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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 54
  • 1
    Holland, Barbara Mary, Doctor
    Paediatrician born in October 1945
    Individual (1 offspring)
    Officer
    2001-10-25 ~ 2002-02-27
    OF - Director → CIF 0
  • 2
    Redfern, James Mcdonald
    General Manager born in October 1966
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2011-06-30
    OF - Director → CIF 0
  • 3
    Broadfoot, Frame Alexander
    Financial Planner & Wealth Manager born in May 1956
    Individual (8 offsprings)
    Officer
    2011-07-26 ~ 2016-08-23
    OF - Director → CIF 0
  • 4
    Faqir, Abid, Dr
    Born in June 1976
    Individual (24 offsprings)
    Officer
    2017-02-15 ~ 2020-11-10
    OF - Director → CIF 0
  • 5
    Raine, Peter Alan Malden, Dr
    Retired born in April 1942
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Bell, Graham Thomas, Dr
    Anaesthetist born in April 1966
    Individual (1 offspring)
    Officer
    2009-11-24 ~ 2018-02-09
    OF - Director → CIF 0
  • 7
    Rodie, Martina Elizabeth, Dr
    Born in July 1980
    Individual (1 offspring)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 8
    Rennie, Alison Cunningham, Dr
    Consultant Paediatrician born in February 1966
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2019-09-24
    OF - Director → CIF 0
  • 9
    Ponsonby, Bernard Joseph
    Born in March 1963
    Individual (1 offspring)
    Officer
    2022-05-12 ~ now
    OF - Director → CIF 0
  • 10
    Ahmed, Syed Faisal, Professor
    Consultant born in September 1964
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2020-12-03
    OF - Director → CIF 0
  • 11
    Tomlinson, Robert Kennedy
    Charity Worker born in December 1942
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2019-03-06
    OF - Director → CIF 0
  • 12
    Patrick, Spencer Francis Rodger
    Solicitor born in December 1943
    Individual (5 offsprings)
    Officer
    2001-09-19 ~ 2009-09-29
    OF - Director → CIF 0
  • 13
    Weaver, Lawrence Trevelyan, Professor
    Professor Of Child Health born in October 1948
    Individual (3 offsprings)
    Officer
    2002-02-27 ~ 2011-03-29
    OF - Director → CIF 0
  • 14
    Borland, Hazel Ann
    Executive Nurse Director born in February 1966
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ 2022-03-29
    OF - Director → CIF 0
  • 15
    Cockburn, Forrester
    Retired born in October 1934
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2009-09-29
    OF - Director → CIF 0
  • 16
    Bryden, Jonathan James
    Chartered Accountant born in May 1963
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2019-09-24
    OF - Director → CIF 0
  • 17
    Murray, Sean Thomas
    Head Of Marketing born in October 1971
    Individual (1 offspring)
    Officer
    2019-09-24 ~ 2021-11-25
    OF - Director → CIF 0
  • 18
    Perratt, Andrew Jeffrey
    Estate Agent born in June 1973
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Watson, Peter Black
    Solicitor born in January 1954
    Individual (12 offsprings)
    Officer
    2011-03-30 ~ 2023-03-30
    OF - Director → CIF 0
  • 20
    Bain, Martin Edward
    Chief Executive born in July 1968
    Individual (25 offsprings)
    Officer
    2011-07-26 ~ 2014-09-16
    OF - Director → CIF 0
  • 21
    Hutton, Melanie
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 22
    Thomson, Gail Helen
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 23
    Wilson, Jennifer Isabel
    Interim Deputy Nurse Director born in August 1975
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ 2022-09-28
    OF - Director → CIF 0
  • 24
    Drysdale, Victoria
    Investment Manager born in May 1977
    Individual (1 offspring)
    Officer
    2016-08-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 25
    Mcknight, Graham Ellis
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2022-04-20 ~ now
    OF - Director → CIF 0
  • 26
    Maclean, Margaret Ruth, Professor
    Born in January 1958
    Individual (1 offspring)
    Officer
    2020-12-15 ~ 2026-01-30
    OF - Director → CIF 0
  • 27
    Rodgers, Jennifer
    Chief Nurse born in November 1975
    Individual (2 offsprings)
    Officer
    2016-08-23 ~ 2025-09-30
    OF - Director → CIF 0
  • 28
    Stirling, Joanne Louise, Dr
    Born in June 1971
    Individual (1 offspring)
    Officer
    2018-06-14 ~ now
    OF - Director → CIF 0
  • 29
    Kennedy, David Frank Henry
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 30
    Taylor, Scott Edward
    Company Director born in June 1962
    Individual (8 offsprings)
    Officer
    2018-05-31 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Dillon, Natalie
    Director born in February 1980
    Individual (2 offsprings)
    Officer
    2021-05-25 ~ 2023-01-25
    OF - Director → CIF 0
  • 32
    Hughan, John
    General Manager born in November 1951
    Individual (1 offspring)
    Officer
    2001-08-22 ~ 2012-04-09
    OF - Director → CIF 0
  • 33
    Russell, David George Butchart
    Designer born in October 1963
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 34
    Mcclelland, David Hannah
