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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 44
  • 1
    Macready, Ryan James
    Born in January 1994
    Individual (2 offsprings)
    Officer
    2025-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Rob
    Born in June 1969
    Individual (1 offspring)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Talbot, Roy Gilbert
    Born in November 1942
    Individual (2 offsprings)
    Officer
    2014-01-18 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Dool, Judith Ann
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2017-06-01 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Edwards, Edith Maureen
    Born in October 1945
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2005-03-29
    OF - Director → CIF 0
  • 6
    Brownlie, Eileen Campbell
    Born in June 1955
    Individual (5 offsprings)
    Officer
    2005-01-29 ~ 2023-05-04
    OF - Director → CIF 0
  • 7
    Barnes, Peter Arthur
    Born in July 1933
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Osman, Goksel
    Born in March 1950
    Individual (1 offspring)
    Officer
    2019-07-13 ~ 2024-01-26
    OF - Director → CIF 0
  • 9
    Dickson, Dawn
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2014-07-06 ~ 2017-11-03
    OF - Director → CIF 0
  • 10
    Burns, Sheila Marie, Dr
    Born in October 1951
    Individual (1 offspring)
    Officer
    2016-07-09 ~ 2017-06-01
    OF - Director → CIF 0
  • 11
    Gildea, Catherine
    Born in August 1949
    Individual (1 offspring)
    Officer
    2010-09-11 ~ 2016-04-10
    OF - Director → CIF 0
  • 12
    Neuberger, James Max, Professor
    Born in November 1949
    Individual (5 offsprings)
    Officer
    2002-06-15 ~ 2023-10-02
    OF - Director → CIF 0
  • 13
    Thomas, Jane Victoria
    Born in June 1958
    Individual (1 offspring)
    Officer
    2018-07-07 ~ now
    OF - Director → CIF 0
  • 14
    Sultan, Feroz Abdul
    Born in June 1948
    Individual (8 offsprings)
    Officer
    2024-05-23 ~ 2026-02-05
    OF - Director → CIF 0
  • 15
    Ferguson, Louise
    Born in September 1986
    Individual (2 offsprings)
    Officer
    2020-05-30 ~ 2024-01-17
    OF - Director → CIF 0
  • 16
    Cornick, Adam
    Chartered Accountant born in November 1990
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2024-10-07
    OF - Director → CIF 0
  • 17
    O'connor, James Francis
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    O'connor, James
    Individual (5 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Lovell, Wendy Janne
    Born in December 1938
    Individual (1 offspring)
    Officer
    2008-03-02 ~ 2012-11-17
    OF - Director → CIF 0
  • 19
    Campbell, David Haddow
    Born in March 1965
    Individual (13 offsprings)
    Officer
    2011-04-11 ~ 2024-01-17
    OF - Director → CIF 0
    Campbell, David Haddow
    Individual (13 offsprings)
    Officer
    2014-07-06 ~ 2024-01-17
    OF - Secretary → CIF 0
  • 20
    Dailey, Mark
    Born in April 1958
    Individual (1 offspring)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 21
    Wand, Margaret Triduana
    Born in September 1938
    Individual (1 offspring)
    Officer
    2002-10-19 ~ 2007-03-28
    OF - Director → CIF 0
  • 22
    Ratcliffe, Natasha
    Patient Engagement Consultant born in June 1992
    Individual (1 offspring)
    Officer
    2023-10-02 ~ 2024-12-23
    OF - Director → CIF 0
    Ratcliffe, Natasha Kewe, Dr
    Individual (1 offspring)
    Officer
    2024-01-17 ~ 2024-12-23
    OF - Secretary → CIF 0
  • 23
    Raeside, Lynne Callander
    Born in October 1949
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2001-12-01
    OF - Director → CIF 0
  • 24
    Thain, Collette Ann
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2022-05-21
    OF - Director → CIF 0
