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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 21
  • 1
    Rushforth, Douglas Alexander
    Born in May 1956
    Individual (14 offsprings)
    Officer
    2005-12-23 ~ 2011-03-04
    OF - Director → CIF 0
    Rushforth, Douglas Alexander
    Individual (14 offsprings)
    Officer
    2005-12-23 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 2
    Brown, Carl Michael
    Born in November 1973
    Individual (117 offsprings)
    Officer
    2017-06-12 ~ 2018-11-29
    OF - Director → CIF 0
  • 3
    Preece, Richard Mark
    Born in November 1964
    Individual (49 offsprings)
    Officer
    2016-01-15 ~ 2016-02-16
    OF - Director → CIF 0
  • 4
    Young, Sandy
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2011-03-04 ~ 2011-10-20
    OF - Director → CIF 0
  • 5
    Pethick, Timothy Mark
    Born in June 1962
    Individual (120 offsprings)
    Officer
    2015-09-09 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Haynes, Victoria
    Individual (310 offsprings)
    Officer
    2014-05-23 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 7
    Howard, Stuart Michael
    Born in May 1962
    Individual (277 offsprings)
    Officer
    2012-01-31 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Whitehead, John Henry
    Born in April 1964
    Individual (220 offsprings)
    Officer
    2014-01-14 ~ 2017-06-12
    OF - Director → CIF 0
  • 9
    Davies, John
    Individual (333 offsprings)
    Officer
    2012-01-31 ~ 2012-08-17
    OF - Secretary → CIF 0
  • 10
    Ngondonga, Taguma
    Individual (227 offsprings)
    Officer
    2012-08-17 ~ 2014-05-23
    OF - Secretary → CIF 0
  • 11
    Gibson, Darryn Stanley
    Born in July 1965
    Individual (159 offsprings)
    Officer
    2013-07-31 ~ 2015-09-09
    OF - Director → CIF 0
  • 12
    Ellis, Martyn Anthony
    Born in May 1956
    Individual (148 offsprings)
    Officer
    2012-01-03 ~ 2013-07-31
    OF - Director → CIF 0
  • 13
    Westwood, Philip John
    Born in September 1962
    Individual (54 offsprings)
    Officer
    2011-10-20 ~ 2012-01-31
    OF - Director → CIF 0
    Westwood, Philip
    Individual (54 offsprings)
    Officer
    2011-03-04 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 14
    Trautwein, Caspaar Friedrich, Dr
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 15
    Weston, Paul David James
    Born in September 1964
    Individual (65 offsprings)
    Officer
    2011-03-04 ~ 2012-01-03
    OF - Director → CIF 0
  • 16
    Rushforth, Ann Bruce
    Born in March 1959
    Individual (32 offsprings)
    Officer
    2005-11-17 ~ 2011-03-04
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2005-08-25 ~ 2005-12-23
    OF - Nominee Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2005-08-25 ~ 2005-11-17
    OF - Nominee Director → CIF 0
  • 19
    ALLIED HC GROUP LIMITED 09883584
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-16 during the appointment or period of control
    Dissolved on 2021-08-26 during the appointment or period of control
    33, Glasshouse Street, London, England
    Dissolved Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2005-08-25 ~ 2005-11-17
    OF - Nominee Director → CIF 0
  • 21
    ALLIED HEALTHCARE GROUP LIMITED
    - now 01689856 04572279... (more)
    ALLIED HEALTHCARE (UK) LIMITED - 2005-07-01
    ALLIED MEDICARE LIMITED - 2000-12-29
    ALLIED MEDICARE NURSING SERVICES LIMITED - 1994-12-15
    NOTIONVALE LIMITED - 1983-08-26
    Cavendish House, Lakhpur Court, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (43 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEALTH AND LIFECARE OPTIONS LIMITED

Period: 2005-09-20 ~ 2019-06-11
Company number: SC289431 SC135222
Registered names
HEALTH AND LIFECARE OPTIONS LIMITED - Dissolved SC135222
MM&S (5010) LIMITED - 2005-09-20 SC290718... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HEALTH AND LIFECARE OPTIONS LIMITED
    Info
    MM&S (5010) LIMITED - 2005-09-20
    Registered number SC289431
    C/o Allied Healthcare, Ground Floor The Mill House Bonnington Mill Business Centre, Edinburgh EH6 5QG
    PRIVATE LIMITED COMPANY incorporated on 2005-08-25 and dissolved on 2019-06-11 (13 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • HEALTH AND LIFECARE OPTIONS LIMITED
    S
    Registered number Sc289431
    Allied Healthcare Group, Newhaven Road, Edinburgh, Scotland, EH6 5QG
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEALTH AND LIFECARE OPTIONS (SERVICES) LIMITED
    - now SC135222 SC289431
    SCOTNURSING LIMITED - 2008-07-01
    Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, Edinburgh
    Dissolved Corporate (28 parents, 1 offspring)
    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.