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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

Johnstone, Peter Kenneth

child relation
Offspring entities and appointments 153
  • 1
    AMBER BLUE EAST CENTRAL LIMITED
    - now SC404406
    DUNWILCO (1722) LIMITED
    - 2011-12-20 SC404406 SC277480... (more)
    Robertson House, Castle Business Park, Stirling
    Active Corporate (17 parents, 15 offsprings)
    Officer
    2011-12-20 ~ 2015-04-30
    IIF 1 - Secretary → ME
  • 2
    AURA (NEWCASTLE) HOLDING COMPANY LIMITED
    - now 06061686 06034462
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2023-06-30
    IIF 251 - Director → ME
  • 3
    AURA (NEWCASTLE) HOLDING COMPANY PHASE 2 LTD
    07033345
    1 Park Row, Leeds, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2023-06-30
    IIF 256 - Director → ME
  • 4
    AURA (NEWCASTLE) PROJECT COMPANY LIMITED
    - now 06064430
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (19 parents)
    Officer
    2015-10-20 ~ 2023-06-30
    IIF 252 - Director → ME
  • 5
    AURA (NEWCASTLE) PROJECT COMPANY PHASE 2 LTD
    07033324
    1 Park Row, Leeds, England
    Active Corporate (18 parents)
    Officer
    2015-10-20 ~ 2023-06-30
    IIF 249 - Director → ME
  • 6
    AURA DC LIMITED
    - now 09652007
    DALMORE CAPITAL (AURA) LIMITED
    - 2017-03-08 09652007
    SIR ROBERT MCALPINE (AURA) LIMITED
    - 2015-12-10 09652007
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2015-10-20 ~ 2023-06-30
    IIF 247 - Director → ME
  • 7
    AURA HOLDINGS (NEWCASTLE) LIMITED
    06034462 06061686
    1 Park Row, Leeds, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-01-04 ~ 2023-06-30
    IIF 250 - Director → ME
  • 8
    AURA NEWCASTLE LIMITED
    06034396
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-01-04 ~ 2023-06-30
    IIF 253 - Director → ME
  • 9
    AYRSHIRE HOSPITALS LIMITED
    - now SC248921
    DALGLEN (NO. 879) LIMITED - 2003-08-28
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2023-12-20 ~ now
    IIF 142 - Director → ME
    2016-05-03 ~ 2021-07-12
    IIF 64 - Secretary → ME
  • 10
    BANGOR AND NENDRUM SCHOOLS SERVICES HOLDINGS LIMITED
    - now NI056451
    MCG (1A) LIMITED - 2006-06-30
    C/o Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-11-02 ~ 2018-07-24
    IIF 162 - Director → ME
  • 11
    BANGOR AND NENDRUM SCHOOLS SERVICES LIMITED
    - now NI054742
    ROSSVIEW TRADING LIMITED - 2005-05-03
    C/0 Cleaver Fulton Rankin, 50 Bedford Street, Belfast
    Active Corporate (33 parents)
    Officer
    2015-11-02 ~ 2018-07-24
    IIF 158 - Director → ME
  • 12
    BELFAST EDUCATIONAL SERVICES (DERRY) HOLDINGS LIMITED
    NI070498 NI042770... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 98 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 159 - Director → ME
  • 13
    BELFAST EDUCATIONAL SERVICES (DERRY) LIMITED
    NI070493
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2024-02-26 ~ now
    IIF 111 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 165 - Director → ME
  • 14
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) HOLDINGS LIMITED
    NI070500 NI042769... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 144 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 164 - Director → ME
  • 15
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED
    - now NI070347
    BELFAST EDUCATIONAL SERVICES (DOWN & CONNOR) LIMITED - 2008-09-03
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents)
    Officer
    2024-02-26 ~ now
    IIF 129 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 166 - Director → ME
  • 16
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) HOLDINGS LIMITED
    NI070499 NI042769... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 115 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 160 - Director → ME
  • 17
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
    NI070345
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2024-02-26 ~ now
    IIF 126 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 157 - Director → ME
  • 18
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    - now NI042769 NI070499... (more)
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLD LTD - 2011-10-21
    MGD (3) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2018-08-30
    IIF 167 - Director → ME
    2024-02-26 ~ now
    IIF 124 - Director → ME
  • 19
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) LIMITED
