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 4
  • 1
    Hands, James Michael
    Accountant born in October 1978
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ now
    OF - director → CIF 0
  • 2
    Emeny, Selina Holliday
    Solicitor born in July 1968
    Individual (105 offsprings)
    Officer
    2018-08-20 ~ now
    OF - director → CIF 0
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    2009-03-19 ~ now
    OF - secretary → CIF 0
  • 3
    Douglas, Stuart Robert
    Finance Director born in April 1967
    Individual (97 offsprings)
    Officer
    2009-06-16 ~ now
    OF - director → CIF 0
  • 4
    THE MCKENZIE GROUP LIMITED - 2004-09-14
    FINLAW ONE HUNDRED AND ELEVEN LIMITED - 1997-12-19
    211, Stockwell Road, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 6
  • 1
    Northcote, John
    Company Director born in December 1948
    Individual
    Officer
    2009-03-19 ~ 2011-08-10
    OF - director → CIF 0
  • 2
    Rolph, Toby
    Accountant born in August 1974
    Individual
    Officer
    2009-03-19 ~ 2012-04-01
    OF - director → CIF 0
  • 3
    Mcbride, David
    Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2006-01-26 ~ 2009-03-19
    OF - director → CIF 0
  • 4
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    2009-06-16 ~ 2018-08-20
    OF - director → CIF 0
  • 5
    HSBC HOLDINGS PLC - now
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8, Canada Square, London, England
    Corporate (16 parents, 75 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    42 York Place, Edinburgh
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    91,502 GBP2023-12-31
    Officer
    2006-01-26 ~ 2009-03-19
    PE - secretary → CIF 0
parent relation
Company in focus

ABC3 LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ABC3 LIMITED
    Info
    Registered number SC296144
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 2006-01-26 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • ABC3 LIMITED
    S
    Registered number Sc296144
    Whitehall House, 33, Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (6 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.