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 7
Ceased 28
  • 1
    Lisspers, Karin Helena
    Gp born in September 1954
    Individual
    Officer
    2013-06-20 ~ 2016-07-12
    OF - director → CIF 0
  • 2
    Tomlins, Ron
    Doctor born in September 1947
    Individual
    Officer
    2004-02-18 ~ 2018-05-31
    OF - director → CIF 0
    Tomlins, Ron
    Doctor
    Individual
    Officer
    2004-02-18 ~ 2013-05-23
    OF - secretary → CIF 0
  • 3
    Ghezai, Beraki, Dr
    Doctor born in July 1959
    Individual
    Officer
    2015-07-14 ~ 2017-05-18
    OF - director → CIF 0
  • 4
    Stallberg, Bjorn, Dr
    Medical Doctor born in April 1951
    Individual
    Officer
    2004-02-19 ~ 2007-09-15
    OF - director → CIF 0
  • 5
    Correia De Sousa, António Jaime Botelho
    Doctor born in May 1955
    Individual
    Officer
    2012-06-27 ~ 2019-07-02
    OF - director → CIF 0
  • 6
    Kaplan, Alan, Doctor
    Physician born in November 1958
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2007-09-15
    OF - director → CIF 0
  • 7
    Smeele, Ivo, Dr
    General Practitioner born in February 1956
    Individual
    Officer
    2004-08-09 ~ 2007-08-15
    OF - director → CIF 0
  • 8
    Reid, James John
    Medical Practioner born in April 1944
    Individual
    Officer
    2004-02-19 ~ 2007-09-15
    OF - director → CIF 0
  • 9
    Jap Tjoen San, Etienne
    Consultant born in December 1962
    Individual
    Officer
    2017-09-26 ~ 2023-08-01
    OF - director → CIF 0
  • 10
    Ryan, Dermot, Dr
    Medical Doctor born in July 1953
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2007-09-15
    OF - director → CIF 0
  • 11
    Habib, Gm Monsur
    Physician born in January 1955
    Individual
    Officer
    2004-06-01 ~ 2007-09-15
    OF - director → CIF 0
  • 12
    Ostrem, Anders
    Gp born in August 1960
    Individual
    Officer
    2004-03-22 ~ 2012-06-27
    OF - director → CIF 0
  • 13
    Tsiligianni, Ioanna, Dr
    General Practitioner born in April 1971
    Individual
    Officer
    2011-05-26 ~ 2022-05-05
    OF - director → CIF 0
  • 14
    Chavannes, Niels, Dr
    Associate Professor, Gp born in June 1972
    Individual
    Officer
    2010-06-05 ~ 2016-07-12
    OF - director → CIF 0
  • 15
    Fardy, Hugh John, Dr
    Doctor born in March 1955
    Individual
    Officer
    2004-02-19 ~ 2007-09-15
    OF - director → CIF 0
  • 16
    Ostergaard, Marianne, Gp
    Gp, Ass.Prop born in April 1953
    Individual
    Officer
    2004-08-01 ~ 2007-09-15
    OF - director → CIF 0
  • 17
    Whorlow, Kristine
    Chief Executive Officer born in July 1945
    Individual
    Officer
    2011-05-26 ~ 2018-05-31
    OF - director → CIF 0
    Whorlow, Kristine
    Individual
    Officer
    2013-05-23 ~ 2018-05-31
    OF - secretary → CIF 0
  • 18
    Spelman, Reggie
    Doctor-Gp born in December 1950
    Individual
    Officer
    2004-03-22 ~ 2007-09-15
    OF - director → CIF 0
  • 19
    Buffels, Johan, Dr
    Physician born in June 1953
    Individual
    Officer
    2006-06-08 ~ 2007-09-15
    OF - director → CIF 0
  • 20
    Franco Novalletto, Bruno
    General Practitioner born in February 1950
    Individual
    Officer
    2004-04-09 ~ 2007-09-15
    OF - director → CIF 0
  • 21
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    2003-09-18 ~ 2004-02-19
    OF - nominee-director → CIF 0
  • 22
    Baxter, Noel, Dr
    Doctor born in December 1968
    Individual (1 offspring)
    Officer
    2019-07-02 ~ 2021-03-16
    OF - director → CIF 0
  • 23
    Yusuf, Osman Mohammad, Dr
    Physician born in November 1959
    Individual
    Officer
    2004-05-02 ~ 2013-05-23
    OF - director → CIF 0
  • 24
    Haughney, John Andrew Francis, Dr
    Medical Practitioner born in March 1960
    Individual (1 offspring)
    Officer
    2006-06-11 ~ 2012-04-25
    OF - director → CIF 0
  • 25
    Tan, Lee Tze, Dr
    Gp born in October 1963
    Individual
    Officer
    2013-06-20 ~ 2018-05-31
    OF - director → CIF 0
  • 26
    Miguel, Roman Rodriguez
    Medical Doctor born in July 1963
    Individual
    Officer
    2004-04-01 ~ 2014-05-21
    OF - director → CIF 0
  • 27
    Zachariadou, Theodora
    General Practitioner born in January 1971
    Individual
    Officer
    2004-03-26 ~ 2007-09-15
    OF - director → CIF 0
  • 28
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-09-18 ~ 2004-02-19
    PE - secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP

Standard Industrial Classification
86900 - Other Human Health Activities

  • INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP
    Info
    Registered number SC256268
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-09-18 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.