logo
explain how to read the page

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 13
  • 1
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Tennant, Andrew Leslie
    Senior Investment Manager born in March 1958
    Individual (48 offsprings)
    Officer
    2008-07-17 ~ 2022-12-30
    OF - Director → CIF 0
  • 3
    Wong, Ivan Hong-yee
    Senior Investment Manager born in November 1979
    Individual (55 offsprings)
    Officer
    2010-07-01 ~ 2024-09-24
    OF - Director → CIF 0
  • 4
    Hill, Karen Marie
    Senior Investment Manager born in June 1977
    Individual (30 offsprings)
    Officer
    2014-10-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Balfour, Ion Bruce
    Born in December 1963
    Individual (80 offsprings)
    Officer
    2010-07-01 ~ 2014-10-31
    OF - Director → CIF 0
  • 6
    Smith, Martin Timothy
    Senior Investment Manager born in January 1967
    Individual (84 offsprings)
    Officer
    2009-01-16 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Donn, Michael Andrew
    Born in February 1972
    Individual (66 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 8
    Richards, Ceri
    Accountant born in December 1958
    Individual (98 offsprings)
    Officer
    2008-08-21 ~ 2010-04-28
    OF - Director → CIF 0
  • 9
    Laing, Frank David
    Born in July 1987
    Individual (50 offsprings)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 10
    Top Floor, Mill Court, La Charroterie, St Peter Port, Guernsey, Guernsey
    Corporate (128 offsprings)
    Officer
    2009-07-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Top Floor, Mill Court, Charroterie, St. Peter Port, Guernsey, Guernsey
    Corporate (4 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-06-27 ~ 2008-07-17
    OF - Director → CIF 0
  • 13
    RHM PENSION FUNDS INVESTMENTS LIMITED - 1986-04-04
    PASTA FOODS (HOLDINGS) LIMITED - 1986-01-01
    Premier House, Griffiths Way, St. Albans, Hertfordshire, England
    Active Corporate (56 parents, 3 offsprings)
    Person with significant control
    2016-07-24 ~ 2016-11-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

ABERDEEN INFRASTRUCTURE (NO.3) LIMITED

Company number: 06632304
Registered names
ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - now 09168490... (more)
UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24 08164768... (more)
BLENDMEDIA LIMITED - 2008-07-17
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    Info
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2014-09-25
    BLENDMEDIA LIMITED - 2014-09-25
    Registered number 06632304
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-27 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    S
    Registered number 6632304
    20, Churchill Place, Canary Wharf, London, England, E14 5HJ
    Corporate in Companies House, United Kingdom
    CIF 1
    Limited Company in Register Of Companies Maintained By The Registrar Of Companies For England And Wales, England
    CIF 2
  • ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    S
    Registered number 06632304
    20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    NI038642 NI042760... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-02-24
    Person with significant control
    2017-01-08 ~ 2023-11-23
    CIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CENTURY HEALTH (NOTTINGHAM) LIMITED
    - now 03708632
    PINCO 1174 LIMITED - 1999-05-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CONSOLIDATED INVESTMENT HOLDINGS LIMITED
    - now 05590097
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (33 parents, 9 offsprings)
    Person with significant control
    2016-09-03 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - now SC259896
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - 2016-04-14 SC259896 SC209010
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - now SC243125
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - 2016-04-14 SC243125
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - now SC275430
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - 2016-04-14 SC275430
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - now 04638905
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 15
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Right to appoint or remove directors → OE
  • 16
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PFI CAMDEN (HOLDINGS) LIMITED
    05751341
    1 Kings Avenue, London
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    PFI ISLINGTON (HOLDINGS) LIMITED
    - now 04021804 05884307
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
    4-6 Colebrooke Place, London
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ now
    CIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    PFI ISLINGTON 2 (HOLDINGS) LIMITED
    05884307 04021804
    25 Farringdon Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-08-31 ~ dissolved
    CIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    05232552
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    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)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    TT2 (HOLDINGS) LIMITED
    - now 06346955
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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