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
Ceased 7
  • 1
    Smith, Heather Elizabeth Catherine
    Individual
    Officer
    1996-12-04 ~ 2004-02-20
    OF - secretary → CIF 0
  • 2
    Macleod, Heather Elizabeth Catherine
    Clinical Research Assistant
    Individual (9 offsprings)
    Officer
    2007-06-20 ~ 2008-01-17
    OF - secretary → CIF 0
  • 3
    Vernon, John Parry, Dr
    Medicial Practitioner born in August 1952
    Individual
    Officer
    1996-12-04 ~ 2004-02-12
    OF - director → CIF 0
  • 4
    Di Cesare, Franco, Dr
    Medical Doctor born in September 1961
    Individual (1 offspring)
    Officer
    2005-04-20 ~ 2007-11-30
    OF - director → CIF 0
  • 5
    Smith, Caroline Macleod Maciver
    Individual
    Officer
    2004-02-20 ~ 2007-06-20
    OF - secretary → CIF 0
  • 6
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-12-29 ~ 1996-12-04
    PE - nominee-director → CIF 0
  • 7
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1995-12-29 ~ 1996-12-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KELVINHILL COMPANY LIMITED

Previous names
KELVINHALL COMPANY LIMITED - 2008-03-06
KELVINHILL COMPANY LIMITED - 2008-03-06
KELVINHALL COMPANY LIMITED - 2008-03-06
SYNERGIE CLINICAL RESEARCH ORGANISATION LIMITED - 2008-03-06
EXGENIS LIMITED - 2008-01-24
SYNERGIE CONSULTANCY LIMITED - 2006-10-17
Standard Industrial Classification
8512 - Medical Practice Activities

  • KELVINHILL COMPANY LIMITED
    Info
    KELVINHALL COMPANY LIMITED - 2008-03-06
    KELVINHILL COMPANY LIMITED - 2008-03-06
    KELVINHALL COMPANY LIMITED - 2008-03-06
    SYNERGIE CLINICAL RESEARCH ORGANISATION LIMITED - 2008-03-06
    EXGENIS LIMITED - 2008-01-24
    SYNERGIE CONSULTANCY LIMITED - 2006-10-17
    Registered number SC162434
    C/o Begbies Traynor, 2nd Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
    Private Limited Company incorporated on 1995-12-29 (29 years 5 months). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.