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
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2015-03-09 ~ dissolved
    OF - director → CIF 0
  • 2
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-28 ~ dissolved
    OF - director → CIF 0
  • 4
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2015-03-09 ~ dissolved
    OF - director → CIF 0
  • 5
    6th Floor, 322 High Holborn, London, England, England
    Dissolved corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Semple, Mitchell Scott
    Chartered Accountant born in August 1943
    Individual (1 offspring)
    Officer
    ~ 1989-09-14
    OF - director → CIF 0
  • 2
    Glasscock, Malcolm John
    Chartered Accountant born in May 1947
    Individual (2 offsprings)
    Officer
    1998-02-28 ~ 2002-12-21
    OF - director → CIF 0
  • 3
    Mowat, James Rennie
    Engineer born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1989-09-14
    OF - director → CIF 0
  • 4
    Glasby, Harold
    Mining Engineer born in June 1930
    Individual
    Officer
    1990-03-01 ~ 1990-11-01
    OF - director → CIF 0
  • 5
    Simmons, David Alastair
    Chartered Accountant born in May 1963
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2012-06-29
    OF - director → CIF 0
  • 6
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    2002-12-20 ~ 2012-06-29
    OF - director → CIF 0
  • 7
    Housego, Frederick Donald Fordyce
    Accountant born in March 1948
    Individual (2 offsprings)
    Officer
    1992-03-28 ~ 1995-03-08
    OF - director → CIF 0
    Housego, Frederick Donald Fordyce
    Individual (2 offsprings)
    Officer
    1993-07-31 ~ 1995-03-08
    OF - secretary → CIF 0
  • 8
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - director → CIF 0
  • 9
    Maclauchlan, Alasdair Boyd
    Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-03-08
    OF - director → CIF 0
  • 10
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2013-03-01 ~ 2014-11-30
    OF - director → CIF 0
  • 11
    Giles, Nicholas David Martin
    Individual (41 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - secretary → CIF 0
  • 12
    Mcconville, Ewen James Ramsay
    Accountant born in June 1950
    Individual
    Officer
    1994-03-29 ~ 1994-05-20
    OF - director → CIF 0
  • 13
    Gow, Morven
    Individual
    Officer
    2009-02-06 ~ 2011-03-30
    OF - secretary → CIF 0
  • 14
    Thwaite, Peter Maguire
    Chartered Accountant born in November 1946
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 2001-09-30
    OF - director → CIF 0
    Thwaite, Peter Maguire
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1995-03-08 ~ 2001-09-30
    OF - secretary → CIF 0
  • 15
    Fraser, Ian Cumming
    Human Resources Director born in July 1961
    Individual
    Officer
    1995-03-08 ~ 1998-02-28
    OF - director → CIF 0
  • 16
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2016-09-01
    OF - director → CIF 0
  • 17
    Little, John Maccalman
    Chartered Accountant born in February 1936
    Individual (1 offspring)
    Officer
    ~ 1989-09-14
    OF - director → CIF 0
  • 18
    Bissell, Michael John
    Accountant born in June 1951
    Individual
    Officer
    ~ 1992-03-28
    OF - director → CIF 0
  • 19
    Anderson, Alexander
    Engineer born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - director → CIF 0
    Anderson, Alexander
    Individual (2 offsprings)
    Officer
    ~ 1993-07-31
    OF - secretary → CIF 0
  • 20
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - director → CIF 0
  • 21
    Yapp, Alison
    Solicitor born in November 1965
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - director → CIF 0
    Yapp, Alison
    Solicitor
    Individual
    Officer
    2001-10-01 ~ 2006-01-27
    OF - secretary → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 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
    Howden 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
    Howden 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
  • Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.