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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 4
  • 1
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    icon of calendar 2023-09-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    YORK PLACE (NO.532) LIMITED - 2009-07-06
    icon of address40, Colinton Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Davis, Michael Brenden
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2019-01-06 ~ 2021-08-06
    OF - Director → CIF 0
  • 2
    Bosi, Gianfranco
    Solicitor born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2011-12-23
    OF - Director → CIF 0
  • 3
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 4
    Hetherington, Paul
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2018-12-24 ~ 2019-07-01
    OF - Director → CIF 0
    Hetherington, Paul
    Individual
    Officer
    icon of calendar 2018-12-26 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 5
    Blackwell-frost, Chris
    Chief Strategy Officer born in April 1970
    Individual
    Officer
    icon of calendar 2022-02-11 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 7
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-12-22 ~ 2011-12-22
    OF - Director → CIF 0
  • 8
    Anderson, Robin Dafydd
    Ceo born in December 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2022-03-31
    OF - Director → CIF 0
    Anderson, Robin Dafydd
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2021-09-30
    OF - Secretary → CIF 0
  • 9
    Barber, Fiona
    Chief Financial Officer born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-06 ~ 2022-09-28
    OF - Director → CIF 0
  • 10
    Shiels, Desmond Anthony
    Chief Executive Officer born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2018-12-26
    OF - Director → CIF 0
    Shiels, Des
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2018-12-26
    OF - Secretary → CIF 0
  • 11
    Lambert, Amanda
    Coo born in December 1969
    Individual
    Officer
    icon of calendar 2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 12
    Lewsey, David
    Finance Director born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-23 ~ 2016-12-23
    OF - Director → CIF 0
  • 13
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    icon of addressAbacus House, Gutter Lane, London, United Kingdom
    Active Corporate (6 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-12-22 ~ 2011-12-23
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 14
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-12-22 ~ 2011-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE EDINBURGH CLINIC LIMITED

Previous name
ENFRANCHISE 529 LIMITED - 2011-12-29
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2015-12-31
1 GBP2014-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
1 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
1 GBP2014-12-31
Shareholder's fund
1 GBP2015-12-31
1 GBP2014-12-31

  • THE EDINBURGH CLINIC LIMITED
    Info
    ENFRANCHISE 529 LIMITED - 2011-12-29
    Registered number SC413642
    icon of address40 Colinton Road, Edinburgh EH10 5BT
    Private Limited Company incorporated on 2011-12-22 and dissolved on 2025-03-04 (13 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-21
    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.