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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
Active 6
  • 1
    Mckenna, John
    Born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Ely, John Louis
    Born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Lachlan Arthur
    Born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Smith, Lachlan Arthur
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ardill, Ian Leslie
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Brown, William Donald
    Born in March 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Berg, Geoffrey Alan
    Born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Mckenna, John
    Sales Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Mitchell, Roy Walter
    Investor born in January 1956
    Individual
    Officer
    icon of calendar 2013-05-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Lawrie, Stuart
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 4
    Anthony, Iain Crawford
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-08-30
    OF - Director → CIF 0
  • 5
    Lowinger, Bruno
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Parsons, John Christopher David
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 7
    Richmond, David Muir
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Mcdaid, Edward
    Chartered Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 1998-10-19
    OF - Director → CIF 0
    Mcdaid, Edward
    Company Director born in June 1948
    Individual (5 offsprings)
    icon of calendar 1997-01-21 ~ 2002-11-20
    OF - Director → CIF 0
    Mcdaid, Edward
    Director born in June 1948
    Individual (5 offsprings)
    icon of calendar 2005-11-14 ~ 2016-10-31
    OF - Director → CIF 0
    Mcdaid, Edward
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-26 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 9
    Ranieri, John Paul, Dr
    Medical Scientist born in April 1959
    Individual
    Officer
    icon of calendar 2002-01-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Brooks, Jonathan
    Finance Director born in January 1956
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Gray, Alistair William
    Management Consultant born in September 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-05-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 12
    Robertson, Archibald Bernard
    Non Executive Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 13
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Madden, Francis John Philip
    Lawyer/Banker born in April 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2002-11-20
    OF - Director → CIF 0
  • 15
    Maguire, Francis Patrick
    Ceo born in April 1953
    Individual
    Officer
    icon of calendar 2003-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 16
    Full, Kathryn Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 17
    Rollason, Stuart Bernard, Doctor
    Fund Manager born in October 1960
    Individual
    Officer
    icon of calendar 2005-05-13 ~ 2011-10-21
    OF - Director → CIF 0
  • 18
    Williams, David Franklyn, Professor
    Academic born in December 1944
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 19
    Stretton, Caroline, Dr
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ 2024-01-26
    OF - Director → CIF 0
  • 20
    Cameron, Ian George
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-08 ~ 2004-12-20
    OF - Director → CIF 0
    Cameron, Ian George
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-19 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 21
    Wright, James Gordon
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-21 ~ 2002-03-04
    OF - Director → CIF 0
    Wright, James Gordon
    Company Director born in August 1946
    Individual (3 offsprings)
    icon of calendar 2005-11-14 ~ 2020-12-10
    OF - Director → CIF 0
  • 22
    Gibson, Peter Jeremy
    Management Consultancy born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 23
    Rostron, Laurence
    Venture Capital Adviser born in March 1935
    Individual
    Officer
    icon of calendar 2002-11-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 24
    Duijst, Peter
    Medical Director born in May 1951
    Individual
    Officer
    icon of calendar 1997-01-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Strachan, William Craig
    Company Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 26
    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
    1996-11-21 ~ 1997-01-21
    PE - Nominee Director → CIF 0
  • 27
    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
    1996-11-21 ~ 1997-01-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUA LIFE SCIENCES PLC

Previous names
DALGLEN (NO. 646) LIMITED - 1997-01-03
AORTECH INTERNATIONAL PLC - 2020-06-16
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • RUA LIFE SCIENCES PLC
    Info
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    AORTECH INTERNATIONAL PLC - 1997-01-03
    Registered number SC170071
    icon of address2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire KA11 5AN
    PUBLIC LIMITED COMPANY incorporated on 1996-11-21 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • RUA LIFE SCIENCES PLC
    S
    Registered number Sc170071
    icon of address163 Bath Street, Bath Street, Glasgow, Scotland, G2 4SQ
    Public Limited Company in Scotland
    CIF 1
  • RUA LIFE SCIENCES PLC
    S
    Registered number Sc170071
    icon of address2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom, KA11 5AN
    Public Limited Company in Companies House (Uk), Scotland
    CIF 2
    Public Limited Company in Companies House, Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    DALGLEN (NO. 678) LIMITED - 1997-12-18
    ALBA CRITICAL CARE LIMITED - 1999-12-30
    icon of addressC/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AORTECH123 LIMITED - 2020-06-16
    icon of address2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-03-02 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    FOLLOWMOTION LIMITED - 1992-11-10
    AORTECH BIOMATERIALS LIMITED - 2020-04-09
    AORTECH EUROPE LIMITED - 2005-12-05
    icon of address2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    CULZEAN MEDICAL DEVICES LIMITED - 2019-04-23
    EXCHANGELAW (482) LIMITED - 2011-05-27
    icon of address2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,219,189 GBP2020-03-31
    Person with significant control
    icon of calendar 2020-04-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    AORTECH HEART VALVE TECHNOLOGIES LTD - 2020-04-09
    icon of address2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    CORTECH MEDICAL LIMITED - 2020-04-09
    icon of address2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-10-31
    Person with significant control
    icon of calendar 2018-06-11 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.