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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
    Thompson, Euan James, Dr
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2004-07-13 ~ 2009-01-15
    OF - Director → CIF 0
  • 2
    Sabourin, Laurent
    Born in August 1957
    Individual (27 offsprings)
    Officer
    2009-11-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Miller, James Iain
    Born in April 1952
    Individual (17 offsprings)
    Officer
    2004-07-05 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Ellis, David Jonathon
    Born in February 1982
    Individual (14 offsprings)
    Officer
    2021-07-29 ~ 2022-06-16
    OF - Director → CIF 0
  • 5
    Skehel, Andrew John Joseph
    Born in July 1961
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2014-04-17
    OF - Director → CIF 0
  • 6
    Nerwich, Neil Graeme
    Born in September 1966
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Gibson, Richard Stanley
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2005-05-09 ~ 2009-11-04
    OF - Director → CIF 0
  • 8
    Da Roza, Andrew
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ 2010-11-30
    OF - Secretary → CIF 0
  • 9
    Carroll, Alison Lynne
    Born in December 1954
    Individual (7 offsprings)
    Officer
    2004-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 10
    Brett, Kathryn
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 11
    Moen, Carl Rikard
    Born in February 1968
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2018-02-10
    OF - Director → CIF 0
  • 12
    Vaissie, Arnaud Paul Alain
    Born in November 1954
    Individual (24 offsprings)
    Officer
    2009-11-04 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Arnaud Paul Alain Vaissie
    Born in November 1954
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    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
  • 13
    Fourier, Laurent Jean-marie Olivier
    Born in December 1965
    Individual (15 offsprings)
    Officer
    2014-04-17 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Shields, Vincent Daniel
    Born in November 1971
    Individual (6 offsprings)
    Officer
    2017-06-30 ~ 2020-03-09
    OF - Director → CIF 0
  • 15
    Wright, Margaret Elizabeth
    Born in August 1958
    Individual (8 offsprings)
    Officer
    2004-07-13 ~ 2009-11-04
    OF - Director → CIF 0
  • 16
    Neri, Philip Myles, Dr
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2014-05-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 17
    Merritt, Allan James
    Born in November 1959
    Individual (13 offsprings)
    Officer
    2007-01-25 ~ 2009-11-04
    OF - Director → CIF 0
  • 18
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Gardner, Michael Richardson
    Born in January 1961
    Individual (15 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 20
    Scott, Stuart Thomas, Dr
    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
  • 21
    Tanner, Greg Ronald Anderson
    Individual (6 offsprings)
    Officer
    2010-11-30 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 22
    Mackenzie, Donald Sween
    Born in April 1956
    Individual (14 offsprings)
    Officer
    2006-03-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 23
    Soal, Jeffrey Stuart Bertram
    Born in January 1974
    Individual (55 offsprings)
    Officer
    2017-06-30 ~ 2018-02-10
    OF - Director → CIF 0
  • 24
    Haworth, Ross Edward
    Finance Director born in May 1973
    Individual (35 offsprings)
    Officer
    2006-03-03 ~ 2009-11-04
    OF - Director → CIF 0
  • 25
    Pascal Marie Georges Rey-herme
    Born in April 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
  • 26
    Koske, Saskia
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2022-06-16 ~ 2023-06-14
    OF - Director → CIF 0
  • 27
    Smith, Graham
    Born in May 1950
    Individual (138 offsprings)
    Officer
    2005-09-05 ~ 2006-08-09
    OF - Director → CIF 0
  • 28
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2004-05-10 ~ 2004-07-05
    OF - Nominee Director → CIF 0
  • 29
    IQARUS UK LIMITED - now 09635021
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2004-05-10 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
    2006-04-01 ~ 2009-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERMED LIMITED

Period: 2006-03-31 ~ 2024-11-26
Company number: SC267667 SC081934
Registered names
ABERMED LIMITED - Dissolved SC081934
ALSI LIMITED - 2005-12-09
LEDGE 796 LIMITED - 2004-07-07 SC201327... (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 status of the company number 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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