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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fordyce, Alan Peter

child relation
Offspring entities and appointments 73
  • 1
    AMBER BLUE EAST CENTRAL LIMITED
    - now SC404406
    DUNWILCO (1722) LIMITED
    - 2011-12-20 SC404406 SC406782... (more)
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2011-12-20 ~ 2015-03-18
    IIF 18 - Director → ME
  • 2
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686 06034462
    BB SHELFCO 002 LIMITED - 2007-06-08
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 11 - Director → ME
  • 3
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2015-04-17
    IIF 53 - Director → ME
  • 4
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    Active Corporate (19 parents)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 13 - Director → ME
  • 5
    AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    07033324
    Active Corporate (18 parents)
    Officer
    2009-11-25 ~ 2015-04-17
    IIF 12 - Director → ME
  • 6
    AURA HOLDINGS (NEWCASTLE) LIMITED
    06034462 06061686
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 14 - Director → ME
  • 7
    AURA NEWCASTLE LIMITED
    06034396
    Active Corporate (27 parents)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 16 - Director → ME
  • 8
    AYRSHIRE HOSPITALS LIMITED
    - now SC248921
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    Active Corporate (19 parents)
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 19 - Director → ME
  • 9
    BLUE3 (STAFFS) (HOLDINGS) LIMITED
    08403322
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 20 - Director → ME
  • 10
    BLUE3 (STAFFS) LIMITED
    08403335
    Active Corporate (17 parents)
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 67 - Director → ME
  • 11
    COBALT CPI LIMITED - now
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
    - 2013-10-11 SC371320 SC590562... (more)
    MM&S (5576) LIMITED - 2010-02-10
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 26 - Director → ME
  • 12
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
    - 2013-10-11 SC392901 SC590562... (more)
    MM&S (5646) LIMITED
    - 2011-06-23 SC392901 SC416600... (more)
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-01-12
    IIF 42 - Director → ME
  • 13
    DISCOVERY EDUCATION (HOLDINGS) LIMITED
    - now SC308017
    MM&S (5152) LIMITED - 2006-10-11
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2015-03-18
    IIF 36 - Director → ME
  • 14
    DISCOVERY EDUCATION (NOMINEE) LIMITED
    - now SC311279
    MM&S (5169) LIMITED - 2006-11-09
    Active Corporate (26 parents)
    Officer
    2006-11-13 ~ 2015-03-18
    IIF 50 - Director → ME
  • 15
    DISCOVERY EDUCATION PLC
    SC313681
    Active Corporate (24 parents)
    Officer
    2006-12-19 ~ 2015-03-18
    IIF 48 - Director → ME
  • 16
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2015-03-18
    IIF 24 - Director → ME
  • 17
    ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - 2016-04-14 SC259896 SC209010
    M M & S (3039) LIMITED - 2004-05-12
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 44 - Director → ME
  • 18
    ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED - now
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED
    - 2016-04-14 SC259895 SC209009
    M M & S (3038) LIMITED - 2004-05-10
    Active Corporate (27 parents)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 43 - Director → ME
  • 19
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - now
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    - 2016-04-14 SC304794
    MM&S (5125) LIMITED - 2006-08-24
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 34 - Director → ME
  • 20
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED - now
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
    - 2016-04-14 SC304795
    MM&S (5126) LIMITED - 2006-08-24
    Active Corporate (24 parents)
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 33 - Director → ME
  • 21
    ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - 2016-04-14 SC315451
    MM&S (5208) LIMITED - 2007-03-19
    Active Corporate (21 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 39 - Director → ME
  • 22
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    Active Corporate (22 parents)
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 35 - Director → ME
  • 23
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - 2016-04-14 SC243125 SC243127... (more)
    M M & S (2963) LIMITED - 2003-02-07
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 47 - Director → ME
  • 24
    ELGIN HEALTH (EASTER ROSS) LIMITED - now
    ROBERTSON HEALTH (EASTER ROSS) LIMITED
