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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 71
  • 1
    Mallin, Carol Anne
    Director born in January 1958
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1999-11-17
    OF - Director → CIF 0
    Mallin, Carol Anne
    Director
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1999-11-16
    OF - Secretary → CIF 0
  • 2
    Dmola Edwards, Victoria
    Unemployed born in July 1963
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2025-07-09
    OF - Director → CIF 0
  • 3
    Brown, Doris
    Home Help born in November 1939
    Individual (5 offsprings)
    Officer
    1998-04-29 ~ 2002-08-22
    OF - Director → CIF 0
    Brown, Doris
    Retired born in November 1939
    Individual (5 offsprings)
    2006-08-31 ~ 2007-10-11
    OF - Director → CIF 0
    Brown, Doris
    Home Carer
    Individual (5 offsprings)
    Officer
    2000-02-15 ~ 2002-08-22
    OF - Secretary → CIF 0
    2002-08-22 ~ 2005-09-05
    OF - Secretary → CIF 0
  • 4
    Cox, Linzi Margaret
    Support Worker born in September 1977
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Hawke, Robert Allan
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2010-11-05
    OF - Director → CIF 0
  • 6
    Farmer, Lindsay
    Occupational Therapist born in March 1993
    Individual (1 offspring)
    Officer
    2018-09-20 ~ 2025-07-18
    OF - Director → CIF 0
  • 7
    Wilson, Catherine Carol
    Support Worker born in February 1958
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-07-22
    OF - Director → CIF 0
  • 8
    Dobbie, Ann Christina Mary
    Company Director born in May 1938
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2001-02-20
    OF - Director → CIF 0
  • 9
    Otero, Juan Paul
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Elliott, Moira
    Company Director born in December 1943
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 1999-08-18
    OF - Director → CIF 0
  • 11
    Tully, Carol Jacqueline
    Unemployed born in December 1953
    Individual (1 offspring)
    Officer
    2010-11-05 ~ 2011-11-09
    OF - Director → CIF 0
  • 12
    Wallace, Alistair Robert
    Bank Employee born in April 1966
    Individual (7 offsprings)
    Officer
    2014-03-06 ~ 2016-10-25
    OF - Director → CIF 0
  • 13
    Kuperij, Esther Laura
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Sheriff, Stuart
    Unemployed born in May 1962
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2002-08-22
    OF - Director → CIF 0
    Sheriff, Stuart
    Born in May 1962
    Individual (1 offspring)
    2002-08-22 ~ 2005-08-18
    OF - Director → CIF 0
  • 15
    Mackenzie, Robert Jamieson
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 16
    Howard, Eoghan Macleoid
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2011-11-09 ~ 2025-12-03
    OF - Director → CIF 0
  • 17
    Kolhatkar, Milind Rajaneekant
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2016-10-25 ~ 2025-11-21
    OF - Director → CIF 0
  • 18
    Magee, Brendan, Dr
    Born in July 1973
    Individual (1 offspring)
    Officer
    2006-11-13 ~ now
    OF - Director → CIF 0
  • 19
    Lees, Robert
    Education Dept. born in February 1952
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2008-11-18
    OF - Director → CIF 0
  • 20
    Fowler, Brendan Colin
    Manager born in April 1972
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 21
    Cockburn, Arthur Joesph
    Finance Manager born in February 1955
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 22
    Baxter, Catherine
    Administrator born in June 1950
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2003-08-25
    OF - Director → CIF 0
  • 23
    Glasgow, Elizabeth
    Company Director born in March 1932
    Individual (3 offsprings)
    Officer
    1998-04-29 ~ 2002-08-22
    OF - Director → CIF 0
    Glasgow, Elizabeth
    O.A.P. born in March 1932
    Individual (3 offsprings)
    2002-08-22 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    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
    Director Of Whalearts, Edinburgh born in July 1970
    Individual (4 offsprings)
    Officer
    2017-11-09 ~ 2018-02-26
    OF - Director → CIF 0
  • 25
    Hamilton, Isabelle
    Library Assistant born in August 1953
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2010-11-05
    OF - Director → CIF 0
    Hamilton, Isabelle
    Library Assistant
    Individual (1 offspring)
    Officer
    2005-09-05 ~ 2007-03-15
    OF - Secretary → CIF 0
  • 26
    Mcnair, George Davidson
    Retired born in October 1952
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-03-26
    OF - Director → CIF 0
  • 27
    Robinson, Annie
    Development Worker born in July 1953
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1998-10-05
    OF - Director → CIF 0
  • 28
    Dunlop, Evelyn
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    1998-04-16 ~ 1999-07-22
    OF - Director → CIF 0
  • 29
    Turner, Gillian Cameron Reid
    Retired born in June 1937
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2011-11-09
    OF - Director → CIF 0
    Turner, Gillian Cameron Reid
    Retired
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2011-11-09
    OF - Secretary → CIF 0
  • 30
    Glaiser, Elizabeth Alexandra
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2010-01-29
    OF - Director → CIF 0
  • 31
    Wilson, David Moodie
    Minibus Driver born in November 1944
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2002-08-22
    OF - Director → CIF 0
    Wilson, David Moodie
    Elected As Chair born in November 1944
    Individual (2 offsprings)
    2002-08-22 ~ 2007-03-15
    OF - Director → CIF 0
  • 32
    Liddle, Larry
    Unemployed born in April 1956
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2002-08-22
    OF - Director → CIF 0
    Liddle, Larry
    Born in April 1956
    Individual (1 offspring)
    2002-08-22 ~ 2003-06-05
    OF - Director → CIF 0
  • 33
