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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Dalrymple-hay, Malcolm, Sir

    Related profiles found in government register
  • Dalrymple-hay, Malcolm, Sir

    Registered addresses and corresponding companies
  • Dalrymple - Hay, Malcolm
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Upcott, Kerswell, Newton Abbot, Devon, TQ13 0DH, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Dalrymple-hay, Malcolm John Robert
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mark Holt & Co 7, Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 8
  • Dalrymple-hay, Malcolm John Robert
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Royal College Of Surgeons Of England, 35-43 Lincoln's Inn Fields, London, WC2A 3PE, England

      IIF 9

    • 7, Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 7 Sandy Court, Ashleigh Way, Language Business Park, Plymouth, PL7 5JX, United Kingdom

      IIF 13
  • Dalrymple-hay, Malcolm John Robert
    British medical doctor born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • -, Lower Upcott Kerswell, Chudleigh, Newton Abbot, Devon, TQ13 0DH

      IIF 14
  • Dalrymple Hay, Malcolm John Robert
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Upcott House, Kerswell, Chudleigh, TQ13 0DH, United Kingdom

      IIF 15
  • Dalrymple Hay, Malcolm John Robert
    British doctor of medicine born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Upcott, Chudleigh, Newton Abbot, Devon, TQ13 0DH

      IIF 16 IIF 17
  • Dalrymple-hay, Malcolm John Robert, Sir
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 18 IIF 19
  • Sir Malcolm John Robert Dalrymple-hay
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Upcott, Chudleigh, Newton Abbot, TQ13 0DH, England

      IIF 20

    • Lower Upcott, Kerswell, Newton Abbot, Devon, TQ13 0DH, England

      IIF 21

    • 7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, PL7 5JX, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments 16
  • 1
    CARDIAC AND THORACIC SURGERY UK
    07620650
    Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire
    Active Corporate (11 parents)
    Officer
    2011-06-06 ~ now
    IIF 9 - Director → ME
  • 2
    DALRYMPLE HAY LIMITED
    07207837
    Harscombe House, 1 Darklake View, Plymouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 15 - Director → ME
  • 3
    EH SURGERY LLP
    - now OC387023 09376740
    EXETER HEART LLP
    - 2015-02-05 OC387023 09376740
    C/o Mark Holt & Co 7 Sandy Court, Ashleigh Way Langage Business Park, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    EXETER HEART HOLDINGS LIMITED
    09990806
    7 Sandy Court Ashleigh Way, Plympton, Plymouth, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2016-02-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    EXETER HEART LIMITED
    - now 09376740 OC387023
    EH SURGERY LIMITED
    - 2015-02-05 09376740 OC387023
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-01-07 ~ now
    IIF 12 - Director → ME
  • 6
    HEART SURGERY SOUTH WEST LIMITED
    09305620
    Mark Holt & Co, 7 Sandy Court Ashleigh Way, Language Business Park, Plymouth
    Active Corporate (4 parents)
    Officer
    2014-11-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MBI DLT LTD
    08312868
    Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ 2015-02-10
    IIF 6 - Director → ME
    2015-02-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    MBI HEALTH GROUP HOLDINGS LIMITED
    09877894
    Castle Hill Insolvency, 1 Battle Road Heathfield Industrial Estate, Newton Abbot, Devon
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2015-11-18 ~ dissolved
    IIF 3 - Secretary → ME
  • 9
    MBI HEALTH GROUP LTD
    08312503
    Mark Holt & Co 7 Sandy Court, Ashleigh Way, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2012-11-29 ~ 2015-02-10
    IIF 7 - Director → ME
    2015-02-10 ~ dissolved
    IIF 4 - Secretary → ME
  • 10
    MBI HEALTH LIMITED - now
    MBI HEALTHCARE TECHNOLOGIES LIMITED
    - 2024-03-24 08312821
    MBI HEALTH CONSULTING LTD
    - 2019-02-12 08312821
    5th Floor Vivo Building, 30 Stamford Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-11-29 ~ 2015-02-10
    IIF 5 - Director → ME
    2015-02-10 ~ 2021-10-14
    IIF 1 - Secretary → ME
  • 11
    MDH MEDICAL SERVICES LTD
    16037601
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-23 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    SCTS (GB&I) LIMITED
    05727363
    35-43 Lincoln's Inn Fields, London
    Dissolved Corporate (9 parents)
    Officer
    2009-03-23 ~ dissolved
    IIF 16 - Director → ME
  • 13
    SOUTHWEST CARDIAC SURGICAL INITIATIVE
    09924908
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plympton, Plymouth, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 14
    THE COLLEGE OF CLINICAL PERFUSION SCIENTISTS OF GREAT BRITAIN AND IRELAND
    - now 01983718
    THE COLLEGE OF CLINICAL PERFUSIONISTS OF GREAT BRITAIN AND IRELAND - 2001-10-05
    SCHOOL OF CLINICAL PERFUSION SCIENCES(THE) - 2000-08-31
    Royal College Of Surgeons Of England College Of Clinical Perfusion Scientists, Fifth Floor, Lincon's Inn Fields, London, England
    Active Corporate (78 parents)
    Officer
    2006-07-05 ~ 2009-10-23
    IIF 14 - Director → ME
  • 15
    THE SOCIETY FOR CARDIOTHORACIC SURGERY IN GREAT BRITAIN AND IRELAND
    05685735
    The Royal College Of Surgeons, 38-43 Lincolns Inn Fields, London, England
    Active Corporate (62 parents)
    Officer
    2009-03-23 ~ 2014-11-30
    IIF 17 - Director → ME
  • 16
    TRANSFORM MY HEALTH LIMITED
    14546044
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, Devon, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-16 ~ now
    IIF 19 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.