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.
Dalrymple-hay, Malcolm, Sir
- Registered addresses and corresponding companies
Dalrymple-hay, Malcolm, Sir
- British director born in April 1966
Dalrymple - Hay, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - born in April 1966
Dalrymple-hay, Malcolm John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Mark Holt & Co 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom
IIF 8
- British born in April 1966
Dalrymple-hay, Malcolm John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Royal College Of Surgeons Of England, 35-43 Lincoln's Inn Fields, London, WC2A 3PE, England
IIF 97, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom
IIF 10 IIF 11 IIF 127 Sandy Court, Ashleigh Way, Language Business Park, Plymouth, PL7 5JX, United Kingdom
IIF 13
- British medical doctor born in April 1966
Dalrymple-hay, Malcolm John Robert
Resident in United Kingdom
Registered addresses and corresponding companies-, Lower Upcott Kerswell, Chudleigh, Newton Abbot, Devon, TQ13 0DH
IIF 14
- British director born in April 1966
Dalrymple Hay, Malcolm John Robert
Resident in United Kingdom
Registered addresses and corresponding companiesLower Upcott House, Kerswell, Chudleigh, TQ13 0DH, United Kingdom
IIF 15
- British doctor of medicine born in April 1966
Dalrymple Hay, Malcolm John Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Dalrymple-hay, Malcolm John Robert, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1966
Sir Malcolm John Robert Dalrymple-hay
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
CARDIAC AND THORACIC SURGERY UK
07620650Highland House Mayflower Close, Chandler's Ford, Eastleigh, HampshireActive Corporate (11 parents)Officer2011-06-06 ~ nowIIF 9 - Director → ME - 2
DALRYMPLE HAY LIMITED
07207837Harscombe House, 1 Darklake View, Plymouth, United KingdomDissolved Corporate (2 parents)Officer2010-03-30 ~ dissolvedIIF 15 - Director → ME - 3
DALRYMPLE-HAY PROPERTY SERVICES LTD
171704807 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United KingdomActive Corporate (2 parents)Officer2026-04-20 ~ nowIIF 18 - Director → MEPerson with significant control2026-04-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 4C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, DevonDissolved Corporate (3 parents)Officer2013-08-05 ~ dissolvedIIF 8 - LLP Designated Member → ME
- 5
EXETER HEART HOLDINGS LIMITED
099908067 Sandy Court Ashleigh Way, Plympton, Plymouth, EnglandActive Corporate (7 parents, 3 offsprings)Officer2016-02-05 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE - 67 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United KingdomActive Corporate (8 parents)Officer2015-01-07 ~ nowIIF 12 - Director → ME
- 7
HEART SURGERY SOUTH WEST LIMITED
09305620Mark Holt & Co, 7 Sandy Court Ashleigh Way, Language Business Park, PlymouthActive Corporate (4 parents)Officer2014-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
MBI DLT LTD
08312868Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, DevonDissolved Corporate (4 parents)Officer2012-11-29 ~ 2015-02-10IIF 6 - Director → ME2015-02-10 ~ dissolvedIIF 2 - Secretary → ME - 9
MBI HEALTH GROUP HOLDINGS LIMITED
09877894Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21 during the appointment or period of control
Dissolved on 2021-08-04 during the appointment or period of controlCastle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, DevonDissolved Corporate (4 parents, 3 offsprings)Officer2015-11-18 ~ dissolvedIIF 3 - Secretary → ME - 10
MBI HEALTH GROUP LTD
08312503Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, DevonDissolved Corporate (4 parents)Officer2012-11-29 ~ 2015-02-10IIF 7 - Director → ME2015-02-10 ~ dissolvedIIF 4 - Secretary → ME - 11MBI HEALTH LIMITED - now
MBI HEALTHCARE TECHNOLOGIES LIMITED
- 2024-03-24 08312821MBI HEALTH CONSULTING LTD
- 2019-02-12 083128215th Floor Vivo Building, 30 Stamford Street, London, EnglandActive Corporate (11 parents)Officer2012-11-29 ~ 2015-02-10IIF 5 - Director → ME2015-02-10 ~ 2021-10-14IIF 1 - Secretary → ME - 12
MDH MEDICAL SERVICES LTD
160376017 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United KingdomActive Corporate (2 parents)Officer2024-10-23 ~ nowIIF 19 - Director → MEPerson with significant control2024-10-23 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 13
SCTS (GB&I) LIMITED
0572736335-43 Lincoln's Inn Fields, LondonDissolved Corporate (9 parents)Officer2009-03-23 ~ dissolvedIIF 16 - Director → ME - 14
SOUTHWEST CARDIAC SURGICAL INITIATIVE
099249087 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United KingdomActive Corporate (4 parents)Officer2015-12-21 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE - 15THE COLLEGE OF CLINICAL PERFUSIONISTS OF GREAT BRITAIN AND IRELAND - 2001-10-05SCHOOL OF CLINICAL PERFUSION SCIENCES(THE) - 2000-08-31Royal College Of Surgeons Of England College Of Clinical Perfusion Scientists, Fifth Floor, Lincon's Inn Fields, London, EnglandActive Corporate (78 parents)Officer2006-07-05 ~ 2009-10-23IIF 14 - Director → ME
- 16
THE SOCIETY FOR CARDIOTHORACIC SURGERY IN GREAT BRITAIN AND IRELAND
05685735The Royal College Of Surgeons, 38-43 Lincolns Inn Fields, London, EnglandActive Corporate (62 parents)Officer2009-03-23 ~ 2014-11-30IIF 17 - Director → ME - 17
TRANSFORM MY HEALTH LIMITED
145460447 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United KingdomActive Corporate (7 parents)Officer2022-12-16 ~ nowIIF 20 - Director → ME
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