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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
    Thomson, Graham
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2009-11-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Brayshaw, Martin John
    Born in July 1955
    Individual (54 offsprings)
    Officer
    2011-01-10 ~ 2012-10-24
    OF - Director → CIF 0
  • 3
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (26 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 4
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (62 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Pinchbeck, Robin Hunter
    Director born in December 1952
    Individual (35 offsprings)
    Officer
    2009-11-25 ~ 2012-10-24
    OF - Director → CIF 0
  • 6
    Howarth, Leigh James
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2011-01-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Jordan, John Robert
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    2008-03-14 ~ 2009-11-25
    OF - Director → CIF 0
  • 8
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (43 offsprings)
    Officer
    2011-09-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Bannister, Adrian John
    Director born in November 1964
    Individual (43 offsprings)
    Officer
    2008-03-14 ~ 2010-08-05
    OF - Director → CIF 0
  • 10
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 11
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2011-09-26
    OF - Director → CIF 0
  • 12
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 13
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (76 offsprings)
    Officer
    2009-11-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 14
    Slater, Iain Robert
    Investment Manager born in October 1966
    Individual (35 offsprings)
    Officer
    2010-07-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 15
    Corbin, Matthew William John
    Born in October 1973
    Individual (38 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 16
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 17
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8, Canada Square, London, England
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13, Queen's Road, Aberdeen, United Kingdom
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2024-08-28 ~ 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
    2016-04-06 ~ 2016-04-06
    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
  • 19
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    2011-02-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 20
    HAWK HOLDCO LIMITED
    - now SC431513
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 21
    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, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
  • 22
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2007-11-07 ~ 2008-03-14
    OF - Nominee Director → CIF 0
  • 23
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2007-11-07 ~ 2008-03-14
    OF - Nominee Director → CIF 0
  • 24
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2007-11-07 ~ 2011-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ARRANCO 3 LIMITED

Period: 2008-03-13 ~ now
Company number: SC333603 SC333601... (more)
Registered names
ARRANCO 3 LIMITED - now SC333601... (more)
MM&S (5306) LIMITED - 2008-03-13 SC422463... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ARRANCO 3 LIMITED
    Info
    MM&S (5306) LIMITED - 2008-03-13
    Registered number SC333603
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • ARRANCO 3 LIMITED
    S
    Registered number Sc333603
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARRANCO 4 LIMITED
    - now SC336367 SC333601... (more)
    MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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