logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers 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
    King, Allan Alexander
    Born in August 1989
    Individual (109 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Rutterford, Michael David
    Born in August 1947
    Individual (51 offsprings)
    Officer
    2003-12-17 ~ 2018-08-29
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2002-04-15 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Sutherland, Andrew
    Born in January 1961
    Individual (140 offsprings)
    Officer
    2002-04-15 ~ 2018-08-29
    OF - Director → CIF 0
  • 6
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2019-08-08 ~ 2025-11-19
    OF - Secretary → CIF 0
  • 7
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 8
    Miller, Philip Hartley
    Born in October 1956
    Individual (126 offsprings)
    Officer
    2003-12-17 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Wood, Marlene
    Born in June 1962
    Individual (144 offsprings)
    Officer
    2002-04-15 ~ 2003-12-17
    OF - Director → CIF 0
    2005-02-25 ~ 2009-05-29
    OF - Director → CIF 0
  • 10
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 11
    Milloy, David Thomas
    Born in May 1965
    Individual (135 offsprings)
    Officer
    2018-08-29 ~ now
    OF - Director → CIF 0
    2002-07-17 ~ 2003-12-17
    OF - Director → CIF 0
  • 12
    Butchart, Ian
    Born in April 1956
    Individual (53 offsprings)
    Officer
    2018-08-29 ~ 2020-10-27
    OF - Director → CIF 0
  • 13
    Thomson, Alexis
    Individual (34 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Young, Eric Macfie
    Born in October 1955
    Individual (111 offsprings)
    Officer
    2003-12-17 ~ now
    OF - Director → CIF 0
  • 15
    SDG REGISTRARS LIMITED
    04267462
    120 East Road, London
    Dissolved Corporate (8 parents, 11446 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Director → CIF 0
  • 16
    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 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
  • 17
    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 shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 18
    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
  • 19
    SDG SECRETARIES LIMITED
    04267467
    120 East Road, London
    Dissolved Corporate (8 parents, 10267 offsprings)
    Officer
    2002-04-15 ~ 2002-04-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SQ3 LIMITED

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

  • 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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.