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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

Haworth, Ross Edward

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • 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 23
  • Haworth, Ross Edward
    British finance director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Haworth, Ross Edward
    British manager born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 34
  • 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 35
  • 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 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42 IIF 43 IIF 44

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

      IIF 46
child relation
Offspring entities and appointments
Active 27
  • 1
    ABERMED INTERNATIONAL LIMITED - 2009-03-26
    NORTH SEA MEDICAL CENTRE LIMITED - 2007-03-30
    3 Lowestoft Road, Gorleston, Great Yarmouth, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2007-01-22 ~ dissolved
    IIF 25 - Director → ME
  • 2
    LEDGE 1088 LIMITED - 2009-07-07
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-07-06 ~ dissolved
    IIF 24 - Director → ME
  • 3
    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 31 - Director → ME
  • 4
    LEDGE 1068 LIMITED - 2009-03-26
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2009-03-09 ~ dissolved
    IIF 26 - Director → ME
  • 5
    BON ACCORD EMPLOYMENT SERVICES LIMITED - 2016-03-30
    Provender House, Waterloo Quay, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    724,855 GBP2024-08-31
    Officer
    2015-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-04-29 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    56 Broadstraik Drive, Elrick, Westhill, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 21 - Director → ME
  • 7
    Ground Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    226,636 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 8 - Director → ME
  • 8
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,277 GBP2016-03-31
    Officer
    2011-03-31 ~ dissolved
    IIF 33 - Director → ME
  • 9
    56 Broadstraik Drive, Elrick, Westhill, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-10 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 10
    7 Bell Yard, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MITRA SPARK LIMITED - 2021-06-29
    Sustainable Workspaces County Hall 5th Floor, Belvedere Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -628,560 GBP2024-12-31
    Officer
    2024-11-18 ~ now
    IIF 6 - Director → ME
  • 12
    ABERMED MEDICS LIMITED - 2008-11-26
    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 29 - Director → ME
  • 13
    PRACTICAL TRANSCENDENCE LIMITED - 2025-05-22
    56 Broadstraik Drive, Elrick, Westhill, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 14
    56 Bon Accord Street, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    8th Floor, 32 Cornhill, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -63,446 GBP2025-01-31
    Officer
    2021-09-13 ~ now
    IIF 16 - Director → ME
  • 16
    New Broad Street House, 35 New Broad Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    156,867 GBP2024-12-31
    Officer
    2024-11-13 ~ now
    IIF 10 - Director → ME
  • 17
    3 Clockhouse Close, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,844 GBP2024-12-31
    Officer
    2024-11-13 ~ now
    IIF 9 - Director → ME
  • 18
    DLP HEALTHCARE LTD - 2025-02-03
    2 St. Swithin Row, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -69,657 GBP2024-12-31
    Officer
    2025-05-23 ~ now
    IIF 2 - Director → ME
  • 19
    NEXENDO HEALTHCARE LTD - 2025-01-28
    2 St. Swithin Row, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 20
    Provender House, Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -2,408 GBP2019-03-31
    Officer
    2017-05-17 ~ dissolved
    IIF 19 - Director → ME
  • 21
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    2007-10-08 ~ dissolved
    IIF 32 - Director → ME
  • 22
    56 Bon Accord Street, Aberdeen, Scotland
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 23
    WEBPHYSIO LIMITED - 2011-04-21
    C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
    In Administration Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,501,004 GBP2022-03-31
    Officer
    2017-11-09 ~ now
    IIF 7 - Director → ME
  • 24
    56 Broadstraik Drive, Elrick, Westhill, Aberdeenshire
    Active Corporate (2 parents)
    Equity (Company account)
    -6,495 GBP2024-06-30
    Officer
    2013-06-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Drynie Park, Maryculter, Aberdeen
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,890 GBP2016-06-30
    Officer
    2014-12-03 ~ dissolved
    IIF 23 - Director → ME
  • 26
    11 Bains Brae, Star, Glenrothes, Scotland
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 13 - Director → ME
  • 27
    56 Bon Accord Street, C/o Accord Business Partnerships, Ardene House, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 35 - Director → ME
Ceased 8
  • 1
    ABERMED GROUP LIMITED - 2006-03-31
    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 (2 parents, 1 offspring)
    Officer
    2006-03-03 ~ 2009-11-04
    IIF 28 - Director → ME
  • 2
    LEDGE 1058 LIMITED - 2008-11-26
    Forest Grove House Foresterhill Health & Research Complex, Foresterhill Road, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ 2013-09-23
    IIF 30 - Director → ME
  • 3
    PEOPLE IN HEALTH LIMITED - 2011-06-14
    HEALTH STAFF SERVICES LIMITED - 1998-07-28
    Chiswick Park (building 4), 566 Chiswick High Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-01-15 ~ 2013-09-23
    IIF 27 - Director → ME
  • 4
    PARATUS 809 LIMITED - 2013-11-21
    Suite G7.2, City Park, 368 Alexandra Parade, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2014-05-26 ~ 2017-06-27
    IIF 22 - Director → ME
  • 5
    Johnston Carmichael Llp Bishops's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -85,442 GBP2022-06-30
    Officer
    2020-09-29 ~ 2023-02-23
    IIF 20 - Director → ME
    Person with significant control
    2020-09-29 ~ 2022-05-12
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Aspens, Brooms Farm, Inverurie, Aberdeenshire, Scotland
    Active Corporate (1 parent)
    Officer
    2024-08-27 ~ 2024-09-26
    IIF 11 - Director → ME
    Person with significant control
    2024-08-27 ~ 2024-09-16
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 7
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,590,723 GBP2020-04-30
    Officer
    2016-09-14 ~ 2016-09-26
    IIF 17 - Director → ME
  • 8
    VIKING SCOTLAND LIMITED - 2017-02-13
    C/o Accord Business Partnerships Ltd Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    6,568 GBP2024-01-31
    Officer
    2014-01-28 ~ 2022-11-28
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 40 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.