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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 4
  • 1
    Grote Gansey, Marcel
    Born in March 1969
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Covington, Nicola
    Born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address280, Bishopsgate, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2011-07-20 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst born in March 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Simpson, Kenneth John
    Investment Director born in June 1965
    Individual
    Officer
    icon of calendar 2017-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 3
    Richards, Andrew Scott
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-09-10
    OF - Director → CIF 0
  • 4
    White, Alison Scillitoe
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2011-07-20
    OF - Secretary → CIF 0
  • 5
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-08 ~ 2010-10-01
    OF - Director → CIF 0
  • 6
    Covington, Nicola
    Director born in May 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Fullerton, Robert Souter
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Simmons, Lee Richard
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Tait, Alison Jane
    Accountant born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-10 ~ 2011-07-01
    OF - Director → CIF 0
  • 10
    Koolhaas, Engel Johan Roelof
    Fund Manager born in March 1960
    Individual
    Officer
    icon of calendar 2008-02-08 ~ 2011-10-05
    OF - Director → CIF 0
  • 11
    Money, Paul David
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 12
    Gale, Edward James
    Senior Analyst born in April 1991
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Balfour, Ion Bruce
    Head Of Asset Management born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2014-11-20
    OF - Director → CIF 0
  • 15
    Freeman, Andrew Derek
    Accountant born in November 1978
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2013-06-11
    OF - Director → CIF 0
  • 16
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2011-10-05
    OF - Director → CIF 0
  • 17
    Roshier, Angela Louise
    Finance born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ 2014-11-20
    OF - Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-06-06 ~ 2007-06-29
    PE - Secretary → CIF 0
  • 19
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-06-06 ~ 2007-06-29
    PE - Director → CIF 0
parent relation
Company in focus

HEALTHCARE (ST ANDREWS) LIMITED

Previous names
PIMCO SC6 LIMITED - 2007-06-13
GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2011-07-13
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • HEALTHCARE (ST ANDREWS) LIMITED
    Info
    PIMCO SC6 LIMITED - 2007-06-13
    GALLIFORD TRY HEALTHCARE (ST ANDREWS) LIMITED - 2007-06-13
    Registered number SC324993
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-06 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
  • HEALTHCARE (ST ANDREWS) LIMITED
    S
    Registered number Sc324993
    icon of address17452, 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
  • PIMCO SC7 LIMITED - 2007-07-17
    MORRISON (ST ANDREWS HOSPITAL) HOLDINGS LIMITED - 2007-10-29
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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