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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 4
  • 1
    Pinchbeck, Robin Hunter
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    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
    icon of address1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2012-11-05 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 2
    Slater, Iain Robert
    Investment Manager born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 3
    Howarth, Leigh James
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2011-09-26
    OF - Director → CIF 0
  • 5
    Jordan, John Robert
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2008-03-14 ~ 2009-11-25
    OF - Director → CIF 0
  • 6
    Leeser, Andrew John
    Director born in April 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2012-11-15
    OF - Director → CIF 0
  • 7
    Brayshaw, Martin John
    Born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-01-10 ~ 2012-11-15
    OF - Director → CIF 0
  • 8
    Thomson, Graham
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Bannister, Adrian John
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2010-08-05
    OF - Director → CIF 0
  • 10
    icon of addressMcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2011-02-15 ~ 2012-11-05
    PE - Secretary → CIF 0
  • 11
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-11-07 ~ 2008-03-14
    PE - Nominee Director → CIF 0
  • 12
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-11-07 ~ 2011-02-07
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-11-07 ~ 2008-03-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ARRANCO 1 LIMITED

Previous names
SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
ARRANCO 1 LIMITED - 2010-01-15
MM&S (5304) LIMITED - 2008-03-13
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ARRANCO 1 LIMITED
    Info
    SPARROWS OFFSHORE GROUP LIMITED - 2012-10-29
    ARRANCO 1 LIMITED - 2010-01-15
    MM&S (5304) LIMITED - 2008-03-13
    Registered number SC333601
    icon of addressC/o Ernst & Young Llp, Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2007-11-07 and dissolved on 2019-01-24 (11 years 2 months). The company status is Dissolved.
    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.