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 (61 offsprings)
    Officer
    2023-05-25 ~ now
    OF - director → CIF 0
  • 2
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mclure, Cameron Hannah
    Associate Director, Investments born in October 1994
    Individual (24 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-05-01 ~ now
    OF - director → CIF 0
  • 5
    Ritchie, Alan Campbell
    Banker born in April 1967
    Individual (106 offsprings)
    Officer
    2009-12-01 ~ now
    OF - director → CIF 0
  • 6
    Smith, Martin Timothy
    Banker born in January 1967
    Individual (12 offsprings)
    Officer
    2007-11-29 ~ now
    OF - director → CIF 0
  • 7
    PIMCO SC10 LIMITED - 2007-10-02
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (8 parents, 2 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
  • 8
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2013-03-01 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-03-01
    OF - secretary → CIF 0
  • 2
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (11 offsprings)
    Officer
    2007-11-29 ~ 2015-07-22
    OF - director → CIF 0
  • 3
    Christie, Rory William
    Company Director born in October 1958
    Individual
    Officer
    2019-05-01 ~ 2023-05-25
    OF - director → CIF 0
  • 4
    Miller, Roger Keith
    Individual (3 offsprings)
    Officer
    2007-11-29 ~ 2012-09-27
    OF - secretary → CIF 0
  • 5
    Mclellan, Kenneth
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2007-11-29 ~ 2009-12-01
    OF - director → CIF 0
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2012-11-01 ~ 2017-04-01
    OF - director → CIF 0
  • 6
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (22 offsprings)
    Officer
    2008-01-31 ~ 2010-07-26
    OF - director → CIF 0
  • 7
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual
    Officer
    2010-07-26 ~ 2012-03-31
    OF - director → CIF 0
  • 8
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual
    Officer
    2009-08-20 ~ 2011-11-11
    OF - director → CIF 0
  • 9
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2007-11-29 ~ 2009-08-20
    OF - director → CIF 0
  • 10
    Mcinnes, Sarah Catherine
    Accountant born in December 1975
    Individual
    Officer
    2015-07-22 ~ 2016-10-31
    OF - director → CIF 0
  • 11
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - director → CIF 0
  • 12
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - director → CIF 0
  • 13
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (45 offsprings)
    Officer
    2012-02-01 ~ 2025-01-31
    OF - director → CIF 0
  • 14
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual
    Officer
    2011-11-11 ~ 2015-01-16
    OF - director → CIF 0
  • 15
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    2007-11-29 ~ 2012-02-01
    OF - director → CIF 0
  • 16
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-07-19 ~ 2007-11-29
    PE - secretary → CIF 0
  • 17
    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
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-07-19 ~ 2007-11-29
    PE - director → CIF 0
parent relation
Company in focus

3 ED SISTERCO LIMITED

Previous name
PIMCO SC9 LIMITED - 2007-09-19
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • 3 ED SISTERCO LIMITED
    Info
    PIMCO SC9 LIMITED - 2007-09-19
    Registered number SC328041
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    Private Limited Company incorporated on 2007-07-19 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.