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 71
  • 1
    Winton, William Charles David Bell
    Born in June 1927
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 2
    Stanmore, Nina
    Born in January 1954
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-07-22
    OF - Director → CIF 0
  • 3
    Foy, Linda
    Born in April 1952
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-01-28
    OF - Director → CIF 0
  • 4
    Smith, Victoria
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2003-06-05 ~ 2004-09-02
    OF - Director → CIF 0
  • 5
    Mcdonald, Nancye
    Born in May 1941
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2004-04-22
    OF - Director → CIF 0
  • 6
    Wilson, Catherine Carol
    Born in March 1958
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-07-22
    OF - Director → CIF 0
  • 7
    Otero, Juan Paul
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2007-10-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Robinson, Annie
    Born in July 1953
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 9
    Hawke, Robert Allan
    Born in July 1940
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    Magee, Brendan, Dr
    Born in July 1973
    Individual (1 offspring)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
  • 11
    Farmer, Allan David
    Co-Ordinator Whalearts born in May 1978
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ 2017-11-09
    OF - Director → CIF 0
    Farmer, Allan David
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 12
    Liddle, Larry
    Born in April 1956
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2002-08-22
    OF - Director → CIF 0
    2002-08-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 13
    Wilson, George
    Born in January 1951
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 14
    Mackenzie, Robert Jamieson
    Born in August 1954
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 15
    Abbott, Heather Michelle
    Born in March 1973
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 16
    Denholm, Anne Louise
    Born in January 1952
    Individual (4 offsprings)
    Officer
    1999-07-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 17
    Turner, Gillian Cameron Reid
    Born in June 1937
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2011-11-09
    OF - Director → CIF 0
    Turner, Gillian Cameron Reid
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 18
    Murphy, Keara Maria
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 19
    Glaiser, Elizabeth Alexandra
    Born in November 1968
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Kolhatkar, Milind Rajaneekant
    Born in December 1961
    Individual (6 offsprings)
    Officer
    2016-10-25 ~ 2025-11-21
    OF - Director → CIF 0
  • 21
    Main, Eunice
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2008-11-18
    OF - Director → CIF 0
  • 22
    Howard, Eoghan Macleoid
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 23
    Wilson, Brigitte Maria
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 24
    Graham, Andrena Isabella Barnett
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 25
    Liddiard, Janice
    Born in April 1945
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 26
    Mcmillan, Sheila Steven
    Born in January 1950
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2017-11-09
    OF - Director → CIF 0
    2017-11-09 ~ 2026-02-20
    OF - Director → CIF 0
  • 27
    Fowler, Brendan Colin
    Manager born in April 1972
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 28
    Mcnair, George Davidson
    Born in October 1952
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 29
    Glasgow, Anne Fiona
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 30
    Stevenson, Violet Emily
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2021-07-08
    OF - Director → CIF 0
  • 31
    Elliott, Moira
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 1999-08-18
    OF - Director → CIF 0
  • 32
    Cox, Linzi Margaret
    Born in September 1977
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 33
    Baxter, Catherine
    Born in June 1950
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2003-08-25
    OF - Director → CIF 0
  • 34
    Heinrichs, Daniel Charles
    Born in March 1989
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Dale, Victoria
    Born in August 1961
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2015-10-22
    OF - Director → CIF 0
    Dale, Victoria
    Individual (1 offspring)
    Officer
    2014-11-20 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 36
    Pacheco, Adolfo
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2018-04-24
    OF - Director → CIF 0
  • 37
    Millar, Frank
    Born in March 1925
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-04-03
    OF - Director → CIF 0
  • 38
    Lee, Tracey
    Born in May 1972
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 39
    Dunlop, Evelyn
    Born in October 1951
    Individual (3 offsprings)
    Officer
    1998-04-16 ~ 1999-07-22
    OF - Director → CIF 0
  • 40
    Hamilton, Isabelle
    Born in August 1953
