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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 154
  • 1
    AMBER BLUE EAST CENTRAL LIMITED
    - now SC404406
    DUNWILCO (1722) LIMITED
    - 2011-12-20 SC404406 SC428189... (more)
    Robertson House, Castle Business Park, Stirling
    Active Corporate (18 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 193 - 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 173 - 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 203 - 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 138 - 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 61 - 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 154 - 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 224 - 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 196 - Director → ME
    2016-05-03 ~ 2021-07-12
    IIF 246 - 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 56 - 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 51 - 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
    2015-10-05 ~ 2018-08-30
    IIF 52 - Director → ME
    2024-02-26 ~ now
    IIF 135 - 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 150 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 59 - 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 199 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 58 - 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 179 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 60 - 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
    2015-10-05 ~ 2018-08-30
    IIF 54 - Director → ME
    2024-02-26 ~ now
    IIF 158 - Director → ME
  • 17
    BELFAST EDUCATIONAL SERVICES (DOWNPATRICK) LIMITED
    NI070345
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (14 parents)
    Officer
    2015-10-05 ~ 2018-08-30
    IIF 50 - Director → ME
    2024-02-26 ~ now
    IIF 175 - Director → ME
  • 18
    BELFAST EDUCATIONAL SERVICES (DUNGANNON) HOLDINGS LTD
    - now NI042769 NI070500... (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 85 - Director → ME
    2024-02-26 ~ now
    IIF 171 - 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
    2015-10-05 ~ 2018-08-30
    IIF 87 - Director → ME
    2024-02-26 ~ now
    IIF 111 - 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
    2016-08-04 ~ 2018-12-31
    IIF 47 - Director → ME
    2024-02-26 ~ now
    IIF 144 - 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 57 - Director → ME
    2024-02-26 ~ now
    IIF 114 - 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
    2024-02-26 ~ now
    IIF 189 - Director → ME
    2015-10-05 ~ 2018-08-30
    IIF 86 - Director → ME
  • 23
    BELFAST EDUCATIONAL SERVICES (STRABANE) HOLDINGS LIMITED
    NI057726 NI070498... (more)
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-10-05 ~ 2018-08-30
    IIF 55 - Director → ME
    2024-02-26 ~ now
    IIF 105 - 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 88 - Director → ME
    2024-02-26 ~ now
    IIF 147 - Director → ME
  • 25
    BELFAST EDUCATIONAL SERVICES LIMITED
    NI039114
    The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (21 parents)
    Officer
    2016-08-04 ~ 2018-12-31
    IIF 49 - Director → ME
    2024-02-26 ~ now
    IIF 133 - 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 113 - 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 102 - 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 215 - 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 163 - Director → ME
  • 30
    COBALT CPI LIMITED - now
    ROBERTSON CAPITAL PROJECTS INVESTMENTS LIMITED
    - 2013-10-11 SC371320 SC543917... (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 257 - 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 SC543917... (more)
    MM&S (5646) LIMITED
    - 2011-06-23 SC392901 SC366571... (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 225 - 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 140 - 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 162 - 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 202 - Director → ME
    2021-08-23 ~ 2023-06-30
    IIF 151 - 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 164 - Director → ME
    2024-01-29 ~ now
    IIF 176 - 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 121 - Director → ME
    2021-08-23 ~ 2023-06-30
    IIF 127 - Director → ME
    2006-12-19 ~ 2015-04-30
    IIF 251 - 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 216 - 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 126 - 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 161 - 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 195 - 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 214 - 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 134 - Director → ME
  • 43
    EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
    05172078 04365969... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Officer
    2023-12-20 ~ now
    IIF 208 - Director → ME
  • 44
    EDUCATION SUPPORT (SWINDON) LIMITED
    05172011 04420821... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (38 parents)
    Officer
    2023-12-20 ~ now
    IIF 170 - 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
    2022-11-01 ~ 2023-06-30
    IIF 183 - Director → ME
    2024-01-29 ~ now
    IIF 190 - 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 89 - Director → ME
    2024-01-29 ~ now
    IIF 106 - 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 210 - Director → ME
    2023-12-19 ~ now
    IIF 155 - 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
    2022-02-08 ~ 2023-02-09
    IIF 178 - Director → ME
    2023-12-19 ~ now
    IIF 149 - 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
    2023-12-19 ~ now
    IIF 166 - Director → ME
    2021-09-01 ~ 2023-02-09
    IIF 204 - 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 174 - Director → ME
    2023-12-19 ~ now
    IIF 188 - 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 122 - Director → ME
    2024-01-29 ~ now
