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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
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2007-11-29 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Solley, Christopher Thomas
    Banker born in September 1970
    Individual (73 offsprings)
    Officer
    2012-02-01 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Christie, Rory William
    Company Director born in October 1958
    Individual (204 offsprings)
    Officer
    2019-05-01 ~ 2023-05-25
    OF - Director → CIF 0
  • 5
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin Timothy
    Born in January 1967
    Individual (84 offsprings)
    Officer
    2007-11-29 ~ now
    OF - Director → CIF 0
  • 7
    Linney, Joseph Mark
    Chartered Quantity Surveyor born in November 1958
    Individual (113 offsprings)
    Officer
    2007-11-29 ~ 2015-07-22
    OF - Director → CIF 0
  • 8
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (66 offsprings)
    Officer
    2007-11-29 ~ 2012-02-01
    OF - Director → CIF 0
  • 9
    Palmer, Danielle Jane
    Chartered Accountant born in November 1980
    Individual (12 offsprings)
    Officer
    2009-08-20 ~ 2011-11-11
    OF - Director → CIF 0
  • 10
    Watson, Martin John Malone
    Project Director born in June 1951
    Individual (16 offsprings)
    Officer
    2011-11-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 11
    Anderson, Colin John
    Solicitor born in November 1963
    Individual (20 offsprings)
    Officer
    2017-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 12
    Conlon, Zaida Munshi
    Accountant born in December 1975
    Individual (16 offsprings)
    Officer
    2010-07-26 ~ 2012-03-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (76 offsprings)
    Officer
    2016-10-31 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (201 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 16
    Mclure, Cameron Hannah
    Born in October 1994
    Individual (26 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 17
    Marshall, David Bruce
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2007-11-29 ~ 2009-08-20
    OF - Director → CIF 0
  • 18
    Mcinnes, Sarah Catherine
    Accountant born in December 1975
    Individual (11 offsprings)
    Officer
    2015-07-22 ~ 2016-10-31
    OF - Director → CIF 0
  • 19
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 20
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2008-01-31 ~ 2010-07-26
    OF - Director → CIF 0
  • 21
    3 ED HOLDINGS 2 LIMITED
    - now SC328040 SC190329
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (24 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
  • 22
    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, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-07-19 ~ 2007-11-29
    OF - Director → CIF 0
  • 23
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576
    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 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2007-07-19 ~ 2007-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

3 ED SISTERCO LIMITED

Previous name
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 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.