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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 6
  • 1
    Mr David Russell
    Born in September 1991
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Taylor, Helen
    Born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Dalzell, Janet
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Kathryn Ann
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ now
    OF - Director → CIF 0
  • 5
    Barclay, Isabel Helen
    Born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-14 ~ now
    OF - Director → CIF 0
  • 6
    Finnie, Glen
    Born in April 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Ritchie, David
    Company Secretary born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Barclay, Nicholas
    Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-05-09 ~ 2018-02-14
    OF - Director → CIF 0
  • 3
    Sutherland, Gillian Fairweather
    Complex Needs Co-Ordinator born in May 1968
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2019-10-15
    OF - Director → CIF 0
  • 4
    Reid, Morag Brown
    Teacher born in March 1952
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2010-08-19
    OF - Director → CIF 0
  • 5
    Mrs Trudy Anne Doidge
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Cummins, Margaret Ann Charlotte
    Teacher born in July 1954
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2013-10-23
    OF - Director → CIF 0
  • 7
    Forsyth, James Stewart, Prof
    Medical Director (Retired) born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2025-02-10
    OF - Director → CIF 0
  • 8
    Doherty, William George
    Director For Organisational Development born in July 1964
    Individual
    Officer
    icon of calendar 2019-02-05 ~ 2021-09-02
    OF - Director → CIF 0
  • 9
    Scott, Amanda Joan
    Prinicipal Teacher born in January 1972
    Individual
    Officer
    icon of calendar 2014-03-06 ~ 2019-03-18
    OF - Director → CIF 0
  • 10
    Preston, Sharon
    Asn Manager born in December 1960
    Individual
    Officer
    icon of calendar 2019-05-14 ~ 2019-06-03
    OF - Director → CIF 0
  • 11
    Venters, Lesley Maclean
    Teacher born in February 1955
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2008-07-13
    OF - Director → CIF 0
  • 12
    Ms Mhairi Owens
    Born in May 1966
    Individual
    Person with significant control
    icon of calendar 2025-02-10 ~ 2025-08-15
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Wiggin, Lorna
    Clinical Group Manager Nhs Tay born in June 1964
    Individual
    Officer
    icon of calendar 2006-05-09 ~ 2025-06-01
    OF - Director → CIF 0
  • 14
    Harley, Susan
    Teacher born in February 1978
    Individual
    Officer
    icon of calendar 2019-10-15 ~ 2025-06-01
    OF - Director → CIF 0
  • 15
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2006-05-09 ~ 2009-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

PARENT TO PARENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
391,694 GBP2023-04-01 ~ 2024-03-31
360,399 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-379,703 GBP2023-04-01 ~ 2024-03-31
-365,195 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
11,991 GBP2023-04-01 ~ 2024-03-31
-4,796 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Other operating income
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
11,991 GBP2023-04-01 ~ 2024-03-31
-4,796 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
11,991 GBP2023-04-01 ~ 2024-03-31
-4,796 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
202022-04-01 ~ 2023-03-31

  • PARENT TO PARENT LIMITED
    Info
    Registered number SC302084
    icon of addressArdler Clinic, Turnberry Avenue, Dundee, Tayside DD2 3TP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-05-09 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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