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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalrymple-hay, Malcolm, Sir

    Related profiles found in government register
  • Dalrymple-hay, Malcolm, Sir

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Upcott, Kerswell, Newton Abbot, Devon, TQ13 0DH, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Dalrymple-hay, Malcolm John Robert
    born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Mark Holt & Co 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 8
  • Dalrymple-hay, Malcolm John Robert
    British consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 9
  • Dalrymple-hay, Malcolm John Robert
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 10 IIF 11

    • icon of address 7 Sandy Court, Ashleigh Way, Language Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 12
  • Dalrymple-hay, Malcolm John Robert
    British medical doctor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Royal College Of Surgeons Of England, 35-43 Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 13

    • icon of address -, Lower Upcott Kerswell, Chudleigh, Newton Abbot, Devon, TQ13 0DH

      IIF 14
  • Dalrymple Hay, Malcolm John Robert
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Upcott House, Kerswell, Chudleigh, TQ13 0DH, United Kingdom

      IIF 15
  • Dalrymple Hay, Malcolm John Robert
    British doctor of medicine born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Upcott, Chudleigh, Newton Abbot, Devon, TQ13 0DH

      IIF 16 IIF 17
  • Dalrymple-hay, Malcolm John Robert, Sir
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 18 IIF 19
  • Sir Malcolm John Robert Dalrymple-hay
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lower Upcott, Chudleigh, Newton Abbot, TQ13 0DH, England

      IIF 20

    • icon of address Lower Upcott, Kerswell, Newton Abbot, Devon, TQ13 0DH, England

      IIF 21

    • icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    230,003 GBP2023-09-30
    Officer
    icon of calendar 2011-06-06 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Harscombe House, 1 Darklake View, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 3
    EXETER HEART LLP - 2015-02-05
    icon of address C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    icon of address Mark Holt & Co, 7 Sandy Court Ashleigh Way, Plympton, Plymouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,536,386 GBP2024-01-31
    Officer
    icon of calendar 2016-02-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    EH SURGERY LIMITED - 2015-02-05
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    118,230 GBP2024-01-31
    Officer
    icon of calendar 2015-01-07 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address Mark Holt & Co, 7 Sandy Court Ashleigh Way, Language Business Park, Plymouth
    Active Corporate (4 parents)
    Equity (Company account)
    532,513 GBP2024-11-30
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    icon of address Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    836,474 GBP2019-03-31
    Officer
    icon of calendar 2015-11-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    icon of address Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,649 GBP2018-03-31
    Officer
    icon of calendar 2015-02-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    icon of address 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address 35-43 Lincoln's Inn Fields, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-23 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address 7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,533 GBP2024-12-31
    Officer
    icon of calendar 2015-12-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 13
    icon of address 7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    594 GBP2024-05-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 19 - Director → ME
Ceased 5
  • 1
    icon of address Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-11-29 ~ 2015-02-10
    IIF 6 - Director → ME
  • 2
    icon of address Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    10,649 GBP2018-03-31
    Officer
    icon of calendar 2012-11-29 ~ 2015-02-10
    IIF 7 - Director → ME
  • 3
    MBI HEALTH CONSULTING LTD - 2019-02-12
    MBI HEALTHCARE TECHNOLOGIES LIMITED - 2024-03-24
    icon of address 5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    4,298,479 GBP2022-12-31
    Officer
    icon of calendar 2012-11-29 ~ 2015-02-10
    IIF 5 - Director → ME
    icon of calendar 2015-02-10 ~ 2021-10-14
    IIF 1 - Secretary → ME
  • 4
    THE COLLEGE OF CLINICAL PERFUSIONISTS OF GREAT BRITAIN AND IRELAND - 2001-10-05
    SCHOOL OF CLINICAL PERFUSION SCIENCES(THE) - 2000-08-31
    icon of address Royal College Of Surgeons Of England College Of Clinical Perfusion Scientists, Fifth Floor, Lincon's Inn Fields, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-07-05 ~ 2009-10-23
    IIF 14 - Director → ME
  • 5
    icon of address 35-43 Lincolns Inn Fields, London
    Active Corporate (14 parents)
    Net Assets/Liabilities (Company account)
    564,050 GBP2023-09-30
    Officer
    icon of calendar 2009-03-23 ~ 2014-11-30
    IIF 17 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.