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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 11
  • 1
    Newborough, Philip William
    Director born in May 1962
    Individual (60 offsprings)
    Officer
    2011-06-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 2
    Ringer, Simon David
    Born in April 1964
    Individual (68 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
    Ringer, Simon David
    Director born in April 1964
    Individual (68 offsprings)
    2011-06-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Morrison, Stephen James
    Born in December 1970
    Individual (34 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Senior, Helen Alice
    Director born in April 1967
    Individual (29 offsprings)
    Officer
    2011-11-30 ~ 2016-12-19
    OF - Director → CIF 0
  • 5
    Giddens, Michele Caroline
    Director born in September 1965
    Individual (26 offsprings)
    Officer
    2011-06-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 6
    Maw, John Rory Hamilton
    Director born in July 1964
    Individual (44 offsprings)
    Officer
    2011-06-06 ~ 2011-11-30
    OF - Director → CIF 0
  • 7
    Richings, Paul David
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 8
    Glennon, Millie Catherine
    Alternate Director born in April 1977
    Individual (25 offsprings)
    Officer
    2011-12-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 9
    BRIDGES VENTURES HOLDINGS LIMITED
    07858658
    38, Seymour Street, London, United Kingdom
    Active Corporate (10 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 10
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2011-06-06 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    BRIDGES FUND MANAGEMENT LIMITED
    10401079
    38, Seymour Street, London, United Kingdom
    Active Corporate (14 parents, 206 offsprings)
    Person with significant control
    2017-03-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED

Period: 2011-06-06 ~ 2020-09-22
Company number: SC401037
Registered name
UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • UK HEALTHCARE PROPERTY (SCOTLAND) LIMITED
    Info
    Registered number SC401037
    15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 2011-06-06 and dissolved on 2020-09-22 (9 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • UK HEALTHCARE PROPERTY (SCOTLAND) LTD
    S
    Registered number Sc401037
    15, Atholl Crescent, Edinburgh, United Kingdom, EH3 8HA
    Limited Liability Partnership in Registrar Of Companies, Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK HEALTHCARE PROPERTY (FOUNDER PARTNER) LP
    SL009076
    15 Atholl Crescent, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.