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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 10
  • 1
    Gray, Angus John
    Engineer born in June 1966
    Individual (20 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (658 offsprings)
    Officer
    2015-04-24 ~ 2015-05-15
    OF - Director → CIF 0
  • 3
    Murray, Kerrie Rae Doreen
    Cfo born in September 1983
    Individual (39 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Director → CIF 0
    Murray, Kerrie Rae Doreen
    Individual (39 offsprings)
    Officer
    2018-05-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Wright, Michael Keith
    Solicitor born in December 1952
    Individual (10 offsprings)
    Officer
    2015-05-15 ~ 2015-09-10
    OF - Director → CIF 0
  • 5
    Welch, Hugh Benson
    Solicitor born in April 1957
    Individual (57 offsprings)
    Officer
    2015-05-15 ~ 2015-05-15
    OF - Director → CIF 0
  • 6
    Watson, Frank William
    Chrtered Accountant born in June 1963
    Individual (10 offsprings)
    Officer
    2015-09-10 ~ 2018-05-14
    OF - Director → CIF 0
    Watson, Frank William
    Individual (10 offsprings)
    Officer
    2015-09-10 ~ 2018-05-14
    OF - Secretary → CIF 0
  • 7
    Kerr, Murray Mckay
    Coo born in April 1981
    Individual (24 offsprings)
    Officer
    2018-05-01 ~ 2019-02-11
    OF - Director → CIF 0
  • 8
    Aitken, Gavin
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2015-09-10 ~ 2017-01-19
    OF - Director → CIF 0
  • 9
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 969 offsprings)
    Officer
    2015-04-24 ~ 2015-05-15
    OF - Secretary → CIF 0
  • 10
    PRYME GROUP HOLDINGS LIMITED
    - now SC484451
    PRYME GROUP LIMITED - 2018-09-18 SC484451
    GLASS ACQUISITION COMPANY LIMITED - 2016-01-18
    PACIFIC SHELF 1783 LIMITED - 2014-10-22
    11, Tom Johnston Road, West Pitkerro Ind Estate, Dundee, Scotland, Scotland
    Active Corporate (20 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMEC 1504 LIMITED

Period: 2015-04-24 ~ 2019-12-17
Company number: 09560591
Registered name
TIMEC 1504 LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TIMEC 1504 LIMITED
    Info
    Registered number 09560591
    L5 19 High Flatworth, Tyne Tunnel Trading Estate, North Shields, Tyne & Wear NE29 7UT
    PRIVATE LIMITED COMPANY incorporated on 2015-04-24 and dissolved on 2019-12-17 (4 years 7 months). 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.