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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
Active 4
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    DWSCO 2511 LIMITED - 2004-05-14
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Robertson, Elliot
    Company Director born in December 1973
    Individual (44 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2003-08-18
    OF - Director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-02 ~ 2023-11-14
    OF - Director → CIF 0
  • 3
    Johnstone, Peter
    Individual (83 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 4
    Christakis, Anastasios
    Banker born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 5
    Watt, Moray David
    Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Fordyce, Alan Peter
    Director born in August 1967
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-24
    OF - Director → CIF 0
  • 7
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 8
    Elliot, John Christian
    Banker born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Robertson, William George
    Managing Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 10
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 11
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - Director → CIF 0
  • 12
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 13
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Director → CIF 0
  • 14
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    PE - Nominee Secretary → CIF 0
    2006-11-24 ~ 2009-08-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FORFAR HEALTHCARE (HOLDINGS) LIMITED

Previous names
M M & S (2965) LIMITED - 2003-02-26
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORFAR HEALTHCARE (HOLDINGS) LIMITED
    Info
    M M & S (2965) LIMITED - 2003-02-26
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2003-02-26
    Registered number SC243127
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • FORFAR HEALTHCARE (HOLDINGS) LIMITED
    S
    Registered number Sc243127
    icon of addressC/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
  • ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.