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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 26
  • 1
    Peck, Simon James Edward
    Director born in January 1960
    Individual (13 offsprings)
    Officer
    2010-12-22 ~ 2012-03-27
    OF - Director → CIF 0
    2012-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 2
    Easton, Clare
    Chartered Accountant born in June 1976
    Individual (7 offsprings)
    Officer
    2007-11-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 3
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-03-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 4
    Jack, Ronald Gilfillan
    Senior Director born in December 1955
    Individual (79 offsprings)
    Officer
    2005-08-23 ~ 2006-11-28
    OF - Director → CIF 0
  • 5
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-06-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 6
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Pillay, Trusha
    Banker born in July 1972
    Individual (9 offsprings)
    Officer
    2009-06-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 9
    Mackintosh, William James
    Senior Director born in October 1959
    Individual (19 offsprings)
    Officer
    2005-08-23 ~ 2006-11-28
    OF - Director → CIF 0
  • 10
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2016-02-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 11
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 12
    Lancaster, Keith David
    Banker born in May 1973
    Individual (8 offsprings)
    Officer
    2009-02-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 13
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (77 offsprings)
    Officer
    2005-08-23 ~ 2006-01-27
    OF - Director → CIF 0
    Elliot, John Christian
    Company Director born in January 1952
    Individual (77 offsprings)
    2006-04-28 ~ 2007-07-06
    OF - Director → CIF 0
  • 14
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (201 offsprings)
    Officer
    2005-08-23 ~ 2006-04-28
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    2007-07-06 ~ 2009-10-14
    OF - Director → CIF 0
  • 15
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2009-10-14 ~ now
    OF - Director → CIF 0
  • 16
    Watson, William Iain
    Banker born in September 1969
    Individual (20 offsprings)
    Officer
    2006-11-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 17
    Hogg, Frederick Graeme
    Business Adviser born in December 1952
    Individual (13 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 18
    Bremner, Alexander George
    Director born in September 1954
    Individual (56 offsprings)
    Officer
    2009-06-17 ~ 2011-01-25
    OF - Director → CIF 0
  • 19
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual (20 offsprings)
    Officer
    2006-01-27 ~ 2007-11-20
    OF - Director → CIF 0
  • 20
    Exford, Colin Michael
    Banker born in May 1958
    Individual (41 offsprings)
    Officer
    2006-11-28 ~ 2009-02-11
    OF - Director → CIF 0
    2009-12-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 21
    MACROBERTS TRUSTEES LIMITED - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28
    152 Bath Street, Glasgow
    Active Corporate (15 parents, 202 offsprings)
    Officer
    2005-03-22 ~ 2008-07-25
    OF - Nominee Secretary → CIF 0
  • 22
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2005-03-22 ~ 2005-08-23
    OF - Nominee Director → CIF 0
  • 23
    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
    2009-08-24 ~ now
    OF - Secretary → CIF 0
  • 24
    PFI INFRASTRUCTURE FINANCE LIMITED
    - now 05092397
    DWSCO 2511 LIMITED - 2004-05-14
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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, 229 offsprings)
    Officer
    2010-12-22 ~ 2016-02-09
    OF - Director → CIF 0
  • 26
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2008-07-25 ~ 2009-08-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABC SCHOOLS (HOLDINGS) LIMITED

Period: 2005-04-15 ~ now
Company number: SC281990
Registered names
ABC SCHOOLS (HOLDINGS) LIMITED - now
MACROCOM (915) LIMITED - 2005-04-15 SC300221... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ABC SCHOOLS (HOLDINGS) LIMITED
    Info
    MACROCOM (915) LIMITED - 2005-04-15
    Registered number SC281990
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-22 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ABC SCHOOLS (HOLDINGS) LIMITED
    S
    Registered number Sc281990
    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
    ABC SCHOOLS LIMITED
    - now SC281989
    MACROCOM (914) LIMITED - 2005-04-11
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (30 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 5 April 2026 and licensed under the Open Government Licence v3.0.