logo
explain how to read the page

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 director born in August 1967

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14

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

      IIF 15 IIF 16 IIF 17

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Fordyce, Alan Peter
    British director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19 Carmunnock Road, Busby, Clarkston, G76 8SZ

      IIF 25 IIF 26 IIF 27

    • icon of address 10, Perimeter Road, Elgin, Morayshire, IV30 6AE, Scotland

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42

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

      IIF 43

    • icon of address 19, Carmunnock Road, Clarkston, Glasgow, G76 8SZ

      IIF 44

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

      IIF 45

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

      IIF 46

    • icon of address Robertson House, Castle Business Park, Stirling, FK9 4TZ

      IIF 47 IIF 48 IIF 49

    • icon of address Robertson House, Castle Busness Park, Stirling, FK9 4TZ

      IIF 50
  • Fordyce, Alan Peter
    British managing director born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19 Carmunnock Road, Busby, Clarkston, G76 8SZ

      IIF 51

    • icon of address 19, Carmunnock Road, Busby, Clarkston, G76 8SZ, Scotland

      IIF 52 IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57

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

      IIF 58 IIF 59 IIF 60

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67

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

      IIF 68 IIF 69
  • 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

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

      IIF 75
  • Mr Alan Peter Fordyce
    British born in August 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 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
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-03-18
    IIF 53 - Director → ME
  • 2
    BB SHELFCO 002 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-04 ~ 2015-04-17
    IIF 26 - Director → ME
  • 3
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-25 ~ 2015-04-17
    IIF 44 - Director → ME
  • 4
    BB SHELFCO 003 LIMITED - 2007-06-08
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2015-04-17
    IIF 28 - Director → ME
  • 5
    icon of address 1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-11-25 ~ 2015-04-17
    IIF 27 - Director → ME
  • 6
    icon of address 1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2007-07-04 ~ 2015-04-17
    IIF 29 - Director → ME
  • 7
    icon of address 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-07-04 ~ 2015-04-17
    IIF 31 - Director → ME
  • 8
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,575,000 GBP2024-09-30
    Officer
    icon of calendar 2019-06-01 ~ 2022-08-31
    IIF 12 - Director → ME
  • 9
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2024-06-30
    Officer
    icon of calendar 2019-06-01 ~ 2022-08-31
    IIF 13 - Director → ME
  • 10
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -185,000 GBP2024-06-30
    Officer
    icon of calendar 2019-06-01 ~ 2022-08-31
    IIF 75 - Director → ME
  • 11
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED - 2013-10-11
    MM&S (5576) LIMITED - 2010-02-10
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2010-02-11 ~ 2013-09-27
    IIF 56 - Director → ME
  • 12
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED - 2013-10-11
    MM&S (5646) LIMITED - 2011-06-23
    icon of address C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-23 ~ 2017-01-12
    IIF 62 - Director → ME
  • 13
    MM&S (5152) LIMITED - 2006-10-11
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    474,000 GBP2024-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2015-03-18
    IIF 20 - Director → ME
  • 14
    MM&S (5169) LIMITED - 2006-11-09
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2006-11-13 ~ 2015-03-18
    IIF 23 - Director → ME
  • 15
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -6,517,007 GBP2024-03-31
    Officer
    icon of calendar 2006-12-19 ~ 2015-03-18
    IIF 22 - Director → ME
  • 16
    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 2009-12-21 ~ 2015-03-18
    IIF 54 - Director → ME
  • 17
    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 2005-03-16 ~ 2013-09-27
    IIF 38 - Director → ME
  • 18
    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 2005-03-16 ~ 2013-09-27
    IIF 37 - Director → ME
  • 19
    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 2006-09-15 ~ 2013-09-27
    IIF 18 - Director → ME
  • 20
    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 2006-09-15 ~ 2013-09-27
    IIF 17 - Director → ME
  • 21
    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 2007-04-13 ~ 2013-09-27
    IIF 21 - Director → ME
  • 22
    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 2007-04-13 ~ 2013-09-27
    IIF 19 - Director → ME
  • 23
    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 2005-03-16 ~ 2013-09-27
    IIF 41 - Director → ME
  • 24
    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 2005-03-16 ~ 2013-09-27
    IIF 40 - Director → ME
  • 25
    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 2005-02-17 ~ 2013-09-27
    IIF 35 - Director → ME
  • 26
    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 2005-02-17 ~ 2013-09-27
    IIF 36 - Director → ME
  • 27
    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 2008-10-13 ~ 2013-09-27
    IIF 15 - Director → ME
  • 28
    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 2008-10-13 ~ 2013-09-27
    IIF 16 - Director → ME
  • 29
    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 2005-03-16 ~ 2013-09-27
    IIF 25 - Director → ME
  • 30
    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 2005-03-16 ~ 2013-09-27
    IIF 30 - Director → ME
  • 31
    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 2005-03-24 ~ 2013-09-27
    IIF 32 - Director → ME
  • 32
    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 2005-03-24 ~ 2013-09-27
    IIF 33 - Director → ME
  • 33
