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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 13
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2007-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual (52 offsprings)
    Officer
    2009-03-19 ~ 2011-03-04
    OF - Director → CIF 0
  • 6
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (274 offsprings)
    Officer
    2007-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (50 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 9
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2006-09-13 ~ 2007-03-13
    OF - Nominee Director → CIF 0
  • 10
    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
    2007-03-13 ~ now
    OF - Secretary → CIF 0
  • 11
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05569426... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    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
  • 12
    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
    2010-08-01 ~ 2016-01-25
    OF - Director → CIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2006-09-13 ~ 2007-03-13
    OF - Nominee Director → CIF 0
    2006-09-13 ~ 2007-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED

Period: 2007-03-13 ~ now
Company number: 05934601
Registered names
ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED - now
INTERCEDE 2147 LIMITED - 2007-03-13 06300209... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
    Info
    INTERCEDE 2147 LIMITED - 2007-03-13
    Registered number 05934601
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2006-09-13 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • ROBERTSON EDUCATION (ABERDEENSHIRE) GROUP HOLDINGS LIMITED
    S
    Registered number 05934601
    Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF
    Private Limited By Shares in Companies House, United Kingdom (England And Wales)
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.