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
    Campbell, Lawrie Gordon
    Director born in March 1972
    Individual (7 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Mitchell, Timothy Holman
    Director born in February 1964
    Individual (133 offsprings)
    Officer
    2017-06-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Gardner, Michael Richardson
    Director born in January 1961
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ dissolved
    OF - director → CIF 0
  • 4
    ABERMED GROUP LIMITED - 2006-03-31
    ALSI LIMITED - 2005-12-09
    LEDGE 796 LIMITED - 2004-07-07
    4, Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 14
  • 1
    Fourier, Laurent Jean-marie Olivier
    Regional Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2017-06-30
    OF - director → CIF 0
  • 2
    Skehel, Andrew John Joseph
    Regional Managing Director - Northern Europe born in July 1961
    Individual (9 offsprings)
    Officer
    2012-05-01 ~ 2014-04-17
    OF - director → CIF 0
  • 3
    Lahlou, Samir
    Chief Financial Officer born in July 1970
    Individual
    Officer
    2013-09-23 ~ 2014-05-07
    OF - director → CIF 0
  • 4
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2008-11-04 ~ 2008-11-21
    OF - director → CIF 0
  • 5
    Haworth, Ross Edward
    Finance Director born in May 1973
    Individual (25 offsprings)
    Officer
    2008-11-21 ~ 2013-09-23
    OF - director → CIF 0
  • 6
    Rudd, Martin
    Director born in January 1968
    Individual
    Officer
    2019-07-07 ~ 2019-12-18
    OF - director → CIF 0
  • 7
    Dardare, Thierry Jean Robert
    Chief Financial Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2016-01-26 ~ 2017-06-30
    OF - director → CIF 0
  • 8
    Uwins, Aileen Elizabeth
    Manager born in July 1971
    Individual (1 offspring)
    Officer
    2008-11-21 ~ 2010-08-31
    OF - director → CIF 0
  • 9
    Baccetti, Stephane Alexandre
    Cheif Financial Officer born in March 1968
    Individual (5 offsprings)
    Officer
    2014-04-17 ~ 2016-01-26
    OF - director → CIF 0
  • 10
    Mackenzie, Donald Sween
    Managing Director born in April 1956
    Individual (6 offsprings)
    Officer
    2010-09-01 ~ 2012-03-26
    OF - director → CIF 0
  • 11
    Miller, James Iain
    Managing Director born in April 1952
    Individual (4 offsprings)
    Officer
    2008-11-21 ~ 2013-02-14
    OF - director → CIF 0
  • 12
    Pugholm, Ole
    Chief Financial Officer born in July 1976
    Individual (47 offsprings)
    Officer
    2018-02-11 ~ 2019-07-07
    OF - director → CIF 0
  • 13
    Soal, Jeffrey Stuart Bertram
    Director born in January 1974
    Individual (39 offsprings)
    Officer
    2017-06-30 ~ 2018-02-11
    OF - director → CIF 0
  • 14
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-04 ~ 2014-07-11
    PE - secretary → CIF 0
parent relation
Company in focus

ABERMED MEDICS LIMITED

Previous name
LEDGE 1058 LIMITED - 2008-11-26
Standard Industrial Classification
74990 - Non-trading Company

  • ABERMED MEDICS LIMITED
    Info
    LEDGE 1058 LIMITED - 2008-11-26
    Registered number SC350802
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen AB25 2ZP
    Private Limited Company incorporated on 2008-11-04 and dissolved on 2021-11-02 (12 years 11 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.