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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fordyce, Alan Peter

    Related profiles found in government register
  • 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 1 IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17 IIF 18 IIF 19

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

      IIF 24 IIF 25

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

      IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47 IIF 48

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

      IIF 49

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

      IIF 50 IIF 51 IIF 52

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

      IIF 54

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

      IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60 IIF 61
  • 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 67
  • Fordyce, Alan Peter
    British director born in August 1967

    Registered addresses and corresponding companies
  • 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 76
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 73
  • 1
    DUNWILCO (1722) LIMITED - 2011-12-20
    Robertson House, Castle Business Park, Stirling
    Corporate (6 parents, 15 offsprings)
    Officer
    2011-12-20 ~ 2015-03-18
    IIF 45 - director → ME
  • 2
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 18 - director → ME
  • 3
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2009-11-25 ~ 2015-04-17
    IIF 36 - director → ME
  • 4
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 20 - director → ME
  • 5
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2009-11-25 ~ 2015-04-17
    IIF 19 - director → ME
  • 6
    1 Park Row, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 21 - director → ME
  • 7
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2007-07-04 ~ 2015-04-17
    IIF 23 - director → ME
  • 8
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,160,000 GBP2023-09-30
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 4 - director → ME
  • 9
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-06-30
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 5 - director → ME
  • 10
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    41,000 GBP2023-06-30
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 67 - director → ME
  • 11
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 48 - director → ME
  • 12
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2017-01-12
    IIF 54 - director → ME
  • 13
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    2006-11-13 ~ 2015-03-18
    IIF 12 - director → ME
  • 14
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2006-11-13 ~ 2015-03-18
    IIF 15 - director → ME
  • 15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Officer
    2006-12-19 ~ 2015-03-18
    IIF 14 - director → ME
  • 16
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,063 GBP2023-03-31
    Officer
    2009-12-21 ~ 2015-03-18
    IIF 46 - director → ME
  • 17
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 30 - director → ME
  • 18
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 29 - director → ME
  • 19
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2024-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 10 - director → ME
  • 20
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -984,324 GBP2024-03-31
    Officer
    2006-09-15 ~ 2013-09-27
    IIF 9 - director → ME
  • 21
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 13 - director → ME
  • 22
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2007-04-13 ~ 2013-09-27
    IIF 11 - director → ME
  • 23
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 33 - director → ME
  • 24
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 32 - director → ME
  • 25
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2005-02-17 ~ 2013-09-27
    IIF 27 - director → ME
  • 26
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    2005-02-17 ~ 2013-09-27
    IIF 28 - director → ME
  • 27
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    143,500 GBP2024-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 7 - director → ME
  • 28
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -42,288 GBP2024-03-31
    Officer
    2008-10-13 ~ 2013-09-27
    IIF 8 - director → ME
  • 29
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 17 - director → ME
  • 30
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    2005-03-16 ~ 2013-09-27
    IIF 22 - director → ME
  • 31
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    2005-03-24 ~ 2013-09-27
    IIF 24 - director → ME
  • 32
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,223,104 GBP2024-03-31
    Officer
    2005-03-24 ~ 2013-09-27
    IIF 25 - director → ME
  • 33
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    87,064,508 GBP2023-03-31
    Officer
    2009-12-21 ~ 2013-09-27
    IIF 51 - director → ME
  • 34
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,480 GBP2023-03-31
    Officer
    2009-12-21 ~ 2015-03-18
    IIF 47 - director → ME
  • 35
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2006-11-24
    IIF 74 - director → ME
  • 36
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    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
    Corporate (5 parents)
    Equity (Company account)
    2,120,646 GBP2023-12-31
    Officer
