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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
    Brayshaw, Martin John
    Born in July 1955
    Individual (46 offsprings)
    Officer
    2011-01-10 ~ 2012-10-24
    OF - Director → CIF 0
  • 2
    Alexander, Benjamin Charles
    Investment Manager born in April 1968
    Individual (14 offsprings)
    Officer
    2008-03-31 ~ 2011-09-26
    OF - Director → CIF 0
  • 3
    Glen, Andrew Lundie
    Director born in December 1963
    Individual (42 offsprings)
    Officer
    2011-09-01 ~ 2014-09-17
    OF - Director → CIF 0
  • 4
    Pinchbeck, Robin Hunter
    Director born in December 1952
    Individual (34 offsprings)
    Officer
    2009-11-25 ~ 2012-10-24
    OF - Director → CIF 0
  • 5
    Johnson, Neil Austin
    Director Cfo born in January 1969
    Individual (62 offsprings)
    Officer
    2014-09-17 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Corbin, Matthew William John
    Born in October 1973
    Individual (36 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Wildig, Simon Roger
    Investment Manager born in January 1958
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ 2010-07-09
    OF - Director → CIF 0
  • 8
    Jordan, John Robert
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    2008-03-25 ~ 2009-11-25
    OF - Director → CIF 0
  • 9
    Bannister, Adrian John
    Director born in November 1964
    Individual (43 offsprings)
    Officer
    2008-03-25 ~ 2010-08-05
    OF - Director → CIF 0
  • 10
    Slater, Iain Robert
    Investment Manager born in October 1966
    Individual (34 offsprings)
    Officer
    2010-07-09 ~ 2011-09-26
    OF - Director → CIF 0
  • 11
    Thomson, Graham
    Director born in January 1959
    Individual (14 offsprings)
    Officer
    2009-11-25 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Buckham, David William
    Born in September 1971
    Individual (16 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Mitchell, Stewart Andrew Alan
    Ceo born in July 1966
    Individual (26 offsprings)
    Officer
    2014-04-07 ~ 2023-05-17
    OF - Director → CIF 0
  • 14
    Sedge, Douglas Alan
    Director born in December 1955
    Individual (75 offsprings)
    Officer
    2009-11-25 ~ 2014-04-07
    OF - Director → CIF 0
  • 15
    Howarth, Leigh James
    Born in June 1964
    Individual (30 offsprings)
    Officer
    2011-01-10 ~ 2011-08-31
    OF - Director → CIF 0
  • 16
    Anderson, Nicola Pamela
    Born in February 1981
    Individual (16 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 17
    SPARROWS OFFSHORE INTERNATIONAL GROUP LTD.
    - now SC204815
    MORVENHIGH LIMITED - 2000-07-19
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 18
    ARRANCO 3 LIMITED
    - now SC333603 SC333602... (more)
    MM&S (5306) LIMITED - 2008-03-13
    13, Queens Road, Aberdeen, Scotland
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2008-01-18 ~ 2008-03-25
    OF - Nominee Director → CIF 0
  • 20
    HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED
    06447555
    8, Canada Square, London, United Kingdom
    Active Corporate (30 parents, 49 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 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, 3085 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Secretary → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2011-02-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 23
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2008-01-18 ~ 2011-02-07
    OF - Nominee Secretary → CIF 0
  • 24
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2008-01-18 ~ 2008-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ARRANCO 4 LIMITED

Period: 2008-03-20 ~ now
Company number: SC336367 SC333603... (more)
Registered names
ARRANCO 4 LIMITED - now SC333603... (more)
MM&S (5338) LIMITED - 2008-03-20 SC342658... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ARRANCO 4 LIMITED
    Info
    MM&S (5338) LIMITED - 2008-03-20
    Registered number SC336367
    13 Queen's Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-18 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.