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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 8
  • 1
    Mcghin, Adam
    Born in February 1978
    Individual (301 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (301 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (170 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Kerry Ann
    Individual (6 offsprings)
    Officer
    2021-07-08 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 4
    Byrom, Philip Martin
    Finance Director born in January 1962
    Individual (172 offsprings)
    Officer
    2021-07-08 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Pease, Alex
    Born in September 1979
    Individual (51 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Sergeant, Sarah Jane
    Director born in May 1973
    Individual (333 offsprings)
    Officer
    2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 7
    Simpson, Richard Charles
    Chief Executive Officer born in October 1975
    Individual (173 offsprings)
    Officer
    2021-07-08 ~ 2023-07-18
    OF - Director → CIF 0
  • 8
    WATKIN JONES & SON LIMITED
    - now 02539870 00382988
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Active Corporate (29 parents, 136 offsprings)
    Person with significant control
    2021-07-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TG SOUTHALL LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TG SOUTHALL LIMITED
    Info
    Registered number 13500432
    3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2021-07-08 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.