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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2019-08-08 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 3
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    2002-04-15 ~ 2003-12-17
    OF - Director → CIF 0
    2005-02-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 4
    Milloy, David Thomas
    Born in May 1965
    Individual (127 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    Milloy, David Thomas
    Director born in May 1965
    Individual (127 offsprings)
    2002-07-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 5
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (139 offsprings)
    Officer
    2002-04-15 ~ 2018-08-29
    OF - Director → CIF 0
  • 6
    Smyth, Pamela June
    Individual (364 offsprings)
    Officer
    2002-04-15 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 7
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    2003-12-17 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 9
    King, Allan Alexander
    Born in August 1989
    Individual (98 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Young, Eric Macfie
    Born in October 1955
    Individual (102 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
  • 12
    Thomson, Alexis
    Individual (33 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 13
    Rutterford, Michael David
    Company Director born in August 1947
    Individual (41 offsprings)
    Officer
    2003-12-17 ~ 2018-08-29
    OF - Director → CIF 0
  • 14
    Butchart, Ian
    Director born in April 1956
    Individual (53 offsprings)
    Officer
    2018-08-29 ~ 2020-10-27
    OF - Director → CIF 0
  • 15
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 17
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
  • 18
    RUTTERFORD LIMITED
    SC056222
    20, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    M2 THREE LIMITED
    - now SC393098
    MILLER DEVELOPMENTS THREE LIMITED - 2018-08-24 SC393098
    C/o Miller Developments, 201 West George Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (14 parents, 17 offsprings)
    Person with significant control
    2018-04-03 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SQ3 LIMITED

Period: 2008-04-28 ~ now
Company number: 04416359
Registered names
SQ3 LIMITED - now SO301878
SQ1 LIMITED - 2008-04-28 SO301878
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate

  • SQ3 LIMITED
    Info
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2008-04-28
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2008-04-28
    MILLER BATH NOMINEE NO.1 LIMITED - 2008-04-28
    Registered number 04416359
    One, St. Peters Square, Manchester, Greater Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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