    NI046621 NI042769... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (19 parents)
    Officer
    2024-02-26 ~ now
    IIF 84 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 169 - Director → ME
  • 20
    BELFAST EDUCATIONAL SERVICES (HOLDINGS) LIMITED
    NI038642 NI042760... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 105 - Director → ME
    2016-08-04 ~ 2018-12-31
    IIF 155 - Director → ME
  • 21
    BELFAST EDUCATIONAL SERVICES (OMAGH) HOLDINGS LIMITED
    - now NI042770 NI070498... (more)
    MGD (2) LIMITED - 2003-05-23
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2018-08-30
    IIF 163 - Director → ME
    2024-02-26 ~ now
    IIF 86 - Director → ME
  • 22
    BELFAST EDUCATIONAL SERVICES (OMAGH) LIMITED
    - now NI042760 NI038642... (more)
    MGD (1) LIMITED - 2003-05-22
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2015-10-05 ~ 2018-08-30
    IIF 168 - Director → ME
    2024-02-26 ~ now
    IIF 136 - Director → ME
  • 23
    BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
    NI057726 NI042770... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-02-26 ~ now
    IIF 79 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 161 - Director → ME
  • 24
    BELFAST EDUCATIONAL SERVICES (STRABANE) LIMITED
    NI057713
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (15 parents)
    Officer
    2015-10-05 ~ 2018-08-30
    IIF 170 - Director → ME
    2024-02-26 ~ now
    IIF 108 - Director → ME
  • 25
    BELFAST EDUCATIONAL SERVICES LIMITED
    NI039114
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2024-02-26 ~ now
    IIF 96 - Director → ME
    2016-08-04 ~ 2018-12-31
    IIF 156 - Director → ME
  • 26
    BLUE3 (STAFFS) (HOLDINGS) LIMITED
    08403322
    1 Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 85 - Director → ME
    2017-07-13 ~ 2021-07-12
    IIF 9 - Secretary → ME
  • 27
    BLUE3 (STAFFS) LIMITED
    08403335
    1 Park Row, Leeds, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-12-19 ~ now
    IIF 77 - Director → ME
    2017-07-13 ~ 2021-07-12
    IIF 10 - Secretary → ME
  • 28
    C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION HOLDCO LIMITED
    - now SC473666 SC467517
    C3 INVESTMENTS IN ARYSHIRE COLLEGE EDUCATION HOLDCO LIMITED - 2014-04-14
    PACIFIC SHELF 1768 LIMITED - 2014-03-27
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-08-01 ~ 2023-05-18
    IIF 234 - Director → ME
  • 29
    C3 INVESTMENTS IN AYRSHIRE COLLEGE EDUCATION LIMITED
    - now SC467517 SC473666... (more)
    PACIFIC SHELF 1762 LIMITED - 2014-03-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2021-08-01 ~ 2023-05-18
    IIF 219 - Director → ME
  • 30
    COBALT CPI LIMITED - now
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
    - 2013-10-11 SC371320 SC590562... (more)
    MM&S (5576) LIMITED - 2010-02-10
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2010-02-11 ~ 2013-09-27
    IIF 254 - Director → ME
    2010-02-11 ~ 2013-09-27
    IIF 5 - Secretary → ME
  • 31
    COBALT PROJECT INVESTMENTS (HULL BSF) LIMITED
    - now SC392901
    ROBERTSON CAPITAL PROJECTS INVESTMENTS (HULL BSF) LIMITED
    - 2013-10-11 SC392901 SC590562... (more)
    MM&S (5646) LIMITED
    - 2011-06-23 SC392901 10505662... (more)
    C/o Resolis Limited, Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2013-09-27
    IIF 255 - Director → ME
    2011-06-23 ~ 2014-03-04
    IIF 7 - Secretary → ME
  • 32
    COLLABORATIVE SERVICES SUPPORT (NE) HOLDINGS LIMITED
    06820689
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 102 - Director → ME
  • 33
    COLLABORATIVE SERVICES SUPPORT NE LIMITED
    06838128
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2023-12-20 ~ now
    IIF 118 - Director → ME
  • 34
    DISCOVERY EDUCATION (HOLDINGS) LIMITED
    - now SC308017
    MM&S (5152) LIMITED - 2006-10-11
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 145 - Director → ME
    2021-08-23 ~ 2023-06-30
    IIF 215 - Director → ME
    2006-11-13 ~ 2015-04-30
    IIF 17 - Secretary → ME
  • 35
    DISCOVERY EDUCATION (NOMINEE) LIMITED
    - now SC311279
    MM&S (5169) LIMITED - 2006-11-09
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2021-08-23 ~ 2023-06-30
    IIF 220 - Director → ME
    2024-01-29 ~ now
    IIF 127 - Director → ME
    2006-11-13 ~ 2015-04-30
    IIF 27 - Secretary → ME
  • 36
    DISCOVERY EDUCATION PLC
    SC313681
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2024-01-29 ~ now
    IIF 89 - Director → ME
