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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

Mr Alan Peter Fordyce

    Related profiles found in government register
  • Mr Alan Peter Fordyce
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Carmunnock Road, Clarkston, Glasgow, G76 8SZ, Scotland

      IIF 1
  • Fordyce, Alan Peter
    British company director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Carmunnock Road, Busby, Clarkston, Glasgow, G76 8SZ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • 19a, Canning Street, 2nd Floor, Caledonian Exchange, Edinburgh, Scotland

      IIF 5

    • 19a, Canning Street, 2nd Floor, Caledonian Exchange, Edinburgh Eh3 8eg, Scotland

      IIF 6 IIF 7

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13 IIF 14

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 15

    • 10 Perimeter Road, Pinefiled Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 16

    • Robertson House, Castle Business Park, Stirling, Stirlingshire, FK9 4TZ

      IIF 17
  • Fordyce, Alan Peter
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Carmunnock Road, Busby, Clarkston, G76 8SZ

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22 IIF 23 IIF 24

    • 10, Perimeter Road, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 25 IIF 26

    • 10 Perimeter Road, Pinefield Industial Estate, Elgin, Morayshire, IV30 6AE

      IIF 27

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 28 IIF 29

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 30 IIF 31 IIF 32 (more)(less)
      IIF 33 IIF 34

    • 4th, Floor, West Tower Baltic Place, Gateshead, NE8 3AE, England

      IIF 35

    • 4th Floor West Tower, Baltic Place, South Shore Road, Gateshead, NE8 3AE, England

      IIF 36

    • 19, Carmunnock Road, Clarkston, Glasgow, G76 8SZ

      IIF 37

    • 19 Carmunnock Road, Clarkston, Glasgow, G76 8SZ, United Kingdom

      IIF 38

    • Spaceworks, Benton Park Road, Newcastle Upon Tyne, NE7 7LX, United Kingdom

      IIF 39

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ

      IIF 40 IIF 41 IIF 42

    • Robertson House, Castle Busness Park, Stirling, FK9 4TZ

      IIF 43
  • Fordyce, Alan Peter
    British managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19 Carmunnock Road, Busby, Clarkston, G76 8SZ

      IIF 44

    • 19, Carmunnock Road, Busby, Clarkston, G76 8SZ, Scotland

      IIF 45 IIF 46

    • 10, Perimeter Road, Pinefield Ind Est, Elgin, Moray, IV30 6AE

      IIF 47 IIF 48 IIF 49

    • 10 Perimeter Road, Pinefield Industial Estate, Elgin, Morayshire, IV30 6AE

      IIF 50

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • 10, Perimeter Road, Pinefield Industrial Estate, Elgin, Moray, IV30 6AE, United Kingdom

      IIF 55

    • 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Morayshire, IV30 6AE

      IIF 56

    • Robertson House, Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 57

    • Robertson House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

      IIF 58

    • Robertson House, The Castle Business Park, Stirling, FK9 4TZ, United Kingdom

      IIF 59 IIF 60

    • Robertson House, The Castle Business Park, Stirling, Scotland, FK9 4TZ, United Kingdom

      IIF 61 IIF 62
  • Fordyce, Alan Peter
    British none born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies
  • Fordyce, Alan Peter
    British company director born in June 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19a, Canning Street, 2nd Floor, Caledonian Exchange, Edinburgh, EH3 8EG, Scotland