    2005-03-21 ~ 2006-11-24
    IIF 68 - director → ME
  • 37
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    232,981 GBP2024-03-31
    Officer
    2015-05-19 ~ 2022-04-29
    IIF 37 - 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
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2015-01-20 ~ 2015-03-18
    IIF 42 - director → ME
  • 39
    Robertson House, Castle Business Park, Stirling
    Corporate (7 parents, 1 offspring)
    Officer
    2015-01-19 ~ 2015-03-18
    IIF 41 - director → ME
  • 40
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2015-01-13 ~ 2015-03-18
    IIF 40 - director → ME
  • 41
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2015-01-12 ~ 2015-03-18
    IIF 39 - director → ME
  • 42
    DUNWILCO (1829) LIMITED - 2014-08-15
    Robertson House, Castle Business Park, Stirling
    Corporate (9 parents)
    Officer
    2014-11-10 ~ 2015-03-18
    IIF 60 - director → ME
  • 43
    DUNWILCO (1833) LIMITED - 2014-09-10
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents, 1 offspring)
    Officer
    2014-11-10 ~ 2015-03-18
    IIF 61 - director → ME
  • 44
    Robertson House, Castle Business Park, Stirling
    Corporate (8 parents)
    Officer
    2012-02-07 ~ 2015-03-18
    IIF 56 - director → ME
  • 45
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 65 - director → ME
  • 46
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2011-06-27 ~ 2015-04-14
    IIF 3 - director → ME
  • 47
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 64 - director → ME
  • 48
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2011-06-27 ~ 2015-04-14
    IIF 1 - director → ME
  • 49
    1 Park Row, Leeds, United Kingdom
    Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,250,000 GBP2023-12-31
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 62 - director → ME
  • 50
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    598,000 GBP2021-12-31
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 63 - director → ME
  • 51
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -546,000 GBP2021-12-31
    Officer
    2011-06-27 ~ 2015-04-14
    IIF 2 - director → ME
  • 52
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-12-09 ~ 2015-04-14
    IIF 66 - director → ME
  • 53
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2005-01-31 ~ 2015-03-18
    IIF 58 - director → ME
  • 54
    1 Park Row, Leeds, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2005-01-31 ~ 2015-03-18
    IIF 59 - director → ME
  • 55
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2004-04-26 ~ 2015-04-09
    IIF 34 - director → ME
  • 56
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2011-07-22 ~ 2015-04-09
    IIF 38 - director → ME
  • 57
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2004-04-26 ~ 2015-04-09
    IIF 35 - director → ME
  • 58
    Robertson House, The Castle Business Park, Stirling
    Corporate (5 parents)
    Officer
    2013-06-19 ~ 2015-04-01
    IIF 57 - director → ME
  • 59
    MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Corporate (3 parents)
    Officer
    2008-12-18 ~ 2015-04-01
    IIF 16 - director → ME
  • 60
    DUNWILCO (1726) LIMITED - 2011-12-20
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (3 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2015-03-18
    IIF 44 - director → ME
  • 61
    MM&S (5762) LIMITED - 2013-08-27
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Corporate (3 parents)
    Officer
    2013-08-26 ~ 2015-04-01
    IIF 50 - director → ME
  • 62
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Corporate (7 parents, 8 offsprings)
    Officer
    2006-03-01 ~ 2015-03-18
    IIF 43 - director → ME
  • 63
    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
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 70 - director → ME
  • 64
    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
    Corporate (5 parents)
    Equity (Company account)
    3,041,039 GBP2023-12-31
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 73 - director → ME
  • 65
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 71 - director → ME
  • 66
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,621,143 GBP2023-12-31
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 75 - director → ME
  • 67
    MM&S (2771) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 72 - director → ME
  • 68
    MM&S (2770) LIMITED - 2001-11-15
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    2005-03-21 ~ 2005-12-13
    IIF 69 - director → ME
  • 69
    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
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2013-09-26 ~ 2015-03-18
    IIF 55 - director → ME
    2005-03-16 ~ 2013-09-27
    IIF 31 - director → ME
  • 70
    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
    Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    2013-09-26 ~ 2015-03-18
    IIF 49 - director → ME
    2005-03-16 ~ 2013-09-27
    IIF 26 - director → ME
  • 71
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    675,000 GBP2023-09-30
    Officer
    2019-06-01 ~ 2022-08-31
    IIF 6 - director → ME
  • 72
    MM&S (5587) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2010-03-18 ~ 2015-03-18
    IIF 53 - director → ME
  • 73
    MM&S (5586) LIMITED - 2010-03-18
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    2010-03-18 ~ 2015-03-18
    IIF 52 - director → ME

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