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 4
  • 1
    Covington, Nicola
    Investment Director born in May 1977
    Individual (40 offsprings)
    Officer
    2018-11-19 ~ now
    OF - director → CIF 0
  • 2
    Grote Gansey, Marcel
    Investment Director born in March 1969
    Individual (13 offsprings)
    Officer
    2022-05-11 ~ now
    OF - director → CIF 0
  • 3
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
    PIMCO SC6 LIMITED - 2007-06-13
    2, 17452, Lochside View, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    10, St. Giles Square, London, England
    Corporate (6 parents, 74 offsprings)
    Officer
    2011-07-20 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Covington, Nicola
    Director born in May 1977
    Individual (40 offsprings)
    Officer
    2016-09-30 ~ 2017-09-30
    OF - director → CIF 0
  • 2
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst born in March 1986
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2016-09-30
    OF - director → CIF 0
  • 3
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (10 offsprings)
    Officer
    2011-10-05 ~ 2014-11-20
    OF - director → CIF 0
  • 4
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2013-06-11 ~ 2014-11-20
    OF - director → CIF 0
  • 5
    Balfour, Ion Bruce
    Head Of Asset Management born in December 1963
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2021-12-31
    OF - director → CIF 0
  • 6
    Tait, Alison Jane
    Accountant born in October 1976
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2011-07-01
    OF - director → CIF 0
  • 7
    Gale, Edward James
    Senior Analyst born in April 1991
    Individual
    Officer
    2021-10-01 ~ 2021-12-17
    OF - director → CIF 0
  • 8
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2008-02-08 ~ 2010-10-01
    OF - director → CIF 0
  • 9
    Simpson, Kenneth John
    Investment Director born in June 1965
    Individual
    Officer
    2017-09-30 ~ 2022-06-30
    OF - director → CIF 0
  • 10
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2011-10-05
    OF - director → CIF 0
  • 11
    Money, Paul David
    Individual
    Officer
    2007-06-29 ~ 2009-10-30
    OF - secretary → CIF 0
  • 12
    Fullerton, Robert Souter
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2008-04-25 ~ 2011-07-01
    OF - director → CIF 0
  • 13
    Richards, Andrew Scott
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2008-07-01
    OF - director → CIF 0
  • 14
    Simmons, Lee Richard
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2007-06-29 ~ 2011-07-01
    OF - director → CIF 0
  • 15
    Koolhaas, Engel Johan Roelof
    Fund Manager born in February 1960
    Individual
    Officer
    2008-02-08 ~ 2011-10-05
    OF - director → CIF 0
  • 16
    Freeman, Andrew Derek
    Accountant born in November 1978
    Individual
    Officer
    2011-10-05 ~ 2013-06-11
    OF - director → CIF 0
  • 17
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    2009-11-02 ~ 2011-07-20
    OF - secretary → CIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-06-06 ~ 2007-06-29
    PE - secretary → CIF 0
  • 19
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-06-06 ~ 2007-06-29
    PE - director → CIF 0
parent relation
Company in focus

TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED

Previous names
MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
PIMCO SC7 LIMITED - 2007-07-17
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
    Info
    MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
    PIMCO SC7 LIMITED - 2007-07-17
    Registered number SC324990
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2007-06-06 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • TOPCO (ST ANDREWS HOSPITAL) HOLDINGS LIMITED
    S
    Registered number Sc324990
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MORRISON (ST ANDREWS HOSPITAL) LIMITED - 2007-10-29
    PIMCO SC8 LIMITED - 2007-06-13
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.