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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 20
  • 1
    Moore, Jeremy Sean
    Investment Banker born in October 1959
    Individual (6 offsprings)
    Officer
    1996-10-07 ~ 1997-07-29
    OF - Director → CIF 0
  • 2
    Dunn, Allan
    Fund Managers born in December 1966
    Individual (42 offsprings)
    Officer
    1997-03-24 ~ 1997-07-03
    OF - Director → CIF 0
  • 3
    Watts, Jill Margaret
    Group Chief Executive born in August 1958
    Individual (66 offsprings)
    Officer
    2014-11-17 ~ 2017-09-30
    OF - Director → CIF 0
  • 4
    Lovelace, Craig Barry
    Chartered Accountant born in September 1973
    Individual (125 offsprings)
    Officer
    2012-04-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Hayes, Eugene Gerard
    Company Director born in January 1955
    Individual (49 offsprings)
    Officer
    2002-01-28 ~ 2005-12-30
    OF - Director → CIF 0
  • 6
    Russell, Ronald
    Accountant born in January 1956
    Individual (32 offsprings)
    Officer
    1995-07-13 ~ 2002-01-28
    OF - Director → CIF 0
    Russell, Ronald
    Accountant
    Individual (32 offsprings)
    Officer
    1995-07-13 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 7
    Prins, Karen Anita, Dr
    Chief Executive Officer born in March 1961
    Individual (69 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Wieland, Phil
    Finance Director born in May 1973
    Individual (74 offsprings)
    Officer
    2007-02-01 ~ 2011-11-30
    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
    Little, Hugh Wilson Mcintosh
    Investment Manager born in March 1957
    Individual (42 offsprings)
    Officer
    1995-08-22 ~ 1997-03-24
    OF - Director → CIF 0
    1997-09-11 ~ 1999-06-17
    OF - Director → CIF 0
  • 12
    Auld, Charles Cairns
    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
    1995-07-13 ~ 2002-01-28
    OF - Director → CIF 0
  • 14
    Simpson Dent, Jonathan
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2005-01-03 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Ridge, Alison
    Developments Capt born in October 1964
    Individual (11 offsprings)
    Officer
    1995-11-29 ~ 1996-10-07
    OF - Director → CIF 0
  • 16
    Neeson, Paul Gerard
    Mgt. Consultant born in November 1950
    Individual (31 offsprings)
    Officer
    1996-06-20 ~ 1999-06-16
    OF - Director → CIF 0
  • 17
    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
    2011-05-31 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 18
    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
    1995-06-08 ~ 1995-07-13
    OF - Director → CIF 0
  • 19
    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
    1995-06-08 ~ 1995-07-13
    OF - Secretary → CIF 0
  • 20
    CIRCLE HEALTH GROUP LIMITED - now 02164270
    BMI HEALTHCARE LIMITED
    - 2022-01-25 02164270
    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
    Active Corporate (39 parents, 6 offsprings)
    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
parent relation
Company in focus

GHG HEALTHCARE SCOTLAND LIMITED

Period: 2019-03-29 ~ 2019-10-15
Company number: SC158515
Registered names
GHG HEALTHCARE SCOTLAND LIMITED - Dissolved
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 - 2019-03-29
    HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    DELTASMOW LIMITED - 2019-03-29
    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 status of the company number 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 1
  • 1
    ALBYN HOSPITAL LIMITED
    - now SC157413
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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