    - 2016-04-14 SC243124
    M M & S (2962) LIMITED - 2003-02-07
    Active Corporate (27 parents)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 46 - Director → ME
  • 25
    ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - 2016-04-14 SC275430 SC190054
    MM&S (4018) LIMITED - 2005-01-13
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2013-09-27
    IIF 31 - Director → ME
  • 26
    ELGIN HEALTH (GARTNAVEL) LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) LIMITED
    - 2016-04-14 SC271565
    MM&S (4006) LIMITED - 2005-01-13
    Active Corporate (26 parents)
    Officer
    2005-02-17 ~ 2013-09-27
    IIF 37 - Director → ME
  • 27
    ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - 2016-04-14 SC345010
    MM&S (5404) LIMITED
    - 2008-10-15 SC345010 08012125... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 29 - Director → ME
  • 28
    ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
    - 2016-04-14 SC345017
    MM&S (5403) LIMITED
    - 2008-10-15 SC345017 SC333600... (more)
    Active Corporate (22 parents)
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 32 - Director → ME
  • 29
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905 04638901
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 10 - Director → ME
  • 30
    ELGIN HEALTH (ST GEORGE'S) LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED
    - 2016-04-24 04638901 04638905
    Active Corporate (26 parents)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 15 - Director → ME
  • 31
    ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - 2016-04-14 SC220931 SC210173
    MM&S (2785) LIMITED - 2001-08-15
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2013-09-27
    IIF 22 - Director → ME
  • 32
    ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED - now
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
    - 2016-04-14 SC210173 SC220931
    M M & S (2693) LIMITED - 2000-10-02
    Active Corporate (23 parents)
    Officer
    2005-03-24 ~ 2013-09-27
    IIF 23 - Director → ME
  • 33
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 38 - Director → ME
  • 34
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2015-03-18
    IIF 25 - Director → ME
  • 35
    FORFAR HEALTHCARE (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED
    - 2006-12-05 SC243127 SC243126... (more)
    M M & S (2965) LIMITED - 2003-02-26
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2006-11-24
    IIF 74 - Director → ME
  • 36
    FORFAR HEALTHCARE LIMITED - now
    ROBERTSON HEALTH (FORFAR) LIMITED
    - 2006-12-05 SC243126 SC243127... (more)
    M M & S (2964) LIMITED - 2003-02-26
    Active Corporate (19 parents)
    Officer
    2005-03-21 ~ 2006-11-24
    IIF 68 - Director → ME
  • 37
    GEORGE STREET ASSET MANAGEMENT LIMITED
    SC506173
    Active Corporate (4 parents)
    Officer
    2015-05-19 ~ 2022-04-29
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HUB EAST CENTRAL (BALDRAGON) LIMITED
    SC495505
    Active Corporate (23 parents)
    Officer
    2015-01-20 ~ 2015-03-18
    IIF 61 - Director → ME
  • 39
    HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
    SC495444
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-18
    IIF 58 - Director → ME
  • 40
    HUB EAST CENTRAL (FORFAR) LIMITED
    SC494986
    Active Corporate (21 parents)
    Officer
    2015-01-13 ~ 2015-03-18
    IIF 57 - Director → ME
  • 41
    HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
    SC494851
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-03-18
    IIF 56 - Director → ME
  • 42
    HUB EAST CENTRAL (LEVENMOUTH) LIMITED
    - now SC483046
    DUNWILCO (1829) LIMITED - 2014-08-15
    Active Corporate (24 parents)
    Officer
    2014-11-10 ~ 2015-03-18
    IIF 65 - Director → ME
  • 43
    HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
    - now SC484400
    DUNWILCO (1833) LIMITED - 2014-09-10
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-03-18
    IIF 66 - Director → ME
  • 44
    HUB EAST CENTRAL SCOTLAND LIMITED
    SC411673
    Active Corporate (23 parents)
    Officer
    2012-02-07 ~ 2015-03-18
    IIF 59 - Director → ME
  • 45
    HULL ESTEEM CONSORTIUM DEBTCO LIMITED
    07099646 07669524
    Active Corporate (23 parents)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 4 - Director → ME
  • 46
    HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED
    07669524 07099646
    Active Corporate (21 parents)
    Officer
    2011-06-27 ~ 2015-04-14
    IIF 8 - Director → ME
  • 47
    HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
    07099705 07661116
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 3 - Director → ME
  • 48
    HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
