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
Active 4
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-12-13 ~ now
    OF - secretary → CIF 0
  • 4
    INTERCEDE 2147 LIMITED - 2007-03-13
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2005-03-21 ~ 2005-12-13
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (37 offsprings)
    Officer
    2005-11-30 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    2005-03-21 ~ 2005-12-13
    OF - director → CIF 0
  • 4
    Bradley, Victoria Louise
    Banker born in October 1971
    Individual
    Officer
    2009-03-19 ~ 2011-03-04
    OF - director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Individual (82 offsprings)
    Officer
    2004-12-16 ~ 2005-12-13
    OF - secretary → CIF 0
  • 6
    Perks, John David George
    Banker born in July 1944
    Individual
    Officer
    2002-11-11 ~ 2004-08-27
    OF - director → CIF 0
  • 7
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    Officer
    2001-03-07 ~ 2005-12-13
    OF - director → CIF 0
  • 8
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-03-07 ~ 2002-11-11
    OF - director → CIF 0
  • 9
    Clark, Ian
    Individual (3 offsprings)
    Officer
    2001-03-07 ~ 2004-12-16
    OF - secretary → CIF 0
  • 10
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - director → CIF 0
  • 11
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    2000-12-14 ~ 2005-12-13
    OF - director → CIF 0
  • 12
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2005-11-30 ~ 2009-03-19
    OF - director → CIF 0
  • 13
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2002-11-11 ~ 2004-08-27
    OF - director → CIF 0
  • 14
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 15
    Brindley, Nigel Anthony John
    Banker born in August 1956
    Individual (6 offsprings)
    Officer
    2009-03-19 ~ 2010-08-01
    OF - director → CIF 0
  • 16
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-07-11 ~ 2000-12-14
    PE - nominee-director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-07-11 ~ 2001-03-07
    PE - nominee-secretary → CIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-07-11 ~ 2000-12-14
    PE - nominee-director → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2010-08-01 ~ 2016-01-25
    PE - director → CIF 0
parent relation
Company in focus

ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED

Previous name
M M & S (2684) LIMITED - 2000-08-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    Info
    M M & S (2684) LIMITED - 2000-08-30
    Registered number SC209010
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2000-07-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
  • ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    S
    Registered number Sc209010
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Private Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.