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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 11
  • 1
    O'dea, Stephen
    Born in January 1951
    Individual (16 offsprings)
    Officer
    2000-10-23 ~ 2004-02-19
    OF - Director → CIF 0
  • 2
    Bell, Alan
    Born in December 1947
    Individual (43 offsprings)
    Officer
    1998-06-15 ~ 2004-02-19
    OF - Director → CIF 0
  • 3
    Beney, Ralph Martin
    Born in March 1961
    Individual (18 offsprings)
    Officer
    2004-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Allen Edward
    Born in June 1945
    Individual (18 offsprings)
    Officer
    1999-06-15 ~ 2004-02-19
    OF - Director → CIF 0
    Davies, Allen Edward
    Individual (18 offsprings)
    Officer
    1999-06-15 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 5
    Wrigglesworth, Mark
    Individual (11 offsprings)
    Officer
    1998-06-10 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 6
    Tyrer, James Barry
    Born in March 1950
    Individual (23 offsprings)
    Officer
    1998-06-10 ~ 1999-06-16
    OF - Director → CIF 0
  • 7
    Knight, Eric William
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1999-05-01 ~ 2004-02-19
    OF - Director → CIF 0
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8302 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Secretary → CIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2004-02-19 ~ 2004-09-08
    OF - Nominee Secretary → CIF 0
  • 10
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4243 offsprings)
    Officer
    1998-06-10 ~ 1998-06-10
    OF - Nominee Director → CIF 0
  • 11
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-09-08 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HCP WELLCARE THREE LIMITED

Period: 2004-02-24 ~ 2015-10-16
Company number: SC186660
Registered names
HCP WELLCARE THREE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
86102 - Medical Nursing Home Activities

  • HCP WELLCARE THREE LIMITED
    Info
    WELLCARE NURSING HOMES (SCOTLAND) LIMITED - 2004-02-24
    WELLCARE NURSING HOMES LTD. - 2004-02-24
    WELLCARE NURSING HOMES (SCOTLAND) LTD. - 2004-02-24
    Registered number SC186660
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-10 and dissolved on 2015-10-16 (17 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.