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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 19
  • 1
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (65 offsprings)
    Officer
    2001-04-05 ~ 2012-06-15
    OF - Director → CIF 0
  • 2
    Hardy, Mark William
    Individual (41 offsprings)
    Officer
    ~ 2002-05-13
    OF - Secretary → CIF 0
    Hardy, Mark William
    Director
    Individual (41 offsprings)
    2004-03-02 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 3
    Harkness, William
    Solicitor born in April 1943
    Individual (22 offsprings)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Clark, Walter James
    Individual (48 offsprings)
    Officer
    2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 5
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (28 offsprings)
    Officer
    2010-05-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 6
    Mccaw, Frances Jean
    Company Secretary
    Individual (53 offsprings)
    Officer
    2008-04-21 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 7
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (181 offsprings)
    Officer
    2006-07-03 ~ 2010-05-13
    OF - Director → CIF 0
  • 8
    Kyle, Gillian
    Individual (65 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 9
    Garrick, Ronald, Sir
    Engineer born in August 1940
    Individual (40 offsprings)
    Officer
    ~ 1999-01-31
    OF - Director → CIF 0
  • 10
    Boyd, Ian Mair
    Chartered Accountant born in September 1944
    Individual (30 offsprings)
    Officer
    ~ 2004-08-19
    OF - Director → CIF 0
  • 11
    Brooks, Peter David
    Co Director
    Individual (13 offsprings)
    Officer
    2002-05-13 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 12
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (26 offsprings)
    Officer
    2004-08-19 ~ 2006-06-30
    OF - Director → CIF 0
  • 13
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (61 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 14
    Busby, Mark Gordon
    Accountant
    Individual (27 offsprings)
    Officer
    2003-01-06 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 15
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (82 offsprings)
    Officer
    2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 16
    Stead, Catherine Jane
    Individual (112 offsprings)
    Officer
    2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 17
    Palmer, Christopher James
    Director born in March 1978
    Individual (71 offsprings)
    Officer
    2016-04-07 ~ now
    OF - Director → CIF 0
  • 18
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (63 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
  • 19
    TWG ENGINEERING (NO.2) LIMITED
    - now 02671386 02477771... (more)
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
    Britannia House, Huddersfield Road, Elland, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWG ENGINEERING (NO.1) LIMITED

Period: 2007-10-30 ~ 2022-01-26
Company number: 02456351
Registered names
TWG ENGINEERING (NO.1) LIMITED - Dissolved 02477771... (more)
URBANJOINT LIMITED - 1990-02-02
Standard Industrial Classification
99999 - Dormant Company

  • TWG ENGINEERING (NO.1) LIMITED
    Info
    STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
    URBANJOINT LIMITED - 2007-10-30
    Registered number 02456351
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 and dissolved on 2022-01-26 (32 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.