    IIF 172 - 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 212 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 217 - Director → ME
    2003-02-28 ~ 2015-04-30
    IIF 250 - 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 116 - Director → ME
    2024-01-29 ~ now
    IIF 115 - Director → ME
    2005-01-27 ~ 2015-04-30
    IIF 249 - 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
    2022-11-01 ~ 2023-06-30
    IIF 213 - Director → ME
    2024-01-29 ~ now
    IIF 146 - Director → ME
    2005-01-27 ~ 2015-04-30
    IIF 248 - 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 SC375283... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-09-01 ~ 2023-02-09
    IIF 169 - Director → ME
    2023-12-19 ~ now
    IIF 186 - 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 09870360... (more)
    C/o Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    2023-12-19 ~ now
    IIF 191 - Director → ME
    2021-09-01 ~ 2023-02-09
    IIF 142 - 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 148 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 219 - 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
    2024-01-29 ~ now
    IIF 159 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 117 - 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
    2021-08-23 ~ 2023-02-09
    IIF 103 - Director → ME
    2023-12-19 ~ now
    IIF 185 - 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
    2023-12-19 ~ now
    IIF 107 - Director → ME
    2021-08-23 ~ 2023-02-09
    IIF 201 - 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 230 - 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 238 - 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 237 - 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 241 - 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 232 - 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 242 - 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 234 - 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 239 - 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 235 - 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 240 - 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 73 - Director → ME
  • 75
    ENVIRONMENTS FOR LEARNING SANDWELL PFI ONE LIMITED
    06938326 06938325... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2015-11-01 ~ 2020-06-04
    IIF 76 - 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 233 - 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 81 - 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 229 - 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 78 - 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 79 - 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 253 - 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 252 - 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 62 - Director → ME
    2016-04-18 ~ 2022-04-29
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-29
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 258 - 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 128 - Director → ME
    2016-05-03 ~ 2021-07-12
    IIF 247 - 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 119 - Director → ME
    2017-01-27 ~ 2019-04-17
    IIF 95 - 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 96 - Director → ME
    2021-07-21 ~ 2023-06-30
    IIF 200 - 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 97 - Director → ME
    2021-07-21 ~ 2023-06-30
    IIF 120 - Director → ME
  • 88
    HULL ESTEEM CONSORTIUM HOLDCO2 LIMITED
    07661116 07099705
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-01-27 ~ 2019-04-17
    IIF 99 - Director → ME
    2021-07-21 ~ 2023-06-30
    IIF 112 - 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 93 - Director → ME
    2021-07-21 ~ 2023-06-30
    IIF 160 - 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 152 - Director → ME
    2017-01-27 ~ 2019-04-17
    IIF 98 - Director → ME
  • 91
    HULL ESTEEM CONSORTIUM PROJECTCO2 LIMITED
    07661187 07099748
    1 Park Row, Leeds, United Kingdom
    Active Corporate (22 parents)
    Officer
    2021-07-21 ~ 2023-06-30
    IIF 131 - Director → ME
    2017-01-27 ~ 2019-04-17
    IIF 94 - Director → ME
  • 92
    HULL ESTEEM CONSORTIUM PSP LIMITED
    07099527
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2021-07-21 ~ 2023-06-30
    IIF 156 - Director → ME
    2017-01-27 ~ 2019-04-17
    IIF 92 - 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 165 - 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 198 - 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 145 - 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 182 - 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 137 - 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 123 - Director → ME
  • 99
    IIC NORTHAMPTON SUBDEBT LIMITED
    05934612
    1 Park Row, Leeds, United Kingdom
    Active Corporate (23 parents)
    Officer
    2023-12-19 ~ now
    IIF 108 - 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 118 - 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 211 - 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 206 - Director → ME
  • 103
    INSPIREDSPACES ROCHDALE (HOLDINGS1) LIMITED
    07017618 08113900... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 143 - Director → ME
    2017-03-31 ~ 2023-06-30
    IIF 223 - 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 220 - Director → ME
    2024-01-29 ~ now
    IIF 141 - 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 222 - Director → ME
    2024-01-29 ~ now
    IIF 192 - 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 221 - Director → ME
    2024-01-29 ~ now
    IIF 167 - Director → ME
  • 107
    INSPIREDSPACES ROCHDALE LIMITED
    07017267
    3 More London Riverside, London, England
    Active Corporate (39 parents)
    Officer
    2025-05-02 ~ now
    IIF 254 - Director → ME
    2018-07-04 ~ 2023-06-30
    IIF 48 - 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 218 - 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 209 - Director → ME
  • 110
    IT'S GOOD 2 GIVE!
