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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Acutt, Bryan Michael
    Born in October 1979
    Individual (67 offsprings)
    Officer
    2024-04-10 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2015-09-04 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, Michael
    Chartered Accountant born in November 1979
    Individual (33 offsprings)
    Officer
    2012-06-01 ~ 2014-03-28
    OF - Director → CIF 0
  • 4
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (294 offsprings)
    Officer
    2005-10-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Doberman, Jonathan Peter
    Financial Controller born in December 1977
    Individual (31 offsprings)
    Officer
    2016-03-17 ~ 2024-04-10
    OF - Director → CIF 0
  • 6
    Castillo Borrero, Nestor Augusto
    Investment Manager born in March 1973
    Individual (28 offsprings)
    Officer
    2014-03-28 ~ 2015-09-04
    OF - Director → CIF 0
  • 7
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2005-10-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 8
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2012-06-01
    OF - Director → CIF 0
  • 9
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2005-09-26 ~ 2005-10-17
    OF - Nominee Secretary → CIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2005-09-26 ~ 2005-10-17
    OF - Nominee Director → CIF 0
  • 11
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-03-17
    OF - Director → CIF 0
  • 12
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Secretary → CIF 0
  • 13
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2005-09-26 ~ 2005-10-17
    OF - Nominee Director → CIF 0
  • 14
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ELBON HOLDINGS (2) LIMITED

Period: 2005-12-12 ~ now
Company number: 05573871 05569426... (more)
Registered names
ELBON HOLDINGS (2) LIMITED - now 05569426... (more)
MIELN LIMITED - 2005-12-12
MM&S (5021) LIMITED - 2005-10-19 10090956... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ELBON HOLDINGS (2) LIMITED
    Info
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-12-12
    Registered number 05573871
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2005-09-26 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ELBON HOLDINGS (2) LIMITED
    S
    Registered number missing
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Limited Company
    CIF 1
  • ELBON HOLDINGS (2) LIMITED
    S
    Registered number 05573871
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ELBON PFI FUND (INVESTMENTS) LIMITED
    - now 04196287
    NOBLE PFI FUND (INVESTMENTS) LIMITED - 2005-08-11
    PRECIS (2014) LIMITED - 2001-05-25
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    FASTTRAX HOLDINGS LIMITED
    04331785
    Hill Park Court, Springfield, Drive, Leatherhead, Surrey
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MODERN COURTS HOLDINGS (EAST ANGLIA) LIMITED
    04299814 04299959
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MODERN COURTS HOLDINGS (HUMBERSIDE) LIMITED
    03781786 03781562
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MORRIS EDDIE LIMITED
    - now SC201468
    MORRISON EDISON INVESTMENTS LIMITED - 2007-01-08
    DUNWILCO (750) LIMITED - 2000-02-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
    - now 05934601
    INTERCEDE 2147 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
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    SUMMIT HOLDINGS (WISHAW) LIMITED
    - now SC173083
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359 04190375
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
    - now 03649503
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (71 parents, 1 offspring)
    Person with significant control
    2016-09-03 ~ now
    CIF 10 - Has significant influence or control → OE

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