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 5
  • 1
    Anderson, Nicola Pamela
    Finance Director - Uk born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - director → CIF 0
  • 2
    Corbin, Matthew William John
    Director born in October 1973
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
  • 3
    Buckham, David William
    Company Director born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - director → CIF 0
  • 4
    MORVENHIGH LIMITED - 2000-07-19
    13, Queen's Road, Aberdeen, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2024-08-28 ~ 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
  • 5
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-05 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2010-07-09
    OF - director → CIF 0
  • 2
    Slater, Iain Robert
    Investment Manager born in October 1966
    Individual (5 offsprings)
    Officer
    2010-07-09 ~ 2011-09-26
    OF - director → CIF 0
  • 3
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (26 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    OF - director → CIF 0
  • 4
    Howarth, Leigh James
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2011-08-31
    OF - director → CIF 0
  • 5
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2011-09-26
    OF - director → CIF 0
  • 6
    Jordan, John Robert
    Director born in December 1956
    Individual
    Officer
    2008-03-14 ~ 2009-11-25
    OF - director → CIF 0
  • 7
    Pinchbeck, Robin Hunter
    Director born in December 1952
    Individual (5 offsprings)
    Officer
    2009-11-25 ~ 2012-10-24
    OF - director → CIF 0
  • 8
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2014-09-17
    OF - director → CIF 0
  • 9
    Brayshaw, Martin John
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2011-01-10 ~ 2012-10-24
    OF - director → CIF 0
  • 10
    Thomson, Graham
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2010-06-30
    OF - director → CIF 0
  • 11
    Bannister, Adrian John
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ 2010-08-05
    OF - director → CIF 0
  • 12
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    2009-11-25 ~ 2014-04-07
    OF - director → CIF 0
  • 13
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    OF - director → CIF 0
  • 14
    MORVENHIGH LIMITED - 2000-07-19
    13, Queens Road, Aberdeen, Scotland
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 15
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-02-15 ~ 2012-11-05
    PE - secretary → CIF 0
  • 16
    8, Canada Square, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LISTER SQUARE (NO. 116) LIMITED - 2012-09-04
    13, Queens Road, Aberdeen, Scotland
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2007-11-07 ~ 2008-03-14
    PE - nominee-director → CIF 0
  • 19
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2007-11-07 ~ 2011-02-07
    PE - nominee-secretary → CIF 0
  • 20
    151 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 3 LIMITED

Previous name
MM&S (5306) LIMITED - 2008-03-13
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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 1
  • MM&S (5338) LIMITED - 2008-03-20
    13 Queen's Road, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.