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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 22
  • 1
    Prime, Roderick Mark
    Group Treasurer born in August 1966
    Individual (44 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 2
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (43 offsprings)
    Officer
    2001-05-08 ~ 2004-08-03
    OF - Director → CIF 0
  • 3
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 4
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2001-05-08 ~ 2004-07-01
    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
  • 5
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
    Cavill, John Ivor
    Uk born in October 1972
    Individual (274 offsprings)
    2009-10-14 ~ 2012-04-02
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Company Director born in December 1969
    Individual (497 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 8
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Born in December 1959
    Individual (229 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Director → CIF 0
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-05-08 ~ 2002-05-17
    OF - Nominee Secretary → CIF 0
  • 11
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-12-20 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Pope, Anthony
    Company Director born in September 1953
    Individual (17 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 13
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Gillen, Seamus Joseph
    Born in January 1959
    Individual (146 offsprings)
    Officer
    2001-05-08 ~ 2001-05-08
    OF - Nominee Director → CIF 0
    Gillen, Seamus Joseph
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 15
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (201 offsprings)
    Officer
    2009-03-19 ~ 2009-10-01
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    2008-10-01 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Pettigrew, Alison Jane
    Accountant born in October 1976
    Individual (11 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    Saheb-zadha, Faraidon
    Operations Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-08-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 18
    Mcfadzean, John Findlay
    Managing Director born in August 1948
    Individual (28 offsprings)
    Officer
    2003-04-07 ~ 2004-08-03
    OF - Director → CIF 0
  • 19
    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 more → CIF 0
  • 20
    ELBON HOLDINGS (1) LIMITED
    - now 05569426 05572070, 05573871
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046, 07002591
    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
  • 22
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2006-12-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WEST LOTHIAN EDUCATION LIMITED

Previous name
MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,212,322 GBP2023-01-01 ~ 2023-12-31
1,994,813 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,212,322 GBP2023-01-01 ~ 2023-12-31
-1,994,813 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-257,253 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-257,253 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
Amounts falling due within one year
9,848,508 GBP2023-12-31
8,101,328 GBP2022-12-31
Current Assets
12,696,472 GBP2023-12-31
10,949,292 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-14,828,818 GBP2023-12-31
Net Current Assets/Liabilities
-2,132,346 GBP2023-12-31
-1,875,093 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,857,963 GBP2023-12-31
Net Assets/Liabilities
-4,990,309 GBP2023-12-31
-4,733,056 GBP2022-12-31
Equity
Called up share capital
10,001 GBP2023-12-31
10,001 GBP2022-12-31
10,001 GBP2021-12-31
Share premium
119,441 GBP2023-12-31
119,441 GBP2022-12-31
119,441 GBP2021-12-31
Retained earnings (accumulated losses)
-5,119,751 GBP2023-12-31
-4,862,498 GBP2022-12-31
-4,862,498 GBP2021-12-31
Equity
-4,990,309 GBP2023-12-31
-4,733,056 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-257,253 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Other Investments Other Than Loans
Non-current
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,848,508 GBP2023-12-31
8,101,328 GBP2022-12-31
Debtors
12,696,472 GBP2023-12-31
10,949,292 GBP2022-12-31
Amounts owed to group undertakings
Current
14,828,818 GBP2023-12-31
12,824,385 GBP2022-12-31
Non-current
2,857,963 GBP2023-12-31
2,857,963 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • WEST LOTHIAN EDUCATION LIMITED
    Info
    MORRISON EDUCATION WEST LOTHIAN LIMITED - 2007-01-03
    Registered number SC218928
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-08 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • WEST LOTHIAN EDUCATION LIMITED
    S
    Registered number Sc218928
    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
  • ALPHA SCHOOLS (WEST LOTHIAN) HOLDINGS LIMITED
    - now SC212847
    PACIFIC SHELF 1004 LIMITED - 2001-06-07
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.