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
    Grethe, Richard Paul
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2024-05-03 ~ now
    OF - director → CIF 0
  • 2
    Baderin, Richard
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 3
    11, Brindley Place, Brunswick Square, Birmingham, West Midlands, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-03 ~ now
    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
Ceased 4
  • 1
    Hawthorn, Graham Alan
    Executive Solutions Director born in April 1970
    Individual (5 offsprings)
    Officer
    2023-02-21 ~ 2024-05-03
    OF - director → CIF 0
  • 2
    Carter, Faye Elizabeth
    Director born in March 1985
    Individual (2 offsprings)
    Officer
    2024-05-03 ~ 2024-06-12
    OF - director → CIF 0
  • 3
    Mccormick, Daniel Thomas
    Chartered Accountant born in September 1987
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ 2024-05-03
    OF - director → CIF 0
  • 4
    CHASE SEARCH & SELECTION LIMITED - now
    WJB (481) LIMITED - 1997-12-23
    Sugar Bond Anderson Place, Leith, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2023-02-21 ~ 2024-05-03
    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
parent relation
Company in focus

LEITH HEALTHCARE LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • LEITH HEALTHCARE LIMITED
    Info
    Registered number SC759596
    Sugar Bond Anderson Place, Leith, Edinburgh EH6 5NP
    Private Limited Company incorporated on 2023-02-21 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.