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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

Smith, Martin Timothy

child relation
Offspring entities and appointments 84
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Officer
    2004-01-29 ~ now
    IIF 1 - Director → ME
  • 2
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-11-29 ~ now
    IIF 3 - Director → ME
  • 3
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2004-01-29 ~ now
    IIF 2 - Director → ME
  • 4
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-11-29 ~ now
    IIF 4 - Director → ME
  • 5
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED
    - now 06632304 09168490, 09172323, 06671204... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED
    - 2014-09-25 06632304 OC340795
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED
    - 2009-12-24 06632304 08164768, 08063001, 08164770... (more)
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (13 parents, 31 offsprings)
    Officer
    2009-01-16 ~ 2024-01-19
    IIF 92 - Director → ME
  • 6
    ABERDEEN INFRASTRUCTURE FEEDER GP LIMITED
    - now SC336919
    BOSEMP GP LIMITED
    - 2014-11-24 SC336919
    UBERIOR ISAF CIP GP LIMITED
    - 2011-09-26 SC336919 SC336918, 06399511
    1 George Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-09-23 ~ 2024-01-19
    IIF 34 - Director → ME
  • 7
    ABERDEEN INFRASTRUCTURE LIMITED
    - now 06671204 09172323, 09168490, 06632304... (more)
    BOS INFRASTRUCTURE LIMITED
    - 2014-09-25 06671204
    280 Bishopsgate, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2009-01-16 ~ 2024-01-19
    IIF 68 - Director → ME
  • 8
    BANDBREEZE LIMITED
    03995558
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (24 parents, 1 offspring)
    Officer
    2005-04-15 ~ 2007-06-21
    IIF 53 - Director → ME
  • 9
    CENTURY HEALTH (NOTTINGHAM) LIMITED
    - now 03708632
    PINCO 1174 LIMITED - 1999-05-06
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (30 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    2005-04-29 ~ 2009-11-27
    IIF 65 - Director → ME
  • 10
    CH BOLTON (HOLDINGS) LIMITED
    04341657
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-07-06
    IIF 57 - Director → ME
  • 11
    CH BOLTON LIMITED
    04341625
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    2,787,238 GBP2024-12-31
    Officer
    2002-11-11 ~ 2004-07-06
    IIF 80 - Director → ME
  • 12
    CLEVELAND FM SERVICES (HOLDINGS) LIMITED
    05317921
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-12-21 ~ 2009-09-25
    IIF 85 - Director → ME
  • 13
    CLEVELAND FM SERVICES LIMITED
    05317790
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    2004-12-21 ~ 2009-09-25
    IIF 36 - Director → ME
  • 14
    COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
    - now 03545090
    CONTINENTAL SHELF 102 LIMITED - 1998-05-22
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents, 1 offspring)
    Officer
    2004-11-12 ~ 2006-03-22
    IIF 38 - Director → ME
  • 15
    COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
    - now 03408569
    CONTINENTAL SHELF 87 LIMITED - 1997-12-10
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (42 parents)
    Officer
    2004-11-12 ~ 2006-03-22
    IIF 58 - Director → ME
  • 16
    COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
    PRIMARY PLUS LIMITED - 2011-11-30
    EXCELLCARE MANAGEMENT SERVICES LIMITED
    - 2007-05-21 04727097
    DWSCO 2380 LIMITED - 2003-07-07
    Kent House, 14-17 Market Place, London
    Active Corporate (48 parents)
    Officer
    2003-12-19 ~ 2006-02-01
    IIF 63 - Director → ME
  • 17
    COTMIST LIMITED
    02330075
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2002-04-30 ~ 2009-09-25
    IIF 74 - Director → ME
  • 18
    D4E MULBERRY (HOLDINGS) LIMITED
    04367735
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-10-20 ~ 2009-09-24
    IIF 82 - Director → ME
    2014-10-31 ~ 2024-01-19
    IIF 16 - Director → ME
  • 19
    D4E MULBERRY LIMITED
    04367731
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2014-10-31 ~ 2024-01-19
    IIF 13 - Director → ME
    2004-10-20 ~ 2009-09-24
    IIF 70 - Director → ME
  • 20
    DEFENCE TRAINING SERVICES LIMITED
    03838084
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (35 parents)
    Officer
    2005-04-25 ~ 2024-01-19
    IIF 17 - Director → ME
  • 21
