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.
Hegarty, Mark, Dr
Hegarty, Mark, Dr
British chief executive born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesHegarty, Mark, Dr
British company director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
12, Lymekilns Road, East Kilbride, Glasgow, G74 4RR, Scotland
IIF 4 IIF 5 IIF 6 12 Lymekilns Road, Stewartfield, East Kilbride, Glasgow, Lanarkshire, G74 4RR
IIF 7 Suite Rc534, Royal College Building, 204 George Street, Glasgow, G1 1XW, Scotland
IIF 8 First Floor 85, Great Portland Street, London, W1W 7LT, England
Hegarty, Mark, Dr
British director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 85, Great Portland Street, First Floor, London, W1W 7LT
Hegarty, Mark, Dr
British managing director born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 12, Lymekilns Road, East Kilbride, Glasgow, South Lanarkshire, G74 4RR, United Kingdom
Dr Mark Hegarty
British born in October 1961Resident in Scotland
Registered addresses and corresponding companiesMr Mark Hegarty
British born in October 1961Resident in Scotland
Registered addresses and corresponding companies
IIF 14 12, Lymekilns Road, East Kilbride, Glasgow, South Lanarkshire, G74 4RR, United Kingdom
- 1 First Floor 85, Great Portland Street, London, EnglandCorporate (5 parents, 1 offspring)Equity (Company account)791,727 GBP2024-03-31Officer
2024-03-06 ~ nowIIF 8 - director → ME - 2 85 First Floor, Great Portland Street, London, EnglandCorporate (6 parents)Officer 2024-07-22 ~ nowIIF 9 - director → ME
- 3
DXCOVER LIMITED
- nowCLINSPEC DIAGNOSTICS LIMITED - 2021-04-26 Suite Rc534, Royal College Building, 204 George Street, Glasgow, ScotlandCorporate (10 parents, 1 offspring)Equity (Company account)9,822,484 GBP2023-12-31Person with significant control 2016-06-30 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4 12 Lymekilns Road, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2024-01-25 ~ nowIIF 1 - director → MEPerson with significant control 2024-01-25 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5 12 Lymekilns Road, East Kilbride, Glasgow, South Lanarkshire, United KingdomDissolved corporate (1 parent)Equity (Company account)22,888 GBP2019-03-31Officer 2015-03-24 ~ dissolvedIIF 10 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 6 12 Lymekilns Road, East Kilbride, Glasgow, ScotlandCorporate (1 parent)Officer 2024-02-22 ~ nowIIF 3 - director → MEPerson with significant control 2024-02-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 1
DAYLENS LIMITED
- nowM M & S (3057) LIMITED - 2004-05-13 5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, GlasgowCorporate (4 parents)Officer 2004-05-11 ~ 2014-10-28IIF 4 - director → ME - 2
DAYSOFT LIMITED
- nowPROVIS LIMITED - 2006-03-21OPTRA LIMITED - 1998-12-31M M & S (2481) LIMITED - 1998-08-18 5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, GlasgowCorporate (4 parents, 2 offsprings)Officer 1999-06-04 ~ 2014-10-28IIF 6 - director → ME - 3
DXCOVER LIMITED
- nowCLINSPEC DIAGNOSTICS LIMITED - 2021-04-26 Suite Rc534, Royal College Building, 204 George Street, Glasgow, ScotlandCorporate (10 parents, 1 offspring)Equity (Company account)9,822,484 GBP2023-12-31Officer 2016-05-16 ~ 2024-02-29IIF 7 - director → ME - 4
DXCOVER SUB LIMITED
- nowDXCOVER LIMITED - 2021-04-26 Suite Rc534, Royal College Building, 204 George Street, Glasgow, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-03-05 ~ 2024-02-29IIF 2 - director → ME - 5
PROVIS LIMITED
- nowDAYSOFT LIMITED - 2006-03-21MM&S (5059) LIMITED - 2006-01-04 5 Livingstone Boulevard, Hamilton Intnl Technology Park, Blantyre, GlasgowCorporate (4 parents)Equity (Company account)2 GBP2021-12-31Officer 2006-01-05 ~ 2014-10-28IIF 5 - director → ME
