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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 20
  • 1
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Anderson, Robin Dafydd
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 2
    Flynn, Austin
    Solicitor born in October 1967
    Individual (206 offsprings)
    Officer
    2009-05-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 5
    Lewsey, David
    Finance Director born in November 1963
    Individual (10 offsprings)
    Officer
    2011-01-05 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Errington, Martin, Dr
    Doctor born in March 1960
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2022-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Shiels, Desmond Anthony
    Chief Executive Officer born in April 1964
    Individual (24 offsprings)
    Officer
    2011-01-05 ~ 2018-12-26
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (24 offsprings)
    Officer
    2011-12-23 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 9
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (17 offsprings)
    Officer
    2017-06-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Davis, Michael Brenden
    Director born in January 1964
    Individual (17 offsprings)
    Officer
    2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 11
    Morton Fraser Directors Limited
    Individual (15 offsprings)
    Officer
    2009-05-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 12
    Blackwell-frost, Chris
    Born in April 1970
    Individual (63 offsprings)
    Officer
    2022-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 14
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 15
    Errington, Jacquelyn, Dr
    Doctor born in March 1962
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 16
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 17
    Hetherington, Paul
    Director born in April 1959
    Individual (17 offsprings)
    Officer
    2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
    Hetherington, Paul
    Individual (17 offsprings)
    Officer
    2018-12-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 18
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 19
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2009-05-27 ~ 2011-12-23
    OF - Nominee Secretary → CIF 0
  • 20
    ASPEN HEALTHCARE LIMITED
    - now 03471084 02140182
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Centurion House, 37 Jewry Street, London, England
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

EDINBURGH MEDICAL SERVICES LIMITED

Period: 2009-07-06 ~ now
Company number: SC360250
Registered names
EDINBURGH MEDICAL SERVICES LIMITED - now
YORK PLACE (NO.532) LIMITED - 2009-07-06 SC362539... (more)
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
    40 Colinton Road, Edinburgh, Midlothian EH10 5BT
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • EDINBURGH MEDICAL SERVICES LIMITED
    S
    Registered number Sc360250
    40, Colinton Road, Edinburgh, Scotland, EH10 5BT
    Company Limited By Shares in Scottish Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE EDINBURGH CLINIC LIMITED
    - now SC413642
    ENFRANCHISE 529 LIMITED - 2011-12-29
    40 Colinton Road, Edinburgh
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.