    2021-08-23 ~ 2023-06-30
    IIF 210 - Director → ME
    2006-12-19 ~ 2015-04-30
    IIF 69 - Secretary → ME
  • 37
    EDUCATION SUPPORT (ENFIELD 2) HOLDINGS LIMITED
    - now 04401861 04365969... (more)
    EQUION EDUCATION HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 153 - Director → ME
  • 38
    EDUCATION SUPPORT (ENFIELD 2) LIMITED
    - now 04420821 03600956... (more)
    EQUION SUPPORT SERVICES HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2023-12-20 ~ now
    IIF 93 - Director → ME
  • 39
    EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITED
    - now 04365969 04401861... (more)
    DWSCO 2258 LIMITED - 2002-03-25
    1 Park Row, Leeds, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 117 - Director → ME
  • 40
    EDUCATION SUPPORT (ENFIELD) LIMITED
    - now 03600956 04420821... (more)
    LAING HYDER WORLDS END LANE SCHOOL LIMITED - 2000-06-26
    WW17 LIMITED - 1998-11-24
    1 Park Row, Leeds, United Kingdom
    Active Corporate (50 parents)
    Officer
    2023-12-20 ~ now
    IIF 141 - Director → ME
  • 41
    EDUCATION SUPPORT (NEWHAM) HOLDINGS LIMITED
    - now 04420844 04365969... (more)
    COASTAL CLEARWATER (HOLDINGS) HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 152 - Director → ME
  • 42
    EDUCATION SUPPORT (NEWHAM) LIMITED
    - now 04420816 03600956... (more)
    EQUION HEALTHCARE HOLDINGS LIMITED - 2003-05-09
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2023-12-20 ~ now
    IIF 97 - Director → ME
  • 43
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078 04420844... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 148 - Director → ME
  • 44
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011 04420816... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-12-20 ~ now
    IIF 123 - Director → ME
  • 45
    ELGIN BSF LIMITED
    - now SC367840
    MM&S (5554) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2015-04-30
    IIF 15 - Secretary → ME
  • 46
    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)
    Officer
    2024-01-29 ~ now
    IIF 137 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 225 - Director → ME
    2004-06-21 ~ 2015-04-30
    IIF 24 - Secretary → ME
  • 47
    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)
    Officer
    2022-11-01 ~ 2023-06-30
    IIF 193 - Director → ME
    2024-01-29 ~ now
    IIF 80 - Director → ME
    2004-06-21 ~ 2015-04-30
    IIF 26 - Secretary → ME
  • 48
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    - now SC304794
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) HOLDINGS LIMITED
    - 2016-04-14 SC304794
    MM&S (5125) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2023-02-09
    IIF 232 - Director → ME
    2023-12-19 ~ now
    IIF 113 - Director → ME
    2006-09-15 ~ 2015-04-30
    IIF 22 - Secretary → ME
  • 49
    ELGIN EDUCATION (FORFAR & CARNOUSTIE) LIMITED
    - now SC304795
    ROBERTSON EDUCATION (FORFAR & CARNOUSTIE) LIMITED
    - 2016-04-14 SC304795
    MM&S (5126) LIMITED - 2006-08-24
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    2023-12-19 ~ now
    IIF 110 - Director → ME
    2022-02-08 ~ 2023-02-09
    IIF 223 - Director → ME
    2006-09-15 ~ 2015-04-30
    IIF 21 - Secretary → ME
  • 50
    ELGIN HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - now SC315451
    ROBERTSON HEALTH (CLACKMANNANSHIRE) HOLDINGS LIMITED
    - 2016-04-14 SC315451
    MM&S (5208) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2023-02-09
    IIF 230 - Director → ME
    2023-12-19 ~ now
    IIF 120 - Director → ME
    2007-04-13 ~ 2015-04-30
    IIF 19 - Secretary → ME
  • 51
    ELGIN HEALTH (CLACKMANNANSHIRE) LIMITED
    - now SC312130
    ROBERTSON HEALTH (CLACKMANNANSHIRE) LIMITED
    - 2016-04-14 SC312130
    MM&S (5175) LIMITED - 2007-03-19
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (21 parents)
    Officer
    2021-09-01 ~ 2023-02-09
    IIF 222 - Director → ME
    2023-12-19 ~ now
    IIF 135 - Director → ME
    2007-04-13 ~ 2015-04-30
    IIF 23 - Secretary → ME
  • 52
    ELGIN HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - now SC243125
    ROBERTSON HEALTH (EASTER ROSS) HOLDINGS LIMITED
    - 2016-04-14 SC243125 SC243127... (more)
    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)
    Officer
    2022-11-01 ~ 2023-06-30
    IIF 209 - Director → ME
    2024-01-29 ~ now
    IIF 125 - Director → ME
    2003-02-28 ~ 2015-04-09
    IIF 45 - Secretary → ME
  • 53
