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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 12
  • 1
    Miller, Malcolm James Archbald
    Individual (14 offsprings)
    Officer
    2015-06-16 ~ 2022-12-30
    OF - Secretary → CIF 0
  • 2
    Twitchett, Gillia Jane
    Market Operator born in January 1945
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-05-20
    OF - Director → CIF 0
    Twitchett, Gillia Jane
    Property Manager born in January 1945
    Individual (3 offsprings)
    1996-02-05 ~ 2015-06-16
    OF - Director → CIF 0
  • 3
    Mcgeoch, Andrew John
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Mcgeoch, Neil James
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Iain Henry
    Director born in May 1972
    Individual (12 offsprings)
    Officer
    2020-08-04 ~ 2022-12-30
    OF - Director → CIF 0
  • 6
    Twichett, Cressida Rose
    Secretary born in August 1972
    Individual (1 offspring)
    Officer
    1995-05-20 ~ 1996-02-05
    OF - Director → CIF 0
  • 7
    Twitchett, Bernard Royston
    Director born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-05-20
    OF - Director → CIF 0
    Twitchett, Bernard Royston
    Investment Manager born in January 1942
    Individual (3 offsprings)
    1996-02-05 ~ 2015-06-16
    OF - Director → CIF 0
    Twitchett, Bernard Royston
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 2015-06-16
    OF - Secretary → CIF 0
  • 8
    Mckimme, Matthew Richard
    Director born in May 1957
    Individual (17 offsprings)
    Officer
    2015-06-16 ~ 2017-05-26
    OF - Director → CIF 0
  • 9
    Urwin, Gavin
    Finance Director born in February 1977
    Individual (95 offsprings)
    Officer
    2017-05-26 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    Fagan, Alison
    Individual (9 offsprings)
    Officer
    2023-10-01 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 11
    Twitchett, Adam Sebastian
    Market Manager born in May 1969
    Individual (1 offspring)
    Officer
    1995-05-20 ~ 1996-02-05
    OF - Director → CIF 0
  • 12
    MACKAYS STORES (HOLDINGS) LIMITED SC054092
    Caledonia House, 5 Inchinnan Drive, Inchinnan, Renfrew, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B.R. & G.J. TWITCHETT LIMITED

Period: 1998-10-28 ~ now
Company number: 01119808
Registered names
B.R. & G.J. TWITCHETT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • B.R. & G.J. TWITCHETT LIMITED
    Info
    B.R. TWITCHETT LIMITED - 1998-10-28
    Registered number 01119808
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 1973-06-25 (52 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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