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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
    Mcgeever, Kevin
    Business Executive born in September 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Swaffield, Ishtar Patricia
    Business Executive born in July 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    HEALTH IS ONE LTD - now
    icon of addressSuite 3.7 Dalziel Building 7, Scott Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,748,640 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 4
    icon of addressSuite 3.7 Dalziel Building 7, Scott Street, Motherwell, Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,797 GBP2024-12-31
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

THE-EXCHANGE COUNSELLING

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
85600 - Educational Support Services
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Net assets/liabilities including pension asset/liability
0 GBP2015-12-31
Shareholder's fund
0 GBP2015-12-31

  • THE-EXCHANGE COUNSELLING
    Info
    Registered number SC493595
    icon of addressSuite 3.7 Dalziel Building 7 Scott Street, Motherwell, Lanarkshire ML1 1PN
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2014-12-17 and dissolved on 2018-02-13 (3 years 1 month). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.