    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)
    Officer
    2024-01-29 ~ now
    IIF 151 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 235 - Director → ME
    2003-02-28 ~ 2015-04-30
    IIF 68 - Secretary → ME
  • 54
    ELGIN HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - now SC275430
    ROBERTSON HEALTH (GARTNAVEL) HOLDINGS LIMITED
    - 2016-04-14 SC275430 SC190054
    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)
    Officer
    2022-11-01 ~ 2023-06-30
    IIF 205 - Director → ME
    2024-01-29 ~ now
    IIF 87 - Director → ME
    2005-01-27 ~ 2015-04-30
    IIF 67 - Secretary → ME
  • 55
    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)
    Officer
    2024-01-29 ~ now
    IIF 107 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 233 - Director → ME
    2005-01-27 ~ 2015-04-30
    IIF 66 - Secretary → ME
  • 56
    ELGIN HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - now SC345010
    ROBERTSON HEALTH (MIDLOTHIAN) (HOLDINGS) LIMITED
    - 2016-04-14 SC345010
    MM&S (5404) LIMITED
    - 2008-10-15 SC345010 06760568... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 133 - Director → ME
    2021-09-01 ~ 2023-02-09
    IIF 221 - Director → ME
    2008-10-13 ~ 2015-04-30
    IIF 20 - Secretary → ME
  • 57
    ELGIN HEALTH (MIDLOTHIAN) LIMITED
    - now SC345017
    ROBERTSON HEALTH (MIDLOTHIAN) LIMITED
    - 2016-04-14 SC345017
    MM&S (5403) LIMITED
    - 2008-10-15 SC345017 SC333600... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2021-09-01 ~ 2023-02-09
    IIF 214 - Director → ME
    2023-12-19 ~ now
    IIF 138 - Director → ME
    2008-10-13 ~ 2015-04-30
    IIF 18 - Secretary → ME
  • 58
    ELGIN HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - now 04638905 04638901
    ROBERTSON HEALTH (ST GEORGE'S) HOLDINGS LIMITED
    - 2016-04-24 04638905 04638901
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 109 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 236 - Director → ME
    2003-02-05 ~ 2015-04-30
    IIF 31 - Secretary → ME
  • 59
    ELGIN HEALTH (ST GEORGE'S) LIMITED
    - now 04638901 04638905
    ROBERTSON HEALTH (ST GEORGE'S) LIMITED
    - 2016-04-24 04638901 04638905
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents)
    Officer
    2022-11-01 ~ 2023-06-30
    IIF 206 - Director → ME
    2024-01-29 ~ now
    IIF 116 - Director → ME
    2003-02-05 ~ 2015-04-30
    IIF 32 - Secretary → ME
  • 60
    ELGIN HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - now SC220931 SC210173
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) HOLDINGS LIMITED
    - 2016-04-14 SC220931 SC210173
    MM&S (2785) LIMITED - 2001-08-15
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 132 - Director → ME
    2021-08-23 ~ 2023-02-09
    IIF 202 - Director → ME
    2005-03-24 ~ 2015-04-30
    IIF 3 - Secretary → ME
  • 61
    ELGIN HEALTHCARE (FINDLAY HOUSE) LIMITED
    - now SC210173 SC220931
    ROBERTSON HEALTHCARE (FINDLAY HOUSE) LIMITED
    - 2016-04-14 SC210173 SC220931
    M M & S (2693) LIMITED - 2000-10-02
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2021-08-23 ~ 2023-02-09
    IIF 229 - Director → ME
    2023-12-19 ~ now
    IIF 81 - Director → ME
    2005-03-24 ~ 2015-04-30
    IIF 2 - Secretary → ME
  • 62
    ELGIN INFRASTRUCTURE LIMITED
    - now SC366432
    MM&S (5538) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 13 offsprings)
    Officer
    2009-12-21 ~ 2015-04-09
    IIF 4 - Secretary → ME
  • 63
    ELGIN LIFT LIMITED
    - now SC367843
    MM&S (5555) LIMITED - 2009-12-16
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (28 parents, 1 offspring)
    Officer
    2009-12-21 ~ 2015-04-30
    IIF 14 - Secretary → ME
  • 64
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO FOUR LIMITED
    07254824
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 48 - Director → ME
  • 65
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO ONE LIMITED
    06145203 06504241... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 56 - Director → ME
  • 66
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO THREE LIMITED
    06648053 06642470
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 55 - Director → ME
  • 67
    ENVIRONMENTS FOR LEARNING LEEDS HOLDCO TWO LIMITED
    06504241 06145203... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 59 - Director → ME
  • 68
    ENVIRONMENTS FOR LEARNING LEEDS PFI FOUR LIMITED
    07254823
