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 4
  • 1
    Burrow, Colin
    Company Director born in April 1973
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Bryden, James Richard
    Company Director born in January 1972
    Individual (40 offsprings)
    Officer
    2022-09-27 ~ dissolved
    OF - director → CIF 0
  • 3
    ABERDEEN ASSET INVESTMENT GROUP LIMITED - 2022-11-25
    SCOTTISH WIDOWS INVESTMENT PARTNERSHIP GROUP LIMITED - 2014-11-25
    HILL SAMUEL ASSET MANAGEMENT GROUP LIMITED - 2000-06-30
    HILL SAMUEL INVESTMENT MANAGEMENT GROUP LIMITED - 1994-06-20
    HILL SAMUEL INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-07-14
    HILL SAMUEL LIFE & INVESTMENT MANAGEMENT LIMITED - 1985-09-12
    TRUSHELFCO (NO. 557) LIMITED - 1984-03-19
    280, Bishopsgate, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Officer
    2015-01-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Ebenston, Susan Patricia Janet
    Director born in October 1959
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2004-03-31
    OF - director → CIF 0
  • 2
    Struthers, Archie James
    Investment Manager born in July 1973
    Individual (14 offsprings)
    Officer
    2011-07-29 ~ 2016-06-30
    OF - director → CIF 0
  • 3
    Robbers, Simone
    Individual
    Officer
    2003-05-30 ~ 2003-09-29
    OF - secretary → CIF 0
  • 4
    Nairn, Alasdair Gordon Mackenzie, Dr
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    2002-10-30 ~ 2003-03-21
    OF - director → CIF 0
  • 5
    Wood, Graham James
    Director born in May 1956
    Individual
    Officer
    2004-05-17 ~ 2010-02-08
    OF - director → CIF 0
  • 6
    November, Andrew John
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2019-03-08
    OF - director → CIF 0
  • 7
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    2016-06-30 ~ 2020-04-01
    OF - director → CIF 0
  • 8
    Talbot, Alison Janet, Ms.
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ 2003-01-06
    OF - secretary → CIF 0
  • 9
    Greig, Kenneth John
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2003-05-30
    OF - director → CIF 0
    Greig, Kenneth John
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-05-30
    OF - secretary → CIF 0
  • 10
    Brett, John Michael
    Solicitor born in February 1966
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2011-07-29
    OF - director → CIF 0
    Brett, John Michael
    Head Of Legal
    Individual (6 offsprings)
    Officer
    2003-09-29 ~ 2011-06-06
    OF - secretary → CIF 0
  • 11
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ 2015-01-19
    OF - secretary → CIF 0
  • 12
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    2004-02-25 ~ 2007-03-31
    OF - director → CIF 0
  • 13
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    2002-10-30 ~ 2003-11-30
    OF - director → CIF 0
  • 14
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2002-10-14 ~ 2002-10-30
    PE - nominee-director → CIF 0
  • 15
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2002-10-14 ~ 2002-10-30
    PE - nominee-secretary → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2002-10-14 ~ 2002-10-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED

Previous name
MM&S (2933) LIMITED - 2002-10-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
    Info
    MM&S (2933) LIMITED - 2002-10-30
    Registered number SC238099
    10 Queen's Terrace, Aberdeen AB10 1XL
    Private Limited Company incorporated on 2002-10-14 and dissolved on 2023-10-31 (21 years). The company status is Dissolved.
    CIF 0
  • WAVERLEY HEALTHCARE PRIVATE EQUITY LIMITED
    S
    Registered number Sc238099
    10, Queen's Terrace, Aberdeen, AB10 1XL
    Private Limited Company in Registrar Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.