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 6
  • 1
    Mcburney, Leanne Joyce
    Individual (39 offsprings)
    Officer
    2023-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Risk, Victoria Mary
    Director born in September 1987
    Individual (141 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 3
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (37 offsprings)
    Officer
    2014-07-08 ~ now
    OF - director → CIF 0
  • 4
    Mcgill, Michael Scott
    Director born in February 1968
    Individual (344 offsprings)
    Officer
    2023-07-31 ~ now
    OF - director → CIF 0
  • 5
    Scott, Michael Whitecross
    Director born in July 1973
    Individual (310 offsprings)
    Officer
    2019-02-27 ~ now
    OF - director → CIF 0
  • 6
    STRATEGIC INVESTORS LIMITED - 2011-09-22
    18, Alva Street, Edinburgh, Scotland
    Corporate (7 parents, 192 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ley, Andrew Charles
    Solicitor born in July 1975
    Individual (19 offsprings)
    Officer
    2014-06-30 ~ 2014-07-08
    OF - director → CIF 0
  • 2
    Hogg, Graeme Ronald Rae
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2014-07-08 ~ 2019-09-10
    OF - director → CIF 0
  • 3
    Briselden, Malcolm Douglas
    Finance Director born in September 1967
    Individual (51 offsprings)
    Officer
    2019-02-27 ~ 2023-07-28
    OF - director → CIF 0
    Briselden, Malcolm Douglas
    Individual (51 offsprings)
    Officer
    2017-08-29 ~ 2023-07-28
    OF - secretary → CIF 0
  • 4
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2014-06-30 ~ 2014-07-08
    PE - director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-30 ~ 2016-05-09
    PE - secretary → CIF 0
parent relation
Company in focus

SIGMA GENERAL PARTNER LIMITED

Previous name
ENSCO 453 LIMITED - 2014-07-09
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • SIGMA GENERAL PARTNER LIMITED
    Info
    ENSCO 453 LIMITED - 2014-07-09
    Registered number SC481096
    18 Alva Street, Edinburgh EH2 4QG
    Private Limited Company incorporated on 2014-06-30 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SIGMA GENERAL PARTNER LIMITED
    S
    Registered number Sc481096
    18, Alva Street, Edinburgh, EH2 4QG
    Private Limited Company in Companies House, Scotland
    CIF 1
  • SI NO.7 (GP1) LIMITED
    S
    Registered number Sc316678
    18, Alva Street, Edinburgh, EH2 4QG
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    18 Alva Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
  • 2
    18 Alva Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    18 Alva Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Floor 3, 1. St. Ann Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 6
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-11-07 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 8
    Floor 3 / 1. St. Ann Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    SIGMA PRS INVESTMENTS (DARLASTSON) LIMITED - 2018-01-17
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 10
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SIGMA PRS INVESTMENTS NEWTON LE WILLOWS LIMITED - 2018-01-17
    Floor 3 / 1. St Ann Street, Manchester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
  • 13
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 14
    SIGMA PRS INVESTMENTS (ROMANDBY) LIMITED - 2018-04-16
    SIGMA PRS INVESTMENTS (ROMANBY SHAW) LIMITED - 2018-04-11
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 15
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 17
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 18
    18 Alva Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    18 Alva Street, Edinburgh
    Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more → OE
    CIF 1 - Right to appoint or remove persons → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,657,504 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ 2021-09-17
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2019-05-31 ~ 2019-12-23
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-04-09 ~ 2021-10-18
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ 2020-08-03
    CIF 34 - Ownership of shares – 75% or more → OE
  • 5
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-05-31 ~ 2020-03-25
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2021-07-21 ~ 2021-11-02
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2021-07-21 ~ 2021-11-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (5 parents)
    Equity (Company account)
    3,585,254 GBP2023-12-31
    Person with significant control
    2019-08-29 ~ 2021-07-30
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ 2022-03-31
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-03-12 ~ 2019-12-24
    CIF 32 - Ownership of shares – 75% or more → OE
  • 11
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-08-21 ~ 2019-12-24
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ 2020-09-30
    CIF 33 - Ownership of shares – 75% or more → OE
  • 13
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-08-28 ~ 2022-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ 2021-05-07
    CIF 36 - Ownership of shares – 75% or more → OE
  • 15
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2017-03-22 ~ 2018-12-18
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    Floor 3 / 1 St. Ann Street, Manchester, England
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ 2019-12-10
    CIF 38 - Ownership of shares – 75% or more → OE
  • 17
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ 2022-06-30
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-03-25 ~ 2021-09-30
    CIF 40 - Ownership of shares – 75% or more → OE
  • 19
    18 Alva Street, Edinburgh, Scotland
    Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    Floor 3, 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2017-04-14 ~ 2017-09-29
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    Floor 3, 1 St. Ann Street, Manchester
    Corporate (9 parents)
    Person with significant control
    2016-09-19 ~ 2018-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    Floor 3, 1 St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2016-11-08 ~ 2018-05-29
    CIF 42 - Ownership of shares – 75% or more → OE
  • 23
    Floor 3 / 1. St. Ann Street, Manchester, England
    Corporate (9 parents)
    Person with significant control
    2017-01-19 ~ 2019-06-21
    CIF 9 - Ownership of shares – 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.