logo
explain how to read the page

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 22
  • 1
    Mcmorran, Shawn Allister
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2012-07-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Warwick, Robb Curtis
    Born in August 1964
    Individual (45 offsprings)
    Officer
    2012-07-11 ~ 2019-03-29
    OF - Director → CIF 0
  • 3
    Byers, Eric
    Healthcare Consultant born in September 1935
    Individual (9 offsprings)
    Officer
    2001-01-19 ~ 2002-08-19
    OF - Director → CIF 0
    Byers, Eric
    Health Consultant born in September 1935
    Individual (9 offsprings)
    2002-08-19 ~ 2008-01-21
    OF - Director → CIF 0
  • 4
    Clark, Colin Forbes
    Accountant born in October 1958
    Individual (11 offsprings)
    Officer
    2006-01-17 ~ 2006-10-12
    OF - Director → CIF 0
  • 5
    Campbell, Marianne
    It Consultant born in October 1969
    Individual (2 offsprings)
    Officer
    2001-01-19 ~ 2006-10-12
    OF - Director → CIF 0
  • 6
    Weil, Timothy Paul
    Born in June 1961
    Individual (15 offsprings)
    Officer
    2012-07-11 ~ 2014-09-19
    OF - Director → CIF 0
  • 7
    Davies, Alwyn
    Consultant born in May 1967
    Individual (6 offsprings)
    Officer
    2001-01-19 ~ 2008-10-02
    OF - Director → CIF 0
  • 8
    Von Bismarck, Konstantin
    Private Equity born in March 1987
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
    Von Bismarck, Konstantin
    Private Equity born in January 1987
    Individual (12 offsprings)
    Officer
    2019-03-29 ~ 2019-03-29
    OF - Director → CIF 0
  • 9
    Kelly, Moira Patricia
    Individual (2 offsprings)
    Officer
    2000-09-14 ~ 2007-09-20
    OF - Secretary → CIF 0
  • 10
    Kelly, Patrick Joseph
    Computing Consultant born in November 1961
    Individual (3 offsprings)
    Officer
    2000-09-14 ~ 2012-07-11
    OF - Director → CIF 0
  • 11
    Nicholson, Keith, Dr
    Company Director born in December 1955
    Individual (11 offsprings)
    Officer
    2008-12-01 ~ 2009-10-26
    OF - Director → CIF 0
  • 12
    Ralph, Charles Philip
    Born in May 1962
    Individual (55 offsprings)
    Officer
    2012-07-11 ~ 2015-07-06
    OF - Director → CIF 0
  • 13
    Mckee, Andrew
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2011-01-18 ~ 2012-07-11
    OF - Director → CIF 0
  • 14
    Graham, Patrick
    Investment Manager born in January 1979
    Individual (20 offsprings)
    Officer
    2009-09-16 ~ 2010-01-13
    OF - Director → CIF 0
  • 15
    Johnson, Stephen Bradley
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2012-07-11 ~ 2018-03-05
    OF - Director → CIF 0
  • 16
    Steventon, James Howard
    Chief Executive born in April 1968
    Individual (43 offsprings)
    Officer
    2019-03-29 ~ 2022-03-07
    OF - Director → CIF 0
  • 17
    Mcleod, Donald John Anthony
    It Consultant born in June 1946
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2002-08-19
    OF - Director → CIF 0
    2006-01-17 ~ 2006-12-20
    OF - Director → CIF 0
  • 18
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2007-09-20 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 19
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1757 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Nominee Secretary → CIF 0
  • 20
    HOSPEDIA HOLDINGS LIMITED
    07350074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-17 during the appointment or period of control
    Dissolved on 2025-01-01 during the appointment or period of control
    Landmark Place, 4, Windsor Road, Slough, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1833 offsprings)
    Officer
    2000-09-14 ~ 2000-09-14
    OF - Nominee Director → CIF 0
  • 22
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2010-05-17 ~ 2012-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

OLDMED LIMITED

Period: 2020-11-18 ~ 2023-11-08
Company number: SC211048
Registered names
OLDMED LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-07-01
Due to be dissolved on 2023-11-08
EXTRAMED LTD. - 2020-11-18 13032107
LEACANN LIMITED - 2001-01-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,377,000 GBP2021-03-29
1,377,000 GBP2020-03-27
Current Assets
1,377,000 GBP2021-03-29
1,377,000 GBP2020-03-27
Creditors
Amounts falling due within one year
-260,000 GBP2021-03-29
-260,000 GBP2020-03-27
Net Current Assets/Liabilities
1,117,000 GBP2021-03-29
1,117,000 GBP2020-03-27
Total Assets Less Current Liabilities
1,117,000 GBP2021-03-29
1,117,000 GBP2020-03-27
Net Assets/Liabilities
1,117,000 GBP2021-03-29
1,117,000 GBP2020-03-27
Equity
Called up share capital
1,000 GBP2021-03-29
1,000 GBP2020-03-27
Share premium
866,000 GBP2021-03-29
866,000 GBP2020-03-27
Retained earnings (accumulated losses)
250,000 GBP2021-03-29
250,000 GBP2020-03-27
Equity
1,117,000 GBP2021-03-29
1,117,000 GBP2020-03-27
Average Number of Employees
02020-03-28 ~ 2021-03-29
02019-03-30 ~ 2020-03-27

  • OLDMED LIMITED
    Info
    EXTRAMED LTD. - 2020-11-18
    LEACANN LIMITED - 2020-11-18
    Registered number SC211048
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2000-09-14 and dissolved on 2023-11-08 (23 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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