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 7
  • 1
    Hulme, Lisa
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2021-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Robert John
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Andrew Charles Mutch
    Managing Director born in January 1970
    Individual (30 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Hogg, Jamie
    Individual (17 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-03-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SEMPERIAN PPP INVESTMENT PARTNERS NO.3 LIMITED - now
    AGHOCO 1795 LIMITED - 2018-12-06
    4th Floor, 1, Gresham Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Shutt, Sarah Louise
    Individual
    Officer
    2018-11-29 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 2
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2018-08-07 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Whitbread, Nuala
    Individual
    Officer
    2018-08-07 ~ 2018-11-29
    OF - Secretary → CIF 0
  • 4
    Brook, Melissa
    Individual
    Officer
    2021-03-24 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 5
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    350, Euston Road, Regent's Place, London, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2018-08-07 ~ 2019-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HOLYROOD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HOLYROOD HOLDINGS LIMITED
    Info
    Registered number SC604653
    Maxim 7 Maxim Office Park, Parklands Avenue, Eurocentral, Holytown ML1 4WQ
    Private Limited Company incorporated on 2018-08-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • HOLYROOD HOLDINGS LIMITED
    S
    Registered number Sc604653
    Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, United Kingdom, ML1 4WQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2018-12-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.