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 5
  • 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
    2006-12-20 ~ now
    OF - secretary → CIF 0
  • 4
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,990,309 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual
    Officer
    2005-05-04 ~ 2006-03-13
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2001-06-28 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2001-06-28 ~ 2004-07-23
    OF - director → CIF 0
  • 4
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - secretary → CIF 0
  • 5
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2001-06-28 ~ 2004-04-08
    OF - director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 6
    Warburton, Lesley Anne
    Finance Manager born in January 1970
    Individual
    Officer
    2004-04-08 ~ 2004-08-03
    OF - director → CIF 0
  • 7
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2009-10-14 ~ 2012-04-02
    OF - director → CIF 0
  • 8
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (7 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - director → CIF 0
  • 9
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - director → CIF 0
  • 10
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (2 offsprings)
    Officer
    2001-06-28 ~ 2003-11-01
    OF - director → CIF 0
  • 11
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - secretary → CIF 0
  • 12
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - director → CIF 0
  • 13
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-28 ~ 2002-05-17
    OF - secretary → CIF 0
  • 14
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 15
    Bremner, Alexander George
    Manager Consultant born in September 1954
    Individual (2 offsprings)
    Officer
    2008-02-07 ~ 2011-01-26
    OF - director → CIF 0
  • 16
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - director → CIF 0
  • 17
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2007-01-29 ~ 2009-10-14
    OF - director → CIF 0
  • 18
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (8 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 19
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 20
    Pope, Anthony
    Director born in September 1953
    Individual
    Officer
    2003-11-01 ~ 2006-05-11
    OF - director → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-11-15 ~ 2001-06-28
    PE - nominee-secretary → CIF 0
  • 22
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2011-03-04 ~ 2016-01-25
    PE - director → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-11-15 ~ 2001-06-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Previous name
PACIFIC SHELF 1004 LIMITED - 2001-06-07
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    Registered number SC212847
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2000-11-15 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
  • ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    S
    Registered number Sc212847
    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
Active 1
  • PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -9,283,535 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.