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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 13
  • 1
    Russell, James Dunn
    Chartered Accountant born in July 1942
    Individual (29 offsprings)
    Officer
    1998-11-25 ~ 2002-07-11
    OF - Director → CIF 0
  • 2
    Carmichael, Alan Gordon
    Individual (9 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Turner, Alexander Gordon
    Engineer born in March 1961
    Individual (40 offsprings)
    Officer
    1998-11-25 ~ 2014-01-01
    OF - Director → CIF 0
  • 4
    Nicholas James Timpson
    Individual (834 offsprings)
    Insolvency
    2025-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Joyce Eleanor Thomson
    Individual (177 offsprings)
    Insolvency
    2025-06-04 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Campbell, Craig
    Born in February 1972
    Individual (18 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 7
    Parrack, Ian
    Chartered Accountant born in March 1961
    Individual (57 offsprings)
    Officer
    2014-01-01 ~ 2021-06-30
    OF - Director → CIF 0
    Parrack, Ian
    Individual (57 offsprings)
    Officer
    2014-01-01 ~ 2017-10-26
    OF - Secretary → CIF 0
  • 8
    Knox, Graham Bruce
    Director born in March 1967
    Individual (36 offsprings)
    Officer
    2021-06-30 ~ 2023-05-31
    OF - Director → CIF 0
  • 9
    Turner, Alan Gerard
    Born in October 1965
    Individual (58 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Sharp, William Stuart
    Chartered Accountant born in August 1957
    Individual (43 offsprings)
    Officer
    1998-11-25 ~ 2014-01-01
    OF - Director → CIF 0
    Sharp, William Stuart
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    1998-11-25 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 11
    TURNER FACILITIES MANAGEMENT LIMITED - now SC045858
    TURNER (AIR CONDITIONING) LIMITED - 1992-09-14
    65, Craigton Road, Glasgow, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1099 offsprings)
    Officer
    1998-06-18 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
  • 13
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    1998-06-18 ~ 1998-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T.G. POWER LIMITED

Period: 1998-11-30 ~ now
Company number: 03583988
Registered names
T.G. POWER LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-04
Declaration of solvency sworn on 2025-06-04
CONTINENTAL SHELF 109 LIMITED - 1998-11-30 04253533... (more)
Standard Industrial Classification
35110 - Production Of Electricity

  • T.G. POWER LIMITED
    Info
    CONTINENTAL SHELF 109 LIMITED - 1998-11-30
    Registered number 03583988
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1998-06-18 (28 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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