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 3
  • 1
    Hernando, José Javier Román
    Director born in February 1970
    Individual (26 offsprings)
    Officer
    2022-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    HerrÁiz Marco, Miguel Angel
    Director born in January 1984
    Individual (31 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    3, Ella Mews, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2023-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Downie, Joyce
    Managing Director born in September 1956
    Individual (8 offsprings)
    Officer
    2008-01-31 ~ 2017-12-29
    OF - Director → CIF 0
    Downie, Joyce
    Company Director
    Individual (8 offsprings)
    Officer
    2005-01-14 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 2
    Mcconnell, John Kenneth
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2020-10-26 ~ 2021-09-06
    OF - Director → CIF 0
  • 3
    Livingstone, David James Duncan
    Company Director born in November 1941
    Individual (3 offsprings)
    Officer
    1999-03-08 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Livingstone, Sissel
    Company Director born in December 1947
    Individual
    Officer
    1999-03-08 ~ 2008-01-31
    OF - Director → CIF 0
    Livingstone, Sissel
    Company Director
    Individual
    Officer
    1999-03-08 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 5
    Thomas, George Leonard
    Deputy Managing Director born in April 1952
    Individual
    Officer
    2008-12-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Gray, Douglas
    Individual (1 offspring)
    Officer
    2019-04-26 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 7
    Wray, Andrew Robert
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 8
    Leith, Eileen
    Director born in February 1979
    Individual (3 offsprings)
    Officer
    2018-09-07 ~ 2020-10-26
    OF - Director → CIF 0
  • 9
    MÉnguez, Mario Abajo
    Managing Director born in November 1972
    Individual (4 offsprings)
    Officer
    2022-03-22 ~ 2023-03-30
    OF - Director → CIF 0
  • 10
    Hendry, Craig Archibald Macdonald
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    2021-09-06 ~ 2022-03-22
    OF - Director → CIF 0
  • 11
    Cairney, Ronnie
    Individual (4 offsprings)
    Officer
    2019-11-30 ~ 2021-09-06
    OF - Secretary → CIF 0
  • 12
    Christie, Scott Somervaille
    Company Director born in December 1965
    Individual (7 offsprings)
    Officer
    2021-09-06 ~ 2022-03-22
    OF - Director → CIF 0
  • 13
    Fee, Peter Francis
    Accountant born in June 1962
    Individual (8 offsprings)
    Officer
    2018-02-16 ~ 2019-04-26
    OF - Director → CIF 0
    Fee, Peter Francis
    Individual (8 offsprings)
    Officer
    2014-11-18 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 14
    Mcbride, Kathleen
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2008-01-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    N D H MANAGEMENT LIMITED
    3, Ella Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2021-09-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Director → CIF 0
    1999-03-08 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
  • 17
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-03-08 ~ 1999-03-08
    PE - Nominee Director → CIF 0
  • 18
    NMG MARINE SERVICES LTD - 2021-02-23
    THE CLYDE GROUP HOLDCO LIMITED - 2016-06-24
    HMS (1004) LIMITED - 2014-08-15
    Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLYDE HEALTHCARE LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-14
    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.