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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Sir Malcolm John Robert Dalrymple-hay

    Related profiles found in government register
  • Sir Malcolm John Robert Dalrymple-hay
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalrymple-hay, Malcolm John Robert, Sir
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalrymple Hay, Malcolm John Robert
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalrymple-hay, Malcolm John Robert
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalrymple - Hay, Malcolm
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalrymple-hay, Malcolm John Robert
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dalrymple-hay, Malcolm, Sir

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    CARDIAC AND THORACIC SURGERY UK
    07620650
    Active Corporate (11 parents)
    Officer
    2011-06-06 ~ now
    IIF 12 - Director → ME
  • 2
    DALRYMPLE HAY LIMITED
    07207837
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DALRYMPLE-HAY PROPERTY SERVICES LTD
    17170480
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    EH SURGERY LLP
    - now OC387023 09376740
    EXETER HEART LLP
    - 2015-02-05 OC387023 09376740
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 21 - LLP Designated Member → ME
  • 5
    EXETER HEART HOLDINGS LIMITED
    09990806
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 6
    EXETER HEART LIMITED
    - now 09376740 OC387023
    EH SURGERY LIMITED
    - 2015-02-05 09376740 OC387023
    Active Corporate (8 parents)
    Officer
    2015-01-07 ~ now
    IIF 16 - Director → ME
  • 7
    HEART SURGERY SOUTH WEST LIMITED
    09305620
    Active Corporate (4 parents)
    Officer
    2014-11-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    MBI DLT LTD
    08312868
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ 2015-02-10
    IIF 19 - Director → ME
    2015-02-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 9
    MBI HEALTH GROUP HOLDINGS LIMITED
    09877894
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2015-11-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    MBI HEALTH GROUP LTD
    08312503
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ 2015-02-10
    IIF 20 - Director → ME
    2015-02-10 ~ dissolved
    IIF 25 - Secretary → ME
  • 11
    MBI HEALTH LIMITED - now
    MBI HEALTHCARE TECHNOLOGIES LIMITED
    - 2024-03-24 08312821
    MBI HEALTH CONSULTING LTD
    - 2019-02-12 08312821
    Active Corporate (11 parents)
    Officer
    2012-11-29 ~ 2015-02-10
    IIF 18 - Director → ME
    2015-02-10 ~ 2021-10-14
    IIF 22 - Secretary → ME
  • 12
    MDH MEDICAL SERVICES LTD
    16037601
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    SCTS (GB&I) LIMITED
    05727363
    Dissolved Corporate (9 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 10 - Director → ME
  • 14
    SOUTHWEST CARDIAC SURGICAL INITIATIVE
    09924908
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    THE COLLEGE OF CLINICAL PERFUSION SCIENTISTS OF GREAT BRITAIN AND IRELAND
    - now 01983718
    THE COLLEGE OF CLINICAL PERFUSIONISTS OF GREAT BRITAIN AND IRELAND - 2001-10-05
    SCHOOL OF CLINICAL PERFUSION SCIENCES(THE) - 2000-08-31
    Active Corporate (78 parents)
    Officer
    2006-07-05 ~ 2009-10-23
    IIF 13 - Director → ME
  • 16
    THE SOCIETY FOR CARDIOTHORACIC SURGERY IN GREAT BRITAIN AND IRELAND
    05685735
    Active Corporate (62 parents)
    Officer
    2009-03-23 ~ 2014-11-30
    IIF 11 - Director → ME
  • 17
    TRANSFORM MY HEALTH LIMITED
    14546044
    Active Corporate (7 parents)
    Officer
    2022-12-16 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.