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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Parsons, John Christopher David
    Chartered Secretary
    Individual (29 offsprings)
    Officer
    2004-12-01 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 2
    Ely, John Louis
    Born in November 1950
    Individual (1 offspring)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, William Craig
    Company Director born in March 1945
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 4
    Mcdaid, Edward
    Chartered Accountant born in June 1948
    Individual (20 offsprings)
    Officer
    1997-01-21 ~ 1998-10-19
    OF - Director → CIF 0
    Mcdaid, Edward
    Company Director born in June 1948
    Individual (20 offsprings)
    1997-01-21 ~ 2002-11-20
    OF - Director → CIF 0
    Mcdaid, Edward
    Director born in June 1948
    Individual (20 offsprings)
    2005-11-14 ~ 2016-10-31
    OF - Director → CIF 0
    Mcdaid, Edward
    Individual (20 offsprings)
    Officer
    1998-08-26 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 5
    Duijst, Peter
    Medical Director born in May 1951
    Individual (2 offsprings)
    Officer
    1997-01-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Gray, Alistair William
    Management Consultant born in September 1948
    Individual (22 offsprings)
    Officer
    1997-05-16 ~ 2003-08-11
    OF - Director → CIF 0
  • 7
    Lowinger, Bruno
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    1997-01-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 8
    Anthony, Iain Crawford
    Director born in January 1976
    Individual (6 offsprings)
    Officer
    2022-03-31 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Williams, David Franklyn, Professor
    Academic born in December 1944
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Wright, James Gordon
    Director born in August 1946
    Individual (15 offsprings)
    Officer
    1997-01-21 ~ 2002-03-04
    OF - Director → CIF 0
    Wright, James Gordon
    Company Director born in August 1946
    Individual (15 offsprings)
    2005-11-14 ~ 2020-12-10
    OF - Director → CIF 0
  • 11
    Richmond, David Muir
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    2018-06-08 ~ 2021-08-31
    OF - Director → CIF 0
  • 12
    Madden, Francis John Philip
    Lawyer/Banker born in April 1938
    Individual (19 offsprings)
    Officer
    1997-01-21 ~ 2002-11-20
    OF - Director → CIF 0
  • 13
    Smith, Lachlan Arthur
    Born in December 1980
    Individual (12 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
    Smith, Lachlan Arthur
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Ranieri, John Paul, Dr
    Medical Scientist born in April 1959
    Individual (1 offspring)
    Officer
    2002-01-22 ~ 2002-07-01
    OF - Director → CIF 0
  • 15
    Rostron, Laurence
    Venture Capital Adviser born in March 1935
    Individual (12 offsprings)
    Officer
    2002-11-20 ~ 2005-05-12
    OF - Director → CIF 0
  • 16
    Berg, Geoffrey Alan
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2018-06-08 ~ now
    OF - Director → CIF 0
  • 17
    Brooks, Jonathan
    Finance Director born in January 1956
    Individual (28 offsprings)
    Officer
    2001-02-12 ~ 2004-03-01
    OF - Director → CIF 0
  • 18
    Brown, William Donald
    Born in March 1963
    Individual (25 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 19
    Maguire, Francis Patrick
    Ceo born in April 1953
    Individual (4 offsprings)
    Officer
    2003-07-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 20
    Gibson, Peter Jeremy
    Management Consultancy born in May 1946
    Individual (12 offsprings)
    Officer
    2004-03-01 ~ 2005-05-12
    OF - Director → CIF 0
  • 21
    Robertson, Archibald Bernard
    Non Executive Director born in December 1945
    Individual (9 offsprings)
    Officer
    1997-01-21 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    Stretton, Caroline, Dr
    Director born in August 1970
    Individual (10 offsprings)
    Officer
    2021-01-18 ~ 2024-01-26
    OF - Director → CIF 0
  • 23
    Rollason, Stuart Bernard, Doctor
    Fund Manager born in October 1960
    Individual (10 offsprings)
    Officer
    2005-05-13 ~ 2011-10-21
    OF - Director → CIF 0
  • 24
    Mckenna, John
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Mckenna, John
    Sales Director born in August 1953
    Individual (12 offsprings)
    1997-01-21 ~ 2002-07-01
    OF - Director → CIF 0
  • 25
    Mitchell, Roy Walter
    Investor born in January 1956
    Individual (10 offsprings)
    Officer
    2013-05-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 26
    Lawrie, Stuart
    Individual (3 offsprings)
    Officer
    1997-01-21 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 27
    Pither, Jon Peter
    Company Director born in June 1934
    Individual (60 offsprings)
    Officer
    2004-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 28
    Full, Kathryn Mary
    Individual (11 offsprings)
    Officer
    2019-01-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 29
    Cameron, Ian George
    Chartered Accountant born in May 1955
    Individual (19 offsprings)
    Officer
    1999-03-08 ~ 2004-12-20
    OF - Director → CIF 0
    Cameron, Ian George
    Individual (19 offsprings)
    Officer
    1998-10-19 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 30
    Ardill, Ian Leslie
    Born in April 1967
    Individual (12 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 31
    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, 393 offsprings)
    Officer
    1996-11-21 ~ 1997-01-21
    OF - Nominee Secretary → CIF 0
  • 32
    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, 339 offsprings)
    Officer
    1996-11-21 ~ 1997-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUA LIFE SCIENCES PLC

Period: 2020-06-16 ~ now
Company number: SC170071 SC653682
Registered names
RUA LIFE SCIENCES PLC - now SC653682
DALGLEN (NO. 646) LIMITED - 1997-01-03 SC161678... (more)
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Related profiles found in government register
  • RUA LIFE SCIENCES PLC
    Info
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 2020-06-16
    Registered number SC170071
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire KA11 5AN
    PUBLIC LIMITED COMPANY incorporated on 1996-11-21 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • RUA LIFE SCIENCES PLC
    S
    Registered number Sc170071
    163 Bath Street, Bath Street, Glasgow, Scotland, G2 4SQ
    Public Limited Company in Scotland
    CIF 1
  • RUA LIFE SCIENCES PLC
    S
    Registered number Sc170071
    2, 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 6
  • 1
    AORTECH CRITICAL CARE LIMITED
    - now SC178175
    ALBA CRITICAL CARE LIMITED - 1999-12-30
    DALGLEN (NO. 678) LIMITED - 1997-12-18
    C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, Scotland
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AORTECH INTERNATIONAL LIMITED
    - now SC656174 SC170071
    AORTECH123 LIMITED
    - 2020-06-16 SC656174
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-03-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    RUA BIOMATERIALS LIMITED
    - now SC111794 SC653684
    AORTECH BIOMATERIALS LIMITED
    - 2020-04-09 SC111794
    AORTECH EUROPE LIMITED - 2005-12-05
    FOLLOWMOTION LIMITED - 1992-11-10
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RUA MEDICAL DEVICES LIMITED
    - now SC398109 SC511506
    CULZEAN MEDICAL DEVICES LIMITED - 2019-04-23
    EXCHANGELAW (482) LIMITED - 2011-05-27
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (16 parents, 4 offsprings)
    Person with significant control
    2020-04-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    RUA STRUCTURAL HEART LIMITED
    - now SC412895 SC653683
    AORTECH HEART VALVE TECHNOLOGIES LTD
    - 2020-04-09 SC412895
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    RUA VASCULAR LIMITED
    - now SC518323 SC653686
    CORTECH MEDICAL LIMITED
    - 2020-04-09 SC518323
    2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2018-06-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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