    Foy, Linda
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-01-28
    OF - Director → CIF 0
  • 34
    Main, Eunice
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2005-08-18 ~ 2008-11-18
    OF - Director → CIF 0
  • 35
    Whiteford, Susan
    Cleaner born in February 1968
    Individual (1 offspring)
    Officer
    2003-06-05 ~ 2005-09-05
    OF - Director → CIF 0
  • 36
    Weir, Helen Macdonald
    Retired born in December 1933
    Individual (1 offspring)
    Officer
    2004-09-27 ~ 2007-05-18
    OF - Director → CIF 0
  • 37
    Graham, Andrena Isabella Barnett
    Community Learning And Development Worker born in January 1971
    Individual (2 offsprings)
    Officer
    2012-11-29 ~ 2013-11-11
    OF - Director → CIF 0
  • 38
    Smith, Lisa
    Nursery Ass. born in November 1972
    Individual (19 offsprings)
    Officer
    1999-07-22 ~ 1999-11-16
    OF - Director → CIF 0
  • 39
    Sheidaei, Samad
    Unemployed born in July 1970
    Individual (1 offspring)
    Officer
    2017-11-09 ~ 2018-04-13
    OF - Director → CIF 0
  • 40
    Raza, Farhat
    Project Worker born in March 1957
    Individual (2 offsprings)
    Officer
    2000-07-20 ~ 2002-08-22
    OF - Director → CIF 0
  • 41
    Mcdonald, Nancye
    Born in May 1941
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2004-04-22
    OF - Director → CIF 0
  • 42
    Liddiard, Janice
    Nursing Assistant born in April 1945
    Individual (1 offspring)
    Officer
    2000-07-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 43
    Whitelaw, Amanda
    Born in October 1973
    Individual (1 offspring)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 44
    Pryde, Denise Mary
    Solicitor (Non Practicing) born in September 1972
    Individual (2 offsprings)
    Officer
    2013-01-28 ~ 2016-10-25
    OF - Director → CIF 0
  • 45
    Aitchison, John Crichton
    Retired born in December 1943
    Individual (1 offspring)
    Officer
    2014-03-06 ~ 2016-04-26
    OF - Director → CIF 0
  • 46
    Lee, Tracey
    Self Employed born in May 1972
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2010-11-05
    OF - Director → CIF 0
  • 47
    Milne, Alison
    Born in November 1961
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 48
    Stanmore, Nina
    Company Director born in January 1954
    Individual (1 offspring)
    Officer
    1998-04-29 ~ 1999-07-22
    OF - Director → CIF 0
  • 49
    Mcarthur, Fiona
    It Consultant born in September 1958
    Individual (1 offspring)
    Officer
    2001-10-02 ~ 2002-08-22
    OF - Director → CIF 0
  • 50
    Glasgow, Anne Fiona
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 51
    Russell, Jane Kinloch Johnston
    Retired born in November 1943
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2012-10-29
    OF - Director → CIF 0
  • 52
    Stevenson, Violet Emily
    Unemployed born in August 1964
    Individual (2 offsprings)
    Officer
    2018-09-20 ~ 2021-07-08
    OF - Director → CIF 0
  • 53
    Winton, William Charles David Bell
    Retired born in June 1927
    Individual (2 offsprings)
    Officer
    1998-04-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 54
    Cooper, Colin James, Dr
    Retired G.P. born in August 1944
    Individual (1 offspring)
    Officer
    2009-04-30 ~ 2016-10-25
    OF - Director → CIF 0
  • 55
    Millar, Frank
    Retired born in February 1925
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-04-03
    OF - Director → CIF 0
  • 56
    Taylor, Harry Glenn
    Retired born in April 1954
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2014-03-06
    OF - Director → CIF 0
  • 57
    Dale, Victoria
    Unemployed 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
  • 58
    Wilson, Brigitte Maria
    Houseperson born in June 1943
    Individual (4 offsprings)
    Officer
    1998-04-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 59
    Smith, Victoria
    N/A born in March 1979
    Individual (5 offsprings)
    Officer
    2003-06-05 ~ 2004-09-02
    OF - Director → CIF 0
  • 60
    Denholm, Anne Louise
    Company Director born in January 1952
    Individual (3 offsprings)
    Officer
    1999-07-22 ~ 2002-08-22
    OF - Director → CIF 0
  • 61
    Brown, Lesley
    Admin Assistant 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
  • 62
    Cawood, Carol
    Director born in February 1955
    Individual (4 offsprings)
    Officer
    2006-11-13 ~ 2010-04-01
    OF - Director → CIF 0
  • 63
    Pacheco, Adolfo
    Senior Pension Administrator born in May 1980
    Individual (2 offsprings)
    Officer
    2017-11-09 ~ 2018-04-24
    OF - Director → CIF 0
  • 64
    Dearing, Agnes Weir
    Company Director born in January 1934
    Individual (1 offspring)
    Officer
    1999-07-22 ~ 2001-02-20
    OF - Director → CIF 0
  • 65
    Wilson, George
    Student born in January 1951
    Individual (3 offsprings)
    Officer
    2015-10-22 ~ 2018-09-20
    OF - Director → CIF 0
  • 66
    Abbott, Heather Michelle
    Director born in March 1973
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 1998-04-23
    OF - Director → CIF 0
  • 67
    Murphy, Keara Maria
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-02-27 ~ now
    OF - Director → CIF 0
  • 68
    Mcmillan, Sheila Steven
    Retired born in January 1950
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2017-11-09
    OF - Director → CIF 0
    Mcmillan, Sheila Steven
    Born in January 1950
    Individual (3 offsprings)
    2017-11-09 ~ 2026-02-20
    OF - Director → CIF 0
  • 69
    Heinrichs, Daniel Charles
    Born in February 1989
    Individual (1 offspring)
    Officer
    2025-11-01 ~ now
    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, 429 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, 474 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
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 4 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.

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