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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
Active 3
  • 1
    Brown, William Donald
    Director born in March 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Lachlan Arthur
    Director born in December 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
    Smith, Lachlan Arthur
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2, Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Stretton, Caroline, Dr
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2024-01-26
    OF - Director → CIF 0
  • 2
    Mcdaid, Edward
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Wright, James Gordon
    Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2020-11-23
    OF - Director → CIF 0
  • 4
    Richmond, David Muir
    Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ 2021-08-31
    OF - Director → CIF 0
  • 5
    Parsons, John Christopher David
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2019-01-02
    OF - Secretary → CIF 0
  • 6
    Full, Kathryn Mary
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 7
    Maguire, Francis Patrick
    Director born in April 1953
    Individual
    Officer
    icon of calendar 2011-12-09 ~ 2013-11-30
    OF - Director → CIF 0
  • 8
    Anthony, Iain Crawford
    Director born in January 1976
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2023-08-30
    OF - Director → CIF 0
  • 9
    Pither, Jon Peter
    Director born in June 1934
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Mckenna, John
    Director born in August 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2024-10-04
    OF - Director → CIF 0
parent relation
Company in focus

RUA STRUCTURAL HEART LIMITED

Previous name
AORTECH HEART VALVE TECHNOLOGIES LTD - 2020-04-09
Standard Industrial Classification
74990 - Non-trading Company

  • RUA STRUCTURAL HEART LIMITED
    Info
    AORTECH HEART VALVE TECHNOLOGIES LTD - 2020-04-09
    Registered number SC412895
    icon of address2 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire KA11 5AN
    Private Limited Company incorporated on 2011-12-09 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.