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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

Allan, James Gray

    Related profiles found in government register
  • Allan, James Gray
    British pharmacist born in March 1959

    Registered addresses and corresponding companies
    • 14 Arboretum Road, Edinburgh, EH3 5PN

      IIF 1
  • Allan, James Gray
    British

    Registered addresses and corresponding companies
    • 1, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 2
    • 616, Queensferry Road, Edinburgh, EH4 6AT

      IIF 3
  • Allan, James Gray
    British company director

    Registered addresses and corresponding companies
    • 616, Queensferry Road, Edinburgh, EH4 6AT

      IIF 4
  • Allan, James Gray
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15-16, Waverley Industrial Units, Waverley Street, Bathgate, EH48 4HY, Scotland

      IIF 5
    • 1, Barnton Avenue West, Edinburgh, EH4 6DF, United Kingdom

      IIF 6
  • Allan, James Gray
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kirkfield, 34b Ochil Road, Alva, Clackmananshire, FK12 5JT

      IIF 7
  • Allan, James Gray
    British pharmacist born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Barnton Avenue West, Edinburgh, EH4 6DF, United Kingdom

      IIF 8 IIF 9
    • 616, Queensferry Road, Edinburgh, EH4 6AT

      IIF 10 IIF 11
  • Allan, James Gray

    Registered addresses and corresponding companies
    • Kirkfield, 34b Ochil Road, Alva, Clackmananshire, FK12 5JT

      IIF 12
    • 1, Barnton Avenue West, Edinburgh, EH4 6DF, United Kingdom

      IIF 13
  • Mr James Gray Allan
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Barnton Avenue West, Edinburgh, EH4 6DF, Scotland

      IIF 14
    • 4, Clathymore Drive, Tibbermore, Perth, PH1 1NW, Scotland

      IIF 15
child relation
Offspring entities and appointments 9
  • 1
    CLINICAL DIRECT LTD
    SC562324
    15-16 Waverley Industrial Units, Waverley Street, Bathgate, Scotland
    Active Corporate (4 parents)
    Officer
    2020-02-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors as a member of a firm OE
    IIF 15 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 2
    EDINPHARM LIMITED
    - now SC462622 SC176478
    EDINPHARMA NEWCO LIMITED
    - 2013-11-27 SC462622
    5 South Charlotte Street, Edinburgh, Midlothian, Scotland
    Active Corporate (15 parents)
    Officer
    2013-10-30 ~ 2016-11-11
    IIF 9 - Director → ME
    2013-10-30 ~ 2016-11-14
    IIF 13 - Secretary → ME
  • 3
    EDINPHARMA OLDCO LIMITED
    - now SC176478
    EDINPHARM LIMITED
    - 2013-11-27 SC176478 SC462622
    46a Bridge Road, Colinton, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1997-06-18 ~ dissolved
    IIF 8 - Director → ME
    1997-06-18 ~ 2007-11-19
    IIF 4 - Secretary → ME
    2012-12-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 4
    G.W. ALLAN (HOLDINGS) LIMITED
    - now SC234172
    LEDGE 663 LIMITED
    - 2002-09-17 SC234172 SC143102... (more)
    4 Lynedoch Place, Glasgow
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-09-13 ~ 2007-11-08
    IIF 10 - Director → ME
    2007-05-01 ~ 2007-11-08
    IIF 3 - Secretary → ME
  • 5
    G.W.ALLAN LIMITED
    SC061086
    4 Lynedoch Place, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    (before 1988-12-31) ~ 2007-11-08
    IIF 11 - Director → ME
  • 6
    HEALTHCARE EUROPE (MARINE) LIMITED
    SC438122 SC651164
    15-16 Waverley Street, Bathgate, Scotland
    Active Corporate (5 parents)
    Officer
    2012-12-03 ~ now
    IIF 6 - Director → ME
  • 7
    HEALTHCARE MARINE LIMITED
    SC651164 SC438122
    15-16 Waverley Street, Bathgate, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    SECUNDUM ARTEM CONSULTANTS LIMITED
    SC383704
    Kirkfield, 34b Ochil Road, Alva, Clackmananshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-16 ~ dissolved
    IIF 7 - Director → ME
    2010-08-16 ~ dissolved
    IIF 12 - Secretary → ME
  • 9
    SPGC PROPERTY LIMITED
    - now SC140379
    DUNWILCO (350) LIMITED - 1992-09-30
    42 Queen Street, Edinburgh
    Active Corporate (31 parents)
    Officer
    2001-05-09 ~ 2004-06-02
    IIF 1 - Director → ME

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