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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Director → CIF 0
  • 3
    INTERCEDE 2146 LIMITED - 2007-03-13
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2005-12-13 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Perks, John David George
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2002-11-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    OF - Director → CIF 0
  • 3
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 4
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 5
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (55 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 7
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 8
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 9
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2005-12-13
    OF - Director → CIF 0
  • 11
    Clark, Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 12
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2009-03-19
    OF - Director → CIF 0
  • 13
    Darling, Andrew David
    Director born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2002-11-11
    OF - Director → CIF 0
  • 14
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 16
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-09-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 17
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-12-18 ~ 2005-12-13
    OF - Director → CIF 0
  • 18
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2016-09-26
    PE - Director → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2001-06-19 ~ 2001-12-18
    PE - Director → CIF 0
  • 20
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2001-06-19 ~ 2002-05-30
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2001-06-19 ~ 2001-12-18
    PE - Director → CIF 0
parent relation
Company in focus

ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

Previous name
MM&S (2771) LIMITED - 2001-11-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    Info
    MM&S (2771) LIMITED - 2001-11-15
    Registered number 04236937
    icon of address8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    S
    Registered number 04236937
    icon of address8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (2770) LIMITED - 2001-11-15
    icon of address8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.