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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

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
    • icon of address Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

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

      IIF 2
    • icon of address 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
    • icon of address Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY, Scotland

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

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

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

      IIF 10
    • icon of address 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
    • icon of address 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
    • icon of address 6 Polwarth Grove, Edinburgh, Midlothian, EH11 1LZ

      IIF 13
  • Kist, Heleen Francoise
    born in July 1970

    Resident in Scotland

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

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

      IIF 16
  • Kist, Heleen

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

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

      IIF 18
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 14 - LLP Member → ME
  • 2
    icon of address 85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 12 - Director → ME
  • 3
    icon of address 48 Glencairn Drive, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-01 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2015-12-01 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 85 Great Portland Street, First Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2023-08-01 ~ now
    IIF 17 - Secretary → ME
  • 5
    icon of address 48 Glencairn Drive, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    7,952.03 GBP2024-07-31
    Officer
    icon of calendar 2002-07-17 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Mercantile Chambers, 39-69 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2009-10-09
    IIF 13 - Director → ME
  • 2
    icon of address Imaging Centre Of Excellence Queen Elizabeth University Hospital, Langlands Drive, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -515,256 GBP2024-03-31
    Officer
    icon of calendar 2012-06-18 ~ 2013-06-13
    IIF 11 - Director → ME
  • 3
    icon of address Steel City House, West Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-02
    IIF 3 - Director → ME
  • 4
    icon of address Steel City House, West Street, Sheffield
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2013-10-02
    IIF 4 - Director → ME
  • 5
    SCOTTISH HEALTH INNOVATIONS LIMITED - 2022-06-20
    icon of address 272 Bath Street, Glasgow, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2012-02-14 ~ 2015-11-11
    IIF 5 - Director → ME
  • 6
    M M & S (2973) LIMITED - 2003-04-28
    icon of address Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2016-02-24
    IIF 8 - Director → ME
  • 8
    M M & S (2972) LIMITED - 2003-04-28
    icon of address Shil, Level Four East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Shil, Level 4 East Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-08 ~ 2016-02-25
    IIF 6 - Director → ME
  • 10
    icon of address Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    579,579 GBP2024-02-28
    Officer
    icon of calendar 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.