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 3
  • 1
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (56 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
    Thomson, Iben
    Individual (56 offsprings)
    Officer
    2023-09-06 ~ now
    OF - Secretary → CIF 0
  • 3
    ASPEN HEALTHCARE HOLDINGS LIMITED - 2015-04-01
    ALNERY NO. 1708 LIMITED - 1998-03-02
    Centurion House, 37 Jewry Street, London, England
    Active Corporate (3 parents, 7 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
Ceased 15
  • 1
    Errington, Martin, Dr
    Doctor born in March 1960
    Individual (2 offsprings)
    Officer
    2009-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 2
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 4
    Morton Fraser Directors Limited
    Individual
    Officer
    2009-05-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 5
    Shiels, Desmond Anthony
    Chief Executive Officer born in April 1964
    Individual (4 offsprings)
    Officer
    2011-01-05 ~ 2018-12-26
    OF - Director → CIF 0
    Shiels, Desmond Anthony
    Individual (4 offsprings)
    Officer
    2011-12-23 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 6
    Errington, Jacquelyn, Dr
    Doctor born in March 1962
    Individual (1 offspring)
    Officer
    2009-08-12 ~ 2011-12-23
    OF - Director → CIF 0
  • 7
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 8
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
    Hetherington, Paul
    Individual
    Officer
    2018-12-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 10
    Flynn, Austin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2009-05-27 ~ 2009-08-12
    OF - Director → CIF 0
  • 11
    Lewsey, David
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    2011-01-05 ~ 2016-12-23
    OF - Director → CIF 0
  • 12
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    2017-06-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 13
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Anderson, Robin Dafydd
    Individual (12 offsprings)
    Officer
    2019-07-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 14
    Blackwell-frost, Chris
    Chief Strategy Officer born in April 1970
    Individual
    Officer
    2022-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 15
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 272 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
    40 Colinton Road, Edinburgh, Midlothian EH10 5BT
    Private Limited Company incorporated on 2009-05-27 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
Active 1
  • ENFRANCHISE 529 LIMITED - 2011-12-29
    40 Colinton Road, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.