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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 29
  • 1
    Cavill, John Ivor
    Born in October 1972
    Individual (276 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (173 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Kirk Graham Vaughan
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2006-07-21 ~ 2007-04-18
    OF - Director → CIF 0
  • 4
    Reicherter, Matthias Alexander
    Born in January 1970
    Individual (51 offsprings)
    Officer
    2009-10-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Born in February 1965
    Individual (218 offsprings)
    Officer
    2009-10-14 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Cook, Sean
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 7
    Potts, Roger Harold
    Born in January 1953
    Individual (23 offsprings)
    Officer
    2006-07-21 ~ 2007-08-02
    OF - Director → CIF 0
  • 8
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 9
    George, John Philip
    Born in October 1968
    Individual (66 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 10
    Trestler, Christopher
    Born in September 1952
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2009-08-01
    OF - Director → CIF 0
    2009-08-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2007-07-03 ~ 2009-10-14
    OF - Director → CIF 0
  • 12
    Robinson, Andrew
    Born in May 1959
    Individual (46 offsprings)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    2010-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 13
    Hesketh, Timothy John
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2013-09-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 14
    Carmichael, Grant Robert
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2008-05-23 ~ 2008-09-18
    OF - Director → CIF 0
    2009-11-25 ~ 2013-09-09
    OF - Director → CIF 0
  • 15
    Hanley, John Edgar Paul
    Born in April 1966
    Individual (10 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 16
    Gilmour, David Fulton
    Born in January 1963
    Individual (88 offsprings)
    Officer
    2011-11-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Love, Jan Karen, Doctor
    Born in April 1972
    Individual (20 offsprings)
    Officer
    2006-07-26 ~ 2007-11-14
    OF - Director → CIF 0
  • 18
    Mcbrearty, Michael Joseph
    Born in July 1971
    Individual (33 offsprings)
    Officer
    2007-08-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 19
    Jennings, Oliver James Wake
    Born in May 1963
    Individual (83 offsprings)
    Officer
    2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 20
    Bode, Klaus
    Born in May 1959
    Individual (13 offsprings)
    Officer
    2006-07-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 21
    Wrinn, John
    Born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 22
    Rawlinson, Martin James
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2008-09-18 ~ 2016-11-22
    OF - Director → CIF 0
  • 23
    Bremner, Alexander George
    Born in September 1954
    Individual (61 offsprings)
    Officer
    2007-11-14 ~ 2009-10-14
    OF - Director → CIF 0
    2009-10-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 24
    SCHOOLS CAPITAL LIMITED
    - now 06011108
    HOCHTIEF PPP SCHOOLS CAPITAL LIMITED - 2017-01-05 06011108
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    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
  • 25
    NORD/LB PROJECT HOLDING LTD
    - now 02326036
    NORD/LB NORDDEUTSCHE SECURITIES PLC - 2008-12-18
    NORD/LB PROJECT HOLDING PLC - 2008-12-18
    One, Wood Street, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    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
  • 26
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2006-04-07 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 27
    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, 232 offsprings)
    Officer
    2009-06-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 28
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2006-04-07 ~ 2006-07-21
    OF - Director → CIF 0
  • 29
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 327 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FCC (EAST AYRSHIRE) HOLDINGS LIMITED

Period: 2006-04-07 ~ now
Company number: SC300470
Registered name
FCC (EAST AYRSHIRE) HOLDINGS LIMITED - now
Recent 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
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 (20 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-13
    CIF 0
  • FCC (EAST AYRSHIRE) HOLDINGS LIMITED
    S
    Registered number Sc300470
    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
    FCC (EAST AYRSHIRE) LIMITED
    SC300469
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (28 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
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.