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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 5
  • 1
    Johnstone, Peter Kenneth
    Born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Paul Justin
    Born in August 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-30 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Secretary → CIF 0
  • 5
    MM&S (5152) LIMITED - 2006-10-11
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,658,142 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Honeyman, David
    Accountant born in September 1967
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Wotherspoon, Robert John William
    Accountant born in January 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 3
    Colgan, Gregory Thomas
    Executive Diretor born in May 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-19 ~ 2021-05-10
    OF - Director → CIF 0
  • 4
    Emmott, Robert James
    Director born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ 2025-03-30
    OF - Director → CIF 0
  • 5
    Johnstone, Peter Kenneth
    Director born in September 1965
    Individual (83 offsprings)
    Officer
    icon of calendar 2021-08-23 ~ 2023-06-30
    OF - Director → CIF 0
    Johnstone, Peter Kenneth
    Individual (83 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 6
    Christie, Rory William
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2013-10-31 ~ 2014-08-13
    OF - Director → CIF 0
    icon of calendar 2019-05-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 7
    Dorward, David Keay
    Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Boyle, David Millar
    Civil Engineer born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-13 ~ 2010-05-26
    OF - Director → CIF 0
  • 9
    Flight, Alexander
    Head Of Corporate Finance born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2021-05-10
    OF - Director → CIF 0
  • 10
    Richardson, Christopher Richard
    Director born in December 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2019-05-01
    OF - Director → CIF 0
    Richardson, Christopher Richard
    Accountant born in December 1978
    Individual (1 offspring)
    icon of calendar 2019-05-01 ~ 2021-08-23
    OF - Director → CIF 0
  • 11
    Fordyce, Alan Peter
    Company Director born in August 1967
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2015-03-18
    OF - Director → CIF 0
  • 12
    Stewart, Marjory May
    Director Of Finance born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-01 ~ 2017-06-19
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2013-11-11 ~ 2015-11-01
    OF - Director → CIF 0
  • 14
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2015-11-01 ~ 2019-05-01
    OF - Director → CIF 0
    icon of calendar 2023-06-30 ~ 2024-01-29
    OF - Director → CIF 0
  • 15
    Robertson, William George
    Company Director born in April 1945
    Individual (65 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2013-09-27
    OF - Director → CIF 0
  • 16
    Burge, Richard William Francis
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2019-05-01
    OF - Director → CIF 0
  • 17
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    Band, James Taylor
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 19
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2006-11-01 ~ 2007-01-16
    PE - Nominee Director → CIF 0
  • 20
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd Floor, 11 Thistle Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    2016-04-01 ~ 2022-03-31
    PE - Secretary → CIF 0
  • 21
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2006-11-01 ~ 2007-01-16
    PE - Nominee Director → CIF 0
  • 22
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2006-11-01 ~ 2007-01-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DISCOVERY EDUCATION (NOMINEE) LIMITED

Previous name
MM&S (5169) LIMITED - 2006-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Investments in group undertakings and participating interests
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • DISCOVERY EDUCATION (NOMINEE) LIMITED
    Info
    MM&S (5169) LIMITED - 2006-11-09
    Registered number SC311279
    icon of addressC/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh EH3 8EG
    PRIVATE LIMITED COMPANY incorporated on 2006-11-01 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.