    DUDLEY SUMMIT PLC
    04180439
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2014-11-14 ~ now
    IIF 8 - Director → ME
  • 22
    EDUCATION 4 AYRSHIRE (HOLDINGS) LIMITED
    - now SC300218
    MACROCOM (942) LIMITED - 2006-06-05
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2008-05-13 ~ 2011-06-10
    IIF 45 - Director → ME
  • 23
    EDUCATION 4 AYRSHIRE LIMITED
    - now SC300217
    MACROCOM (941) LIMITED - 2006-05-10
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-05-13 ~ 2011-06-10
    IIF 66 - Director → ME
  • 24
    ELGIN EDUCATION (ABERDEENSHIRE 2) HOLDINGS LIMITED
    - now SC259896
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2013-11-01 ~ 2019-03-01
    IIF 25 - Director → ME
  • 25
    ELGIN EDUCATION (ABERDEENSHIRE 2) LIMITED
    - now SC259895
    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)
    Equity (Company account)
    9,214,816 GBP2025-03-31
    Officer
    2013-11-01 ~ 2019-03-01
    IIF 26 - Director → ME
  • 26
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - now SC243125
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - 2016-04-14 SC243125
    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)
    Equity (Company account)
    100,000 GBP2025-03-31
    Officer
    2013-11-01 ~ 2019-03-01
    IIF 23 - Director → ME
    2003-10-28 ~ 2005-03-16
    IIF 81 - Director → ME
  • 27
    ELGIN HEALTH (EASTER ROSS) LIMITED
    - now SC243124
    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)
    Equity (Company account)
    1,746,597 GBP2025-03-31
    Officer
    2003-10-28 ~ 2005-03-16
    IIF 71 - Director → ME
    2013-11-01 ~ 2019-03-01
    IIF 29 - Director → ME
  • 28
    ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - now SC275430
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - 2016-04-14 SC275430
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    2013-11-01 ~ 2019-03-01
    IIF 31 - Director → ME
  • 29
    ELGIN HEALTH (GARTNAVEL) LIMITED
    - now SC271565
    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)
    Equity (Company account)
    2,443,145 GBP2025-03-31
    Officer
    2013-11-01 ~ 2019-03-01
    IIF 20 - Director → ME
  • 30
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - now 04638905
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    324,000 GBP2025-03-31
    Officer
    2004-04-30 ~ 2005-03-16
    IIF 51 - Director → ME
    2013-11-01 ~ 2019-03-01
    IIF 24 - Director → ME
  • 31
    ELGIN HEALTH (ST GEORGE'S) LIMITED
    - now 04638901
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED
    - 2016-04-24 04638901
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Equity (Company account)
    8,540,969 GBP2025-03-31
    Officer
    2013-11-01 ~ 2019-03-01
    IIF 30 - Director → ME
    2004-04-30 ~ 2005-03-16
    IIF 84 - Director → ME
  • 32
    EMBLEM SCHOOLS (HOLDINGS) LIMITED
    - now SC285404
    LOTHIAN SHELF (287) LIMITED - 2005-06-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2025-01-31
    IIF 28 - Director → ME
  • 33
    EMBLEM SCHOOLS LIMITED
    - now SC237891
    QUILLCO 122 LIMITED - 2002-12-24
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-12-22 ~ 2025-01-31
    IIF 22 - Director → ME
  • 34
    ESP (HOLDINGS) LIMITED
    - now SC206929
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2004-01-29 ~ now
    IIF 5 - Director → ME
  • 35
    EXCHEQUER PARTNERSHIP (NO.2) HOLDINGS LIMITED
    - now 04426554 03810496
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2024-01-08
    IIF 88 - Director → ME
  • 36
    EXCHEQUER PARTNERSHIP (NO.2) PLC
    - now 04426513 03810527
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (42 parents)
    Officer
    2022-12-01 ~ 2024-01-08
    IIF 89 - Director → ME
  • 37
    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED
    - now 03810496 04426554
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2022-12-01 ~ 2024-01-08
    IIF 90 - Director → ME
  • 38
    EXCHEQUER PARTNERSHIP PLC
    - now 03810527 04426513, 04426513
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (45 parents)
    Officer
    2022-12-01 ~ 2024-01-08
    IIF 91 - Director → ME
  • 39
    GLOUCESTERSHIRE FM SERVICES (HOLDINGS) LIMITED
    05043815
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2004-11-24 ~ 2009-09-25
    IIF 61 - Director → ME
  • 40
    GLOUCESTERSHIRE FM SERVICES LIMITED
    05043832
