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
    Ivkovic, Iris
    Company Director born in March 1986
    Individual (16 offsprings)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 2
    O'brien, Kirsty
    Asset Manager born in October 1982
    Individual (21 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 3
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2018-01-17 ~ now
    OF - secretary → CIF 0
  • 4
    JOHN LAING FUNDING LIMITED - 2021-08-09
    1, Kingsway, London, London, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Person with significant control
    2024-01-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Swift, Anthony Alec
    Financial Accountant born in November 1942
    Individual
    Officer
    2006-06-22 ~ 2010-08-25
    OF - director → CIF 0
  • 2
    Poupard, Natalia
    Investment Director born in October 1977
    Individual (32 offsprings)
    Officer
    2019-02-26 ~ 2024-01-19
    OF - director → CIF 0
  • 3
    Farley, Graham
    Director born in September 1949
    Individual
    Officer
    2008-03-07 ~ 2011-06-10
    OF - director → CIF 0
  • 4
    Gillespie, Kenneth William
    Director born in June 1961
    Individual
    Officer
    2008-07-07 ~ 2011-06-10
    OF - director → CIF 0
  • 5
    Wegener, Elena Giorgiana
    Investment Executive born in April 1975
    Individual
    Officer
    2013-11-18 ~ 2021-12-07
    OF - director → CIF 0
  • 6
    Forsyth, Peter, Dr
    Director born in November 1959
    Individual (5 offsprings)
    Officer
    2007-02-23 ~ 2008-03-07
    OF - director → CIF 0
  • 7
    Gill, Kenneth John
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2006-06-22 ~ 2011-06-10
    OF - director → CIF 0
  • 8
    Spring, Madeleine Diann
    Company Director born in December 1990
    Individual
    Officer
    2024-01-19 ~ 2024-05-22
    OF - director → CIF 0
  • 9
    Cooper, Phillip John
    Director born in February 1949
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2011-10-01
    OF - director → CIF 0
  • 10
    Uppal, Jasvinder Kaur
    Accountant born in September 1971
    Individual
    Officer
    2010-08-25 ~ 2011-06-10
    OF - director → CIF 0
  • 11
    Quaife, Geoffrey Alan
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2019-02-26
    OF - director → CIF 0
  • 12
    Newton, Robert James
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2024-01-19 ~ 2024-12-06
    OF - director → CIF 0
  • 13
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2008-05-13 ~ 2011-06-10
    OF - director → CIF 0
  • 14
    Hazelton, David James
    Commercial Director born in October 1950
    Individual
    Officer
    2006-06-22 ~ 2007-02-23
    OF - director → CIF 0
  • 15
    Dickie, Timothy John
    Banker born in October 1966
    Individual
    Officer
    2006-06-22 ~ 2008-06-06
    OF - director → CIF 0
  • 16
    Campbell, Alasdair
    Investment Executive born in November 1984
    Individual (20 offsprings)
    Officer
    2021-12-09 ~ 2024-01-19
    OF - director → CIF 0
  • 17
    Burge, Richard William Francis
    Banker born in September 1959
    Individual (2 offsprings)
    Officer
    2006-06-22 ~ 2008-05-13
    OF - director → CIF 0
  • 18
    152 Bath Street, Glasgow
    Corporate (1 offspring)
    Officer
    2006-04-04 ~ 2008-05-01
    PE - secretary → CIF 0
  • 19
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2006-04-04 ~ 2006-06-22
    PE - nominee-director → CIF 0
    2008-05-01 ~ 2017-10-06
    PE - nominee-secretary → CIF 0
  • 20
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    12, Charles Ii Street, London, England
    Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2006-04-04 ~ 2006-06-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED

Previous name
MACROCOM (942) LIMITED - 2006-06-05
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    Info
    MACROCOM (942) LIMITED - 2006-06-05
    Registered number SC300218
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2006-04-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.