  • 25
    Masson, Alan John
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2000-05-26 ~ 2002-09-26
    OF - Director → CIF 0
  • 26
    Warren, Lynn
    Born in October 1944
    Individual (1 offspring)
    Officer
    2016-10-15 ~ 2024-01-17
    OF - Director → CIF 0
  • 27
    Donaghy, Elizabeth Mary
    Born in March 1946
    Individual (1 offspring)
    Officer
    2007-01-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Stuart, Sharon
    Born in August 1976
    Individual (1 offspring)
    Officer
    2017-09-16 ~ 2022-04-13
    OF - Director → CIF 0
  • 29
    Mackie, Gareth Ledwith
    Born in March 1976
    Individual (1 offspring)
    Officer
    2018-02-24 ~ 2020-02-18
    OF - Director → CIF 0
  • 30
    Owen, David Robert
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2000-05-26 ~ 2010-01-26
    OF - Director → CIF 0
  • 31
    Innes, Adrian Cathel
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2010-09-11 ~ 2022-03-07
    OF - Director → CIF 0
  • 32
    Burns, Murray Alfred Agnew
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2000-05-26 ~ 2006-03-14
    OF - Director → CIF 0
  • 33
    Seaber-tellum, June
    Born in June 1952
    Individual (6 offsprings)
    Officer
    2024-01-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 34
    Cumming, Leslie Harry
    Born in July 1943
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2009-01-30
    OF - Director → CIF 0
  • 35
    Cormack, Iain Matheson
    Managing Director born in March 1968
    Individual (7 offsprings)
    Officer
    2023-10-02 ~ 2024-07-09
    OF - Director → CIF 0
  • 36
    Mells, George Frank Gannaway, Dr
    Medical Doctor born in November 1977
    Individual (1 offspring)
    Officer
    2010-09-11 ~ 2024-12-21
    OF - Director → CIF 0
  • 37
    Burchill, Christine
    Born in January 1944
    Individual (1 offspring)
    Officer
    2000-05-26 ~ 2014-01-30
    OF - Director → CIF 0
  • 38
    Rankin, Bryan John
    Born in July 1946
    Individual (31 offsprings)
    Officer
    2005-04-03 ~ 2014-06-23
    OF - Director → CIF 0
    Rankin, Bryan John
    Born in April 1945
    Individual (31 offsprings)
    Officer
    2022-02-26 ~ 2023-03-09
    OF - Director → CIF 0
    Rankin, Bryan John
    Individual (31 offsprings)
    Officer
    2007-05-31 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 39
    Sutherland, David Shaw
    Consultant born in July 1965
    Individual (3 offsprings)
    Officer
    2022-05-21 ~ 2024-12-24
    OF - Director → CIF 0
  • 40
    Jones, David Emrys Jeffrey, Professor
    Hepatologist born in September 1963
    Individual (3 offsprings)
    Officer
    2019-10-12 ~ 2024-12-21
    OF - Director → CIF 0
  • 41
    Reilly, Barbara Anne
    Born in March 1959
    Individual (5 offsprings)
    Officer
    2005-08-06 ~ 2006-10-20
    OF - Director → CIF 0
  • 42
    Jones, Helen
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2002-04-06 ~ 2010-11-01
    OF - Director → CIF 0
  • 43
    Odling, Melissa Claire
    Born in June 1980
    Individual (1 offspring)
    Officer
    2003-10-18 ~ 2006-12-11
    OF - Director → CIF 0
  • 44
    BALFOUR + MANSON LLP
    54-56 Frederick Street, Edinburgh, Midlothian
    Active Corporate (56 parents, 75 offsprings)
    Officer
    2000-05-26 ~ 2007-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PBC FOUNDATION (UK) LIMITED

Period: 2004-02-05 ~ now
Company number: SC207493
Registered names
PBC FOUNDATION (UK) LIMITED - now
PBC FOUNDATION - 2004-02-05
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • PBC FOUNDATION (UK) LIMITED
    Info
    PBC FOUNDATION - 2004-02-05
    Registered number SC207493
    Unit 1 Dunfermline Business Centre, Izatt Avenue, Dunfermline KY11 3BZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2000-05-26 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.