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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 59
  • 1
    Mclure, Cameron
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Blood, Gerard David
    Born in February 1966
    Individual (20 offsprings)
    Officer
    2003-03-28 ~ 2003-05-29
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Director born in October 1972
    Individual (276 offsprings)
    Officer
    2016-02-25 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 5
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-02-22 ~ now
    OF - Director → CIF 0
  • 6
    Conlon, Zaida
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2009-05-15 ~ 2010-07-26
    OF - Director → CIF 0
    Conlon, Zaida Munshi
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 7
    Christie, Rory William
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2019-05-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Anderson, Colin John
    Born in November 1963
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 9
    Hargreaves, John Martin
    Individual (2 offsprings)
    Officer
    2000-08-22 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 10
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2001-11-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 11
    Walls, Andrew Peter Lindsay
    Born in July 1968
    Individual (30 offsprings)
    Officer
    2006-06-07 ~ 2006-08-14
    OF - Director → CIF 0
  • 12
    Dakpoe, Prince Yao
    Born in December 1979
    Individual (65 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 13
    Shell, Peter Geoffrey
    Individual (138 offsprings)
    Officer
    2005-11-04 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 14
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2002-08-30 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 15
    Mcleod, Charles George Alexander
    Born in March 1963
    Individual (52 offsprings)
    Officer
    2001-06-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 16
    Mcvey, Philip
    Born in March 1960
    Individual (72 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 17
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2005-07-01 ~ 2015-07-27
    OF - Director → CIF 0
  • 18
    Mackinnon, Iain Lachlan
    Individual (154 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 19
    Weston, Richard
    Born in April 1948
    Individual (58 offsprings)
    Officer
    2003-05-29 ~ 2004-10-15
    OF - Director → CIF 0
  • 20
    Darling, Andrew David
    Born in December 1961
    Individual (127 offsprings)
    Officer
    2001-11-14 ~ 2004-01-29
    OF - Director → CIF 0
  • 21
    Turk, Andrew Mark
    Born in August 1959
    Individual (30 offsprings)
    Officer
    2001-06-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 22
    Mcghee, Steven John
    Born in October 1983
    Individual (111 offsprings)
    Officer
    2024-02-26 ~ now
    OF - Director → CIF 0
  • 23
    Mccormack, James Joseph
    Born in November 1954
    Individual (91 offsprings)
    Officer
    2000-08-22 ~ 2003-03-28
    OF - Director → CIF 0
  • 24
    Watson, Martin John Malone
    Born in June 1951
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 25
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 26
    Nelson, Andrew Latham
    Born in April 1959
    Individual (164 offsprings)
    Officer
    2001-06-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 27
    Doughty, William Robert
    Born in May 1968
    Individual (148 offsprings)
    Officer
    2006-03-09 ~ 2008-03-04
    OF - Director → CIF 0
  • 28
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 29
    Smith, Neil
    Born in April 1947
    Individual (75 offsprings)
    Officer
    2003-03-28 ~ 2005-06-30
    OF - Director → CIF 0
    2005-07-01 ~ 2007-12-01
    OF - Director → CIF 0
  • 30
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    2005-11-04 ~ 2006-04-30
    OF - Director → CIF 0
    2009-05-06 ~ 2009-10-14
    OF - Director → CIF 0
  • 31
    Smith, Martin Timothy
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
  • 32
    Mcinnes, Sarah Catherine
    Born in December 1975
    Individual (11 offsprings)
    Officer
    2015-07-27 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Palmer, Danielle Jane
    Born in November 1980
    Individual (12 offsprings)
    Officer
    2008-09-18 ~ 2011-11-11
    OF - Director → CIF 0
  • 34
    Marshall, David Bruce
    Born in February 1960
    Individual (43 offsprings)
    Officer
    2004-10-15 ~ 2009-09-18
    OF - Director → CIF 0
  • 35
    Elliot, John Christian
    Born in January 1952
    Individual (86 offsprings)
    Officer
    2004-04-06 ~ 2009-05-06
    OF - Director → CIF 0
  • 36
    Easton, Clare
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2007-11-19 ~ 2009-05-06
    OF - Director → CIF 0
  • 37
