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

PBC FOUNDATION (UK) LIMITED

Previous name
PBC FOUNDATION - 2004-02-05
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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.