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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 29
  • 1
    George, John Philip
    Born in October 1968
    Individual (65 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Carl Harvey
    Born in January 1966
    Individual (172 offsprings)
    Officer
    2023-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Wrinn, John
    Project Executive born in August 1962
    Individual (102 offsprings)
    Officer
    2021-11-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Jennings, Oliver James Wake
    Director born in May 1963
    Individual (82 offsprings)
    Officer
    2009-03-19 ~ 2009-06-25
    OF - Director → CIF 0
  • 5
    Mcbrearty, Michael Joseph
    Director born in July 1971
    Individual (33 offsprings)
    Officer
    2007-08-02 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Mcclatchey, Robert Sean
    Director born in February 1965
    Individual (214 offsprings)
    Officer
    2009-10-14 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-11-28 ~ 2021-11-01
    OF - Director → CIF 0
  • 9
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2007-07-03 ~ 2009-10-14
    OF - Director → CIF 0
  • 10
    Trestler, Christopher
    Company Director born in September 1952
    Individual (7 offsprings)
    Officer
    2006-07-21 ~ 2009-08-01
    OF - Director → CIF 0
    Trestler, Christopher
    Director born in September 1952
    Individual (7 offsprings)
    2009-08-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 11
    Hanley, John Edgar Paul
    Born in April 1966
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Hesketh, Timothy John
    Commercial Director born in February 1966
    Individual (52 offsprings)
    Officer
    2013-09-09 ~ 2016-11-22
    OF - Director → CIF 0
  • 13
    Love, Jan Karen, Doctor
    Company Director born in April 1972
    Individual (20 offsprings)
    Officer
    2006-07-26 ~ 2007-11-14
    OF - Director → CIF 0
  • 14
    Bode, Klaus
    Finance Director born in May 1959
    Individual (13 offsprings)
    Officer
    2006-07-21 ~ 2008-05-23
    OF - Director → CIF 0
  • 15
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2016-11-22 ~ now
    OF - Director → CIF 0
  • 16
    Cook, Sean
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2007-07-03 ~ now
    OF - Director → CIF 0
  • 17
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-10-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 18
    Taylor, Kirk Graham Vaughan
    Company Director born in September 1964
    Individual (37 offsprings)
    Officer
    2006-07-21 ~ 2007-04-18
    OF - Director → CIF 0
  • 19
    Robinson, Andrew
    Managing Director born in May 1959
    Individual (43 offsprings)
    Officer
    2009-08-01 ~ 2009-08-01
    OF - Director → CIF 0
    2010-08-01 ~ 2018-06-01
    OF - Director → CIF 0
  • 20
    Rawlinson, Martin James
    Finance Director born in August 1966
    Individual (41 offsprings)
    Officer
    2008-09-18 ~ 2016-11-22
    OF - Director → CIF 0
  • 21
    Potts, Roger Harold
    Managing Director born in January 1953
    Individual (23 offsprings)
    Officer
    2006-07-21 ~ 2007-08-02
    OF - Director → CIF 0
  • 22
    Bremner, Alexander George
    Director born in September 1954
    Individual (56 offsprings)
    Officer
    2007-11-14 ~ 2009-10-14
    OF - Director → CIF 0
    2009-10-14 ~ 2012-02-29
    OF - Director → CIF 0
  • 23
    Carmichael, Grant Robert
    Director 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
  • 24
    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, 1492 offsprings)
    Officer
    2006-04-07 ~ 2006-07-21
    OF - Director → CIF 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
    2009-06-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 26
    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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 27
    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
    2009-08-27 ~ now
    OF - Secretary → CIF 0
  • 28
    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, 3084 offsprings)
    Officer
    2006-04-07 ~ 2009-08-27
    OF - Secretary → CIF 0
  • 29
    NORD/LB PROJECT HOLDING LTD
    - now 02326036
    NORD/LB PROJECT HOLDING PLC - 2008-12-18
    NORD/LB NORDDEUTSCHE SECURITIES 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 shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → 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
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). The status of the company number 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
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.