    Operations Director born in December 1972
    Individual (5 offsprings)
    Officer
    2019-09-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 35
    Farrelly, Rory
    Nurse born in October 1968
    Individual (2 offsprings)
    Officer
    2008-02-29 ~ 2014-05-20
    OF - Director → CIF 0
  • 36
    Hart, Susan Jane, Professor
    University Professor, Dean Strathclyde Bus. School born in July 1960
    Individual (2 offsprings)
    Officer
    2011-07-26 ~ 2016-05-31
    OF - Director → CIF 0
  • 37
    Haggarty, Jonathan Edward
    Born in July 1985
    Individual (2 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 38
    Walker, Geraldine
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 39
    Simmers, Brian Maxwell
    Director born in February 1940
    Individual (12 offsprings)
    Officer
    2001-09-19 ~ 2011-03-29
    OF - Director → CIF 0
  • 40
    Mcguire, Francis John
    Hospital Manager born in August 1957
    Individual (1 offspring)
    Officer
    2006-09-27 ~ 2016-08-05
    OF - Director → CIF 0
  • 41
    Livingston, Clare
    Marketing Manager born in February 1971
    Individual (2 offsprings)
    Officer
    2022-04-20 ~ 2023-11-23
    OF - Director → CIF 0
  • 42
    Gibson, Brenda Elizabeth Simpson, Professor
    Born in November 1949
    Individual (1 offspring)
    Officer
    2023-12-11 ~ now
    OF - Director → CIF 0
  • 43
    Scully, Robert Macdonald
    Director born in August 1935
    Individual (4 offsprings)
    Officer
    2001-09-19 ~ 2009-09-29
    OF - Director → CIF 0
  • 44
    Cunning, Ellen
    Nurse Manager born in May 1947
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2008-02-29
    OF - Director → CIF 0
  • 45
    Wilson, Paul Charles
    Born in November 1969
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 46
    Paterson, John Edmonstone
    Company Director born in May 1937
    Individual (7 offsprings)
    Officer
    2001-09-19 ~ 2008-09-29
    OF - Director → CIF 0
  • 47
    Morgan, Kevin
    Born in August 1989
    Individual (1 offspring)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 48
    Anderson, Stuart Menzies
    Chartered Accountant born in February 1947
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2019-09-24
    OF - Director → CIF 0
    Anderson, Stuart Menzies
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-08-22 ~ 2019-09-24
    OF - Secretary → CIF 0
  • 49
    Fleming, Morag Barbara
    Born in February 1958
    Individual (8 offsprings)
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
  • 50
    Henry, Delia Marie
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
  • 51
    Hamilton, Kyle
    Born in March 1987
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 52
    Millar, Lesley-mari
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 53
    Gardner, Alison
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ 2025-08-01
    OF - Secretary → CIF 0
  • 54
    Vaughan, Robert Smith
    Solicitor born in August 1952
    Individual (2 offsprings)
    Officer
    2011-07-25 ~ 2023-03-30
    OF - Director → CIF 0
parent relation
Company in focus

GLASGOW CHILDREN'S HOSPITAL CHARITY

Period: 2016-02-22 ~ now
Company number: SC222439
Registered names
GLASGOW CHILDREN'S HOSPITAL CHARITY - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • GLASGOW CHILDREN'S HOSPITAL CHARITY
    Info
    YORKHILL CHILDREN'S CHARITY - 2016-02-22
    YORKHILL CHILDREN'S FOUNDATION - 2016-02-22
    Registered number SC222439
    Ground Floor, Merrylee House, 8 Marchfield Drive, Paisley PA3 2RB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2001-08-22 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • GLASGOW CHILDREN'S HOSPITAL CHARITY
    S
    Registered number Sc222439
    Ground Floor, Merrylee House, 8 Marchfield Drive, Paisley, Scotland, PA3 2RB
    Company Limited By Guarantee in Companies House, Scotland
    CIF 1
  • GLASGOW CHILDREN'S HOSPITAL CHARIITY
    S
    Registered number Sc222439
    Ground Floor, Merrylee House, 8 Marchfield Drive, Paisley, Renfrewshire, Scotland, PA3 2RB
    Company Limited By Guarantee in Companies House, Scotland
    CIF 2
  • GLASGOW CHILDREN’S HOSPITAL CHARITY
    S
    Registered number Sc222439
    Ground Floor, Merrylee House, 8, Marchfield Drive, Paisley, Scotland, PA3 2RB
    Company in United Kingdom, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CROSSHOUSE CHILDREN’S FUND
    SC736746
    Ground Floor Merrylee House, 8 Marchfield Drive, Paisley, Renfrewshire, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HI SCOTLAND
    - now SC783028
    HI SCOTLAND LIMITED
    - 2023-10-10 SC783028
    Ground Floor Merrylee House, 8 Marchfield Drive, Paisley, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2023-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL
    - now SC155050
    THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL LIMITED
    - 2024-11-13 SC155050
    RONALD MCDONALD HOUSE GLASGOW
    - 2024-11-01 SC155050
    YORKHILL FAMILY HOUSE LIMITED - 2017-03-30
    1299 Govan Road, Glasgow, Scotland
    Active Corporate (52 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.