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 accountant born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mullion House, Aberuthven Enterprise Park, Aberuthven, Perthshire, PH3 1EL

      IIF 1

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

      IIF 2
  • Haworth, Ross Edward
    British commercial director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, St. Swithin Row, Aberdeen, AB10 6DL, Scotland

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • Haworth, Ross Edward
    British director born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17
  • Haworth, Ross Edward
    British finance director born in May 1973

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30
  • Haworth, Ross Edward
    British none born in May 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32
  • Haworth, Ross Edward
    British company director born in June 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 42
child relation
Offspring entities and appointments
Active 25
  • 1
    BON ACCORD EMPLOYMENT SERVICES LIMITED - 2016-03-30
    Provender House, Waterloo Quay, Aberdeen, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,354 GBP2023-08-31
    Officer
    2015-09-01 ~ now
    IIF 31 - director → ME
  • 2
    56 Broadstraik Drive, Elrick, Westhill, Scotland
    Dissolved corporate (3 parents)
    Officer
    2023-08-30 ~ dissolved
    IIF 7 - director → ME
  • 3
    Ground Floor, Aurora House, 8 Inverness Campus, Inverness, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    226,636 GBP2024-03-31
    Officer
    2014-03-19 ~ now
    IIF 32 - director → ME
  • 4
    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 27 - director → ME
  • 5
    56 Broadstraik Drive, Elrick, Westhill, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2017-01-10 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 6
    7 Bell Yard, London, England
    Corporate (3 parents)
    Officer
    2024-02-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-02-12 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MITRA SPARK LIMITED - 2021-06-29
    Sustainable Workspaces County Hall 5th Floor, Belvedere Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -651,382 GBP2023-12-31
    Officer
    2024-11-18 ~ now
    IIF 28 - director → ME
  • 8
    56 Bon Accord Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2025-04-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    8th Floor, 32 Cornhill, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -61,180 GBP2024-01-31
    Officer
    2021-09-13 ~ now
    IIF 9 - director → ME
  • 10
    New Broad Street House, 35 New Broad Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,311 GBP2023-12-31
    Officer
    2024-11-13 ~ now
    IIF 15 - director → ME
  • 11
    3 Clockhouse Close, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    53,639 GBP2023-12-31
    Officer
    2024-11-13 ~ now
    IIF 14 - director → ME
  • 12
    NEXENDO HEALTHCARE LTD - 2025-01-28
    2 St. Swithin Row, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2024-05-15 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    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 4 - director → ME
  • 14
    WEBPHYSIO LIMITED - 2011-04-21
    C/o Quantuma Advisory Limited Third Floor, Turmberry House, 175 West George Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,501,004 GBP2022-03-31
    Officer
    2017-11-09 ~ now
    IIF 13 - director → ME
  • 15
    56 Broadstraik Drive, Elrick, Westhill, Scotland
    Corporate (1 parent)
    Officer
    2023-07-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-07-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    56 Broadstraik Drive, Elrick, Westhill, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    33 GBP2023-06-30
    Officer
    2013-06-05 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    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 11 - director → ME
  • 18
    11 Bains Brae, Star, Glenrothes, Scotland
    Corporate (4 parents)
    Officer
    2024-05-17 ~ now
    IIF 6 - director → ME
  • 19
    56 Bon Accord Street, C/o Accord Business Partnerships, Ardene House, Aberdeen, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-20 ~ now
    IIF 33 - director → ME
  • 20
    Company number 01177412
    Non-active corporate
    Officer
    2007-01-22 ~ now
    IIF 25 - director → ME
  • 21
    Company number 01187597
    Non-active corporate
    Officer
    2007-01-22 ~ now
    IIF 23 - director → ME
  • 22
    Company number 01523421
    Non-active corporate
    Officer
    2007-01-22 ~ now
    IIF 19 - director → ME
  • 23
    Company number SC235910
    Non-active corporate
    Officer
    2007-10-08 ~ now
    IIF 26 - director → ME
  • 24
    Company number SC355467
    Non-active corporate
    Officer
    2009-03-09 ~ now
    IIF 20 - director → ME
  • 25
    Company number SC361783
    Non-active corporate
    Officer
    2009-07-06 ~ now
    IIF 18 - 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 22 - 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 24 - 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 21 - 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 10 - director → ME
  • 5
    Johnston Carmichael Llp Bishops's Court, 29 Albyn Place, Aberdeen
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -85,442 GBP2022-06-30
    Officer
    2020-09-29 ~ 2023-02-23
    IIF 5 - director → ME
    Person with significant control
    2020-09-29 ~ 2022-05-12
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Aspens, Brooms Farm, Inverurie, Aberdeenshire, Scotland
    Corporate (1 parent)
    Officer
    2024-08-27 ~ 2024-09-26
    IIF 16 - director → ME
    Person with significant control
    2024-08-27 ~ 2024-09-16
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 7
    King James The Vi Business Centre, Friarton Road, Perth, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,590,723 GBP2020-04-30
    Officer
    2016-09-14 ~ 2016-09-26
    IIF 1 - director → ME
  • 8
    VIKING SCOTLAND LIMITED - 2017-02-13
    C/o Accord Business Partnerships Ltd Provender House, 37 Waterloo Quay, Aberdeen, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    6,568 GBP2024-01-31
    Officer
    2014-01-28 ~ 2022-11-28
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-31
    IIF 36 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.