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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

Derby, Marion Margaret

    Related profiles found in government register
  • Derby, Marion Margaret
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Bannatyne Street, 22 Bannatyne Street, Lanark, ML11 7JR, Scotland

      IIF 1
    • 22, Bannatyne Street, Lanark, ML11 7JR, Scotland

      IIF 2 IIF 3
  • Miss Marion Margaret Derby
    British born in March 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22 Bannatyne Street, Lanark, 22 Bannatyne Street, Lanark, ML11 7JR, Scotland

      IIF 4
    • 28, Bannatyne Street, Lanark, ML11 7JR, Scotland

      IIF 5 IIF 6
  • Derby, Marion Margaret
    British

    Registered addresses and corresponding companies
    • 6, Marrs Wynd, Lanark, Lanarkshire, ML11 7JE

      IIF 7
  • Derby, Marion Margaret
    British company director

    Registered addresses and corresponding companies
    • 6, Marrs Wynd, Lanark, Lanarkshire, ML11 7JE

      IIF 8
  • Derby, Marion Margaret

    Registered addresses and corresponding companies
    • 6, Marrs Wynd, Lanark, Lanarkshire, ML11 7JE

      IIF 9
child relation
Offspring entities and appointments 3
  • 1
    PHYSICARE LIMITED
    - now SC166965 SC220823
    STERLING HEALTHCARE LIMITED
    - 2016-07-29 SC166965 SC220823
    PHYSI-CARE LIMITED
    - 1999-02-15 SC166965 SC220823
    ELECTROTEC CONTRACT SERVICES LIMITED
    - 1997-09-04 SC166965
    LYCIDAS (254) LIMITED - 1996-10-15
    22 Bannatyne Street, Lanark, South Lanarkshire, Scotland
    Active Corporate (5 parents)
    Officer
    1996-11-01 ~ now
    IIF 1 - Director → ME
    1996-11-01 ~ 2010-03-10
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    STERLING HEALTH & FITNESS LIMITED
    SC222531
    22 Bannatyne Street, Lanark, Scotland
    Active Corporate (5 parents)
    Officer
    2011-08-01 ~ now
    IIF 3 - Director → ME
    2001-08-24 ~ 2010-03-10
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-19
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    STERLING HEALTHCARE LIMITED
    - now SC220823 SC166965
    PHYSICARE LIMITED
    - 2016-07-29 SC220823 SC166965... (more)
    22 Bannatyne Street, Lanark, Scotland
    Active Corporate (5 parents)
    Officer
    2011-08-01 ~ now
    IIF 2 - Director → ME
    2001-07-02 ~ 2010-03-10
    IIF 7 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2018-12-19
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.