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 50 - Director → ME
  • 69
    ENVIRONMENTS FOR LEARNING LEEDS PFI ONE LIMITED
    06145196 06504240... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 60 - Director → ME
  • 70
    ENVIRONMENTS FOR LEARNING LEEDS PFI THREE LIMITED
    06642470 06648053
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 52 - Director → ME
  • 71
    ENVIRONMENTS FOR LEARNING LEEDS PFI TWO LIMITED
    06504240 06145196... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 57 - Director → ME
  • 72
    ENVIRONMENTS FOR LEARNING LEEDS PSP LIMITED
    06145252 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 53 - Director → ME
  • 73
    ENVIRONMENTS FOR LEARNING LIMITED
    06096278
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 11 offsprings)
    Officer
    2017-09-01 ~ 2021-06-14
    IIF 58 - Director → ME
  • 74
    ENVIRONMENTS FOR LEARNING SANDWELL PFI HOLDCO ONE LIMITED
    06938325 06938326... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2020-06-04
    IIF 181 - Director → ME
  • 75
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06145196... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-11-01 ~ 2020-06-04
    IIF 184 - Director → ME
  • 76
    ENVIRONMENTS FOR LEARNING SANDWELL PSP LIMITED
    06937094 06145252... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-06-04
    IIF 51 - Director → ME
  • 77
    ENVIRONMENTS FOR LEARNING ST HELENS HOLDCO LIMITED
    07398865
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2020-06-19
    IIF 189 - Director → ME
  • 78
    ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED
    07398399 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-09-01 ~ 2020-06-19
    IIF 47 - Director → ME
  • 79
    ENVIRONMENTS FOR LEARNING ST HELENS PFI LIMITED
    07398967 07398315... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2015-11-01 ~ 2020-06-19
    IIF 186 - Director → ME
  • 80
    ENVIRONMENTS FOR LEARNING ST HELENS PSP LIMITED
    07398315 07398967... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2020-06-19
    IIF 187 - Director → ME
  • 81
    FORFAR HEALTHCARE (HOLDINGS) LIMITED - now
    ROBERTSON HEALTH (FORFAR) HOLDINGS LIMITED
    - 2006-12-05 SC243127 SC243126... (more)
    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
    Active Corporate (18 parents, 1 offspring)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 71 - Secretary → ME
  • 82
    FORFAR HEALTHCARE LIMITED - now
    ROBERTSON HEALTH (FORFAR) LIMITED
    - 2006-12-05 SC243126 SC243127... (more)
    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
    Active Corporate (19 parents)
    Officer
    2003-02-28 ~ 2006-11-24
    IIF 70 - Secretary → ME
  • 83
    GEORGE STREET ASSET MANAGEMENT LIMITED
    SC506173
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2015-05-19 ~ 2022-04-29
    IIF 172 - Director → ME
    2016-04-18 ~ 2022-04-29
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    GEORGE STREET CAPITAL LIMITED
    - now SC333467
    HMS (715) LIMITED - 2007-11-13
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2023-12-20 ~ now
    IIF 94 - Director → ME
    2016-05-03 ~ 2021-07-12
    IIF 65 - Secretary → ME
  • 85
    HULL ESTEEM CONSORTIUM DEBTCO LIMITED
    07099646 07669524
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2021-07-21 ~ 2023-06-30
    IIF 207 - Director → ME
    2017-01-27 ~ 2019-04-17
    IIF 197 - Director → ME
  • 86
    HULL ESTEEM CONSORTIUM DEBTCO2 LIMITED
    07669524 07099646
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-01-27 ~ 2019-04-17
    IIF 198 - Director → ME
    2021-07-21 ~ 2023-06-30
    IIF 228 - Director → ME
  • 87
    HULL ESTEEM CONSORTIUM HOLDCO1 LIMITED
    07099705 07661116
    1 Park Row, Leeds, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2019-04-17
    IIF 199 - Director → ME
    2021-07-21 ~ 2023-06-30
    IIF 208 - Director → ME
  • 88
    HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
    07661116 07099705
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-07-21 ~ 2023-06-30
    IIF 204 - Director → ME
    2017-01-27 ~ 2019-04-17
    IIF 201 - Director → ME
  • 89
    HULL ESTEEM CONSORTIUM LEP LIMITED
    07099595
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2018-08-01 ~ 2019-04-17
    IIF 195 - Director → ME
    2021-07-21 ~ 2023-06-30
    IIF 218 - Director → ME
  • 90
    HULL ESTEEM CONSORTIUM PROJECTCO1 LIMITED
    07099748 07661187
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2021-07-21 ~ 2023-06-30
