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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 9
  • 1
    Cook, Sean
    Banker born in September 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2016-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Davies, David Wyn
    Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Hanley, John Edgar Paul
    Banking born in April 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 6
    George, John Philip
    Solicitor born in October 1968
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-11-22 ~ now
    OF - Director → CIF 0
  • 7
    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
  • 8
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05
    icon of address8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    7,067,069 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    NORD/LB NORDDEUTSCHE SECURITIES PLC - 2008-12-18
    NORD/LB PROJECT HOLDING PLC - 2008-12-18
    icon of addressOne, Wood Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,183,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 20
  • 1
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-18 ~ 2016-11-22
    OF - Director → CIF 0
  • 2
    Wrinn, John
    Project Executive born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 3
    Robinson, Andrew
    Managing Director born in May 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    icon of calendar 2010-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 4
    Carmichael, Grant Robert
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-23 ~ 2008-09-18
    OF - Director → CIF 0
    icon of calendar 2009-11-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 5
    Trestler, Christopher
    Company Director born in September 1952
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2009-08-01
    OF - Director → CIF 0
    Trestler, Christopher
    Director born in September 1952
    Individual
    icon of calendar 2009-08-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 6
    Taylor, Kirk Graham Vaughan
    Company Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2007-04-18
    OF - Director → CIF 0
  • 7
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 8
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 10
    Potts, Roger Harold
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-21 ~ 2007-08-02
    OF - Director → CIF 0
  • 11
    Bode, Klaus
    Finance Director born in May 1959
    Individual
    Officer
    icon of calendar 2006-07-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-14 ~ 2012-03-12
    OF - Director → CIF 0
  • 13
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2009-10-14
    OF - Director → CIF 0
  • 14
    Bremner, Alexander George
    Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-14 ~ 2009-10-14
    OF - Director → CIF 0
    icon of calendar 2009-10-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 15
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2007-08-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 16
    Love, Jan Karen, Doctor
    Company Director born in April 1972
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2007-11-14
    OF - Director → CIF 0
  • 17
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-10-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-04-07 ~ 2009-08-27
    PE - 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
    2009-06-25 ~ 2016-05-27
    PE - Director → CIF 0
  • 20
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2006-04-07 ~ 2006-07-21
    PE - Director → CIF 0
parent relation
Company in focus

FCC (EAST AYRSHIRE) HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
2,488,973 GBP2024-01-01 ~ 2024-12-31
689,151 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-679,973 GBP2024-01-01 ~ 2024-12-31
-689,151 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,809,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,809,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
0 GBP2023-12-31
0 GBP2022-12-31
Dividends Paid
-1,809,000 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
7,426,477 GBP2024-12-31
7,640,097 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
169,154 GBP2024-12-31
172,181 GBP2023-12-31
Net Current Assets/Liabilities
-210,416 GBP2024-12-31
-212,287 GBP2023-12-31
Total Assets Less Current Liabilities
7,216,061 GBP2024-12-31
7,427,810 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,166,061 GBP2024-12-31
-7,377,810 GBP2023-12-31
Net Assets/Liabilities
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Dividends paid as a final distribution
1,809,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
7,426,477 GBP2024-12-31
7,640,097 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
169,154 GBP2024-12-31
172,181 GBP2023-12-31
Other Remaining Borrowings
Current
210,416 GBP2024-12-31
212,287 GBP2023-12-31
Non-current
7,166,061 GBP2024-12-31
7,377,810 GBP2023-12-31
Total Borrowings
Current
210,416 GBP2024-12-31
212,287 GBP2023-12-31
Non-current
7,166,061 GBP2024-12-31
7,377,810 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • FCC (EAST AYRSHIRE) HOLDINGS LIMITED
    Info
    Registered number SC300470
    icon of addressC/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2006-04-07 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • FCC (EAST AYRSHIRE) HOLDINGS LIMITED
    S
    Registered number Sc300470
    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
  • 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)
    -9,548,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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