      IIF 68
  • Fordyce, Alan Peter
    British director born in August 1967

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 73
  • 1
    AMBER BLUE EAST CENTRAL LIMITED
    - now SC404406
    DUNWILCO (1722) LIMITED
    - 2011-12-20 SC404406 SC428189... (more)
    Robertson House, Castle Business Park, Stirling
    Active Corporate (18 parents, 15 offsprings)
    Officer
    2011-12-20 ~ 2015-03-18
    IIF 46 - Director → ME
  • 2
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686 06034462
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 19 - Director → ME
  • 3
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2015-04-17
    IIF 37 - Director → ME
  • 4
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 21 - Director → ME
  • 5
    AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    07033324
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2009-11-25 ~ 2015-04-17
    IIF 20 - Director → ME
  • 6
    AURA HOLDINGS (NEWCASTLE) LIMITED
    06034462 06061686
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 22 - Director → ME
  • 7
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 24 - Director → ME
  • 8
    AYRSHIRE HOSPITALS LIMITED
    - now SC248921
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 5 - Director → ME
  • 9
    BLUE3 (STAFFS) (HOLDINGS) LIMITED
    08403322
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 6 - Director → ME
  • 10
    BLUE3 (STAFFS) LIMITED
    08403335
    1 Park Row, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 68 - Director → ME
  • 11
    COBALT CPI LIMITED - now
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
    - 2013-10-11 SC371320 SC543917... (more)
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 49 - Director → ME
  • 12
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
    - 2013-10-11 SC392901 SC543917... (more)
    MM&S (5646) LIMITED
    - 2011-06-23 SC392901 SC366571... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-01-12
    IIF 55 - Director → ME
  • 13
    DISCOVERY EDUCATION (HOLDINGS) LIMITED
    - now SC308017
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-11-13 ~ 2015-03-18
    IIF 13 - Director → ME
  • 14
    DISCOVERY EDUCATION (NOMINEE) LIMITED
    - now SC311279
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2006-11-13 ~ 2015-03-18
    IIF 16 - Director → ME
  • 15
    DISCOVERY EDUCATION PLC
    SC313681
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2006-12-19 ~ 2015-03-18
    IIF 15 - Director → ME
  • 16
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2015-03-18
    IIF 47 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 31 - 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
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 30 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 11 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 10 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 14 - Director → ME
  • 22
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED - now
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 12 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 34 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 33 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-02-17 ~ 2013-09-27
    IIF 28 - Director → ME
  • 26
    ELGIN HEALTH (GARTNAVEL) LIMITED - now
    ROBERTSON HEALTH (GARTNAVEL) LIMITED
    - 2016-04-14 SC271565
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (25 parents)
    Officer
    2005-02-17 ~ 2013-09-27
    IIF 29 - 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 SC375283... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 8 - Director → ME
  • 28
    ELGIN HEALTH (MIDLOTHIAN) LIMITED - now
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
    - 2016-04-14 SC345017
    MM&S (5403) LIMITED
    - 2008-10-15 SC345017 09870360... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 9 - Director → ME
  • 29
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905 04638901
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 18 - Director → ME
  • 30
    ELGIN HEALTH (ST GEORGE'S) LIMITED - now
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED
    - 2016-04-24 04638901 04638905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 23 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-03-24 ~ 2013-09-27
    IIF 25 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2005-03-24 ~ 2013-09-27
    IIF 26 - Director → ME
  • 33
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 52 - Director → ME
  • 34
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2015-03-18
    IIF 48 - 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
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2006-11-24
    IIF 75 - 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
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (19 parents)
    Officer
    2005-03-21 ~ 2006-11-24
    IIF 69 - Director → ME
  • 37
    GEORGE STREET ASSET MANAGEMENT LIMITED
    SC506173
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-05-19 ~ 2022-04-29
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    HUB EAST CENTRAL (BALDRAGON) LIMITED
    SC495505
    Robertson House, Castle Business Park, Stirling
    Active Corporate (23 parents)
    Officer
    2015-01-20 ~ 2015-03-18
    IIF 43 - Director → ME
  • 39
    HUB EAST CENTRAL (BALDRAGON) MIDCO LIMITED
    SC495444
    Robertson House, Castle Business Park, Stirling
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-18
    IIF 42 - Director → ME
  • 40
    HUB EAST CENTRAL (FORFAR) LIMITED
    SC494986
    Robertson House, Castle Business Park, Stirling
    Active Corporate (21 parents)
    Officer
    2015-01-13 ~ 2015-03-18
    IIF 41 - Director → ME
  • 41
    HUB EAST CENTRAL (FORFAR) MIDCO LIMITED
    SC494851
    Robertson House, Castle Business Park, Stirling
    Active Corporate (20 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-03-18
