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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 24
  • 1
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Christie, Rory William
    Company Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2008-01-31 ~ 2010-07-26
    OF - Director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-11-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 5
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Marshall, David Bruce
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2007-11-29 ~ 2009-08-20
    OF - Director → CIF 0
  • 7
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 8
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (51 offsprings)
    Officer
    2007-11-29 ~ 2009-12-01
    OF - Director → CIF 0
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2012-11-01 ~ 2017-04-01
    OF - Director → CIF 0
  • 9
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 13
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 14
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2007-11-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Mcinnes, Sarah Catherine
    Accountant born in December 1975
    Individual (11 offsprings)
    Officer
    2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 18
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2012-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 19
    Smith, Martin Timothy
    Born in January 1967
    Individual (84 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 20
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2007-11-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2007-07-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 22
    3 ED HOLDINGS LIMITED
    - now SC190329 SC328040
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Secretary → CIF 0
  • 24
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2007-07-19 ~ 2007-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

3 ED HOLDINGS 2 LIMITED

Period: 2007-10-02 ~ now
Company number: SC328040
Registered names
3 ED HOLDINGS 2 LIMITED - now SC190329
PIMCO SC10 LIMITED - 2007-10-02 SC346368... (more)
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
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2007-07-19 (18 years 8 months). The status of the company number 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
    Exchange 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 2
  • 1
    3 ED GLASGOW LIMITED
    - now SC190330
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (50 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    3 ED SISTERCO LIMITED
    - now SC328041
    PIMCO SC9 LIMITED - 2007-09-19
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.