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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 30
  • 1
    Ellis, David Jonathon
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2021-07-29 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (54 offsprings)
    Officer
    2017-06-30 ~ 2018-02-10
    OF - Director → CIF 0
  • 3
    Moen, Carl Rikard
    Medical Doctor Occupational Physician born in March 1968
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2018-02-10
    OF - Director → CIF 0
  • 4
    Haworth, Ross Edward
    Finance Director born in May 1973
    Individual (35 offsprings)
    Officer
    2006-03-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Thompson, Euan James, Dr
    Doctor born in July 1972
    Individual (2 offsprings)
    Officer
    2004-07-13 ~ 2009-01-15
    OF - Director → CIF 0
  • 7
    Fourier, Laurent Jean-marie Olivier
    Regional Managing Director born in December 1965
    Individual (14 offsprings)
    Officer
    2014-04-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Tanner, Greg Ronald Anderson
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Scott, Stuart Thomas, Dr
    Medical Director born in August 1961
    Individual (2 offsprings)
    Officer
    2017-06-03 ~ 2017-06-03
    OF - Director → CIF 0
    2017-06-30 ~ 2023-06-14
    OF - Director → CIF 0
  • 10
    Mackenzie, Donald Sween
    Commercial Director born in May 1956
    Individual (14 offsprings)
    Officer
    2006-03-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 11
    Brett, Kathryn
    Regional General Manager born in July 1974
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 12
    Smith, Graham
    Company Director born in May 1950
    Individual (108 offsprings)
    Officer
    2005-09-05 ~ 2006-08-09
    OF - Director → CIF 0
  • 13
    Shields, Vincent Daniel
    Executive Director Occupational Health born in December 1971
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2020-03-09
    OF - Director → CIF 0
  • 14
    Gibson, Richard Stanley
    Company Director born in October 1973
    Individual (17 offsprings)
    Officer
    2005-05-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 15
    Merritt, Allan James
    Company Director born in December 1959
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Wright, Margaret Elizabeth
    Doctor born in August 1958
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 17
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 18
    Vaissie, Arnaud Paul Alain
    Chairman & Ceo born in December 1954
    Individual (24 offsprings)
    Officer
    2009-11-04 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Arnaud Paul Alain Vaissie
    Born in December 1954
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 19
    Miller, James Iain
    Managing Director born in May 1952
    Individual (11 offsprings)
    Officer
    2004-07-05 ~ 2013-02-14
    OF - Director → CIF 0
  • 20
    Neri, Philip Myles, Dr
    Doctor born in March 1959
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 21
    Koske, Saskia
    General Manager born in October 1983
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2023-06-14
    OF - Director → CIF 0
  • 22
    Skehel, Andrew John Joseph
    Regional Managing Director - Northern Europe born in July 1961
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 23
    Nerwich, Neil Graeme
    Doctor born in October 1966
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 24
    Carroll, Alison Lynne
    Doctor born in December 1954
    Individual (3 offsprings)
    Officer
    2004-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 25
    Da Roza, Andrew
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 26
    Sabourin, Laurent
    Group Managing Director born in August 1957
    Individual (27 offsprings)
    Officer
    2009-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 27
    Pascal Marie Georges Rey-herme
    Born in May 1954
    Individual (13 offsprings)
    Person with significant control
    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
  • 28
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 514 offsprings)
    Officer
    2004-05-10 ~ 2004-07-05
    OF - Nominee Director → CIF 0
  • 29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2004-05-10 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 30
    GOODWOOD MIDCO LIMITED - 2015-07-03
    Unit 115, Fred. Roeskestraat 115, 1076ee Amsterdam, Netherlands
    Dissolved Corporate (10 parents, 6 offsprings)
    Person with significant control
    2017-06-30 ~ 2017-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ABERMED LIMITED

Period: 2006-03-31 ~ 2024-11-26
Company number: SC267667
Registered names
ABERMED LIMITED - Dissolved
ALSI LIMITED - 2005-12-09
LEDGE 796 LIMITED - 2004-07-07 SC266312... (more)
Standard Industrial Classification
86210 - General Medical Practice Activities
86900 - Other Human Health Activities

Related profiles found in government register
  • ABERMED LIMITED
    Info
    ABERMED GROUP LIMITED - 2006-03-31
    ALSI LIMITED - 2006-03-31
    LEDGE 796 LIMITED - 2006-03-31
    Registered number SC267667
    Forest 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
    4, 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 1
  • 1
    ABERMED MEDICS LIMITED
    - now SC350802 01187597
    LEDGE 1058 LIMITED - 2008-11-26
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.