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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 2
  • 1
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brett, Kathryn
    Regional General Manager born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-14 ~ dissolved
    OF - Director → CIF 0
Ceased 28
  • 1
    Ellis, David Jonathon, Mr.
    General Manager born in March 1982
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Tanner, Greg Ronald Anderson
    Individual
    Officer
    icon of calendar 2010-11-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Pascal Marie Georges Rey-herme
    Born in April 1954
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 4
    Moen, Carl Rikard
    Medical Doctor Occupational Physician born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-02-10
    OF - Director → CIF 0
  • 5
    Scott, Stuart Thomas, Dr
    Medical Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-03 ~ 2017-06-03
    OF - Director → CIF 0
    icon of calendar 2017-06-30 ~ 2023-06-14
    OF - Director → CIF 0
  • 6
    Haworth, Ross Edward
    Finance Director born in May 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 7
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Skehel, Andrew John Joseph
    Regional Managing Director - Northern Europe born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 9
    Fourier, Laurent Jean-marie Olivier
    Regional Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-04-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Mackenzie, Donald Sween
    Commercial Director born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Carroll, Alison Lynne
    Doctor born in December 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 12
    Koske, Saskia
    General Manager born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-16 ~ 2023-06-14
    OF - Director → CIF 0
  • 13
    Smith, Graham
    Company Director born in May 1950
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-09-05 ~ 2006-08-09
    OF - Director → CIF 0
  • 14
    Sabourin, Laurent
    Group Managing Director born in August 1957
    Individual (20 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 15
    Thompson, Euan James, Dr
    Doctor born in June 1972
    Individual
    Officer
    icon of calendar 2004-07-13 ~ 2009-01-15
    OF - Director → CIF 0
  • 16
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (41 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2018-02-10
    OF - Director → CIF 0
  • 17
    Vaissie, Arnaud Paul Alain
    Chairman & Ceo born in November 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Arnaud Paul Alain Vaissie
    Born in November 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 18
    Nerwich, Neil Graeme
    Doctor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 19
    Miller, James Iain
    Managing Director born in April 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-05 ~ 2013-02-14
    OF - Director → CIF 0
  • 20
    Neri, Philip Myles, Dr
    Doctor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Merritt, Allan James
    Company Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 22
    Da Roza, Andrew
    Individual
    Officer
    icon of calendar 2009-11-04 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 23
    Gibson, Richard Stanley
    Company Director born in September 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 24
    Shields, Vincent Daniel
    Executive Director Occupational Health born in November 1971
    Individual (134 offsprings)
    Officer
    icon of calendar 2017-06-30 ~ 2020-03-09
    OF - Director → CIF 0
  • 25
    Wright, Margaret Elizabeth
    Doctor born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 26
    DURANO LIMITED - 2001-12-20
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-10 ~ 2004-07-05
    PE - Nominee Director → CIF 0
  • 27
    IQARUS UK LIMITED - now
    GOODWOOD MIDCO LIMITED - 2015-07-03
    icon of addressUnit 115, Fred. Roeskestraat 115, 1076ee Amsterdam, Netherlands
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2004-05-10 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2009-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ABERMED LIMITED

Previous names
ABERMED GROUP LIMITED - 2006-03-31
LEDGE 796 LIMITED - 2004-07-07
ALSI LIMITED - 2005-12-09
Standard Industrial Classification
86900 - Other Human Health Activities
86210 - General Medical Practice Activities

Related profiles found in government register
  • ABERMED LIMITED
    Info
    ABERMED GROUP LIMITED - 2006-03-31
    LEDGE 796 LIMITED - 2006-03-31
    ALSI LIMITED - 2006-03-31
    Registered number SC267667
    icon of addressForest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen AB25 2ZP
    PRIVATE LIMITED COMPANY incorporated on 2004-05-10 and dissolved on 2024-11-26 (20 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-10
    CIF 0
  • ABERMED LIMITED
    S
    Registered number Sc267667
    icon of address4, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEDGE 1058 LIMITED - 2008-11-26
    icon of addressForest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.