logo
explain how to read the page

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
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ now
    OF - Director → CIF 0
  • 4
    ALNERY NO. 1708 LIMITED - 1998-03-02
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    icon of addressCenturion House, 37 Jewry Street, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Morton Fraser Directors Limited
    Individual
    Officer
    icon of calendar 2009-05-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 3
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
    Hetherington, Paul
    Individual
    Officer
    icon of calendar 2018-12-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Blackwell-frost, Chris
    Chief Strategy Officer born in April 1970
    Individual
    Officer
    icon of calendar 2022-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 7
    Errington, Jacquelyn, Dr
    Doctor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 8
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Anderson, Robin Dafydd
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    Errington, Martin, Dr
    Doctor born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 10
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 11
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 12
    Shiels, Desmond Anthony
    Chief Executive Officer born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2018-12-26
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 13
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 14
    Lewsey, David
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-05 ~ 2016-12-23
    OF - Director → CIF 0
  • 15
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2009-05-27 ~ 2011-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EDINBURGH MEDICAL SERVICES LIMITED

Previous name
YORK PLACE (NO.532) LIMITED - 2009-07-06
Standard Industrial Classification
86101 - Hospital Activities

Related profiles found in government register
  • EDINBURGH MEDICAL SERVICES LIMITED
    Info
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    Registered number SC360250
    icon of address40 Colinton Road, Edinburgh, Midlothian EH10 5BT
    Private Limited Company incorporated on 2009-05-27 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • EDINBURGH MEDICAL SERVICES LIMITED
    S
    Registered number Sc360250
    icon of address40, Colinton Road, Edinburgh, Scotland, EH10 5BT
    Company Limited By Shares in Scottish Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENFRANCHISE 529 LIMITED - 2011-12-29
    icon of address40 Colinton Road, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.