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

GLASGOW CHILDREN'S HOSPITAL CHARITY

Previous names
YORKHILL CHILDREN'S CHARITY - 2016-02-22
YORKHILL CHILDREN'S FOUNDATION - 2013-02-25
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 - 2013-02-25
    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 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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 CHARITY
    S
    Registered number Sc222439 (Registrar Of Companies - Scotland) And Sc007856 (Office Of The Scottish Charity Regulator)
    2nd Floor, Psp House, 50 High Craighall Road, Glasgow, Scotland, G4 9UD
    Company Limited By Guarantee in Registrar Of Companies (Scotland) & The Office Of The Scottish Charity Regulator, Scotland
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Ground Floor Merrylee House, 8 Marchfield Drive, Paisley, Renfrewshire, Scotland
    Corporate (7 parents)
    Person with significant control
    2022-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    YORKHILL FUND TRADING LIMITED - 2016-03-02
    Ground Floor, Merrylees House, 8 Marchfield Drive, Paisley, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HI SCOTLAND LIMITED - 2023-10-10
    Ground Floor Merrylee House, 8 Marchfield Drive, Paisley, Scotland
    Corporate (8 parents)
    Person with significant control
    2023-09-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    THE HOUSE AT GLASGOW CHILDREN’S HOSPITAL LIMITED - 2024-11-13
    RONALD MCDONALD HOUSE GLASGOW - 2024-11-01
    YORKHILL FAMILY HOUSE LIMITED - 2017-03-30
    1299 Govan Road, Glasgow, Scotland
    Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    6,299,732 GBP2023-12-31
    Person with significant control
    2024-11-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.