The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dr Heather St Clair Duncan

    Related profiles found in government register
  • Dr Heather St Clair Duncan
    British born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 1
    • Regent House, 316 Beulah Hill, Upper Norwood, London, SE19 3HF

      IIF 2
  • Duncan, Heather St Clair, Dr
    British business executive born in November 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 3
  • Duncan, Heather Stclair, Dr
    British general practicconer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Balmerino House, Bottomcraig, Newport On Tay, Fife, DD6 8RN

      IIF 4
  • Duncan, Heather Stclair, Dr
    British gp

    Registered addresses and corresponding companies
    • Balmerino House, Bottomcraig, Newport On Tay, Fife, DD6 8RN

      IIF 5
  • Duncan, Heather St Clair, Dr

    Registered addresses and corresponding companies
    • 27, Lauriston Street, Edinburgh, EH3 9DQ, Scotland

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    CHIRAVON LTD. - 2004-10-14
    Regent House 316 Beulah Hill, Upper Norwood, London
    Corporate (2 parents)
    Equity (Company account)
    198,767 GBP2023-06-30
    Person with significant control
    2020-12-20 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Henderson Loggie Llp Level 5, The Stamp Office, 10-14 Waterloo Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    61,305 GBP2023-05-31
    Officer
    2019-05-23 ~ now
    IIF 3 - director → ME
    2019-05-23 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2019-05-23 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    CHIRAVON LTD. - 2004-10-14
    Regent House 316 Beulah Hill, Upper Norwood, London
    Corporate (2 parents)
    Equity (Company account)
    198,767 GBP2023-06-30
    Officer
    2002-07-21 ~ 2011-09-06
    IIF 4 - director → ME
    2002-07-21 ~ 2011-09-06
    IIF 5 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.