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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 37
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2001-08-02 ~ 2003-03-18
    OF - Director → CIF 0
  • 2
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (35 offsprings)
    Officer
    2003-03-18 ~ 2004-06-07
    OF - Director → CIF 0
  • 3
    Perkins, Stephen
    Chief Financial Officer born in April 1974
    Individual (68 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Director → CIF 0
    Perkins, Stephen
    Individual (68 offsprings)
    Officer
    2020-09-14 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 4
    Cooper, Timothy John
    Born in May 1965
    Individual (15 offsprings)
    Officer
    2021-03-15 ~ now
    OF - Director → CIF 0
  • 5
    Monaghan, Yvonne May
    Director born in April 1958
    Individual (103 offsprings)
    Officer
    2010-08-27 ~ 2013-08-06
    OF - Director → CIF 0
    Monaghan, Yvonne May
    Individual (103 offsprings)
    Officer
    2010-08-27 ~ 2010-09-09
    OF - Secretary → CIF 0
  • 6
    Wylde, David Rae
    Chartered Accountant born in September 1950
    Individual (74 offsprings)
    Officer
    1999-07-27 ~ 1999-08-25
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (112 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 8
    Hall, Peter William
    Director Risk & Spc Management born in May 1951
    Individual (16 offsprings)
    Officer
    2015-04-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Wilton, David Charles
    Director born in October 1962
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Director → CIF 0
    Wilton, David Charles
    Individual (78 offsprings)
    Officer
    2013-08-06 ~ 2015-04-10
    OF - Secretary → CIF 0
  • 10
    Cummings, Shaun Francis
    Managing Director born in October 1961
    Individual (17 offsprings)
    Officer
    2008-11-26 ~ 2010-08-27
    OF - Director → CIF 0
  • 11
    Buttery, Alison Tracey
    Individual (42 offsprings)
    Officer
    1999-03-17 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 12
    Singleton, Richard
    Director born in December 1960
    Individual (8 offsprings)
    Officer
    2015-12-31 ~ 2021-03-15
    OF - Director → CIF 0
  • 13
    Morris, Timothy James
    Director born in January 1977
    Individual (86 offsprings)
    Officer
    2010-08-27 ~ 2013-08-06
    OF - Director → CIF 0
  • 14
    Lucas, Keith
    Individual (3 offsprings)
    Officer
    2010-09-09 ~ 2013-08-06
    OF - Secretary → CIF 0
  • 15
    Lucas, Barry
    Company Director born in April 1943
    Individual (7 offsprings)
    Officer
    1999-03-17 ~ 2001-04-12
    OF - Director → CIF 0
  • 16
    Rudzinski, Alexander Peter Marek
    Director born in July 1975
    Individual (82 offsprings)
    Officer
    2016-06-08 ~ 2020-09-14
    OF - Director → CIF 0
    Rudzinski, Alexander Peter Marek
    Individual (82 offsprings)
    Officer
    2016-08-31 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 17
    Bean, Paul
    Ceo born in February 1964
    Individual (31 offsprings)
    Officer
    2022-05-16 ~ 2024-08-09
    OF - Director → CIF 0
  • 18
    Smith, David John
    Director born in December 1964
    Individual (88 offsprings)
    Officer
    2016-06-08 ~ 2022-01-13
    OF - Director → CIF 0
  • 19
    Bairstow, Katharine Selina
    Born in January 1982
    Individual (32 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 20
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (78 offsprings)
    Officer
    1999-07-27 ~ 2004-02-11
    OF - Director → CIF 0
  • 21
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (61 offsprings)
    Officer
    2005-07-28 ~ 2008-11-26
    OF - Director → CIF 0
  • 22
    Holt, Martin John
    Director born in August 1965
    Individual (62 offsprings)
    Officer
    2013-08-06 ~ 2016-05-31
    OF - Director → CIF 0
  • 23
    Kay, Neil Edward
    Cfo born in July 1973
    Individual (53 offsprings)
    Officer
    2023-10-02 ~ 2025-08-31
    OF - Director → CIF 0
  • 24
    Wallace, Robert Anthony
    Chief Executive born in July 1950
    Individual (25 offsprings)
    Officer
    2004-08-27 ~ 2004-12-13
    OF - Director → CIF 0
  • 25
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (243 offsprings)
    Officer
    2004-06-07 ~ 2004-08-27
    OF - Director → CIF 0
  • 26
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (41 offsprings)
    Officer
    1999-03-17 ~ 2004-04-15
    OF - Director → CIF 0
  • 27
    Chater, Andrew John Gordon
    Finance Director born in June 1961
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Director → CIF 0
    Chater, Andrew John Gordon
    Individual (48 offsprings)
    Officer
    2015-04-10 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 28
    Lafferty, Henry
    Accountant born in July 1953
    Individual (63 offsprings)
    Officer
    1999-03-17 ~ 2001-08-02
    OF - Director → CIF 0
  • 29
    Talbot, John Andrew
    Director born in August 1949
    Individual (32 offsprings)
    Officer
    2010-08-27 ~ 2013-08-06
    OF - Director → CIF 0
  • 30
    Ogle, Paul Derek
    Director born in November 1967
    Individual (15 offsprings)
    Officer
    2010-08-27 ~ 2013-08-06
    OF - Director → CIF 0
  • 31
    Gordon, Ray
    Chartered Quantity Surveyor born in September 1960
    Individual (40 offsprings)
    Officer
    2004-12-13 ~ 2005-04-29
    OF - Director → CIF 0
  • 32
    Alloni, Carlo
    Born in December 1976
    Individual (32 offsprings)
    Officer
    2024-09-04 ~ now
    OF - Director → CIF 0
  • 33
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED
    - 1998-11-25
    WJB (256) LIMITED - 1991-10-04 SC180204, SC133591, SC158433... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-11 ~ 1999-03-17
    OF - Director → CIF 0
  • 34
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-01-11 ~ 1999-03-17
    OF - Nominee Secretary → CIF 0
  • 35
    DIRECTORATE SERVICES LIMITED
    - now 01774416
    JARVIS NOMINEES LIMITED - 2005-02-24
    JARVIS INTERNATIONAL LIMITED - 1989-04-17 02554280
    Meridian House The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents, 8 offsprings)
    Officer
    2005-04-07 ~ 2010-08-27
    OF - Director → CIF 0
  • 36
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 96 offsprings)
    Officer
    1999-09-17 ~ 2010-08-27
    OF - Secretary → CIF 0
  • 37
    BELL ROCK WORKPLACE MANAGEMENT LIMITED - now 02970406
    JOHNSON WORKPLACE MANAGEMENT LIMITED - 2013-08-14 03075427
    JOHNSON FACILITIES MANAGEMENT LTD - 2007-03-01 03075427
    APPARELMASTER UK LIMITED - 2003-10-15
    ACTIONHOBBY LIMITED - 1994-10-11
    Peat House, Waterloo Way, Leicester, England
    Active Corporate (37 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 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 SC211810, SC245927, SC186795... (more)
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 - 1999-06-14
    Registered number SC192465
    50 Lothian Road, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-11 (27 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.