    IIF 216 - Director → ME
    2017-01-27 ~ 2019-04-17
    IIF 200 - Director → ME
  • 91
    HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED
    07661187 07099748
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2017-01-27 ~ 2019-04-17
    IIF 196 - Director → ME
    2021-07-21 ~ 2023-06-30
    IIF 213 - Director → ME
  • 92
    HULL ESTEEM CONSORTIUM PSP LIMITED
    07099527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2017-01-27 ~ 2019-04-17
    IIF 194 - Director → ME
    2021-07-21 ~ 2023-06-30
    IIF 217 - Director → ME
  • 93
    ICB HOLDINGS LIMITED
    - now 04287524
    INTERCEDE 1748 LIMITED - 2002-02-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 119 - Director → ME
  • 94
    IIC BY EDUCATION (PETERBOROUGH SCHOOLS) LIMITED
    - now 05598526
    IIC BOUYGUES EDUCATION (PETERBOROUGH SCHOOLS) LIMITED - 2006-03-22
    IIC PROJECTS (BIDCO NO. 2) LIMITED - 2005-11-02
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2023-12-19 ~ now
    IIF 143 - Director → ME
  • 95
    IIC NORTHAMPTON (PENDEREDS) LIMITED
    06185424
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 106 - Director → ME
  • 96
    IIC NORTHAMPTON FUNDING INVESTMENT LIMITED
    05934618
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 131 - Director → ME
  • 97
    IIC NORTHAMPTON HOLDING COMPANY LIMITED
    05940319
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 100 - Director → ME
  • 98
    IIC NORTHAMPTON LIMITED
    - now 05516063
    INVESTORS IN THE COMMUNITY (NORTHAMPTON) LIMITED - 2006-08-31
    INVESTORS IN HEALTH (NORTHAMPTON) LIMITED - 2006-06-15
    IIC PROJECTS (BIDCO NO. 1) LIMITED - 2005-08-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-12-19 ~ now
    IIF 90 - Director → ME
  • 99
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-12-19 ~ now
    IIF 82 - Director → ME
  • 100
    IIC PETERBOROUGH FUNDING INVESTMENT LIMITED
    - now 05740175
    PIMCO 2455 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 88 - Director → ME
  • 101
    IIC PETERBOROUGH HOLDING COMPANY LIMITED
    - now 05702754
    3482ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-04-04
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 150 - Director → ME
  • 102
    IIC PETERBOROUGH SUBDEBT LIMITED
    - now 05761815
    PIMCO 2456 LIMITED - 2006-04-06
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2023-12-19 ~ now
    IIF 146 - Director → ME
  • 103
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-06-30
    IIF 240 - Director → ME
    2024-01-29 ~ now
    IIF 104 - Director → ME
  • 104
    INSPIREDSPACES ROCHDALE (HOLDINGS2) LIMITED
    08113900 07017618... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-03-31 ~ 2023-06-30
    IIF 237 - Director → ME
    2024-01-29 ~ now
    IIF 103 - Director → ME
  • 105
    INSPIREDSPACES ROCHDALE (PROJECTCO1) LIMITED
    07017410 08114138... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-03-31 ~ 2023-06-30
    IIF 239 - Director → ME
    2024-01-29 ~ now
    IIF 139 - Director → ME
  • 106
    INSPIREDSPACES ROCHDALE (PROJECTCO2) LIMITED
    08114138 07017410... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2017-03-31 ~ 2023-06-30
    IIF 238 - Director → ME
    2024-01-29 ~ now
    IIF 121 - Director → ME
  • 107
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2018-07-04 ~ 2023-06-30
    IIF 171 - Director → ME
    2025-05-02 ~ now
    IIF 72 - Director → ME
  • 108
    INVESTORS IN THE COMMUNITY (BEXLEY SCHOOLS) LIMITED
    - now 04365057 05338686
    NU OFFICES (HSE) LIMITED - 2002-11-28
    SHELFCO (NO.2661) LIMITED - 2002-03-08
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2023-12-20 ~ now
    IIF 154 - Director → ME
  • 109
    INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
    - now 04273506
    INTERCEDE 1733 LIMITED - 2002-02-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents)
    Officer
    2023-12-20 ~ now
    IIF 149 - Director → ME
  • 110
    LEEDS D&B ONE LIMITED
    06145237
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 54 - Director → ME
  • 111
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 49 - Director → ME
  • 112
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019 05347462
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2022-02-08 ~ 2023-02-09
    IIF 231 - Director → ME
    2023-12-20 ~ now
    IIF 101 - Director → ME
    2005-04-18 ~ 2013-09-27
    IIF 245 - Director → ME
    2010-08-09 ~ 2015-04-30