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (28 parents)
    Officer
    2004-11-24 ~ 2009-09-25
    IIF 52 - Director → ME
  • 41
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) HOLDINGS LIMITED
    07109777
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2013-01-31 ~ 2014-04-03
    IIF 32 - Director → ME
  • 42
    JUSTICE SUPPORT SERVICES (NORFOLK AND SUFFOLK) LIMITED
    07110108
    3rd Floor South Building, 200 Aldersgate Street, London, England
    Active Corporate (32 parents)
    Officer
    2013-01-31 ~ 2014-04-03
    IIF 33 - Director → ME
  • 43
    JUSTICE SUPPORT SERVICES (NORTH KENT) HOLDINGS LIMITED
    05826005
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2009-09-22
    IIF 59 - Director → ME
  • 44
    JUSTICE SUPPORT SERVICES (NORTH KENT) LIMITED
    05826309
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    In Administration Corporate (28 parents)
    Officer
    2006-05-23 ~ 2009-09-22
    IIF 76 - Director → ME
  • 45
    KE PROJECT LIMITED
    - now SC183384
    DALGLEN (NO. 691) LIMITED - 1999-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1,765,478 GBP2024-12-31
    Officer
    2002-11-11 ~ 2004-07-06
    IIF 40 - Director → ME
  • 46
    LBS (FIRE SERVICES) LIMITED
    03923976
    Third Floor Broad Quay House, Prince Street, Bristol
    Active Corporate (26 parents)
    Officer
    2005-04-15 ~ 2007-06-21
    IIF 83 - Director → ME
  • 47
    LH PROJECT LIMITED
    - now SC193460
    LYCIDAS (295) LIMITED - 1999-03-26
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    1,312,299 GBP2024-12-31
    Officer
    2002-11-11 ~ 2004-07-06
    IIF 49 - Director → ME
  • 48
    PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED
    04200933 04098555, 04098555
    1 Kings Avenue, London
    Dissolved Corporate (23 parents)
    Officer
    2006-04-28 ~ 2013-01-31
    IIF 67 - Director → ME
    2014-10-31 ~ dissolved
    IIF 18 - Director → ME
  • 49
    PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED
    05884160 04628357, 04021804, 04021804
    25 Farringdon Street, London
    Dissolved Corporate (29 parents)
    Officer
    2006-09-15 ~ 2024-01-19
    IIF 50 - Director → ME
  • 50
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED
    04628357 04021804, 05884160, 04021804
    4-6 Colebrooke Place, London
    Active Corporate (33 parents)
    Officer
    2003-02-19 ~ 2024-01-19
    IIF 56 - Director → ME
  • 51
    PFI CAMDEN (HOLDINGS) LIMITED
    05751341
    1 Kings Avenue, London
    Liquidation Corporate (20 parents, 1 offspring)
    Officer
    2014-10-31 ~ now
    IIF 19 - Director → ME
    2006-04-28 ~ 2013-01-31
    IIF 43 - Director → ME
  • 52
    PFI ISLINGTON (HOLDINGS) LIMITED
    - now 04021804 05884307
    PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED - 2002-12-24
    PARTNERS FOR ISLINGTON LIMITED - 2001-06-07
    4-6 Colebrooke Place, London
    Active Corporate (36 parents, 1 offspring)
    Officer
    2003-02-19 ~ 2024-01-19
    IIF 12 - Director → ME
  • 53
    PFI ISLINGTON 2 (HOLDINGS) LIMITED
    05884307 04021804
    25 Farringdon Street, London
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2006-09-15 ~ 2024-01-19
    IIF 60 - Director → ME
  • 54
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) HOLDINGS LIMITED
    - now 04157174
    SHINECHOOSE LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (39 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 86 - Director → ME
  • 55
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 39 - Director → ME
  • 56
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 47 - Director → ME
  • 57
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    5,000 GBP2024-03-31
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 42 - Director → ME
  • 58
    PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    05232552
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-01-01 ~ 2024-12-31
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 48 - Director → ME
  • 59
    PYRAMID SCHOOLS (HADLEY) LIMITED
    05232548
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 54 - Director → ME
  • 60
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-02-29
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 37 - Director → ME
  • 61
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 78 - Director → ME
  • 62
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 11 - Director → ME