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2010-11-05
    OF - Director → CIF 0
    Hamilton, Isabelle
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 41
    Cooper, Colin James, Dr
    Born in August 1944
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2016-10-25
    OF - Director → CIF 0
  • 42
    Brown, Lesley
    Born in May 1953
    Individual (1 offspring)
    Officer
    2001-06-28 ~ 2002-08-22
    OF - Director → CIF 0
    2002-08-22 ~ 2004-05-21
    OF - Director → CIF 0
  • 43
    Dearing, Agnes Weir
    Born in January 1934
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2001-02-20
    OF - Director → CIF 0
  • 44
    Sheidaei, Samad
    Born in July 1970
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2018-04-13
    OF - Director → CIF 0
  • 45
    Cockburn, Arthur Joesph
    Born in March 1955
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 46
    Sheriff, Stuart
    Born in May 1962
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2002-08-22
    OF - Director → CIF 0
    2002-08-22 ~ 2005-08-18
    OF - Director → CIF 0
  • 47
    Milne, Alison
    Born in November 1961
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 48
    Aitchison, John Crichton
    Born in December 1943
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2016-04-26
    OF - Director → CIF 0
  • 49
    Lees, Robert
    Born in February 1952
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2008-11-18
    OF - Director → CIF 0
  • 50
    Pryde, Denise Mary
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2016-10-25
    OF - Director → CIF 0
  • 51
    Kuperij, Esther Laura
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 52
    Glasgow, Elizabeth
    Born in March 1932
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 2002-08-22
    OF - Director → CIF 0
    2002-08-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 53
    Taylor, Harry Glenn
    Born in April 1954
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2014-03-06
    OF - Director → CIF 0
  • 54
    Mcarthur, Fiona
    Born in September 1958
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2002-08-22
    OF - Director → CIF 0
  • 55
    Dobbie, Ann Christina Mary
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2001-02-20
    OF - Director → CIF 0
  • 56
    Whitelaw, Amanda
    Born in October 1973
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 57
    Wallace, Alistair Robert
    Bank Employee born in April 1966
    Individual (7 offsprings)
    Officer
    2014-03-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 58
    Russell, Jane Kinloch Johnston
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 59
    Wilson, David Moodie
    Born in November 1944
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2002-08-22
    OF - Director → CIF 0
    2002-08-22 ~ 2007-03-15
    OF - Director → CIF 0
  • 60
    Tully, Carol Jacqueline
    Born in December 1953
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2011-11-09
    OF - Director → CIF 0
  • 61
    Dmola Edwards, Victoria
    Unemployed born in July 1963
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 62
    Mallin, Carol Anne
    Born in January 1958
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1999-11-17
    OF - Director → CIF 0
    Mallin, Carol Anne
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 63
    Weir, Helen Macdonald
    Born in December 1933
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 64
    Smith, Lisa
    Born in November 1972
    Individual (19 offsprings)
    Officer
    1999-07-22 ~ 1999-11-16
    OF - Director → CIF 0
  • 65
    Raza, Farhat
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2002-08-22
    OF - Director → CIF 0
  • 66
    Whiteford, Susan
    Born in February 1968
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2005-09-05
    OF - Director → CIF 0
  • 67
    Brown, Doris
    Born in November 1939
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 2002-08-22
    OF - Director → CIF 0
    2006-08-31 ~ 2007-10-11
    OF - Director → CIF 0
    Brown, Doris
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2002-08-22
    OF - Secretary → CIF 0
    2002-08-22 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 68
    Cawood, Carol
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 69
    Farmer, Lindsay
    Occupational Therapist born in March 1993
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 70
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 548 offsprings)
    Officer
    1997-12-08 ~ 1998-04-16
    OF - Nominee Director → CIF 0
  • 71
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    1997-12-08 ~ 1998-04-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HEALTH AGENCY

Period: 1997-12-08 ~ now
Company number: SC181430
Registered name
THE HEALTH AGENCY - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
132024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31

  • THE HEALTH AGENCY
    Info
    Registered number SC181430
    Wester Hailes Healthy Living Centre, 30 Harvesters Way, Edinburgh, Midlothian EH14 3JF
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1997-12-08 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.