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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 35
  • 1
    Reid, James John
    Born in April 1944
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2007-09-15
    OF - Director → CIF 0
  • 2
    Barnard, Jill Amanda Kathleen
    Born in September 1955
    Individual (1 offspring)
    Officer
    2021-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Barron, Michael John
    Born in August 1954
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
    Barron, Michael John
    Individual (45 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Khoo, Ee Ming, Professor
    Born in May 1962
    Individual (1 offspring)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Jap Tjoen San, Etienne
    Born in December 1962
    Individual (1 offspring)
    Officer
    2017-09-26 ~ 2023-08-01
    OF - Director → CIF 0
  • 6
    Smeele, Ivo, Dr
    Born in February 1956
    Individual (1 offspring)
    Officer
    2004-08-09 ~ 2007-08-15
    OF - Director → CIF 0
  • 7
    Tan, Lee Tze, Dr
    Born in October 1963
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2018-05-31
    OF - Director → CIF 0
  • 8
    Chavannes, Niels, Dr
    Born in June 1972
    Individual (1 offspring)
    Officer
    2010-06-05 ~ 2016-07-12
    OF - Director → CIF 0
  • 9
    Kaplan, Alan, Doctor
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2007-09-15
    OF - Director → CIF 0
  • 10
    Haughney, John Andrew Francis, Dr
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2006-06-11 ~ 2012-04-25
    OF - Director → CIF 0
  • 11
    Zachariadou, Theodora
    Born in January 1971
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2007-09-15
    OF - Director → CIF 0
  • 12
    Yusuf, Osman Mohammad, Dr
    Born in November 1959
    Individual (1 offspring)
    Officer
    2004-05-02 ~ 2013-05-23
    OF - Director → CIF 0
  • 13
    Ostergaard, Marianne, Gp
    Born in April 1953
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2007-09-15
    OF - Director → CIF 0
  • 14
    Ghezai, Beraki, Dr
    Born in July 1959
    Individual (1 offspring)
    Officer
    2015-07-14 ~ 2017-05-18
    OF - Director → CIF 0
  • 15
    Ostrem, Anders
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2012-06-27
    OF - Director → CIF 0
  • 16
    Habib, Gm Monsur
    Born in January 1955
    Individual (1 offspring)
    Officer
    2004-06-01 ~ 2007-09-15
    OF - Director → CIF 0
  • 17
    Stallberg, Bjorn, Dr
    Born in April 1951
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2007-09-15
    OF - Director → CIF 0
  • 18
    Tomlins, Ron
    Born in September 1947
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2018-05-31
    OF - Director → CIF 0
    Tomlins, Ron
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 19
    Miguel, Roman Rodriguez
    Born in July 1963
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 20
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    2003-09-18 ~ 2004-02-19
    OF - Nominee Director → CIF 0
  • 21
    Fardy, Hugh John, Dr
    Born in March 1955
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2007-09-15
    OF - Director → CIF 0
  • 22
    De Almeida Vicente Ferreira, Claudia Sofia
    Born in October 1981
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 23
    Spelman, Reggie
    Born in December 1950
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2007-09-15
    OF - Director → CIF 0
  • 24
    Baxter, Noel, Dr
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-07-02 ~ 2021-03-16
    OF - Director → CIF 0
  • 25
    Ryan, Dermot, Dr
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2004-02-19 ~ 2007-09-15
    OF - Director → CIF 0
  • 26
    Franco Novalletto, Bruno
    Born in February 1950
    Individual (1 offspring)
    Officer
    2004-04-09 ~ 2007-09-15
    OF - Director → CIF 0
  • 27
    Tsiligianni, Ioanna, Dr
    Born in April 1971
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2022-05-05
    OF - Director → CIF 0
  • 28
    Ryan, Dermot Patrick
    Born in July 1953
    Individual (1 offspring)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 29
    Gouveia Martins Paulino Pires, Ema Isabel
    Born in February 1976
    Individual (1 offspring)
    Officer
    2021-06-22 ~ now
    OF - Director → CIF 0
  • 30
    Kocks, Janwillem, Dr
    Born in May 1980
    Individual (1 offspring)
    Officer
    2016-07-12 ~ now
    OF - Director → CIF 0
  • 31
    Lisspers, Karin Helena
    Born in September 1954
    Individual (1 offspring)
    Officer
    2013-06-20 ~ 2016-07-12
    OF - Director → CIF 0
  • 32
    Whorlow, Kristine
    Born in July 1945
    Individual (1 offspring)
    Officer
    2011-05-26 ~ 2018-05-31
    OF - Director → CIF 0
    Whorlow, Kristine
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 33
    Buffels, Johan, Dr
    Born in June 1953
    Individual (1 offspring)
    Officer
    2006-06-08 ~ 2007-09-15
    OF - Director → CIF 0
  • 34
    Correia De Sousa, António Jaime Botelho
    Born in May 1955
    Individual (1 offspring)
    Officer
    2012-06-27 ~ 2019-07-02
    OF - Director → CIF 0
  • 35
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (39 parents, 184 offsprings)
    Officer
    2003-09-18 ~ 2004-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP

Period: 2003-09-18 ~ now
Company number: SC256268
Registered name
INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP - now
Recent 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 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.