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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
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-28 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 2
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2001-06-28 ~ 2004-07-23
    OF - Director → CIF 0
  • 3
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Scott-barrett, Nicholas Huson
    Director born in July 1950
    Individual (74 offsprings)
    Officer
    2005-05-04 ~ 2006-03-13
    OF - Director → CIF 0
  • 6
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 7
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 8
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    2009-10-14 ~ 2012-04-02
    OF - Director → CIF 0
  • 9
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 10
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-01-29 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    Warburton, Lesley Anne
    Finance Manager born in January 1970
    Individual (44 offsprings)
    Officer
    2004-04-08 ~ 2004-08-03
    OF - Director → CIF 0
  • 13
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (294 offsprings)
    Officer
    2001-06-28 ~ 2009-03-19
    OF - Director → CIF 0
  • 14
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 15
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (43 offsprings)
    Officer
    2001-06-28 ~ 2003-11-01
    OF - Director → CIF 0
  • 16
    Pope, Anthony
    Director born in September 1953
    Individual (17 offsprings)
    Officer
    2003-11-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2001-06-28 ~ 2004-04-08
    OF - Director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 18
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 19
    Mcdonagh, John
    Director born in December 1969
    Individual (498 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - Director → CIF 0
  • 20
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 21
    Bremner, Alexander George
    Manager Consultant born in September 1954
    Individual (56 offsprings)
    Officer
    2008-02-07 ~ 2011-01-26
    OF - Director → CIF 0
  • 22
    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, 229 offsprings)
    Officer
    2011-03-04 ~ 2016-01-25
    OF - Director → CIF 0
  • 23
    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
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-12-20 ~ now
    OF - Secretary → CIF 0
  • 25
    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
  • 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, 6136 offsprings)
    Officer
    2000-11-15 ~ 2001-06-28
    OF - Nominee Director → CIF 0
  • 27
    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, 13892 offsprings)
    Officer
    2000-11-15 ~ 2001-06-28
    OF - Nominee 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 SC222101... (more)
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 4 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 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.