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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 9
  • 1
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Martin Timothy
    Born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    BLENDMEDIA LIMITED - 2008-07-17
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    icon of address20, Churchill Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 42
  • 1
    Macdonald, Iain Allan
    Bank Officer born in January 1961
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2005-04-15
    OF - Director → CIF 0
  • 2
    Weston, Richard
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2003-05-29 ~ 2004-10-15
    OF - Director → CIF 0
  • 3
    Mackie, Robin Smith
    Managing Director born in May 1950
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2005-11-04
    OF - Director → CIF 0
  • 4
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 5
    Marshall, David Bruce
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-15 ~ 2009-08-20
    OF - Director → CIF 0
  • 6
    Hatzis, Dimitrios
    Chartered Engineer And Cd born in February 1961
    Individual (53 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2000-10-06
    OF - Director → CIF 0
  • 7
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Scott, Alan
    Chartered Accountant born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-16 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Gillespie, Kenneth William
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 2005-04-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 10
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Shell, Peter Geoffrey
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 12
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-08-30 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 13
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 14
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-04-27 ~ 2012-02-01
    OF - Director → CIF 0
  • 15
    Mogg, Charles Michael
    Company Director born in April 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-02 ~ 2003-03-14
    OF - Director → CIF 0
  • 16
    Gethin, Ian Richard
    Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2010-07-26
    OF - Director → CIF 0
  • 17
    Mcewan, Michael William
    Finance Director born in February 1968
    Individual
    Officer
    icon of calendar 2000-12-05 ~ 2003-01-16
    OF - Director → CIF 0
  • 18
    Nelson, Andrew Latham
    Accountant born in April 1959
    Individual (106 offsprings)
    Officer
    icon of calendar 2000-10-06 ~ 2003-03-14
    OF - Director → CIF 0
  • 19
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 20
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 21
    Mclellan, Kenneth
    Company Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-10 ~ 2009-12-01
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 22
    Blood, Gerard David
    Bid Manager born in February 1966
    Individual
    Officer
    icon of calendar 2003-03-14 ~ 2003-05-29
    OF - Director → CIF 0
  • 23
    Mcinnes, Sarah Catherine
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual
    Officer
    icon of calendar 2011-11-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 25
    Wakefield, Nicholas Jeremy
    Head Of Project Finance born in February 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2002-07-26
    OF - Director → CIF 0
  • 26
    Grant, Philip Robert
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2004-01-29
    OF - Director → CIF 0
  • 27
    Smith, Neil
    Chartered Surveyor born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-14 ~ 2007-10-11
    OF - Director → CIF 0
  • 28
    Smallwood, James Douglas Mortimer
    Manager born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2002-07-26
    OF - Director → CIF 0
  • 29
    Conlon, Zaida
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2009-05-15 ~ 2010-07-26
    OF - Director → CIF 0
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 30
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2015-07-22
    OF - Director → CIF 0
  • 31
    Sutherland, Douglas Iain
    Director born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2003-03-14
    OF - Director → CIF 0
  • 32
    Williams, Barry Simon, Mr.
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2007-08-14
    OF - Director → CIF 0
  • 33
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 34
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-03-23 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 35
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (43 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 36
    Donaldson, Euan James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-02 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 37
    Bremner, Alexander George
    Head Of Ppp Unit born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-05 ~ 2004-06-07
    OF - Director → CIF 0
  • 38
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 39
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2004-06-07 ~ 2005-11-04
    OF - Director → CIF 0
  • 40
    Kelly, Niven Charles Tait
    Divisional Managing Director born in May 1944
    Individual
    Officer
    icon of calendar 1998-12-02 ~ 2000-12-05
    OF - Director → CIF 0
  • 41
    icon of address152 Bath Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    1998-10-16 ~ 1998-12-02
    PE - Nominee Director → CIF 0
  • 42
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    1998-10-16 ~ 1998-12-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

3 ED HOLDINGS LIMITED

Previous name
MACROCOM (516) LIMITED - 1998-12-09
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • 3 ED HOLDINGS LIMITED
    Info
    MACROCOM (516) LIMITED - 1998-12-09
    Registered number SC190329
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1998-10-16 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • 3 ED HOLDINGS LIMITED
    S
    Registered number Sc190329
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PIMCO SC10 LIMITED - 2007-10-02
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.