    IIF 40 - Secretary → ME
  • 113
    MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    05347462 05348019
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2005-04-18 ~ 2013-09-27
    IIF 244 - Director → ME
    2023-12-20 ~ now
    IIF 95 - Director → ME
    2022-02-08 ~ 2023-02-09
    IIF 203 - Director → ME
    2010-08-09 ~ 2015-04-30
    IIF 39 - Secretary → ME
  • 114
    NNT LIFT COMPANY (FUNDCO 1) LIMITED
    - now 04934390 07652736
    NNT LIFT COMPANY (TRANCHE 1) LIMITED
    - 2006-12-04 04934390
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-04-26 ~ 2013-09-27
    IIF 241 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 227 - Director → ME
    2024-01-29 ~ now
    IIF 128 - Director → ME
    2004-04-26 ~ 2015-04-30
    IIF 28 - Secretary → ME
  • 115
    NNT LIFT COMPANY (FUNDCO 2) LIMITED
    07652736 04934390
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-01-29 ~ now
    IIF 122 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 212 - Director → ME
    2011-07-22 ~ 2013-09-27
    IIF 243 - Director → ME
    2011-07-22 ~ 2015-04-30
    IIF 30 - Secretary → ME
  • 116
    NNT LIFT COMPANY LIMITED
    - now 04934392
    INHOCO 2978 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2024-01-29 ~ now
    IIF 130 - Director → ME
    2004-04-26 ~ 2013-09-27
    IIF 242 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 211 - Director → ME
    2004-04-26 ~ 2015-04-30
    IIF 29 - Secretary → ME
  • 117
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 74 - Director → ME
  • 118
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Officer
    2024-01-15 ~ now
    IIF 46 - Director → ME
  • 119
    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)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 179 - Director → ME
  • 120
    PYRAMID ACCOMMODATION SERVICES (CORNWALL) LIMITED
    - now 04157149
    DESIGNPOSTER LIMITED - 2001-03-28
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 180 - Director → ME
  • 121
    PYRAMID SCHOOLS (CORNWALL) (HOLDINGS) LIMITED
    04989553
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 177 - Director → ME
  • 122
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 191 - Director → ME
  • 123
    PYRAMID SCHOOLS (HADLEY) HOLDINGS LIMITED
    05232552 04317596... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 192 - Director → ME
  • 124
    PYRAMID SCHOOLS (HADLEY) LIMITED
    05232548 05232552... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 176 - Director → ME
  • 125
    PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
    06228569
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2015-11-01 ~ 2023-02-09
    IIF 174 - Director → ME
    2023-12-20 ~ now
    IIF 134 - Director → ME
  • 126
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173 04317596... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 83 - Director → ME
    2015-11-01 ~ 2023-02-09
    IIF 173 - Director → ME
  • 127
    PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    06096067
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-12-20 ~ now
    IIF 114 - Director → ME
    2015-11-01 ~ 2023-02-09
    IIF 175 - Director → ME
  • 128
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229 04317596... (more)
    BROOMCO (2629) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 178 - Director → ME
  • 129
    PYRAMID SCHOOLS (SOUTHAMPTON) LIMITED
    - now 04261262
    BROOMCO (2632) LIMITED - 2001-09-07
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 188 - Director → ME
  • 130
    PYRAMID SCHOOLS (TAMESIDE) HOLDINGS LIMITED
    - now 04317596 05232552... (more)
    BROOMCO (2702) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 73 - Director → ME
  • 131
    PYRAMID SCHOOLS (TAMESIDE) LIMITED
    - now 04317602
    BROOMCO (2703) LIMITED - 2001-11-20
    1 Park Row, Leeds, United Kingdom
    Active Corporate (34 parents)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 185 - Director → ME
  • 132
    RMF HEALTH LIMITED
    SC450972
    Robertson House, The Castle Business Park, Stirling
    Active Corporate (13 parents)
    Officer
    2014-07-16 ~ 2015-05-05
    IIF 42 - Secretary → ME
  • 133
    ROBERTSON - DAWN HEALTH LIMITED
    - now SC344902
    MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (12 parents)
    Officer
    2008-10-18 ~ 2015-05-05
    IIF 41 - Secretary → ME
  • 134
    ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
    - now SC406783 SC371320... (more)