  • 63
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Equity (Company account)
    4,000 GBP2024-03-31
    Officer
    2009-09-01 ~ 2024-01-19
    IIF 55 - Director → ME
  • 64
    RICLAB LIMITED
    - now SC182632
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2003-12-16 ~ 2007-06-21
    IIF 87 - Director → ME
  • 65
    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)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2002-11-11 ~ 2004-08-27
    IIF 73 - Director → ME
  • 66
    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)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    2002-11-11 ~ 2004-08-27
    IIF 79 - Director → ME
  • 67
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2002-11-11 ~ 2004-08-27
    IIF 44 - Director → ME
  • 68
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    2002-11-11 ~ 2004-08-27
    IIF 77 - Director → ME
  • 69
    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
    2002-11-11 ~ 2004-08-27
    IIF 64 - Director → ME
  • 70
    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)
    Equity (Company account)
    1,126,618 GBP2024-12-31
    Officer
    2002-11-11 ~ 2004-08-27
    IIF 69 - Director → ME
  • 71
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054
    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)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-03-31
    Officer
    2002-11-11 ~ 2005-03-16
    IIF 75 - Director → ME
  • 72
    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)
    Equity (Company account)
    3,561,753 GBP2024-03-31
    Officer
    2002-11-11 ~ 2005-03-16
    IIF 72 - Director → ME
  • 73
    RSP (HOLDINGS) LIMITED
    - now SC257328
    MACROCOM (857) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents, 1 offspring)
    Officer
    2008-05-13 ~ 2025-01-31
    IIF 46 - Director → ME
  • 74
    SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITED
    - now 04738622
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2008-05-13 ~ 2009-09-25
    IIF 62 - Director → ME
  • 75
    SERVICES SUPPORT (AVON & SOMERSET) LIMITED
    - now 04738635
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Active Corporate (53 parents)
    Equity (Company account)
    5,000 GBP2024-12-31
    Officer
    2008-05-13 ~ 2009-09-25
    IIF 35 - Director → ME
  • 76
    SUMMIT HEALTHCARE (DUDLEY) LIMITED
    04157362
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2014-11-14 ~ now
    IIF 9 - Director → ME
  • 77
    SUMMIT HOLDINGS (DUDLEY) LIMITED
    04157380
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2014-11-14 ~ now
    IIF 10 - Director → ME
  • 78
    SURVIVORS OF HUMAN TRAFFICKING IN SCOTLAND
    SC594053
    Sohtis C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2025-02-05 ~ now
    IIF 7 - Director → ME
  • 79
    THE EDINBURGH SCHOOLS PARTNERSHIP LIMITED
    - now SC206930
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (59 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2004-01-29 ~ now
    IIF 6 - Director → ME
  • 80
    THE EDUCATION SUPPORT COMPANY (LEEDS) LIMITED
    - now 04190375
    BROOMCO (2518) LIMITED - 2001-04-24
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (31 parents)
    Equity (Company account)
    2,610,099 GBP2024-03-31
    Officer
    2005-01-19 ~ 2024-01-19
    IIF 21 - Director → ME
  • 81
    THE EDUCATION SUPPORT COMPANY HOLDINGS (LEEDS) LIMITED
    - now 04190359
    BROOMCO (2517) LIMITED - 2001-05-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Equity (Company account)
    50,054 GBP2024-03-31
    Officer
    2005-01-19 ~ 2024-01-19
    IIF 27 - Director → ME
  • 82
    THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED
    - now SC257330
    MACROCOM (859) LIMITED - 2004-12-23
    272 Bath Street, Glasgow, Scotland
    Active Corporate (44 parents)
    Officer
    2008-05-13 ~ 2025-01-31
    IIF 41 - Director → ME
  • 83
    YORKSHIRE TRANSFORMATIONS HOLDINGS LIMITED
    - now 05047771
    BROOMCO (3400) LIMITED - 2004-06-25
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2005-03-18 ~ 2024-01-19
    IIF 14 - Director → ME
  • 84
    YORKSHIRE TRANSFORMATIONS LIMITED
    - now 04768921
    BROOMCO (3197) LIMITED - 2003-08-01
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (42 parents)
    Officer
    2005-03-18 ~ 2024-01-19
    IIF 15 - Director → ME

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