    IIF 40 - Director → ME
  • 42
    HUB EAST CENTRAL (LEVENMOUTH) LIMITED
    - now SC483046
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Active Corporate (24 parents)
    Officer
    2014-11-10 ~ 2015-03-18
    IIF 61 - Director → ME
  • 43
    HUB EAST CENTRAL (LEVENMOUTH) MIDCO LIMITED
    - now SC484400
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Active Corporate (24 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-03-18
    IIF 62 - Director → ME
  • 44
    HUB EAST CENTRAL SCOTLAND LIMITED
    SC411673
    Robertson House, Castle Business Park, Stirling
    Active Corporate (22 parents)
    Officer
    2012-02-07 ~ 2015-03-18
    IIF 57 - Director → ME
  • 45
    HULL ESTEEM CONSORTIUM DEBTCO LIMITED
    07099646 07669524
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 66 - Director → ME
  • 46
    HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED
    07669524 07099646
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2011-06-27 ~ 2015-04-14
    IIF 4 - Director → ME
  • 47
    HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
    07099705 07661116
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 65 - Director → ME
  • 48
    HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
    07661116 07099705
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2011-06-27 ~ 2015-04-14
    IIF 2 - Director → ME
  • 49
    HULL ESTEEM CONSORTIUM LEP LIMITED
    07099595
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 63 - Director → ME
  • 50
    HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
    07099748 07661187
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 64 - Director → ME
  • 51
    HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED
    07661187 07099748
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2011-06-27 ~ 2015-04-14
    IIF 3 - Director → ME
  • 52
    HULL ESTEEM CONSORTIUM PSP LIMITED
    07099527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 67 - Director → ME
  • 53
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019 05347462
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-01-31 ~ 2015-03-18
    IIF 59 - Director → ME
  • 54
    MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    05347462 05348019
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-01-31 ~ 2015-03-18
    IIF 60 - 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
    1 Park Row, Leeds, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-04-26 ~ 2015-04-09
    IIF 35 - Director → ME
  • 56
    NNT LIFT COMPANY (FUNDCO 2) LIMITED
    07652736 04934390
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2011-07-22 ~ 2015-04-09
    IIF 39 - Director → ME
  • 57
    NNT LIFT COMPANY LIMITED
    - now 04934392
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2004-04-26 ~ 2015-04-09
    IIF 36 - Director → ME
  • 58
    RMF HEALTH LIMITED
    SC450972
    Robertson House, The Castle Business Park, Stirling
    Active Corporate (13 parents)
    Officer
    2013-06-19 ~ 2015-04-01
    IIF 58 - Director → ME
  • 59
    ROBERTSON - DAWN HEALTH LIMITED
    - now SC344902
    MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (13 parents)
    Officer
    2008-12-18 ~ 2015-04-01
    IIF 17 - Director → ME
  • 60
    ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
    - now SC406783 SC371320... (more)
    DUNWILCO (1726) LIMITED
    - 2011-12-20 SC406783 SC418617... (more)
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2015-03-18
    IIF 45 - Director → ME
  • 61
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
    - now SC450984 SC590562... (more)
    MM&S (5762) LIMITED
    - 2013-08-27 SC450984 SC434537... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (13 parents)
    Officer
    2013-08-26 ~ 2015-04-01
    IIF 51 - Director → ME
  • 62
    ROBERTSON CAPITAL PROJECTS LIMITED
    - now SC227159
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2006-03-01 ~ 2015-03-18
    IIF 44 - Director → ME
  • 63
    ROBERTSON EDUCATION (ABERDEENSHIRE) HOLDINGS LIMITED
    - now SC209010 SC259896
    M M & S (2684) LIMITED - 2000-08-30
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 71 - Director → ME
  • 64
    ROBERTSON EDUCATION (ABERDEENSHIRE) LIMITED
    - now SC209009 SC259895
    M M & S (2683) LIMITED - 2000-08-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 74 - Director → ME
  • 65
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 72 - Director → ME
  • 66
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 76 - Director → ME
  • 67
    ROBERTSON HEALTH (CHESTER LE STREET) HOLDINGS LIMITED
    - now 04236937 05934600
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 73 - Director → ME
  • 68
    ROBERTSON HEALTH (CHESTER LE STREET) LIMITED
    - now 04239073
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 70 - 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
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-09-26 ~ 2015-03-18
    IIF 56 - Director → ME
    2005-03-16 ~ 2013-09-27
    IIF 32 - Director → ME
  • 70
    ROBERTSON HEALTH (NEW CRAIGS) LIMITED
    - now SC190050
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents)
    Officer
    2013-09-26 ~ 2015-03-18
    IIF 50 - Director → ME
    2005-03-16 ~ 2013-09-27
    IIF 27 - Director → ME
  • 71
    STONEHOUSE HOSPITALS LIMITED
    SC251033
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 7 - Director → ME
  • 72
    TAYCARE HEALTH (HOLDINGS) LIMITED
    - now SC373409
    MM&S (5587) LIMITED
    - 2010-03-18 SC373409 SC346445... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2010-03-18 ~ 2015-03-18
    IIF 54 - Director → ME
  • 73
    TAYCARE HEALTH LIMITED
    - now SC373408
    MM&S (5586) LIMITED
    - 2010-03-18 SC373408 SC372837... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2010-03-18 ~ 2015-03-18
    IIF 53 - Director → ME

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