    07661116 07099705
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2015-04-14
    IIF 6 - Director → ME
  • 49
    HULL ESTEEM CONSORTIUM LEP LIMITED
    07099595
    Active Corporate (34 parents)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 1 - Director → ME
  • 50
    HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
    07099748 07661187
    Active Corporate (26 parents)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 2 - Director → ME
  • 51
    HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED
    07661187 07099748
    Active Corporate (22 parents)
    Officer
    2011-06-27 ~ 2015-04-14
    IIF 7 - Director → ME
  • 52
    HULL ESTEEM CONSORTIUM PSP LIMITED
    07099527
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 5 - Director → ME
  • 53
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019 05347462
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2015-03-18
    IIF 63 - Director → ME
  • 54
    MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    05347462 05348019
    Active Corporate (28 parents)
    Officer
    2005-01-31 ~ 2015-03-18
    IIF 64 - Director → ME
  • 55
    NNT LIFT COMPANY (FUNDCO 1) LIMITED
    - now 04934390 07652736
    NNT LIFT COMPANY (TRANCHE 1) LIMITED
    - 2006-12-04 04934390 05761913
    INHOCO 2979 LIMITED - 2004-03-16
    Active Corporate (37 parents)
    Officer
    2004-04-26 ~ 2015-04-09
    IIF 51 - Director → ME
  • 56
    NNT LIFT COMPANY (FUNDCO 2) LIMITED
    07652736 04934390
    Active Corporate (34 parents)
    Officer
    2011-07-22 ~ 2015-04-09
    IIF 55 - Director → ME
  • 57
    NNT LIFT COMPANY LIMITED
    - now 04934392
    INHOCO 2978 LIMITED - 2004-03-16
    Active Corporate (45 parents, 2 offsprings)
    Officer
    2004-04-26 ~ 2015-04-09
    IIF 52 - Director → ME
  • 58
    RMF HEALTH LIMITED
    SC450972
    Active Corporate (13 parents)
    Officer
    2013-06-19 ~ 2015-04-01
    IIF 62 - Director → ME
  • 59
    ROBERTSON - DAWN HEALTH LIMITED
    - now SC344902
    MN NOVA (25) LIMITED - 2008-07-21
    Active Corporate (13 parents)
    Officer
    2008-12-18 ~ 2015-04-01
    IIF 60 - Director → ME
  • 60
    ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
    - now SC406783 SC371320... (more)
    DUNWILCO (1726) LIMITED
    - 2011-12-20 SC406783 SC406782... (more)
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2015-03-18
    IIF 17 - Director → ME
  • 61
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
    - now SC450984 SC590562... (more)
    MM&S (5762) LIMITED
    - 2013-08-27 SC450984 06849002... (more)
    Active Corporate (13 parents)
    Officer
    2013-08-26 ~ 2015-04-01
    IIF 30 - Director → ME
  • 62
    ROBERTSON CAPITAL PROJECTS LIMITED
    - now SC227159
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2006-03-01 ~ 2015-03-18
    IIF 9 - Director → ME
  • 63
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 70 - Director → ME
  • 64
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    Active Corporate (24 parents)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 73 - Director → ME
  • 65
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 71 - Director → ME
  • 66
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    Active Corporate (24 parents)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 75 - Director → ME
  • 67
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 72 - Director → ME
  • 68
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    Active Corporate (25 parents)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 69 - Director → ME
  • 69
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054 SC275430
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2015-03-18
    IIF 49 - Director → ME
    2005-03-16 ~ 2013-09-27
    IIF 45 - Director → ME
  • 70
    ROBERTSON HEALTH (NEW CRAIGS) LIMITED
    - now SC190050
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    Active Corporate (28 parents)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 28 - Director → ME
    2013-09-26 ~ 2015-03-18
    IIF 27 - Director → ME
  • 71
    STONEHOUSE HOSPITALS LIMITED
    SC251033
    Active Corporate (18 parents)
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 21 - Director → ME
  • 72
    TAYCARE HEALTH (HOLDINGS) LIMITED
    - now SC373409
    MM&S (5587) LIMITED
    - 2010-03-18 SC373409 SC372843... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-03-18
    IIF 41 - Director → ME
  • 73
    TAYCARE HEALTH LIMITED
    - now SC373408
    MM&S (5586) LIMITED
    - 2010-03-18 SC373408 08725382... (more)
    Active Corporate (33 parents)
    Officer
    2010-03-18 ~ 2015-03-18
    IIF 40 - Director → ME

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