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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 19
  • 1
    Duncan, Stephen William
    Managing Director born in January 1951
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-11-08
    OF - Director → CIF 0
  • 2
    Scicluna, Terence Joseph
    Operations Director born in September 1957
    Individual (61 offsprings)
    Officer
    2005-12-30 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    Snape, Michael David
    Chief Financial Officer born in July 1979
    Individual (46 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Paul Francis
    Pharmacist born in July 1963
    Individual (6 offsprings)
    Officer
    1999-02-18 ~ 2005-05-03
    OF - Director → CIF 0
  • 5
    Thompson, Andrew Richard
    Solicitor born in April 1975
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Director → CIF 0
    Thompson, Andrew Richard
    Individual (47 offsprings)
    Officer
    2015-10-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Kennerley, Patricia Diane
    Pharmacist born in April 1965
    Individual (26 offsprings)
    Officer
    2005-12-30 ~ 2010-02-17
    OF - Director → CIF 0
  • 7
    Prosser, Andrew James Mackenzie
    Finance Director born in July 1965
    Individual (53 offsprings)
    Officer
    2005-05-03 ~ 2010-02-17
    OF - Director → CIF 0
    Prosser, Andrew James Mackenzie
    Individual (53 offsprings)
    Officer
    2005-12-30 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 8
    Muller, Mark Francis, Mr.
    Chartered Accountant born in May 1964
    Individual (96 offsprings)
    Officer
    2007-08-01 ~ 2010-02-17
    OF - Director → CIF 0
    Muller, Mark Francis, Mr.
    Director born in May 1964
    Individual (96 offsprings)
    2011-09-05 ~ 2016-06-24
    OF - Director → CIF 0
  • 9
    Dickie, Andrew Thaddeus
    Pharmacist born in December 1957
    Individual (5 offsprings)
    Officer
    1999-02-18 ~ 2005-05-03
    OF - Director → CIF 0
    Dickie, Andrew Thaddeus
    Pharmacist
    Individual (5 offsprings)
    Officer
    1999-02-18 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 10
    Wass, Jonathan Paul
    Management Accountant born in January 1972
    Individual (54 offsprings)
    Officer
    2016-06-24 ~ 2018-06-26
    OF - Director → CIF 0
  • 11
    Foster, David Charles Geoffrey
    Solicitor born in September 1959
    Individual (80 offsprings)
    Officer
    2010-02-17 ~ 2015-10-02
    OF - Director → CIF 0
    Foster, David Charles Geoffrey
    Individual (80 offsprings)
    Officer
    2010-02-17 ~ 2015-10-02
    OF - Secretary → CIF 0
  • 12
    Aylward, Christopher David
    Director Of Business Developme born in March 1961
    Individual (39 offsprings)
    Officer
    2005-05-03 ~ 2010-02-17
    OF - Director → CIF 0
  • 13
    Clements, Nathan Roy George
    Hr Director born in March 1972
    Individual (28 offsprings)
    Officer
    2018-06-26 ~ 2018-10-03
    OF - Director → CIF 0
  • 14
    Dunn, Alexander
    Pharmacist born in December 1957
    Individual (3 offsprings)
    Officer
    1999-02-18 ~ 2005-03-30
    OF - Director → CIF 0
  • 15
    Giles, Christopher James
    Accountant born in December 1960
    Individual (28 offsprings)
    Officer
    2010-02-17 ~ 2011-09-05
    OF - Director → CIF 0
  • 16
    AU COSEC LIMITED
    03698524
    2 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (21 offsprings)
    Officer
    2005-05-03 ~ 2005-12-30
    OF - Secretary → CIF 0
  • 17
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED
    - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1999-01-11 ~ 1999-02-18
    OF - Director → CIF 0
  • 18
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-01-11 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
  • 19
    E. MOSS, LIMITED 00286222
    1, Thane Road West, Nottingham, England
    Active Corporate (36 parents, 19 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
parent relation
Company in focus

DDM HEALTHCARE LIMITED

Period: 1999-01-20 ~ 2019-08-27
Company number: SC192458
Registered names
DDM HEALTHCARE LIMITED - Dissolved
LOTHIAN FIFTY (550) LIMITED - 1999-01-20 SC207163... (more)
Standard Industrial Classification
99999 - Dormant Company

  • DDM HEALTHCARE LIMITED
    Info
    LOTHIAN FIFTY (550) LIMITED - 1999-01-20
    Registered number SC192458
    Boots - North 3rd Floor, 79 - 91 High Street, Falkirk FK1 1ES
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 and dissolved on 2019-08-27 (20 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.