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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 24
  • 1
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual (52 offsprings)
    Officer
    2009-03-19 ~ 2011-12-12
    OF - Director → CIF 0
  • 2
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (50 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-03-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 4
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    2012-04-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 5
    Falero, Louis Javier
    Fund Manager born in February 1977
    Individual (186 offsprings)
    Officer
    2011-12-12 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2005-11-30 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    Officer
    2001-12-18 ~ 2005-12-13
    OF - Director → CIF 0
  • 8
    Acutt, Bryan Michael
    Chartered Accountant born in October 1979
    Individual (67 offsprings)
    Officer
    2016-09-26 ~ 2023-03-16
    OF - Director → CIF 0
  • 9
    Watt, Moray David
    Accountant born in January 1966
    Individual (19 offsprings)
    Officer
    2005-03-21 ~ 2005-12-13
    OF - Director → CIF 0
  • 10
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (84 offsprings)
    Officer
    2002-11-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 11
    Robertson, William George
    Managing Director born in April 1945
    Individual (110 offsprings)
    Officer
    2001-12-18 ~ 2005-12-13
    OF - Director → CIF 0
  • 12
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2004-12-16 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 13
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2005-11-30 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Darling, Andrew David
    Director born in December 1961
    Individual (106 offsprings)
    Officer
    2002-05-30 ~ 2002-11-11
    OF - Director → CIF 0
  • 15
    Clark, Ian
    Individual (46 offsprings)
    Officer
    2002-05-30 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 16
    Middleton, Nigel Wythen
    Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-10-30 ~ 2009-11-01
    OF - Director → CIF 0
  • 17
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 18
    Perks, John David George
    Retired born in July 1944
    Individual (28 offsprings)
    Officer
    2002-11-11 ~ 2004-08-27
    OF - Director → CIF 0
  • 19
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2001-06-19 ~ 2002-05-30
    OF - Nominee Secretary → CIF 0
  • 20
    ROBERTSON HEALTH (CHESTER LE STREET) GROUP HOLDINGS LIMITED
    - now 05934600 04236937
    INTERCEDE 2146 LIMITED - 2007-03-13
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 21
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-08-01 ~ 2016-09-26
    OF - Director → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2001-06-19 ~ 2001-12-18
    OF - Director → CIF 0
  • 23
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2005-12-13 ~ now
    OF - Secretary → CIF 0
  • 24
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2001-06-19 ~ 2001-12-18
    OF - Director → CIF 0
parent relation
Company in focus

ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED

Company number: 04236937
Registered names
ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED - now 05934600
MM&S (2771) LIMITED - 2001-11-15 SC222231, 08231963, 04967967... (more)
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
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 (24 years 8 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
    8th 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 1
  • 1
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.