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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 18
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Fordyce, Alan Peter
    Director born in August 1967
    Individual (73 offsprings)
    Officer
    2005-03-21 ~ 2006-11-24
    OF - Director → CIF 0
  • 3
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ 2023-11-14
    OF - Director → CIF 0
  • 5
    Elliot, John Christian
    Banker born in January 1952
    Individual (77 offsprings)
    Officer
    2003-07-23 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Watt, Moray David
    Accountant born in January 1966
    Individual (19 offsprings)
    Officer
    2005-03-21 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Christakis, Anastasios
    Banker born in February 1973
    Individual (56 offsprings)
    Officer
    2009-03-19 ~ 2010-03-05
    OF - Director → CIF 0
  • 8
    Robertson, William George
    Managing Director born in April 1945
    Individual (110 offsprings)
    Officer
    2003-02-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 9
    Johnstone, Peter
    Individual (153 offsprings)
    Officer
    2003-02-28 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 10
    Robertson, Elliot
    Company Director born in December 1973
    Individual (76 offsprings)
    Officer
    2003-02-28 ~ 2003-08-18
    OF - Director → CIF 0
  • 11
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-11-14 ~ now
    OF - Director → CIF 0
  • 12
    Saheb-zadha, Faraidon
    Investment Director born in July 1978
    Individual (45 offsprings)
    Officer
    2010-03-05 ~ 2011-03-04
    OF - Director → CIF 0
  • 13
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    OF - Nominee Secretary → CIF 0
    2006-11-24 ~ 2009-08-27
    OF - Nominee Secretary → CIF 0
  • 14
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14 04336910, 05120741, 04336908... (more)
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (20 parents, 19 offsprings)
    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
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    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
    2009-03-31 ~ 2016-01-25
    OF - Director → CIF 0
  • 16
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    OF - Nominee Director → CIF 0
  • 17
    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
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 18
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2003-01-30 ~ 2003-02-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FORFAR HEALTHCARE (HOLDINGS) LIMITED

Previous names
ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
M M & S (2965) LIMITED - 2003-02-26 SC222231, 08231963, 04967967... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FORFAR HEALTHCARE (HOLDINGS) LIMITED
    Info
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2006-12-05
    Registered number SC243127
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 1 month). 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
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.