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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 2
  • 1
    Mccann, Christopher
    Ceo born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
    Christopher Mccann
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-06-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, England
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2020-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 20
  • 1
    Rieder, Michael
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 2016-04-05 ~ 2017-09-15
    OF - Director → CIF 0
  • 2
    Rothenhaus, Todd
    Ceo born in April 1963
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2021-11-02
    OF - Director → CIF 0
  • 3
    Whiting, Stewart William
    Cto born in October 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-26 ~ 2021-11-02
    OF - Director → CIF 0
  • 4
    Gardner, Derek Gordon
    Company Director born in October 1962
    Individual
    Officer
    icon of calendar 2017-08-01 ~ 2019-11-25
    OF - Director → CIF 0
  • 5
    Peebles, John Joseph
    Ceo born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2019-03-20
    OF - Director → CIF 0
  • 6
    Mccann, Christopher Thomas
    Ceo born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Christopher Thomas Mccann
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Jackson, Andrea Liapis
    Company Director born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-16 ~ 2021-11-02
    OF - Director → CIF 0
  • 8
    Macfarlane, Bruce Ferguson
    Venture Investor born in December 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-11-02
    OF - Director → CIF 0
  • 9
    Higginson, Robert David
    Investment Manager born in June 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2021-04-15
    OF - Director → CIF 0
  • 10
    Peake, Word
    General Partner, Venture Capital Firm born in January 1956
    Individual
    Officer
    icon of calendar 2021-04-16 ~ 2021-11-02
    OF - Director → CIF 0
  • 11
    Craig, William Gordon
    Born in January 1968
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2019-03-20
    OF - Director → CIF 0
  • 12
    Gelston, Diana Cunningham
    Vp, Sales, Marketing And Client Success, Best Buy born in March 1965
    Individual
    Officer
    icon of calendar 2021-11-02 ~ 2025-06-23
    OF - Director → CIF 0
  • 13
    Disanzo Eldracher, Deborah
    President, Best Buy Health born in February 1960
    Individual
    Officer
    icon of calendar 2021-11-02 ~ 2025-06-23
    OF - Director → CIF 0
  • 14
    Mccreadie, Jessica
    Investment Director born in September 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-23 ~ 2021-04-15
    OF - Director → CIF 0
  • 15
    Langat, Chemuttaai Koech
    Operations, Quality And Compliance Management born in January 1983
    Individual
    Officer
    icon of calendar 2024-02-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 16
    Kelnar, David John Samuel
    Partner & Head Of Research born in June 1981
    Individual
    Officer
    icon of calendar 2019-11-25 ~ 2020-01-23
    OF - Director → CIF 0
  • 17
    Ellis, Steven Martyn
    Company Director born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-25 ~ 2020-01-23
    OF - Director → CIF 0
  • 18
    Bowie, David Malcolm
    Company Director born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ 2017-12-18
    OF - Director → CIF 0
  • 19
    icon of address7601, Penn Avenue South, Richfield, Mn 55423, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-11-02 ~ 2025-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    icon of address5th Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-07-23 ~ 2020-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

CURRENT HEALTH LIMITED

Previous name
SNAP40 LIMITED - 2018-12-06
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • CURRENT HEALTH LIMITED
    Info
    SNAP40 LIMITED - 2018-12-06
    Registered number SC481544
    icon of addressLevel 5 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2014-07-07 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • CURRENT HEALTH LIMITED
    S
    Registered number Sc481544
    icon of address125 Princes Street, Edinburgh, Midlothian, EH2 4AD
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MBM NEWCO (7) LIMITED - 2018-12-06
    icon of address5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.