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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 27
  • 1
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (54 offsprings)
    Officer
    2015-04-09 ~ 2019-05-01
    OF - Director → CIF 0
  • 2
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (92 offsprings)
    Officer
    2006-11-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 4
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual (73 offsprings)
    Officer
    2006-11-13 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    Christie, Rory William
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2013-11-18 ~ 2014-08-13
    OF - Director → CIF 0
    2019-05-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Director born in December 1962
    Individual (281 offsprings)
    Officer
    2015-11-01 ~ 2019-05-01
    OF - Director → CIF 0
    2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 7
    Stewart, Marjory May
    Director Of Finance born in July 1953
    Individual (9 offsprings)
    Officer
    2009-09-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 8
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 9
    Band, James Taylor
    Individual (13 offsprings)
    Officer
    2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 10
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (34 offsprings)
    Officer
    2014-06-02 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Robertson, William George
    Company Director born in April 1945
    Individual (110 offsprings)
    Officer
    2006-11-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Dorward, David Keay
    Accountant born in May 1954
    Individual (21 offsprings)
    Officer
    2007-04-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 13
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (153 offsprings)
    Officer
    2024-01-29 ~ now
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (153 offsprings)
    2021-08-23 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (153 offsprings)
    Officer
    2006-11-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    Honeyman, David
    Accountant born in September 1967
    Individual (44 offsprings)
    Officer
    2010-05-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Richardson, Christopher Richard
    Director born in December 1978
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2019-05-01
    OF - Director → CIF 0
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (20 offsprings)
    2019-05-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 16
    Colgan, Gregory Thomas
    Executive Diretor born in May 1978
    Individual (13 offsprings)
    Officer
    2017-06-19 ~ 2021-05-10
    OF - Director → CIF 0
  • 17
    Emmott, Robert James
    Director born in April 1971
    Individual (9 offsprings)
    Officer
    2021-05-10 ~ 2025-03-30
    OF - Director → CIF 0
  • 18
    Boyle, David Millar
    Civil Engineer born in July 1944
    Individual (8 offsprings)
    Officer
    2006-11-13 ~ 2010-05-26
    OF - Director → CIF 0
  • 19
    Thomson, Paul Justin
    Born in August 1977
    Individual (7 offsprings)
    Officer
    2025-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Flight, Alexander
    Head Of Corporate Finance born in August 1964
    Individual (8 offsprings)
    Officer
    2020-07-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 21
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16 SC222231, 08231963, 04967967... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    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
  • 22
    CRIMSON PROJECT INVESTMENTS LIMITED
    - now 08725382
    MM&S (5786) LIMITED - 2013-10-18 SC222231, 08231963, 04967967... (more)
    1, Park Row, Leeds, England
    Active Corporate (13 parents, 2 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
  • 23
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2006-09-04 ~ 2007-01-16
    OF - Nominee Secretary → CIF 0
  • 24
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2006-09-04 ~ 2007-01-16
    OF - Nominee Director → CIF 0
  • 25
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-04-01 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 26
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25 SC192310, SC409501, SC420122... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 27
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2006-09-04 ~ 2007-01-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERY EDUCATION (HOLDINGS) LIMITED

Previous name
MM&S (5152) LIMITED - 2006-10-11 SC222231, 08231963, 04967967... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
474,000 GBP2025-03-31
474,000 GBP2024-03-31
Debtors
Non-current
3,731,157 GBP2025-03-31
4,016,229 GBP2024-03-31
Debtors
0 GBP2025-03-31
247,000 GBP2024-03-31
Current Assets
3,731,157 GBP2025-03-31
4,263,229 GBP2024-03-31
Net Assets/Liabilities
474,000 GBP2025-03-31
474,000 GBP2024-03-31
Equity
Called up share capital
474,000 GBP2025-03-31
474,000 GBP2024-03-31
474,000 GBP2023-03-31
Equity
-4,658,142 GBP2023-03-31
Investments in Subsidiaries
474,000 GBP2025-03-31
474,000 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
247,000 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
247,000 GBP2024-03-31
Other Remaining Borrowings
Non-current
3,731,157 GBP2025-03-31
4,016,229 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
4,016,229 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • DISCOVERY EDUCATION (HOLDINGS) LIMITED
    Info
    MM&S (5152) LIMITED - 2006-10-11
    Registered number SC308017
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2006-09-04 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • DISCOVERY EDUCATION (HOLDINGS) LIMITED
    S
    Registered number Sc308017
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland, EH3 8EG
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DISCOVERY EDUCATION (NOMINEE) LIMITED
    - now SC311279
    MM&S (5169) LIMITED - 2006-11-09 SC222231, 08231963, 04967967... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    DISCOVERY EDUCATION PLC
    SC313681
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    -5,273,773 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.