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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 30
  • 1
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual (129 offsprings)
    Officer
    2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (16 offsprings)
    Officer
    1987-05-07 ~ 1992-02-12
    OF - Director → CIF 0
  • 3
    Gataora, Rajinder Singh
    Born in June 1978
    Individual (14 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual (49 offsprings)
    Officer
    1992-02-12 ~ 2007-12-31
    OF - Director → CIF 0
    2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Gordon, Charles Grant
    Distiller born in August 1927
    Individual (3 offsprings)
    Officer
    (before 1988-05-12) ~ 1992-02-12
    OF - Director → CIF 0
  • 6
    Allison, Timothy John
    Treasurer born in June 1970
    Individual (39 offsprings)
    Officer
    2013-10-03 ~ 2017-06-23
    OF - Director → CIF 0
    Allison, Timothy John
    Director born in June 1970
    Individual (39 offsprings)
    2018-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 7
    Murray, Alastair Buchanan
    Distiller
    Individual (3 offsprings)
    Officer
    (before 1988-05-12) ~ 1992-05-11
    OF - Director → CIF 0
  • 8
    Grant, William Duncan Gordon
    Distiller born in May 1902
    Individual (3 offsprings)
    Officer
    (before 1988-05-12) ~ 1992-02-12
    OF - Director → CIF 0
  • 9
    Grant, David Edmond
    Distiller born in November 1939
    Individual (9 offsprings)
    Officer
    (before 1988-05-12) ~ 1992-02-12
    OF - Director → CIF 0
  • 10
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual (46 offsprings)
    Officer
    2002-07-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 11
    Musgrave, Ian Crossley
    Chartered Accountant born in January 1947
    Individual (9 offsprings)
    Officer
    1992-02-12 ~ 1994-08-31
    OF - Director → CIF 0
  • 12
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual (14 offsprings)
    Officer
    (before 1988-05-12) ~ 1992-02-12
    OF - Director → CIF 0
  • 13
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (43 offsprings)
    Officer
    2008-03-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 14
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual (87 offsprings)
    Officer
    2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 15
    Parson, Michael George
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    1992-09-25 ~ 2002-07-22
    OF - Director → CIF 0
    Parson, Michael George
    Individual (40 offsprings)
    Officer
    1992-02-12 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 16
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (23 offsprings)
    Officer
    (before 1988-05-12) ~ 1992-02-13
    OF - Director → CIF 0
  • 17
    Russell, Andrew Paul
    Accountant born in June 1974
    Individual (22 offsprings)
    Officer
    2024-07-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 18
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (55 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    2017-06-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 19
    Malik, Imran
    Accountant born in October 1967
    Individual (2 offsprings)
    Officer
    2022-04-04 ~ 2024-07-30
    OF - Director → CIF 0
  • 20
    Chamberlain, Francis Fitzralph
    Distiller born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1988-05-12) ~ 1992-02-12
    OF - Director → CIF 0
  • 21
    Trollope, David Alastair
    Director born in June 1960
    Individual (115 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 22
    Denholm, James Allan
    Individual (23 offsprings)
    Officer
    (before 1988-05-12) ~ 1992-02-12
    OF - Secretary → CIF 0
  • 23
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (31 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 24
    Hooley, Peter
    Finance Director born in June 1946
    Individual (10 offsprings)
    Officer
    1992-02-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 25
    Logan, Jonathan David
    Treasury, S&N born in March 1973
    Individual (4 offsprings)
    Officer
    2008-12-23 ~ 2013-10-03
    OF - Director → CIF 0
  • 26
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (62 offsprings)
    Officer
    2009-05-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 27
    Beveridge, James Graham
    Chartered Accountant born in March 1937
    Individual (9 offsprings)
    Officer
    (before 1990-05-11) ~ 1992-02-13
    OF - Director → CIF 0
  • 28
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (47 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 29
    SMITH & NEPHEW NOMINEE SERVICES LIMITED
    - now 00258735 02395421
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2002-07-01 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 30
    SMITH & NEPHEW (OVERSEAS) LIMITED
    00681251
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TP LIMITED

Period: 1992-02-14 ~ now
Company number: SC005366
Registered names
TP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TP LIMITED
    Info
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    Registered number SC005366
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1903-05-28 (122 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • TP LIMITED
    S
    Registered number Sc005366
    115, George Street, 4th Floor, Edinburgh, Scotland, EH2 4JN
    Limited By Shares in Register Of Companies (Scotland), United Kingdom
    CIF 1
  • TP LIMITED
    S
    Registered number Sc005366
    4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SMITH & NEPHEW GROUP SERVICES LIMITED
    13597885
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SMITH & NEPHEW USD LIMITED
    - now 01146741
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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