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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
Active 4
  • 1
    Alloni, Carlo
    Director born in December 1976
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Bairstow, Katharine Selina
    Director born in January 1982
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Timothy John
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-03-15 ~ now
    OF - Director → CIF 0
  • 4
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now
    ACTIONHOBBY LIMITED - 1994-10-11
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14
    APPARELMASTER UK LIMITED - 2003-10-15
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01
    icon of addressPeat House, Waterloo Way, Leicester, England
    Active Corporate (3 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 33
  • 1
    Singleton, Richard
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Hall, Peter William
    Director Risk & Spc Management born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Lafferty, Henry
    Accountant born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2001-08-02
    OF - Director → CIF 0
  • 4
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual
    Officer
    icon of calendar 2003-03-18 ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 6
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 7
    Talbot, John Andrew
    Director born in August 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2013-08-06
    OF - Director → CIF 0
  • 8
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 9
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 10
    Buttery, Alison Tracey
    Individual
    Officer
    icon of calendar 1999-03-17 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 11
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 12
    Cummings, Shaun Francis
    Managing Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-11-26 ~ 2010-08-27
    OF - Director → CIF 0
  • 13
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-07 ~ 2004-08-27
    OF - Director → CIF 0
  • 14
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual
    Officer
    icon of calendar 2004-12-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 15
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 16
    Holt, Martin John
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Lucas, Keith
    Individual
    Officer
    icon of calendar 2010-09-09 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 18
    Ogle, Paul Derek
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2013-08-06
    OF - Director → CIF 0
  • 19
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 20
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 21
    Morris, Timothy James
    Director born in January 1977
    Individual (72 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2013-08-06
    OF - Director → CIF 0
  • 22
    Wylde, David Rae
    Chartered Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 1999-08-25
    OF - Director → CIF 0
  • 23
    Bean, Paul
    Ceo born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 24
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual
    Officer
    icon of calendar 2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 25
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 26
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2013-08-06
    OF - Director → CIF 0
    Monaghan, Yvonne May
    Individual (74 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 27
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-17 ~ 2004-04-15
    OF - Director → CIF 0
  • 28
    Smith, David John
    Director born in December 1964
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 29
    Lucas, Barry
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-17 ~ 2001-04-12
    OF - Director → CIF 0
  • 30
    M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-09-17 ~ 2010-08-27
    PE - Secretary → CIF 0
  • 31
    WJM DIRECTORS LIMITED
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    1999-01-11 ~ 1999-03-17
    PE - Director → CIF 0
  • 32
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-01-11 ~ 1999-03-17
    PE - Nominee Secretary → CIF 0
  • 33
    DECOR ATTIRE LTD
    icon of addressMeridian House The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2005-04-07 ~ 2010-08-27
    PE - Director → CIF 0
parent relation
Company in focus

DUNDEE HEALTHCARE SERVICES LIMITED

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

  • DUNDEE HEALTHCARE SERVICES LIMITED
    Info
    LOTHIAN FIFTY (557) LIMITED - 1999-03-17
    NINEWELLS HEALTHCARE SERVICES LIMITED - 1999-03-17
    Registered number SC192465
    icon of address50 Lothian Road, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1999-01-11 (26 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.