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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

Mr Ross Edward Haworth

    Related profiles found in government register
  • Mr Ross Edward Haworth
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, St. Swithin Row, Aberdeen, AB10 6DL, Scotland

      IIF 1
    • 56, Bon Accord Street, Aberdeen, AB11 6EL, Scotland

      IIF 2 IIF 3
    • Provender House, Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 4
    • Aurora House, 8 Inverness Campus, Inverness, IV2 5NB, Scotland

      IIF 5
    • Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

      IIF 6
    • 56, Broadstraik Drive, Elrick, Westhill, AB32 6JG, Scotland

      IIF 7 IIF 8 IIF 9
    • 56, Broadstraik Drive, Elrick, Westhill, AB32 6JG, United Kingdom

      IIF 11
  • Haworth, Ross Edward
    British born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, St. Swithin Row, Aberdeen, AB10 6DL, Scotland

      IIF 12 IIF 13
    • 56, Bon Accord Street, Aberdeen, AB11 6EL, Scotland

      IIF 14 IIF 15
    • C/o Accord Business Partnerships Ltd, Provender House, 37 Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 16
    • Provender House, Waterloo Quay, Aberdeen, AB11 5BS, Scotland

      IIF 17
    • 56, Broadstraik Drive, Elrick, Westhill, Aberdeenshire, AB32 6JG, Scotland

      IIF 18
    • C/o Quantuma Advisory Limited, Third Floor, Turmberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 19
    • Ground Floor, Aurora House, 8 Inverness Campus, Inverness, IV2 5NA, Scotland

      IIF 20
    • 3, Clockhouse Close, London, SW19 5NT, England

      IIF 21
    • New Broad Street House, 35 New Broad Street, London, EC2M 1NH, England

      IIF 22
    • 56, Broadstraik Drive, Elrick, Westhill, AB32 6JG, Scotland

      IIF 23 IIF 24 IIF 25
    • 56, Broadstraik Drive, Elrick, Westhill, Aberdeenshire, AB32 6JG, Scotland

      IIF 27
    • 56, Broadstraik Drive, Elrick, Westhill, Aberdeenshire, AB32 6JG, United Kingdom

      IIF 28
  • Haworth, Ross Edward
    British accountant born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Mullion House, Aberuthven Enterprise Park, Aberuthven, Perthshire, PH3 1EL

      IIF 29
    • 56, Broadstraik Drive, Elrick, Westhill, AB32 6JG, United Kingdom

      IIF 30
  • Haworth, Ross Edward
    British company director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • Provender House, Waterloo Quay, Aberdeen, AB11 5BS, United Kingdom

      IIF 31
    • Brown Scott & Main, 31 Townsend Place, Kirkcaldy, Fife, KY1 1HB, United Kingdom

      IIF 32
    • 56, Broadstraik Drive, Elrick, Westhill, AB32 6JG, Scotland

      IIF 33
  • Haworth, Ross Edward
    British condultant born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56, Broadstraik Drive, Elrick, Westhill, Aberdeenshire, AB32 6JG, Scotland

      IIF 34
  • Haworth, Ross Edward
    British consultant born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56, Broadstraik Drive, Elrick, Westhill, Aberdeenshire, AB32 6JG, Scotland

      IIF 35
  • Haworth, Ross Edward
    British finance director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haworth, Ross Edward
    British born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56, Broadstraik Drive, Elrick, Westhill, AB32 6JG, Scotland

