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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
    Dillon, Jennifer Ann
    Born in May 1972
    Individual (44 offsprings)
    Officer
    2022-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Shiels, Desmond Anthony
    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
  • 3
    Errington, Martin, Dr
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2009-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 4
    Lynn, Matthew
    Born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ 2025-12-10
    OF - Director → CIF 0
  • 5
    Lewsey, David
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2011-01-05 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Barber, Fiona
    Born in April 1965
    Individual (17 offsprings)
    Officer
    2017-06-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Baker, Paul Martin
    Born in June 1969
    Individual (74 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Michael Brenden
    Born in January 1964
    Individual (17 offsprings)
    Officer
    2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 10
    Anderson, Robin Dafydd
    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
  • 11
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 12
    Thomson, Iben Charlotte
    Born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Flynn, Austin
    Born in October 1967
    Individual (206 offsprings)
    Officer
    2009-05-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 14
    Errington, Jacquelyn, Dr
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 15
    Hetherington, Paul
    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
  • 16
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 17
    Blackwell-frost, Chris
    Born in April 1970
    Individual (65 offsprings)
    Officer
    2022-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 18
    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, 880 offsprings)
    Officer
    2009-05-27 ~ 2011-12-23
    OF - Nominee Secretary → CIF 0
  • 19
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 579 offsprings)
    Officer
    2009-05-27 ~ 2009-08-12
    OF - Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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)
Recent 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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-29
    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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.