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
    Cooper, Timothy John
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2021-03-15 ~ now
    OF - director → CIF 0
  • 2
    Alloni, Carlo
    Director born in December 1976
    Individual (29 offsprings)
    Officer
    2024-09-04 ~ now
    OF - director → CIF 0
  • 3
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (30 offsprings)
    Officer
    2023-10-02 ~ now
    OF - director → CIF 0
  • 4
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, Waterloo Way, Leicester, England
    Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Hall, Peter William
    Director Risk & Spc Management born in May 1951
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2015-12-31
    OF - director → CIF 0
  • 2
    Lucas, Keith
    Individual
    Officer
    2010-09-09 ~ 2013-08-06
    OF - secretary → CIF 0
  • 3
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    2003-03-18 ~ 2004-06-07
    OF - director → CIF 0
  • 4
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - director → CIF 0
  • 5
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    Officer
    1999-07-27 ~ 2004-02-11
    OF - director → CIF 0
  • 6
    Ogle, Paul Derek
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2010-08-27 ~ 2013-08-06
    OF - director → CIF 0
  • 7
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - director → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - secretary → CIF 0
  • 8
    Buttery, Alison Tracey
    Individual
    Officer
    1999-03-17 ~ 1999-09-17
    OF - secretary → CIF 0
  • 9
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2001-08-02 ~ 2003-03-18
    OF - director → CIF 0
  • 10
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (75 offsprings)
    Officer
    2010-08-27 ~ 2013-08-06
    OF - director → CIF 0
    Monaghan, Yvonne May
    Individual (75 offsprings)
    Officer
    2010-08-27 ~ 2010-09-09
    OF - secretary → CIF 0
  • 11
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2016-06-08 ~ 2020-09-14
    OF - director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (7 offsprings)
    Officer
    2016-08-31 ~ 2020-09-14
    OF - secretary → CIF 0
  • 12
    Wylde, David Rae
    Chartered Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    1999-07-27 ~ 1999-08-25
    OF - director → CIF 0
  • 13
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1999-03-17 ~ 2004-04-15
    OF - director → CIF 0
  • 14
    Lucas, Barry
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    1999-03-17 ~ 2001-04-12
    OF - director → CIF 0
  • 15
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual
    Officer
    2004-12-13 ~ 2005-04-29
    OF - director → CIF 0
  • 16
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - director → CIF 0
    Perkins, Stephen
    Individual (26 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - secretary → CIF 0
  • 17
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual
    Officer
    2004-08-27 ~ 2004-12-13
    OF - director → CIF 0
  • 18
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    2004-06-07 ~ 2004-08-27
    OF - director → CIF 0
  • 19
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    2005-07-28 ~ 2008-11-26
    OF - director → CIF 0
  • 20
    Singleton, Richard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2015-12-31 ~ 2021-03-15
    OF - director → CIF 0
  • 21
    Cummings, Shaun Francis
    Managing Director born in October 1961
    Individual (5 offsprings)
    Officer
    2008-11-26 ~ 2010-08-27
    OF - director → CIF 0
  • 22
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - director → CIF 0
  • 23
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - director → CIF 0
    Wilton, David Charles
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - secretary → CIF 0
  • 24
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    1999-03-17 ~ 2001-08-02
    OF - director → CIF 0
  • 25
    Morris, Timothy James
    Director born in January 1977
    Individual (72 offsprings)
    Officer
    2010-08-27 ~ 2013-08-06
    OF - director → CIF 0
  • 26
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - director → CIF 0
  • 27
    Talbot, John Andrew
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    2010-08-27 ~ 2013-08-06
    OF - director → CIF 0
  • 28
    Smith, David John
    Director born in December 1964
    Individual (4795 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - director → CIF 0
  • 29
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-17 ~ 2010-08-27
    PE - secretary → CIF 0
  • 30
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-11 ~ 1999-03-17
    PE - director → CIF 0
  • 31
    Meridian House The Crescent, York, North Yorkshire
    Corporate
    Officer
    2005-04-07 ~ 2010-08-27
    PE - director → CIF 0
  • 32
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-01-11 ~ 1999-03-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DUNDEE HEALTHCARE SERVICES LIMITED

Previous names
NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
LOTHIAN FIFTY (557) LIMITED - 1999-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • DUNDEE HEALTHCARE SERVICES LIMITED
    Info
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-06-14
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    Registered number SC192465
    50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1999-01-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.