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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gary Martin Steven

    Related profiles found in government register
  • Mr Gary Martin Steven
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2f1, 3 Rutland Sqaure, Edinburgh, EH1 2AS, United Kingdom

      IIF 1

    • icon of address 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 2

    • icon of address 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, United Kingdom

      IIF 3

    • icon of address 7/, 7 Frederick Street, Edinburgh, EH2 2EY, Scotland

      IIF 4
  • Mr Gary Martin Steven
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 5
  • Steven, Gary Martin
    British banker born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tremough Innovation Centre, Penryn, Cornwall, TR10 9TA, United Kingdom

      IIF 6
  • Steven, Gary Martin
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2f1, 3 Rutland Sqaure, Edinburgh, EH1 2AS, United Kingdom

      IIF 7

    • icon of address 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, United Kingdom

      IIF 8

    • icon of address Unit 1, Accelerator Park, West Way, Sawston, Cambridgeshire, CB22 3FG, England

      IIF 9
  • Steven, Gary Martin
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 10
  • Steven, Gary Martin
    British financial analyst born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Steven, Gary Martin
    British financier born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 39 IIF 40
  • Mr Gary Steven
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 98, Easton Drive, Shieldhill, Falkirk, FK1 2DR, Scotland

      IIF 41
  • Gary Steven
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 42
  • Steven, Gary
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 43
  • Steven, Gary
    British electrician born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 98, Easton Drive, Shieldhill, Falkirk, FK1 2DR, Scotland

      IIF 44
child relation
Offspring entities and appointments
Active 10
  • 1
    CORNISH LITHIUM LTD - 2022-11-21
    icon of address Tremough Innovation Centre, Penryn, Cornwall, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 5 Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 2f1 3 Rutland Sqaure, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    icon of address 2f1 3 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-10-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-10-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of address 2f1 3 Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    45,313 GBP2024-01-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    icon of address 2f1 3 Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    34,498 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    icon of address 7/ 7 Frederick Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2016-06-15 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address 2f1 3 Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 9
    icon of address 11 Balmoral Gardens, Brightons, Falkirk, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-10-09 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-10-09 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 10
    NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
    icon of address Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,732,250 GBP2021-05-31
    Officer
    icon of calendar 2025-02-14 ~ now
    IIF 9 - Director → ME
Ceased 26
  • 1
    MM&S (5554) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,034,000 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 18 - Director → ME
  • 2
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    M M & S (3039) LIMITED - 2004-05-12
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 17 - Director → ME
  • 3
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    M M & S (3038) LIMITED - 2004-05-10
    icon of address C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    7,994,323 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 35 - Director → ME
    IIF 19 - Director → ME
  • 4
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 24 - Director → ME
  • 5
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -984,324 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 36 - Director → ME
  • 6
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    202,000 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 27 - Director → ME
  • 7
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED - 2016-04-14
    MM&S (5175) LIMITED - 2007-03-19
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 20 - Director → ME
  • 8
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 25 - Director → ME
  • 9
    ROBERTSON HEALTH (EASTER ROSS) LIMITED - 2016-04-14
    M M & S (2962) LIMITED - 2003-02-07
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,704,841 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 21 - Director → ME
  • 10
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED - 2016-04-14
    MM&S (4018) LIMITED - 2005-01-13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 22 - Director → ME
  • 11
    ROBERTSON HEALTH (GARTNAVEL) LIMITED - 2016-04-14
    MM&S (4006) LIMITED - 2005-01-13
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,064,947 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 29 - Director → ME
  • 12
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    143,500 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 37 - Director → ME
  • 13
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -42,288 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 30 - Director → ME
  • 14
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    324,000 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 34 - Director → ME
  • 15
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,365,262 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 12 - Director → ME
  • 16
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    MM&S (2785) LIMITED - 2001-08-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 26 - Director → ME
  • 17
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    M M & S (2693) LIMITED - 2000-10-02
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,223,104 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 14 - Director → ME
  • 18
    MM&S (5538) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,373,000 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 15 - Director → ME
  • 19
    MM&S (5555) LIMITED - 2009-12-16
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,251,000 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 32 - Director → ME
  • 20
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 16 - Director → ME
  • 21
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 13 - Director → ME
  • 22
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 38 - Director → ME
  • 23
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 31 - Director → ME
  • 24
    INHOCO 2978 LIMITED - 2004-03-16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 33 - Director → ME
  • 25
    CRAIG PHADRIG HEALTHCARE HOLDINGS LIMITED - 2001-04-25
    ST. VINCENT STREET (290) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 28 - Director → ME
  • 26
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    icon of calendar 2021-07-01 ~ 2022-09-28
    IIF 23 - Director → ME

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