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 27
  • 1
    Pryor, Daniel Alexis
    Born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Semple, Mitchell Scott
    Born in August 1943
    Individual (26 offsprings)
    Officer
    (before 1988-07-15) ~ 1989-09-14
    OF - Director → CIF 0
  • 3
    Brannan, Charles Scott
    Born in July 1958
    Individual (75 offsprings)
    Officer
    2012-03-28 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    Little, John Maccalman
    Born in February 1936
    Individual (5 offsprings)
    Officer
    (before 1988-07-15) ~ 1989-09-14
    OF - Director → CIF 0
  • 5
    Glasscock, Malcolm John
    Born in May 1947
    Individual (24 offsprings)
    Officer
    1998-02-28 ~ 2002-12-21
    OF - Director → CIF 0
  • 6
    Simmons, David Alastair
    Born in May 1963
    Individual (9 offsprings)
    Officer
    2006-01-27 ~ 2012-06-29
    OF - Director → CIF 0
  • 7
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 8
    Thwaite, Peter Maguire
    Born in November 1946
    Individual (41 offsprings)
    Officer
    1995-03-08 ~ 2001-09-30
    OF - Director → CIF 0
    Thwaite, Peter Maguire
    Individual (41 offsprings)
    Officer
    1995-03-08 ~ 2001-09-30
    OF - Secretary → CIF 0
  • 9
    Gow, Morven
    Individual (33 offsprings)
    Officer
    2009-02-06 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 10
    Mcconville, Ewen James Ramsay
    Born in June 1950
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1994-05-20
    OF - Director → CIF 0
  • 11
    Anderson, Alexander
    Born in May 1941
    Individual (7 offsprings)
    Officer
    (before 1989-09-14) ~ 1993-07-31
    OF - Director → CIF 0
    Anderson, Alexander
    Individual (7 offsprings)
    Officer
    (before 1988-07-15) ~ 1993-07-31
    OF - Secretary → CIF 0
  • 12
    Flexon, William (bill)
    Born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Puckett, Anne Lynne
    Born in February 1962
    Individual (74 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
  • 14
    Giles, Nicholas David Martin
    Individual (214 offsprings)
    Officer
    2006-01-27 ~ 2009-02-06
    OF - Secretary → CIF 0
  • 15
    Yapp, Alison
    Born in November 1965
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Director → CIF 0
    Yapp, Alison
    Individual (48 offsprings)
    Officer
    2001-10-01 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 16
    Mowat, James Rennie
    Born in May 1936
    Individual (6 offsprings)
    Officer
    (before 1988-07-15) ~ 1989-09-14
    OF - Director → CIF 0
  • 17
    Housego, Frederick Donald Fordyce
    Born in March 1948
    Individual (4 offsprings)
    Officer
    1992-03-28 ~ 1995-03-08
    OF - Director → CIF 0
    Housego, Frederick Donald Fordyce
    Individual (4 offsprings)
    Officer
    1993-07-31 ~ 1995-03-08
    OF - Secretary → CIF 0
  • 18
    Maclauchlan, Alasdair Boyd
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1989-09-14) ~ 1995-03-08
    OF - Director → CIF 0
  • 19
    Rostron, Guy
    Born in October 1960
    Individual (43 offsprings)
    Officer
    2015-03-09 ~ now
    OF - Director → CIF 0
  • 20
    Bissell, Michael John
    Born in June 1951
    Individual (14 offsprings)
    Officer
    (before 1989-09-14) ~ 1992-03-28
    OF - Director → CIF 0
  • 21
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    2002-12-20 ~ 2012-06-29
    OF - Director → CIF 0
  • 22
    Glasby, Harold
    Born in June 1930
    Individual (4 offsprings)
    Officer
    1990-03-01 ~ 1990-11-01
    OF - Director → CIF 0
  • 23
    Clark, Robin Hurst
    Born in July 1980
    Individual (49 offsprings)
    Officer
    2013-03-01 ~ 2014-11-30
    OF - Director → CIF 0
  • 24
    Fraser, Ian Cumming
    Born in July 1961
    Individual (10 offsprings)
    Officer
    1995-03-08 ~ 1998-02-28
    OF - Director → CIF 0
  • 25
    Lehman, Mark Paul
    Born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
  • 26
    CECIL HOLDINGS LIMITED
    00665020
    6th Floor, 322 High Holborn, London, England, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2014-08-08 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MINING MACHINES LIMITED

Period: 1995-03-08 ~ 2020-10-27
Company number: SC003464
Registered names
MINING MACHINES LIMITED - Dissolved
Recent 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 status of the company number 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 1
  • 1
    CENTRAL MINING & INVESTMENT CORPORATION LIMITED(THE)
    00084511
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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.