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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 27
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    2009-10-14 ~ 2012-04-02
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Fullerton, Robert Souter
    Born in December 1952
    Individual (43 offsprings)
    Officer
    2001-06-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2001-06-28 ~ 2004-04-08
    OF - Director → CIF 0
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 5
    Richards, Andrew Scott
    Born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 6
    Christie, Rory
    Born in October 1958
    Individual (204 offsprings)
    Officer
    2001-06-28 ~ 2004-07-23
    OF - Director → CIF 0
  • 7
    Gillen, Seamus Joseph
    Individual (187 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Fox, Jacqueline Elizabeth
    Individual (273 offsprings)
    Officer
    2001-06-28 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 9
    Mcdonagh, John
    Born in December 1969
    Individual (500 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 10
    Warburton, Lesley Anne
    Born in January 1970
    Individual (53 offsprings)
    Officer
    2004-04-08 ~ 2004-08-03
    OF - Director → CIF 0
  • 11
    Turner, David Charles
    Individual (248 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 12
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2007-01-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 13
    Shepheard, Geoffrey Arthur George
    Individual (379 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 14
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2001-06-28 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 16
    Prime, Roderick Mark
    Born in August 1966
    Individual (45 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 17
    Pope, Anthony
    Born in September 1953
    Individual (17 offsprings)
    Officer
    2003-11-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 18
    Scott-barrett, Nicholas Huson
    Born in July 1950
    Individual (76 offsprings)
    Officer
    2005-05-04 ~ 2006-03-13
    OF - Director → CIF 0
  • 19
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 20
    Saheb-zadha, Faraidon
    Born in July 1978
    Individual (45 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 21
    Bremner, Alexander George
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2008-02-07 ~ 2011-01-26
    OF - Director → CIF 0
  • 22
    WEST LOTHIAN EDUCATION LIMITED
    - now SC218928
    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
    Active Corporate (22 parents, 1 offspring)
    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
  • 23
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2000-11-15 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 24
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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
    2011-03-04 ~ 2016-01-25
    OF - Director → CIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2000-11-15 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 27
    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
    2006-12-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED

Period: 2001-06-07 ~ now
Company number: SC212847
Registered names
ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED - now
PACIFIC SHELF 1004 LIMITED - 2001-06-07 SC226298... (more)
Recent 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 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    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 1
  • 1
    ALPHA SCHOOLS (WEST LOTHIAN) LIMITED
    - now SC212848
    PACIFIC SHELF 1005 LIMITED - 2001-06-06
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    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 14 July 2026 and licensed under the Open Government Licence v3.0.