    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 2009-12-21 ~ 2013-09-27
    IIF 59 - Director → ME
  • 34
    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 2009-12-21 ~ 2015-03-18
    IIF 55 - Director → ME
  • 35
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED - 2006-12-05
    M M & S (2965) LIMITED - 2003-02-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-24
    IIF 7 - Director → ME
  • 36
    ROBERTSON HEALTH (FORFAR) LIMITED - 2006-12-05
    M M & S (2964) LIMITED - 2003-02-26
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,167,228 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2006-11-24
    IIF 1 - Director → ME
  • 37
    icon of address 13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    232,981 GBP2024-03-31
    Officer
    icon of calendar 2015-05-19 ~ 2022-04-29
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-01-20 ~ 2015-03-18
    IIF 50 - Director → ME
  • 39
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-19 ~ 2015-03-18
    IIF 49 - Director → ME
  • 40
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (9 parents)
    Officer
    icon of calendar 2015-01-13 ~ 2015-03-18
    IIF 48 - Director → ME
  • 41
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2015-01-12 ~ 2015-03-18
    IIF 47 - Director → ME
  • 42
    DUNWILCO (1829) LIMITED - 2014-08-15
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-18
    IIF 68 - Director → ME
  • 43
    DUNWILCO (1833) LIMITED - 2014-09-10
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-10 ~ 2015-03-18
    IIF 69 - Director → ME
  • 44
    icon of address Robertson House, Castle Business Park, Stirling
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-02-07 ~ 2015-03-18
    IIF 64 - Director → ME
  • 45
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2015-04-14
    IIF 73 - Director → ME
  • 46
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2015-04-14
    IIF 11 - Director → ME
  • 47
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2015-04-14
    IIF 72 - Director → ME
  • 48
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2015-04-14
    IIF 9 - Director → ME
  • 49
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (9 parents)
    Cash at bank and in hand (Company account)
    2,250,000 GBP2023-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2015-04-14
    IIF 70 - Director → ME
  • 50
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    598,000 GBP2021-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2015-04-14
    IIF 71 - Director → ME
  • 51
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -546,000 GBP2021-12-31
    Officer
    icon of calendar 2011-06-27 ~ 2015-04-14
    IIF 10 - Director → ME
  • 52
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2009-12-09 ~ 2015-04-14
    IIF 74 - Director → ME
  • 53
    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 2005-01-31 ~ 2015-03-18
    IIF 66 - Director → ME
  • 54
    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 2005-01-31 ~ 2015-03-18
    IIF 67 - Director → ME
  • 55
    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 2004-04-26 ~ 2015-04-09
    IIF 42 - Director → ME
  • 56
    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 2011-07-22 ~ 2015-04-09
    IIF 46 - Director → ME
  • 57
    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 2004-04-26 ~ 2015-04-09
    IIF 43 - Director → ME
  • 58
    icon of address Robertson House, The Castle Business Park, Stirling
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-06-19 ~ 2015-04-01
    IIF 65 - Director → ME
  • 59
    MN NOVA (25) LIMITED - 2008-07-21
    icon of address Robertson House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2015-04-01
    IIF 24 - Director → ME
  • 60
    DUNWILCO (1726) LIMITED - 2011-12-20
    icon of address 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-12-19 ~ 2015-03-18
    IIF 52 - Director → ME
  • 61
    MM&S (5762) LIMITED - 2013-08-27
    icon of address 10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-08-26 ~ 2015-04-01
    IIF 58 - Director → ME
  • 62
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    icon of address 10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (7 parents, 8 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-03-18
    IIF 51 - Director → ME
  • 63
    M M & S (2684) LIMITED - 2000-08-30
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    IIF 3 - Director → ME
  • 64
    M M & S (2683) LIMITED - 2000-08-24
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,856,272 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    IIF 6 - Director → ME
  • 65
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    IIF 4 - Director → ME
  • 66
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,575,725 GBP2024-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    IIF 8 - Director → ME
  • 67
    MM&S (2771) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    IIF 5 - Director → ME
  • 68
    MM&S (2770) LIMITED - 2001-11-15
    icon of address 8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    684,158 GBP2023-12-31
    Officer
    icon of calendar 2005-03-21 ~ 2005-12-13
    IIF 2 - Director → ME
  • 69
    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 2013-09-26 ~ 2015-03-18
    IIF 63 - Director → ME
    icon of calendar 2005-03-16 ~ 2013-09-27
    IIF 39 - Director → ME
  • 70
    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 2013-09-26 ~ 2015-03-18
    IIF 57 - Director → ME
    icon of calendar 2005-03-16 ~ 2013-09-27
    IIF 34 - Director → ME
  • 71
    icon of address C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    609,000 GBP2024-09-30
    Officer
    icon of calendar 2019-06-01 ~ 2022-08-31
    IIF 14 - Director → ME
  • 72
    MM&S (5587) LIMITED - 2010-03-18
    icon of address Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2015-03-18
    IIF 61 - Director → ME
  • 73
    MM&S (5586) LIMITED - 2010-03-18
    icon of address Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -17,889,000 GBP2022-03-31
    Officer
    icon of calendar 2010-03-18 ~ 2015-03-18
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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