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
Active 2
Ceased 7
  • 1
    Smith, Caroline Macleod Maciver
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 2
    Vernon, John Parry, Dr
    Medicial Practitioner born in August 1952
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2004-02-12
    OF - Director → CIF 0
  • 3
    Macleod, Heather Elizabeth Catherine
    Clinical Research Assistant
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-20 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 4
    Di Cesare, Franco, Dr
    Medical Doctor born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 5
    Smith, Heather Elizabeth Catherine
    Individual
    Officer
    icon of calendar 1996-12-04 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 6
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    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
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents)
    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
EXGENIS LIMITED - 2008-01-24
KELVINHALL COMPANY LIMITED - 2008-03-06
KELVINHILL COMPANY LIMITED - 2008-03-06
SYNERGIE CLINICAL RESEARCH ORGANISATION LIMITED - 2008-03-06
SYNERGIE CONSULTANCY LIMITED - 2006-10-17
Standard Industrial Classification
8512 - Medical Practice Activities

  • KELVINHILL COMPANY LIMITED
    Info
    EXGENIS LIMITED - 2008-01-24
    KELVINHALL COMPANY LIMITED - 2008-01-24
    KELVINHILL COMPANY LIMITED - 2008-01-24
    SYNERGIE CLINICAL RESEARCH ORGANISATION LIMITED - 2008-01-24
    SYNERGIE CONSULTANCY LIMITED - 2008-01-24
    Registered number SC162434
    icon of addressC/o Begbies Traynor, 2nd Floor Finlay House, 10-14 West Nile Street, Glasgow G1 2PP
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 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 12 November 2025 and licensed under the Open Government Licence v3.0.