      IIF 46
child relation
Offspring entities and appointments 35
  • 1
    ABERDOR 2 LIMITED
    - now 01523421
    ABERMED INTERNATIONAL LIMITED
    - 2009-03-26 01523421 SC355467
    NORTH SEA MEDICAL CENTRE LIMITED
    - 2007-03-30 01523421 01177412
    3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-01-22 ~ dissolved
    IIF 37 - Director → ME
  • 2
    ABERMED (HOLDINGS) LIMITED
    - now SC361783
    LEDGE 1088 LIMITED
    - 2009-07-07 SC361783 SC338016... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 36 - Director → ME
  • 3
    ABERMED GROUP LIMITED
    - now 01177412 SC267667
    N.S.M.C. (HOLDINGS) LIMITED - 2006-04-26
    N.S.M.C. LIMITED - 2004-07-07
    NORTH SEA MEDICAL CENTRE LIMITED - 1980-12-31
    3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-01-22 ~ dissolved
    IIF 43 - Director → ME
  • 4
    ABERMED INTERNATIONAL LIMITED
    - now SC355467 01523421
    LEDGE 1068 LIMITED
    - 2009-03-26 SC355467 SC338016... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-03-09 ~ dissolved
    IIF 38 - Director → ME
  • 5
    ABERMED LIMITED
    - now SC267667
    ABERMED GROUP LIMITED
    - 2006-03-31 SC267667 01177412
    ALSI LIMITED - 2005-12-09
    LEDGE 796 LIMITED - 2004-07-07
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2009-11-04
    IIF 40 - Director → ME
  • 6
    ABERMED MEDICS LIMITED
    - now SC350802 01187597
    LEDGE 1058 LIMITED
    - 2008-11-26 SC350802 SC338016... (more)
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2008-11-21 ~ 2013-09-23
    IIF 42 - Director → ME
  • 7
    ABERMED TRAINING LIMITED
    - now 02157453
    PEOPLE IN HEALTH LIMITED
    - 2011-06-14 02157453 08540517
    HEALTH STAFF SERVICES LIMITED - 1998-07-28
    Chiswick Park (building 4), 566 Chiswick High Road, London
    Dissolved Corporate (18 parents)
    Officer
    2009-01-15 ~ 2013-09-23
    IIF 39 - Director → ME
  • 8
    ABLEMED HEALTH LTD
    - now SC463763
    PARATUS 809 LIMITED - 2013-11-21
    Suite G7.2, City Park, 368 Alexandra Parade, Glasgow, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2014-05-26 ~ 2017-06-27
    IIF 34 - Director → ME
  • 9
    ACCORD BUSINESS PARTNERSHIPS LIMITED
    - now SC371102 SC526815
    BON ACCORD EMPLOYMENT SERVICES LIMITED
    - 2016-03-30 SC371102 SC526815
    Provender House, Waterloo Quay, Aberdeen, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-09-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ACUMEN DECISION SYSTEMS LIMITED
    SC780888
    56 Broadstraik Drive, Elrick, Westhill, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 33 - Director → ME
  • 11
    AGILIS HEALTH LIMITED
    SC664520
    Johnston Carmichael Llp Bishops's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2020-09-29 ~ 2023-02-23
    IIF 32 - Director → ME
    Person with significant control
    2020-09-29 ~ 2022-05-12
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    ALERT HEALTH LTD
    SC465180
    Ground Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland
    Active Corporate (4 parents)
    Officer
    2014-03-19 ~ now
    IIF 20 - Director → ME
  • 13
    ASPENS GROUP LTD
    SC820770
    Aspens, Brooms Farm, Inverurie, Aberdeenshire, Scotland
    Active Corporate (2 parents)
    Officer
    2024-08-27 ~ 2024-09-26
    IIF 23 - Director → ME
    Person with significant control
    2024-08-27 ~ 2024-09-16
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 14
    ASPIRE FOR AFRICA LIMITED
    SC396586
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 45 - Director → ME
  • 15
    COH LTD
    SC554120
    56 Broadstraik Drive, Elrick, Westhill, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 16
    DURADIAMOND HEALTHCARE LIMITED
    SC229346
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2016-09-14 ~ 2016-09-26
    IIF 29 - Director → ME
  • 17
    EVERCARE GROUP LIMITED
    15485541
    4385, 15485541 - Companies House Default Address, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2024-02-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2024-02-12 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    EXPERIENZ LIMITED
    - now 12675447
    MITRA SPARK LIMITED - 2021-06-29
    Sustainable Workspaces County Hall 5th Floor, Belvedere Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-11-18 ~ now
    IIF 18 - Director → ME
  • 19
    FOREST GROVE LIMITED
    - now 01187597
    ABERMED MEDICS LIMITED
    - 2008-11-26 01187597 SC350802
    OILFIELD MEDICAL SERVICES INTERNATIONAL LIMITED - 2006-06-08
    OILFIELD MEDICAL SERVICES LIMITED - 1978-12-31
    3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-01-22 ~ dissolved
    IIF 41 - Director → ME
  • 20
    HCP PORTFOLIO LIMITED
    - now SC775006
    PRACTICAL TRANSCENDENCE LIMITED
    - 2025-05-22 SC775006
    56 Broadstraik Drive, Elrick, Westhill, Scotland
    Active Corporate (1 parent)
    Officer
    2023-07-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 21
    INTERACTIVE HEALTH LIMITED
    - now SC468488
    VIKING SCOTLAND LIMITED
    - 2017-02-13 SC468488
    C/o Accord Business Partnerships Ltd Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2014-01-28 ~ 2022-11-28
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 5 - Ownership of shares – 75% or more OE
  • 22
    JDRH CARE LIMITED
    SC844937
    56 Bon Accord Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    MEDPORT LONDON LIMITED
    12432954
    8th Floor, 32 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-09-13 ~ now
    IIF 28 - Director → ME
  • 24
    MITRA INNOVATION LIMITED
    08235338
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2024-11-13 ~ now
    IIF 22 - Director → ME
  • 25
    MITRA SPARK LIMITED
    13487017 12675447
    3 Clockhouse Close, London, England
    Active Corporate (5 parents)
    Officer
    2024-11-13 ~ now
    IIF 21 - Director → ME
  • 26
    NEXENDO HEALTHCARE LTD
    - now SC736330 SC810622
    DLP HEALTHCARE LTD - 2025-02-03
    2 St. Swithin Row, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-05-23 ~ now
    IIF 13 - Director → ME
  • 27
    NEXENDO HOLDINGS LTD
    - now SC810622
    NEXENDO HEALTHCARE LTD
    - 2025-01-28 SC810622 SC736330
    2 St. Swithin Row, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 28
    OCEANUM EDGE LTD
    SC560503
    Provender House, Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 31 - Director → ME
  • 29
    OFFSHORE MEDICAL SERVICES EDINBURGH LIMITED
    SC235910
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2007-10-08 ~ dissolved
    IIF 44 - Director → ME
  • 30
    PCT HEALTH LIMITED
    SC866962
    56 Bon Accord Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 31
    PHYSIOMEDICS LIMITED
    - now SC389958
    WEBPHYSIO LIMITED - 2011-04-21
    C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2017-11-09 ~ dissolved
    IIF 19 - Director → ME
  • 32
    ROSS HAWORTH LIMITED
    SC451615
    56 Broadstraik Drive, Elrick, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Officer
    2013-06-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    THE DEMING LEARNING NETWORK LTD.
    SC212843
    Drynie Park, Maryculter, Aberdeen
    Dissolved Corporate (15 parents)
    Officer
    2014-12-03 ~ dissolved
    IIF 35 - Director → ME
  • 34
    THEYCARE LIMITED
    SC810825
    11 Bains Brae, Star, Glenrothes, Scotland
    Active Corporate (4 parents)
    Officer
    2024-05-17 ~ now
    IIF 25 - Director → ME
  • 35
    WAITWELL LTD
    SC831420
    56 Bon Accord Street, C/o Accord Business Partnerships, Ardene House, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 46 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.