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 6
  • 1
    Henderson, Louise Claire, Dr
    Managing Director born in March 1979
    Individual (3 offsprings)
    Officer
    2024-07-29 ~ now
    OF - director → CIF 0
  • 2
    Williams, Jonathan Huw
    Health Executive born in April 1961
    Individual (3 offsprings)
    Officer
    2022-12-02 ~ now
    OF - director → CIF 0
  • 3
    King, Rona Mhairi
    Non-Executive Director born in March 1960
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ now
    OF - director → CIF 0
  • 4
    Anderson, Amy Louise Sian
    Nhs Project Co-Ordinator born in June 1974
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    Murray, Peter Alexander
    Non-Executive Director born in December 1961
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
  • 6
    Townhouse, Broad Street, Aberdeen, Scotland
    Corporate (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 20
  • 1
    Mckay, Alexander Sutherland
    Non-Executive Director born in January 1956
    Individual (1 offspring)
    Officer
    2020-02-20 ~ 2021-01-31
    OF - director → CIF 0
  • 2
    Walsh, David Michael
    Management Consultant born in February 1959
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2013-06-13
    OF - director → CIF 0
  • 3
    Ross, Susan, Dr
    Social/Healthcare Consultant born in July 1952
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2022-06-25
    OF - director → CIF 0
  • 4
    Chappell, Alexis
    Managing Director born in June 1976
    Individual
    Officer
    2019-09-16 ~ 2020-08-31
    OF - director → CIF 0
  • 5
    Gauld, Neil James
    Chartered Accountant born in March 1974
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2025-03-25
    OF - director → CIF 0
  • 6
    Sutherland, Ewan Stuart
    Head Of Hr & Od born in April 1961
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2013-07-31
    OF - director → CIF 0
  • 7
    Gray, Heather Margaret
    Non-Executive Director born in April 1967
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2020-11-30
    OF - director → CIF 0
  • 8
    Alam, Khyber
    Company Director born in December 1973
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2023-06-09
    OF - director → CIF 0
  • 9
    Roberts, Sonia Heather
    Non-Executive Director born in April 1958
    Individual (3 offsprings)
    Officer
    2020-03-05 ~ 2020-10-15
    OF - director → CIF 0
  • 10
    Newall, Andrew
    Non-Executive Director born in November 1960
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2021-01-31
    OF - director → CIF 0
  • 11
    Maclean, John Alistair
    Finance Director born in January 1961
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2020-06-30
    OF - director → CIF 0
  • 12
    Ross, Sandra
    Managing Director born in February 1968
    Individual
    Officer
    2013-07-29 ~ 2018-08-31
    OF - director → CIF 0
  • 13
    Grant, Alan Bryce
    Non-Executive Director born in August 1947
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2018-11-16
    OF - director → CIF 0
  • 14
    Carruth, Stewart William
    Director Of Coprporate Governance born in December 1965
    Individual (4 offsprings)
    Officer
    2013-06-13 ~ 2013-07-25
    OF - director → CIF 0
  • 15
    Gardiner, Tim Campbell
    Non-Executive Director born in January 1963
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2021-03-31
    OF - director → CIF 0
  • 16
    Thompson, Russell Holmes
    Individual
    Officer
    2013-01-01 ~ 2013-08-01
    OF - secretary → CIF 0
  • 17
    Parker, Graham John
    Chair Of The Board born in March 1953
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2019-12-31
    OF - director → CIF 0
  • 18
    Mackenzie, Pamela
    Managing Director born in August 1969
    Individual
    Officer
    2021-08-01 ~ 2024-04-12
    OF - director → CIF 0
  • 19
    Francey, Fiona Mary Scott
    Company Director born in December 1961
    Individual
    Officer
    2021-01-11 ~ 2024-03-31
    OF - director → CIF 0
  • 20
    Woodcock, Gail Caroline
    Managing Director born in March 1974
    Individual
    Officer
    2020-09-21 ~ 2021-08-01
    OF - director → CIF 0
parent relation
Company in focus

BON ACCORD SUPPORT SERVICES LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
  • BON ACCORD SUPPORT SERVICES LIMITED
    Info
    Registered number SC432814
    Marischal College Marischal College, Broad Street, Aberdeen AB10 1AB
    Private Limited Company incorporated on 2012-09-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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.