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 2
  • 1
    Schuhsler, Helmut, Dr
    Ceo born in March 1959
    Individual (2 offsprings)
    Officer
    2010-12-16 ~ dissolved
    OF - director → CIF 0
  • 2
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2009-09-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Poltack, David Evans
    Venture Capitalist born in February 1972
    Individual
    Officer
    2009-09-14 ~ 2010-05-27
    OF - director → CIF 0
  • 2
    Seibel, Bernd
    Chief Financial Officer born in June 1966
    Individual
    Officer
    2009-09-02 ~ 2010-12-16
    OF - director → CIF 0
  • 3
    Cipriano, Mark Gerard
    Venture Capitalist born in June 1963
    Individual
    Officer
    2009-09-02 ~ 2010-05-27
    OF - director → CIF 0
  • 4
    Gray, Gary George
    Chartered Secretary born in December 1970
    Individual (32 offsprings)
    Officer
    2009-09-02 ~ 2009-09-02
    OF - director → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-09-02 ~ 2009-09-02
    PE - director → CIF 0
parent relation
Company in focus

TVM HEALTHCARE (SCOTTISH) LIMITED

Standard Industrial Classification
7487 - Other Business Activities

  • TVM HEALTHCARE (SCOTTISH) LIMITED
    Info
    Registered number SC364940
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2009-09-02 and dissolved on 2012-11-09 (3 years 2 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.