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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 5
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 4
    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 2009-08-24 ~ now
    OF - Secretary → CIF 0
  • 5
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Hogg, Frederick Graeme
    Business Adviser born in December 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-23 ~ 2005-09-23
    OF - Director → CIF 0
  • 4
    Lancaster, Keith David
    Banker born in May 1973
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Jack, Ronald Gilfillan
    Senior Director born in December 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-11-28
    OF - Director → CIF 0
  • 6
    Watson, William Iain
    Banker born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Elliot, John Christian
    Merchant Banker born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-01-27
    OF - Director → CIF 0
    Elliot, John Christian
    Company Director born in January 1952
    Individual (5 offsprings)
    icon of calendar 2006-04-28 ~ 2007-07-06
    OF - Director → CIF 0
  • 8
    Peck, Simon James Edward
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2010-12-22 ~ 2012-03-27
    OF - Director → CIF 0
    icon of calendar 2012-07-30 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2021-11-02
    OF - Director → CIF 0
  • 10
    Easton, Clare
    Chartered Accountant born in June 1976
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2009-06-17
    OF - Director → CIF 0
  • 11
    Exford, Colin Michael
    Banker born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2009-02-11
    OF - Director → CIF 0
    icon of calendar 2009-12-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 12
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ 2023-10-31
    OF - Director → CIF 0
  • 13
    Pillay, Trusha
    Banker born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 14
    Mackintosh, William James
    Senior Director born in October 1959
    Individual
    Officer
    icon of calendar 2005-08-23 ~ 2006-11-28
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2005-08-23 ~ 2006-04-28
    OF - Director → CIF 0
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    icon of calendar 2007-07-06 ~ 2009-10-14
    OF - Director → CIF 0
  • 16
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-06-17 ~ 2011-01-25
    OF - Director → CIF 0
  • 17
    Love, Jan Karen, Doctor
    Chartered Accountant born in April 1972
    Individual
    Officer
    icon of calendar 2006-01-27 ~ 2007-11-20
    OF - Director → CIF 0
  • 18
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2005-03-22 ~ 2008-07-25
    PE - Nominee Secretary → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-12-22 ~ 2016-02-09
    PE - Director → CIF 0
  • 20
    icon of address152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    2005-03-22 ~ 2005-08-23
    PE - Nominee Director → CIF 0
  • 21
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2008-07-25 ~ 2009-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABC SCHOOLS (HOLDINGS) LIMITED

Previous name
MACROCOM (915) LIMITED - 2005-04-15
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
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2005-03-22 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ABC SCHOOLS (HOLDINGS) LIMITED
    S
    Registered number Sc281990
    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
  • MACROCOM (914) LIMITED - 2005-04-11
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    8,649,784 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.