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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
Active 4
  • 1
    Bryden, James Richard
    Company Director born in January 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Burrow, Colin
    Company Director born in April 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address280, Bishopsgate, London, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25
    icon of address10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Officer
    icon of calendar 2015-01-19 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mcdonald, Graham John
    Company Director born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Talbot, Alison Janet, Ms.
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 3
    Ebenston, Susan Patricia Janet
    Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 4
    Wood, Graham James
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2004-05-17 ~ 2010-02-08
    OF - Director → CIF 0
  • 5
    Nairn, Alasdair Gordon Mackenzie, Dr
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-10-30 ~ 2003-03-21
    OF - Director → CIF 0
  • 6
    November, Andrew John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2019-03-08
    OF - Director → CIF 0
  • 7
    Robbers, Simone
    Individual
    Officer
    icon of calendar 2003-05-30 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 8
    Struthers, Archie James
    Investment Manager born in July 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-29 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Smith, Kate Susan
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2015-01-19
    OF - Secretary → CIF 0
  • 10
    Phillips, Christopher Martin
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2004-02-25 ~ 2007-03-31
    OF - Director → CIF 0
  • 11
    Main, William Hill
    Insurance Company Manager born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2003-11-30
    OF - Director → CIF 0
  • 12
    Greig, Kenneth John
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-30 ~ 2003-05-30
    OF - Director → CIF 0
    Greig, Kenneth John
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2003-05-30
    OF - Secretary → CIF 0
  • 13
    Brett, John Michael
    Solicitor born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2011-07-29
    OF - Director → CIF 0
    Brett, John Michael
    Head Of Legal
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 14
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2002-10-14 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 15
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2002-10-14 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 16
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2002-10-14 ~ 2002-10-30
    PE - Nominee Secretary → 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
    icon of address10 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
    icon of address10, 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 16 October 2025 and licensed under the Open Government Licence v3.0.