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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
Active 5
  • 1
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-03-09 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 2
    Glasby, Harold
    Mining Engineer born in June 1930
    Individual
    Officer
    icon of calendar 1990-03-01 ~ 1990-11-01
    OF - Director → CIF 0
  • 3
    Mcconville, Ewen James Ramsay
    Accountant born in June 1950
    Individual
    Officer
    icon of calendar 1994-03-29 ~ 1994-05-20
    OF - Director → CIF 0
  • 4
    Mowat, James Rennie
    Engineer born in May 1936
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-09-14
    OF - Director → CIF 0
  • 5
    Anderson, Alexander
    Engineer born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Director → CIF 0
    Anderson, Alexander
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 6
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Solicitor
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 7
    Maclauchlan, Alasdair Boyd
    Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-03-08
    OF - Director → CIF 0
  • 8
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-03-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    Fraser, Ian Cumming
    Human Resources Director born in July 1961
    Individual
    Officer
    icon of calendar 1995-03-08 ~ 1998-02-28
    OF - Director → CIF 0
  • 10
    Little, John Maccalman
    Chartered Accountant born in February 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-09-14
    OF - Director → CIF 0
  • 11
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    icon of calendar 2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 13
    Simmons, David Alastair
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 14
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 15
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-02-28 ~ 2002-12-21
    OF - Director → CIF 0
  • 16
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Bissell, Michael John
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar ~ 1992-03-28
    OF - Director → CIF 0
  • 18
    Housego, Frederick Donald Fordyce
    Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-03-28 ~ 1995-03-08
    OF - Director → CIF 0
    Housego, Frederick Donald Fordyce
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-31 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 19
    Gow, Morven
    Individual
    Officer
    icon of calendar 2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 20
    Semple, Mitchell Scott
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1989-09-14
    OF - Director → CIF 0
  • 21
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2014-08-08 ~ 2017-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

MINING MACHINES LIMITED

Previous name
ANDERSON MAVOR LIMITED - 1995-03-08
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MINING MACHINES LIMITED
    Info
    ANDERSON MAVOR LIMITED - 1995-03-08
    Registered number SC003464
    icon of addressHowden Group Limited, Old Govan Road, Renfrew PA4 8XJ
    Private Limited Company incorporated on 1897-03-17 and dissolved on 2020-10-27 (123 years 7 months). The company status is Dissolved.
    CIF 0
  • MINING MACHINES LIMITED
    S
    Registered number Sc003464
    icon of addressHowden Group Limited, Old Govan Road, Renfrew, United Kingdom, PA4 8XJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressWarlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.