    Miller, Roger Keith
    Individual (342 offsprings)
    Officer
    2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 38
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2006-03-09 ~ 2010-07-26
    OF - Director → CIF 0
  • 39
    Tennant, Andrew Leslie
    Born in March 1958
    Individual (48 offsprings)
    Officer
    2004-01-29 ~ 2005-04-29
    OF - Director → CIF 0
  • 40
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-11-03
    OF - Director → CIF 0
  • 41
    Love, Jan Karen, Doctor
    Born in April 1972
    Individual (20 offsprings)
    Officer
    2006-08-14 ~ 2007-11-19
    OF - Director → CIF 0
  • 42
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2012-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 43
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mclellan, Kenneth
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2006-04-25 ~ 2009-12-01
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2012-11-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 44
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-03 ~ 2023-02-22
    OF - Director → CIF 0
  • 45
    Gillespie, Kenneth William
    Born in June 1961
    Individual (68 offsprings)
    Officer
    2005-04-29 ~ 2006-05-25
    OF - Director → CIF 0
  • 46
    Peck, Simon James Edward
    Born in January 1960
    Individual (15 offsprings)
    Officer
    2009-10-14 ~ 2011-03-04
    OF - Director → CIF 0
  • 47
    Sutherland, Douglas Iain
    Born in March 1965
    Individual (78 offsprings)
    Officer
    2001-06-26 ~ 2003-03-28
    OF - Director → CIF 0
  • 48
    Scott, Alan
    Born in May 1966
    Individual (72 offsprings)
    Officer
    2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 49
    Donaldson, Euan James
    Individual (149 offsprings)
    Officer
    2001-11-14 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 50
    Mackie, Robin Smith
    Born in May 1950
    Individual (32 offsprings)
    Officer
    2001-11-14 ~ 2005-11-04
    OF - Director → CIF 0
  • 51
    Bremner, Alexander George
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2001-11-14 ~ 2004-06-07
    OF - Director → CIF 0
  • 52
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2006-05-25 ~ 2012-02-01
    OF - Director → CIF 0
  • 53
    Mogg, Charles Michael
    Born in April 1945
    Individual (66 offsprings)
    Officer
    2001-06-26 ~ 2001-11-14
    OF - Director → CIF 0
  • 54
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2000-05-08 ~ 2000-08-22
    OF - Nominee Director → CIF 0
  • 55
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 56
    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, 232 offsprings)
    Officer
    2011-07-06 ~ 2016-02-25
    OF - Director → CIF 0
  • 57
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 269 offsprings)
    Officer
    2000-05-08 ~ 2000-08-22
    OF - Nominee Secretary → CIF 0
    2001-06-26 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 58
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 59
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2013-02-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ESP (HOLDINGS) LIMITED

Period: 2000-08-09 ~ now
Company number: SC206929
Registered names
ESP (HOLDINGS) LIMITED - now
MACROCOM (601) LIMITED - 2000-08-09 SC206930... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
83,395 GBP2025-03-31
83,395 GBP2024-03-31
Debtors
Non-current
1,202,044 GBP2025-03-31
1,202,044 GBP2024-03-31
Debtors
117,034 GBP2025-03-31
10,007 GBP2024-03-31
Current Assets
1,319,078 GBP2025-03-31
1,212,051 GBP2024-03-31
Net Assets/Liabilities
83,395 GBP2025-03-31
83,395 GBP2024-03-31
Equity
Called up share capital
83,395 GBP2025-03-31
83,395 GBP2024-03-31
83,395 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
2,378,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Equity
83,395 GBP2025-03-31
Investments in Subsidiaries
83,395 GBP2025-03-31
83,395 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
117,034 GBP2025-03-31
10,007 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
117,034 GBP2025-03-31
10,007 GBP2024-03-31
Creditors
Current
117,034 GBP2025-03-31
10,007 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,202,044 GBP2025-03-31
1,202,044 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-03-31
0 GBP2024-03-31
Non-current, Amounts falling due after one year
1,202,044 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ESP (HOLDINGS) LIMITED
    Info
    MACROCOM (601) LIMITED - 2000-08-09
    Registered number SC206929
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2000-05-08 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • ESP (HOLDINGS) LIMITED
    S
    Registered number Sc206929
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) 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)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.