    DUNWILCO (1726) LIMITED
    - 2011-12-20 SC406783 SC404405... (more)
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2015-05-05
    IIF 246 - Director → ME
    2011-12-19 ~ 2015-05-05
    IIF 13 - Secretary → ME
  • 135
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
    - now SC450984 SC590562... (more)
    MM&S (5762) LIMITED
    - 2013-08-27 SC450984 SC452959... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (12 parents)
    Officer
    2013-08-26 ~ 2015-05-05
    IIF 6 - Secretary → ME
  • 136
    ROBERTSON CAPITAL PROJECTS LIMITED
    - now SC227159
    ROBERTSON GROUP PFI LIMITED - 2002-12-11
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (21 parents, 8 offsprings)
    Officer
    2006-03-01 ~ 2015-05-01
    IIF 248 - Director → ME
    2004-09-09 ~ 2015-03-18
    IIF 12 - Secretary → ME
  • 137
    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)
    Officer
    2004-12-16 ~ 2005-12-13
    IIF 37 - Secretary → ME
  • 138
    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)
    Officer
    2004-12-16 ~ 2005-12-13
    IIF 36 - Secretary → ME
  • 139
    ROBERTSON EDUCATION (INGLEBY BARWICK) (HOLDINGS) LIMITED
    04375611 05934602
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2004-12-16 ~ 2005-12-13
    IIF 35 - Secretary → ME
  • 140
    ROBERTSON EDUCATION (INGLEBY BARWICK) LIMITED
    04375068
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2004-12-16 ~ 2005-12-13
    IIF 34 - Secretary → ME
  • 141
    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
    2004-12-16 ~ 2005-12-13
    IIF 33 - Secretary → ME
  • 142
    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)
    Officer
    2004-12-16 ~ 2005-12-13
    IIF 38 - Secretary → ME
  • 143
    ROBERTSON HEALTH (NEW CRAIGS) HOLDINGS LIMITED
    - now SC190054 SC275430
    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)
    Officer
    2021-08-23 ~ 2023-06-30
    IIF 224 - Director → ME
    2024-01-29 ~ now
    IIF 140 - Director → ME
    2005-03-16 ~ 2015-04-30
    IIF 25 - Secretary → ME
  • 144
    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)
    Officer
    2021-08-23 ~ 2023-06-30
    IIF 226 - Director → ME
    2024-01-29 ~ now
    IIF 76 - Director → ME
    2005-03-16 ~ 2015-04-30
    IIF 16 - Secretary → ME
  • 145
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2015-11-01 ~ 2020-06-04
    IIF 190 - Director → ME
  • 146
    SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITED
    - now 04923004
    NATIONAL ROAD OPERATORS (SEW) LIMITED - 2003-12-10
    1 Park Row, Leeds, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2023-12-19 ~ now
    IIF 147 - Director → ME
  • 147
    SIRHOWY ENTERPRISE WAY LIMITED
    04921471
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-12-19 ~ now
    IIF 99 - Director → ME
  • 148
    STONEHOUSE HOSPITALS LIMITED
    SC251033
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents)
    Officer
    2023-12-20 ~ now
    IIF 92 - Director → ME
    2016-05-03 ~ 2021-07-12
    IIF 63 - Secretary → ME
  • 149
    TAYCARE HEALTH (HOLDINGS) LIMITED
    - now SC373409
    MM&S (5587) LIMITED
    - 2010-03-18 SC373409 SC372840... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 112 - Director → ME
    2010-03-18 ~ 2015-04-30
    IIF 44 - Secretary → ME
    2016-04-01 ~ 2022-04-01
    IIF 62 - Secretary → ME
  • 150
    TAYCARE HEALTH LIMITED
    - now SC373408
    MM&S (5586) LIMITED
    - 2010-03-18 SC373408 SC372840... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2024-01-29 ~ now
    IIF 91 - Director → ME
    2010-03-18 ~ 2015-04-30
    IIF 43 - Secretary → ME
    2016-04-01 ~ 2022-04-01
    IIF 61 - Secretary → ME
  • 151
    THE EDINBURGH CONSTRUCTION GROUP LIMITED
    SC170057
    Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved Corporate (10 parents)
    Officer
    1997-02-19 ~ 2000-08-31
    IIF 8 - Secretary → ME
  • 152
    VICTORY SUPPORT SERVICES (PORTSMOUTH) HOLDINGS LIMITED
    - now 04151459 04151453
    BEALAW (561) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2023-02-09
    IIF 182 - Director → ME
    2023-12-19 ~ now
    IIF 75 - Director → ME
  • 153
    VICTORY SUPPORT SERVICES (PORTSMOUTH) LIMITED
    - now 04151453 04151459
    BEALAW (560) LIMITED - 2001-05-17
    1 Park Row, Leeds, United Kingdom
    Active Corporate (24 parents)
    Officer
    2015-11-01 ~ 2023-02-09
    IIF 183 - Director → ME
    2023-12-19 ~ now
    IIF 78 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.