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

Kist, Heleen Francoise

    Related profiles found in government register
  • Kist, Heleen Francoise
    Dutch company director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 1
    • 48, Glencairn Drive, Glasgow, G41 4PR, United Kingdom

      IIF 2
    • Foundry House, 3 Millsands, Sheffield, South Yorkshire, S3 8NH, United Kingdom

      IIF 3 IIF 4
  • Kist, Heleen Francoise
    Dutch consultant born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY, Scotland

      IIF 5
    • Level 4 East, Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY, Scotland

      IIF 6
    • Level Four East, Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY, Scotland

      IIF 7 IIF 8 IIF 9
    • 48, Glencairn Drive, Glasgow, G41 4PR, Scotland

      IIF 10
    • West House, Gartnavel Royal Hospital, 1055 Great Western Road, Glasgow, G12 0XH, Scotland

      IIF 11
  • Kist, Heleen Francoise
    Dutch director born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, United Kingdom

      IIF 12
  • Kist, Heleen Francoise
    Dutch management consultant born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6 Polwarth Grove, Edinburgh, Midlothian, EH11 1LZ

      IIF 13
  • Kist, Heleen Francoise
    born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 14
  • Mrs Heleen Francoise Kist
    Dutch born in July 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 48, Glencairn Drive, Glasgow, G41 4PR

      IIF 15
    • 48, Glencairn Drive, Glasgow, G41 4PR, United Kingdom

      IIF 16
  • Kist, Heleen

    Registered addresses and corresponding companies
    • 48 Glencairn Drive, 48 Glencairn Drive, Glasgow, G41 4PR, Scotland

      IIF 17
    • 48, Glencairn Drive, Glasgow, G41 4PR, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    27 Old Gloucester Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-25 ~ now
    IIF 14 - llp-member → ME
  • 2
    85 Great Portland Street, First Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-16 ~ now
    IIF 12 - director → ME
  • 3
    48 Glencairn Drive, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-12-01 ~ dissolved
    IIF 2 - director → ME
    2015-12-01 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    85 Great Portland Street, First Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2023-08-01 ~ now
    IIF 17 - secretary → ME
  • 5
    48 Glencairn Drive, Glasgow
    Corporate (1 parent)
    Equity (Company account)
    7,952.03 GBP2024-07-31
    Officer
    2002-07-17 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 10
  • 1
    Mercantile Chambers, 39-69 Bothwell Street, Glasgow, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2007-02-15 ~ 2009-10-09
    IIF 13 - director → ME
  • 2
    Imaging Centre Of Excellence Queen Elizabeth University Hospital, Langlands Drive, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -902,748 GBP2023-03-31
    Officer
    2012-06-18 ~ 2013-06-13
    IIF 11 - director → ME
  • 3
    Steel City House, West Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2013-01-01 ~ 2013-10-02
    IIF 3 - director → ME
  • 4
    Steel City House, West Street, Sheffield
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2013-01-01 ~ 2013-10-02
    IIF 4 - director → ME
  • 5
    SCOTTISH HEALTH INNOVATIONS LIMITED - 2022-06-20
    272 Bath Street, Glasgow, Scotland
    Corporate (8 parents, 2 offsprings)
    Officer
    2012-02-14 ~ 2015-11-11
    IIF 5 - director → ME
  • 6
    M M & S (2973) LIMITED - 2003-04-28
    Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ 2016-02-25
    IIF 9 - director → ME
  • 7
    SCOTTISH HEALTH DEVICES LIMITED - 2004-05-11
    M M & S (2968) LIMITED - 2003-04-28
    Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ 2016-02-24
    IIF 8 - director → ME
  • 8
    M M & S (2972) LIMITED - 2003-04-28
    Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
    Dissolved corporate (2 parents)
    Officer
    2014-10-08 ~ 2016-02-25
    IIF 7 - director → ME
  • 9
    SCOTTISH HEALTH SOFTWARE LIMITED - 2007-03-26
    M M & S (3070) LIMITED - 2004-06-21
    Shil, Level 4 East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
    Dissolved corporate (3 parents)
    Officer
    2014-10-08 ~ 2016-02-25
    IIF 6 - director → ME
  • 10
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    579,579 GBP2024-02-28
    Officer
    2017-05-05 ~ 2023-10-31
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.