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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 8
  • 1
    Mcghee, Steven John
    Company Director born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Mclure, Cameron Hannah
    Associate Director, Investments born in October 1994
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Gordon, John Stephen
    Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    MACROCOM (516) LIMITED - 1998-12-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 8
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    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
Ceased 17
  • 1
    Lewis, Maria
    Individual
    Officer
    icon of calendar 2012-09-27 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 2
    Mcinnes, Sarah Catherine
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    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
  • 4
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    icon of calendar 2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 5
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 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
  • 6
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 10
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-31 ~ 2010-07-26
    OF - Director → CIF 0
  • 11
    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
  • 12
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    icon of calendar 2010-07-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 14
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-08-20
    OF - Director → CIF 0
  • 15
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 16
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-07-19 ~ 2007-11-29
    PE - Secretary → CIF 0
  • 17
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-07-19 ~ 2007-11-29
    PE - Director → CIF 0
parent relation
Company in focus

3 ED HOLDINGS 2 LIMITED

Previous name
PIMCO SC10 LIMITED - 2007-10-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 3 ED HOLDINGS 2 LIMITED
    Info
    PIMCO SC10 LIMITED - 2007-10-02
    Registered number SC328040
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2007-07-19 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
  • 3 ED HOLDINGS 2 LIMITED
    S
    Registered number Sc328040
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom, EH3 8EH
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    PIMCO SC9 LIMITED - 2007-09-19
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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