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
    Gardner, Aileen Elizabeth
    Nursing Home Manager born in June 1953
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ now
    OF - director → CIF 0
  • 2
    Best, Michael Robert
    Director born in August 1947
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mead, David Edwin, Dr
    Medical Practitioner born in November 1945
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ now
    OF - director → CIF 0
  • 4
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2004-04-01 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Oswald, James Walter
    Accountant born in October 1934
    Individual
    Officer
    2004-04-01 ~ 2007-08-31
    OF - director → CIF 0
  • 2
    Mma Nominees Limited
    Individual
    Officer
    2004-04-01 ~ 2004-04-01
    OF - nominee-director → CIF 0
parent relation
Company in focus

MEAD MEDICAL HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MEAD MEDICAL HOLDINGS LIMITED
    Info
    Registered number SC265910
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Limited Company incorporated on 2004-04-01 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • MEAD MEDICAL HOLDINGS LIMITED
    S
    Registered number Sc265910
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    JPM DOMICILIARY CARE SERVICES LIMITED - 2002-08-15
    14 Graffham Close, Chichester, West Sussex
    Corporate (5 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
  • 2
    BURNFOOT HOMES LIMITED - 2017-07-20
    CRAFTCERTAIN LIMITED - 1989-03-08
    14 Graffham Close, Chichester, West Sussex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-02-27 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    MEADOWLARK LIMITED - 1991-01-21
    AVHALL LIMITED - 1987-05-28
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Corporate (5 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.