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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 21
  • 1
    Wray, Andrew Robert
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2006-11-01 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 2
    Fee, Peter Francis
    Accountant born in July 1962
    Individual (27 offsprings)
    Officer
    2018-02-16 ~ 2019-04-26
    OF - Director → CIF 0
    Fee, Peter Francis
    Individual (27 offsprings)
    Officer
    2014-11-18 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 3
    Cairney, Ronnie
    Individual (9 offsprings)
    Officer
    2019-11-30 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 4
    Christie, Scott Somervaille
    Company Director born in December 1965
    Individual (107 offsprings)
    Officer
    2021-09-06 ~ 2022-03-22
    OF - Director → CIF 0
  • 5
    MÉnguez, Mario Abajo
    Managing Director born in December 1972
    Individual (29 offsprings)
    Officer
    2022-03-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Livingstone, David James Duncan
    Company Director born in December 1941
    Individual (20 offsprings)
    Officer
    1999-03-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Leith, Eileen
    Director born in March 1979
    Individual (5 offsprings)
    Officer
    2018-09-07 ~ 2020-10-26
    OF - Director → CIF 0
  • 8
    Downie, Joyce
    Managing Director born in October 1956
    Individual (25 offsprings)
    Officer
    2008-01-31 ~ 2017-12-29
    OF - Director → CIF 0
    Downie, Joyce
    Company Director
    Individual (25 offsprings)
    Officer
    2005-01-14 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 9
    Mcconnell, John Kenneth
    Company Director born in July 1956
    Individual (4 offsprings)
    Officer
    2020-10-26 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Gray, Douglas
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 11
    HerrÁiz Marco, Miguel Angel
    Director born in January 1984
    Individual (35 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
  • 12
    Livingstone, Sissel
    Company Director born in December 1947
    Individual (9 offsprings)
    Officer
    1999-03-08 ~ 2008-01-31
    OF - Director → CIF 0
    Livingstone, Sissel
    Company Director
    Individual (9 offsprings)
    Officer
    1999-03-08 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 13
    Hendry, Craig Archibald Macdonald
    Company Director born in July 1970
    Individual (60 offsprings)
    Officer
    2021-09-06 ~ 2022-03-22
    OF - Director → CIF 0
  • 14
    Mcbride, Kathleen
    Company Director born in July 1961
    Individual (12 offsprings)
    Officer
    2008-01-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Thomas, George Leonard
    Deputy Managing Director born in May 1952
    Individual (13 offsprings)
    Officer
    2008-12-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 16
    Hernando, José Javier Román
    Director born in March 1970
    Individual (26 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Director → CIF 0
  • 17
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    OF - Nominee Director → CIF 0
  • 18
    CLECE CARE SERVICES LIMITED
    08719018
    3, Ella Mews, London, England
    Active Corporate (6 parents, 33 offsprings)
    Person with significant control
    2023-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    CSN CARE GROUP LIMITED
    SC617634
    3, Ella Mews, London, England
    Dissolved Corporate (10 parents, 5 offsprings)
    Person with significant control
    2021-09-06 ~ 2023-07-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    THE CLYDE GROUP LIMITED
    - now SC481645 SC329243
    NMG MARINE SERVICES LTD - 2021-02-23 SC481645 SC488390
    THE CLYDE GROUP LIMITED
    - 2021-02-15 SC481645 SC329243
    THE CLYDE GROUP HOLDCO LIMITED - 2016-06-24 SC481645 SC329243
    HMS (1004) LIMITED - 2014-08-15
    Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1999-03-08 ~ 1999-03-08
    OF - Nominee Director → CIF 0
    1999-03-08 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLYDE HEALTHCARE LIMITED

Period: 1999-03-08 ~ 2024-12-24
Company number: SC194129
Registered name
CLYDE HEALTHCARE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities

  • CLYDE HEALTHCARE LIMITED
    Info
    Registered number SC194129
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP
    PRIVATE LIMITED COMPANY incorporated on 1999-03-08 and dissolved on 2024-12-24 (25 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.