    SC376977
    Ripple Retreat, Invertrossachs Road, Callander, Scotland
    Active Corporate (29 parents)
    Officer
    2026-04-01 ~ now
    IIF 46 - Director → ME
  • 111
    LEEDS D&B ONE LIMITED
    06145237
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 236 - Director → ME
  • 112
    LEEDS LEP LIMITED
    06145257
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-07-01
    IIF 231 - Director → ME
  • 113
    MODERN SCHOOLS (REDCAR AND CLEVELAND) HOLDINGS LIMITED
    05348019 05347462
    1 Park Row, Leeds, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2005-04-18 ~ 2013-09-27
    IIF 228 - Director → ME
    2023-12-20 ~ now
    IIF 139 - Director → ME
    2022-02-08 ~ 2023-02-09
    IIF 205 - Director → ME
    2010-08-09 ~ 2015-04-30
    IIF 40 - Secretary → ME
  • 114
    MODERN SCHOOLS (REDCAR AND CLEVELAND) LIMITED
    05347462 05348019
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-12-20 ~ now
    IIF 132 - Director → ME
    2022-02-08 ~ 2023-02-09
    IIF 109 - Director → ME
    2005-04-18 ~ 2013-09-27
    IIF 227 - Director → ME
    2010-08-09 ~ 2015-04-30
    IIF 39 - Secretary → ME
  • 115
    NNT LIFT COMPANY (FUNDCO 1) LIMITED
    - now 04934390 07652736
    NNT LIFT COMPANY (TRANCHE 1) LIMITED
    - 2006-12-04 04934390 05761913
    INHOCO 2979 LIMITED - 2004-03-16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (36 parents)
    Officer
    2004-04-26 ~ 2013-09-27
    IIF 255 - Director → ME
    2024-01-29 ~ now
    IIF 177 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 197 - Director → ME
    2004-04-26 ~ 2015-04-30
    IIF 28 - Secretary → ME
  • 116
    NNT LIFT COMPANY (FUNDCO 2) LIMITED
    07652736 04934390
    1 Park Row, Leeds, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-01-29 ~ now
    IIF 168 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 130 - Director → ME
    2011-07-22 ~ 2013-09-27
    IIF 226 - Director → ME
    2011-07-22 ~ 2015-04-30
    IIF 30 - Secretary → ME
  • 117
    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 181 - Director → ME
    2022-11-01 ~ 2023-06-30
    IIF 129 - Director → ME
    2004-04-26 ~ 2013-09-27
    IIF 256 - Director → ME
    2004-04-26 ~ 2015-04-30
    IIF 29 - Secretary → ME
  • 118
    PINNACLE SCHOOLS (FIFE) HOLDINGS LIMITED
    04095828
    1 Park Row, Leeds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 91 - Director → ME
  • 119
    PINNACLE SCHOOLS (FIFE) LIMITED
    04095208
    1 Park Row, Leeds, England
    Active Corporate (34 parents)
    Officer
    2024-01-15 ~ now
    IIF 90 - Director → ME
  • 120
    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 71 - Director → ME
  • 121
    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 72 - Director → ME
  • 122
    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 68 - Director → ME
  • 123
    PYRAMID SCHOOLS (CORNWALL) LIMITED
    04988242
    1 Park Row, Leeds, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-12-08 ~ 2023-06-30
    IIF 83 - Director → ME
  • 124
    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 84 - Director → ME
  • 125
    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 67 - Director → ME
  • 126
    PYRAMID SCHOOLS (PLYMOUTH) DESIGN & BUILD LIMITED
    06228569
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-12-20 ~ now
    IIF 187 - Director → ME
    2015-11-01 ~ 2023-02-09
    IIF 65 - Director → ME
  • 127
    PYRAMID SCHOOLS (PLYMOUTH) HOLDINGS LIMITED
    06096173 05232552... (more)
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2015-11-01 ~ 2023-02-09
    IIF 64 - Director → ME
    2023-12-20 ~ now
    IIF 110 - Director → ME
  • 128
    PYRAMID SCHOOLS (PLYMOUTH) LIMITED
    06096067
    1 Park Row, Leeds, United Kingdom
    Active Corporate (21 parents)
    Officer
    2023-12-20 ~ now
    IIF 157 - Director → ME
    2015-11-01 ~ 2023-02-09
    IIF 66 - Director → ME
  • 129
    PYRAMID SCHOOLS (SOUTHAMPTON) HOLDINGS LIMITED
    - now 04261229 05232552... (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 69 - Director → ME
  • 130
    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 80 - Director → ME
  • 131
    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 70 - Director → ME
  • 132
