
    OF - director → CIF 0
    1997-09-11 ~ 1999-06-17
    OF - director → CIF 0
  • 15
    Chappell, Derek Guy
    Chief Executive born in February 1955
    Individual (7 offsprings)
    Officer
    1995-07-13 ~ 2002-01-28
    OF - director → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-06-08 ~ 1995-07-13
    PE - secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-06-08 ~ 1995-07-13
    PE - director → CIF 0
parent relation
Company in focus

GHG HEALTHCARE SCOTLAND LIMITED

Previous names
BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
HEALTHCARE SCOTLAND LIMITED - 2000-06-19
DELTASMOW LIMITED - 1996-03-26
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • GHG HEALTHCARE SCOTLAND LIMITED
    Info
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Registered number SC158515
    Ross Hall Hospital, 221 Crookston Road, Glasgow G52 3NQ
    Private Limited Company incorporated on 1995-06-08 and dissolved on 2019-10-15 (24 years 4 months). The company status is Dissolved.
    CIF 0
  • BMI HEALTHCARE SCOTLAND LIMITED
    S
    Registered number Sc158515
    Ross Hall Hospital, 221 Crookston Road, Glasgow, Scotland, G52 3NQ
    Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.