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 4
  • 1
    Full, Kathryn Mary
    Individual (5 offsprings)
    Officer
    2019-01-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Brown, William Donald
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    2019-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mckenna, John
    Director born in August 1953
    Individual (17 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    AORTECH INTERNATIONAL PLC - 2020-06-16
    DALGLEN (NO. 646) LIMITED - 1997-01-03
    163 Bath Street, Bath Street, Glasgow, Scotland
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Vander Wiede, Ted
    Engineer born in September 1949
    Individual
    Officer
    1999-06-08 ~ 2001-10-31
    OF - Director → CIF 0
  • 2
    Wilson, Kevin James
    Business Development born in June 1956
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2003-05-16
    OF - Director → CIF 0
  • 3
    Mitchell, Roy
    Investor born in January 1956
    Individual
    Officer
    2013-05-23 ~ 2015-05-31
    OF - Director → CIF 0
  • 4
    Cameron, Ian George
    Chartered Accountant born in May 1955
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2004-12-20
    OF - Director → CIF 0
    Cameron, Ian George
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2004-12-20
    OF - Secretary → CIF 0
  • 5
    Strachan, William Craig
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 6
    Lowinger, Bruno
    President born in June 1945
    Individual
    Officer
    1999-07-29 ~ 2002-07-01
    OF - Director → CIF 0
  • 7
    Lydon, Emmet
    Operations Director born in November 1967
    Individual
    Officer
    2002-01-03 ~ 2003-05-16
    OF - Director → CIF 0
  • 8
    Wright, James Gordon
    Company Director born in April 1946
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ 2002-03-04
    OF - Director → CIF 0
  • 9
    Mcdaid, Edward
    Chartered Accountant born in June 1948
    Individual (5 offsprings)
    Officer
    1997-12-11 ~ 2002-11-20
    OF - Director → CIF 0
    2011-09-09 ~ 2016-10-31
    OF - Director → CIF 0
    Mcdaid, Edward
    Individual (5 offsprings)
    Officer
    1998-08-26 ~ 1998-10-19
    OF - Secretary → CIF 0
  • 10
    Van Den Berg, Johannes Martin
    Sales Director born in January 1953
    Individual
    Officer
    2000-05-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Parsons, John Christopher David
    Individual (4 offsprings)
    Officer
    2004-12-20 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 12
    Lawrie, Stuart
    Chartered Accountant
    Individual
    Officer
    1997-12-11 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 13
    Maguire, Francis Patrick
    Commercial Director born in April 1953
    Individual
    Officer
    2002-07-01 ~ 2013-11-28
    OF - Director → CIF 0
  • 14
    Mcneily, Curtlan Roger
    Attorney At Law born in July 1951
    Individual
    Officer
    1999-07-29 ~ 2007-05-17
    OF - Director → CIF 0
  • 15
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-08-22 ~ 1997-12-11
    PE - Nominee Director → CIF 0
  • 16
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-08-22 ~ 1997-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AORTECH CRITICAL CARE LIMITED

Previous names
ALBA CRITICAL CARE LIMITED - 1999-12-30
DALGLEN (NO. 678) LIMITED - 1997-12-18
Standard Industrial Classification
99999 - Dormant Company

  • AORTECH CRITICAL CARE LIMITED
    Info
    ALBA CRITICAL CARE LIMITED - 1999-12-30
    DALGLEN (NO. 678) LIMITED - 1997-12-18
    Registered number SC178175
    C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow G2 4SQ
    Private Limited Company incorporated on 1997-08-22 and dissolved on 2021-12-14 (24 years 3 months). The company status is Dissolved.
    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.