    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 77 - Director → ME
  • 133
    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
  • 134
    ROBERTSON - DAWN HEALTH LIMITED
    - now SC344902
    MN NOVA (25) LIMITED - 2008-07-21
    Robertson House, Castle Business Park, Stirling, Stirlingshire
    Active Corporate (13 parents)
    Officer
    2008-10-18 ~ 2015-05-05
    IIF 41 - Secretary → ME
  • 135
    ROBERTSON CAPITAL PROJECTS HUB INVESTMENTS LIMITED
    - now SC406783 SC371320... (more)
    DUNWILCO (1726) LIMITED
    - 2011-12-20 SC406783 SC418617... (more)
    10 Perimeter Road, Pinefield Ind Est, Elgin, Moray
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-12-19 ~ 2015-05-05
    IIF 53 - Director → ME
    2011-12-19 ~ 2015-05-05
    IIF 13 - Secretary → ME
  • 136
    ROBERTSON CAPITAL PROJECTS INVESTMENTS 2 LIMITED
    - now SC450984 SC590562... (more)
    MM&S (5762) LIMITED
    - 2013-08-27 SC450984 SC434537... (more)
    10 Perimeter Road, Pinefield Industrial Estate, Elgin, Moray
    Active Corporate (13 parents)
    Officer
    2013-08-26 ~ 2015-05-05
    IIF 6 - Secretary → ME
  • 137
    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 63 - Director → ME
    2004-09-09 ~ 2015-03-18
    IIF 12 - Secretary → ME
  • 138
    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
  • 139
    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
  • 140
    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
  • 141
    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
  • 142
    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
  • 143
    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
  • 144
    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
    2024-01-29 ~ now
    IIF 194 - Director → ME
    2021-08-23 ~ 2023-06-30
    IIF 180 - Director → ME
    2005-03-16 ~ 2015-04-30
    IIF 25 - Secretary → ME
  • 145
    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 184 - Director → ME
    2024-01-29 ~ now
    IIF 101 - Director → ME
    2005-03-16 ~ 2015-04-30
    IIF 16 - Secretary → ME
  • 146
    SANDWELL FUTURES LIMITED
    06937076
    1 Park Row, Leeds, United Kingdom
    Active Corporate (46 parents)
    Officer
    2015-11-01 ~ 2020-06-04
    IIF 82 - Director → ME
  • 147
    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 207 - Director → ME
  • 148
    SIRHOWY ENTERPRISE WAY LIMITED
    04921471
    1 Park Row, Leeds, United Kingdom
    Active Corporate (27 parents)
    Officer
    2023-12-19 ~ now
    IIF 136 - Director → ME
  • 149
    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 125 - Director → ME
    2016-05-03 ~ 2021-07-12
    IIF 245 - Secretary → ME
  • 150
    TAYCARE HEALTH (HOLDINGS) LIMITED
    - now SC373409
    MM&S (5587) LIMITED
    - 2010-03-18 SC373409 SC346445... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 153 - Director → ME
    2016-04-01 ~ 2022-04-01
    IIF 244 - Secretary → ME
    2010-03-18 ~ 2015-04-30
    IIF 44 - Secretary → ME
  • 151
    TAYCARE HEALTH LIMITED
    - now SC373408
    MM&S (5586) LIMITED
    - 2010-03-18 SC373408 SC372837... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (32 parents)
    Officer
    2024-01-29 ~ now
    IIF 124 - Director → ME
    2010-03-18 ~ 2015-04-30
    IIF 43 - Secretary → ME
    2016-04-01 ~ 2022-04-01
    IIF 243 - Secretary → ME
  • 152
    THE EDINBURGH CONSTRUCTION GROUP LIMITED
    SC170057
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-09-16
    Commencement of winding up on 2010-09-16
    Conclusion of winding up on 2010-10-05
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2010-10-05
    Petition date on 2010-10-05
    Conclusion of winding up on 2012-07-06
    Dissolved on 2012-10-11
    Dickson & Co Ca, 1 The Square, East Linton, East Lothian
    Dissolved Corporate (11 parents)
    Officer
    1997-02-19 ~ 2000-08-31
    IIF 8 - Secretary → ME
  • 153
    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
    2023-12-19 ~ now
    IIF 100 - Director → ME
    2015-11-01 ~ 2023-02-09
    IIF 74 - Director → ME
  • 154
    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 75 - Director → ME
    2023-12-19 ~ now
    IIF 104 - Director → ME

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