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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 8
  • 1
    Smith, Caroline Macleod Maciver
    Individual (1 offspring)
    Officer
    2004-02-20 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 2
    Di Cesare, Franco, Dr
    Medical Doctor born in September 1961
    Individual (2 offsprings)
    Officer
    2005-04-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 3
    Smith, Heather Elizabeth Catherine
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2004-02-20
    OF - Secretary → CIF 0
  • 4
    Randak, Christine Mary
    Individual (2 offsprings)
    Officer
    2008-01-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Macleod, Heather Elizabeth Catherine
    Born in March 1959
    Individual (34 offsprings)
    Officer
    1996-12-04 ~ now
    OF - Director → CIF 0
    Macleod, Heather Elizabeth Catherine
    Individual (34 offsprings)
    Officer
    2007-06-20 ~ 2008-01-17
    OF - Secretary → CIF 0
  • 6
    Vernon, John Parry, Dr
    Medicial Practitioner born in August 1952
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2004-02-12
    OF - Director → CIF 0
  • 7
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    1995-12-29 ~ 1996-12-04
    OF - Nominee Secretary → CIF 0
  • 8
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    1995-12-29 ~ 1996-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KELVINHILL COMPANY LIMITED

Period: 2008-03-06 ~ now
Company number: SC162434
Registered names
KELVINHILL COMPANY LIMITED - now
EXGENIS LIMITED - 2008-01-24
Standard Industrial Classification
8512 - Medical Practice Activities

  • KELVINHILL COMPANY LIMITED
    Info
    SYNERGIE CLINICAL RESEARCH ORGANISATION LIMITED - 2008-03-06
    KELVINHILL COMPANY LIMITED - 2008-03-06
    KELVINHALL COMPANY LIMITED - 2008-03-06
    EXGENIS LIMITED - 2008-03-06
    SYNERGIE CONSULTANCY LIMITED - 2008-03-06
    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 (30 years 3 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.