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
    Francis, Jack Neil
    Managing Director born in May 1994
    Individual (5 offsprings)
    Officer
    2024-02-02 ~ now
    OF - director → CIF 0
    Francis, Neil
    Director born in June 1965
    Individual (5 offsprings)
    Officer
    2024-02-02 ~ now
    OF - director → CIF 0
    Mr Jack Neil Francis
    Born in May 1994
    Individual (5 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-02-02 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Fisher, Jack Stephen
    Operations Director born in July 1994
    Individual
    Officer
    2024-02-02 ~ 2025-01-10
    OF - director → CIF 0
  • 2
    Reid, Paul Kenneth
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2024-02-02 ~ 2024-06-10
    OF - director → CIF 0
parent relation
Company in focus

POGO DIGITAL HEALTHCARE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • POGO DIGITAL HEALTHCARE LTD
    Info
    Registered number SC797564
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2024-02-02 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • POGO DIGITAL HEALTHCARE LTD
    S
    Registered number Sc797564
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, United Kingdom, EH4 2HS
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • POGO APP LIMITED - 2018-01-23
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -580,392 GBP2023-12-31
    Person with significant control
    2024-05-24 ~ 2024-10-09
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.