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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 15
  • 1
    Spanoudakis, Christopher
    Born in January 1965
    Individual (41 offsprings)
    Officer
    2007-02-05 ~ 2008-05-29
    OF - Director → CIF 0
  • 2
    Nunn, Craig Stuart
    Born in May 1969
    Individual (54 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Simon Anthony
    Born in March 1946
    Individual (54 offsprings)
    Officer
    2007-02-05 ~ 2008-05-29
    OF - Director → CIF 0
  • 4
    Raja, Zafar
    Born in November 1963
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2008-11-20
    OF - Director → CIF 0
  • 5
    Brannan, James Joseph
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2002-08-31 ~ 2008-05-29
    OF - Director → CIF 0
    Brannan, James Joseph
    Individual (6 offsprings)
    Officer
    2001-08-24 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 6
    Widdowson, Allen
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ 2009-02-09
    OF - Director → CIF 0
  • 7
    Freer, Charles
    Born in February 1944
    Individual (5 offsprings)
    Officer
    2001-08-24 ~ 2007-01-26
    OF - Director → CIF 0
  • 8
    Jones, Nicholas Jonathan
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 9
    Warner, Richard Roy
    Born in July 1973
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 10
    Bettum, Ole
    Born in December 1963
    Individual (56 offsprings)
    Officer
    2007-01-26 ~ 2008-05-29
    OF - Director → CIF 0
  • 11
    Waring, Crishni
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2008-11-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 12
    Sadler, Michael Andrew, Doctor
    Born in August 1959
    Individual (8 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2001-08-24 ~ 2001-08-24
    OF - Nominee Director → CIF 0
  • 15
    SERCO CORPORATE SERVICES LIMITED
    - now 04007730
    SERCO NLR LIMITED - 2006-09-06
    FIRECATS LIMITED - 2006-04-12
    NIMBUS HOLDINGS LIMITED - 2002-06-29
    ALNERY NO.2036 LIMITED - 2000-07-10
    Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire
    Active Corporate (30 parents, 83 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

HEALTH SURE ADMINISTRATION LTD.

Period: 2001-12-21 ~ 2010-07-23
Company number: SC222517
Registered names
HEALTH SURE ADMINISTRATION LTD. - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • HEALTH SURE ADMINISTRATION LTD.
    Info
    WELL SURE ADMINISTRATION LTD. - 2001-12-21
    Registered number SC222517
    C/o Dla Piper Scotland Llp, 249 West George Street, Glasgow G2 4RB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-24 and dissolved on 2010-07-23 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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