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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 8
  • 1
    Mackenzie, James Kenneth
    Born in August 1978
    Individual (109 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Flannelly, John Marcus
    Born in August 1975
    Individual (79 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Mackenzie, Kenneth Macangus
    Born in March 1950
    Individual (70 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Andrew Stewart
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Black, Sean
    Born in December 1982
    Individual (21 offsprings)
    Officer
    2024-10-25 ~ 2025-11-28
    OF - Director → CIF 0
  • 6
    TARGET FUND MANAGERS LIMITED
    - now SC548164
    TARGET MANAGERS LIMITED - 2017-06-12
    1st Floor, Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (16 parents, 62 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Secretary → CIF 0
  • 7
    THR NUMBER 43 PLC
    13680438 13517368... (more)
    Level 4, Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2025-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    LINDEMANN CARE HOME GROUP LTD
    - now SC827025
    LINDEMANN CARE HOME SERVICES LTD - 2025-10-06 SC827025
    TEAGHLACH DUBH INVESTMENTS (TDI) LTD - 2025-08-19 SC827025
    41, Charlotte Square, Edinburgh, Scotland
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2024-10-25 ~ 2025-11-28
    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
parent relation
Company in focus

TDI CARE HOLDINGS LTD

Period: 2024-10-25 ~ now
Company number: SC827038 SC826994
Registered name
TDI CARE HOLDINGS LTD - now SC826994
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TDI CARE HOLDINGS LTD
    Info
    Registered number SC827038
    First Floor Glendevon House, Castle Business Park, Stirling FK9 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2024-10-25 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • TDI CARE HOLDINGS LTD
    S
    Registered number Sc827038
    First Floor Glendevon House, Castle Business Park, Stirling, Scotland, FK9 4TZ
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINDEMANN PROPERTIES LIMITED
    - now SC155229 SC143184
    LINDEMANN HEALTHCARE LIMITED
    - 2025-02-26 SC155229
    LINDEMANN HEALTH CARE LIMITED - 2011-07-04
    LINDEMANN PROPERTIES LIMITED - 2011-07-04
    First Floor Glendevon House, Castle Business Park, Stirling, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.