Company
Alpha Schools (West Lothian) Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 16
- John Wrinn 2021–2023 View profile
- Biif Corporate Services Limited 2011–2016 View profile
- David Fulton Gilmour 2011–2021 View profile
- Faraidon Saheb-Zadha 2010–2011 View profile
- Alexander George Bremner 2008–2011 View profile
- Alan Campbell Ritchie 2007–2009 View profile
- Roderick Mark Prime 2006–2006 View profile
- Nicholas Huson Scott Barrett 2005–2006 View profile
- Andrew Scott Richards 2004–2006 View profile
- Lesley Ann Wallace 2004–2004 View profile
- Anthony Pope 2003–2006 View profile
- Robert Souter Fullerton 2001–2003 View profile
- Rory Christie 2001–2004 View profile
- David Charles Turner 2002–2006 View profile
- Seamus Joseph Gillen 2002–2002 View profile
- Jacqueline Elizabeth Fox 2001–2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 15/11/2000
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Alpha Schools (West Lothian) Holdings Limited
75-100% voting, appoints directors · notified 2016-04-06 - Ranelagh Nominees Limited
75-100% shares · notified 2016-04-06
Group
- Alpha Schools (West Lothian) Limited
is controlled by Alpha Schools (West Lothian) Holdings Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Alpha Schools (West Lothian) Holdings Limited
is controlled by West Lothian Education Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - West Lothian Education Limited
is controlled by Elbon Holdings (1) Limited
Evidence
active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (1) Limited
is controlled by PFI Senior Funding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - PFI Senior Funding Limited
is controlled by Elbon Holdings (3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Elbon Holdings (3) Limited
is controlled by Biif Issuerco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Issuerco Limited
is controlled by Biif Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif Holdco Limited
is controlled by Biif GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Biif GP Limited
is controlled by Bifm Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bifm Investments Limited
is controlled by 3I Holdings PLC
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-31 · source: Companies House PSC register
The ownership chain above Alpha Schools (West Lothian) Limited is unusually long; showing the first 10 steps.
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- Omniperception Holdings Limited
- Premier Custodial Investments Limited
- Normanby Healthcare (Projects) Limited
- Robertson Education (Aberdeenshire) Limited
- Salford Schools Solutions Limited
- HPC King's College Hospital Limited
- ESP Networks Limited
- PPP Services (North Ayrshire) Limited
- Applied Image Recognition Limited
- 12368364
- Glasgow Healthcare Facilities Limited
- Premier Custodial Finance Limited
- Premier Custodial SUB-Debt Limited
- D. Ford Associates Limited
- Defence Management (Holdings) Limited
- Robertson Education (Ingleby Barwick) Limited
- Black Hill Wind Farm Limited
- Eastbrook Facilities Limited
- Consort Healthcare (Durham) Limited
- Kintra Limited
- PFI Infrastructure Finance Limited
- Grannag Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Carl Harvey Dix Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC212848
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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