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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

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

      IIF 1

    • 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 2

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

      IIF 3

    • 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

    • 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Roseburn Crescent, Edinburgh, EH12 5NY, Scotland

      IIF 6

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

      IIF 7

    • 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 8 IIF 9

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

      IIF 10

    • Oxbotica Uhq, 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, OX4 2HW, England

      IIF 11

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

      IIF 12

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

      IIF 13
  • Steven, Gary Martin
    British financial analyst born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gary Steven
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 98, Easton Drive, Shieldhill, Falkirk, FK1 2DR, Scotland

      IIF 42
  • Gary Steven
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 43
  • Steven, Gary
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2f1, 3 Rutland Square, Edinburgh, EH1 2AS, Scotland

      IIF 44
  • Steven, Gary
    British born in March 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 98, Easton Drive, Shieldhill, Falkirk, FK1 2DR, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 11
  • 1
    CORNISH LITHIUM LTD - 2022-11-21
    Tremough Innovation Centre, Penryn, Cornwall, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2024-12-03 ~ now
    IIF 12 - Director → ME
  • 2
    1 Comely Bank Terrace, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 6 - Director → ME
  • 3
    MCKNIGHT MARTIN (LEEDS 1) LTD
    Other registered number: SC786062
    2f1 3 Rutland Sqaure, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MCKNIGHT MARTIN (LEEDS 2) LTD
    Other registered number: SC786061
    2f1 3 Rutland Square, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-15
    Officer
    2023-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-10-16 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    2f1 3 Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    45,313 GBP2024-01-31
    Officer
    2019-01-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    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
    2f1 3 Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    34,498 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    7/ 7 Frederick Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-15 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    2f1 3 Rutland Square, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    OXBOTICA LIMITED - 2023-05-24
    Related registration: 09175951
    ACITOBOX LIMITED - 2014-10-01
    Related registration: 09175951
    Oxbotica Uhq 8050 Alec Issigonis Way, Oxford Business Park North, Oxford, Oxfordshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    7,612,233 GBP2018-09-30
    Officer
    2025-12-31 ~ now
    IIF 11 - Director → ME
  • 10
    11 Balmoral Gardens, Brightons, Falkirk, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    20,487 GBP2024-10-31
    Officer
    2023-10-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2023-10-09 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    NEW GEN SUSTAINABILITY COMPANY LIMITED - 2020-06-24
    Unit 1 Accelerator Park, West Way, Sawston, Cambridgeshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,732,250 GBP2021-05-31
    Officer
    2025-02-14 ~ now
    IIF 13 - Director → ME
Ceased 26
  • 1
    MM&S (5554) LIMITED - 2009-12-16
    Related registration: SC366570
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 21 - Director → ME
  • 2
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED - 2016-04-14
    Related registration: SC209010
    M M & S (3039) LIMITED - 2004-05-12
    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 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 20 - Director → ME
  • 3
    ROBERTSON EDUCATION (ABERDEENSHIRE 2) LIMITED - 2016-04-14
    Related registration: SC209009
    M M & S (3038) LIMITED - 2004-05-10
    C/o Resolis Limited, 11th Floor Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 38 - Director → ME
    IIF 22 - Director → ME
  • 4
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5125) LIMITED - 2006-08-24
    Related registration: SC308017
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    297,000 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 27 - Director → ME
  • 5
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED - 2016-04-14
    MM&S (5126) LIMITED - 2006-08-24
    Related registration: SC203911
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    45,828 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 39 - Director → ME
  • 6
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED - 2016-04-14
    MM&S (5208) LIMITED - 2007-03-19
    Related registrations: SC473553, 08794463
    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
    2021-07-01 ~ 2022-09-28
    IIF 30 - Director → ME
  • 7
    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
    Active Corporate (5 parents)
    Equity (Company account)
    276,814 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 23 - Director → ME
  • 8
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED - 2016-04-14
    M M & S (2963) LIMITED - 2003-02-07
    Related registration: SC210173
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 28 - Director → ME
  • 9
    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
    Active Corporate (6 parents)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 24 - Director → ME
  • 10
    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
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 25 - Director → ME
  • 11
    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
    Active Corporate (6 parents)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 32 - Director → ME
  • 12
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED - 2016-04-14
    MM&S (5404) LIMITED - 2008-10-15
    Related registration: SC277791
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    143,500 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 40 - Director → ME
  • 13
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED - 2016-04-14
    MM&S (5403) LIMITED - 2008-10-15
    Related registration: SC351616
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    647,017 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 33 - Director → ME
  • 14
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 37 - Director → ME
  • 15
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED - 2016-04-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 15 - Director → ME
  • 16
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED - 2016-04-14
    Related registration: SC210173
    MM&S (2785) LIMITED - 2001-08-15
    Related registrations: SC431569, SC459801, 08998664... (more)
    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 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 29 - Director → ME
  • 17
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED - 2016-04-14
    Related registration: SC220931
    M M & S (2693) LIMITED - 2000-10-02
    Related registration: SC243125
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,447,049 GBP2025-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 17 - Director → ME
  • 18
    MM&S (5538) LIMITED - 2009-12-16
    Related registrations: SC372839, SC489672, 09098365
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    78,000 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 18 - Director → ME
  • 19
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 35 - Director → ME
  • 20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 19 - Director → ME
  • 21
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,966,338 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 16 - Director → ME
  • 22
    NNT LIFT COMPANY (FUNDCO 1) LIMITED
    - now
    Other registered number: 07652736
    NNT LIFT COMPANY (TRANCHE 1) LIMITED - 2006-12-04
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -410,834 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 41 - Director → ME
  • 23
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -1,600,833 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 34 - Director → ME
  • 24
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    184,994 GBP2024-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 36 - Director → ME
  • 25
    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 (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2021-07-01 ~ 2022-09-28
    IIF 31 - Director → ME
  • 26
    CRAIG PHADRIG HEALTHCARE LIMITED - 2001-04-25
    LYCIDAS (289) LIMITED - 1999-03-15
    Related registration: SC193621
    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
    2021-07-01 ~ 2022-09-28
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.