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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
Active 3
  • 1
    Richford, Adam Nathaniel
    Born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Gataora, Rajinder Singh
    Born in June 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1992-02-13
    OF - Director → CIF 0
  • 2
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2009-05-22 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
  • 5
    Musgrave, Ian Crossley
    Chartered Accountant born in January 1947
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 1994-08-31
    OF - Director → CIF 0
  • 6
    Hooley, Peter
    Finance Director born in June 1946
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 8
    Denholm, James Allan
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Secretary → CIF 0
  • 9
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-12-31
    OF - Director → CIF 0
    icon of calendar 1992-02-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 11
    Grant, William Duncan Gordon
    Distiller born in May 1902
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
  • 12
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1987-05-07 ~ 1992-02-12
    OF - Director → CIF 0
  • 13
    Gordon, Charles Grant
    Distiller born in August 1927
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
  • 14
    Chamberlain, Francis Fitzralph
    Distiller born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
  • 15
    Logan, Jonathan David
    Treasury, S&N born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-23 ~ 2013-10-03
    OF - Director → CIF 0
  • 16
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2024-04-26
    OF - Director → CIF 0
  • 17
    Parson, Michael George
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1992-09-25 ~ 2002-07-22
    OF - Director → CIF 0
    Parson, Michael George
    Individual
    Officer
    icon of calendar 1992-02-12 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 18
    Murray, Alastair Buchanan
    Distiller
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 19
    Trollope, David Alastair
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2000-09-01
    OF - Director → CIF 0
  • 20
    Allison, Timothy John
    Treasurer born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-03 ~ 2017-06-23
    OF - Director → CIF 0
    Allison, Timothy John
    Director born in June 1970
    Individual (7 offsprings)
    icon of calendar 2018-06-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 21
    Malik, Imran
    Accountant born in October 1967
    Individual
    Officer
    icon of calendar 2022-04-04 ~ 2024-07-30
    OF - Director → CIF 0
  • 22
    Grant, David Edmond
    Distiller born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-12
    OF - Director → CIF 0
  • 23
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2016-05-01
    OF - Director → CIF 0
    icon of calendar 2017-06-23 ~ 2018-06-28
    OF - Director → CIF 0
  • 24
    Beveridge, James Graham
    Chartered Accountant born in March 1937
    Individual
    Officer
    icon of calendar ~ 1992-02-13
    OF - Director → CIF 0
  • 25
    Russell, Andrew Paul
    Accountant born in June 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ 2025-05-01
    OF - Director → CIF 0
  • 26
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2009-06-22
    OF - Director → CIF 0
  • 27
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    icon of address15, Adam Street, London
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2002-07-01 ~ 2015-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TP LIMITED

Previous name
WILLIAM GRANT & SONS LIMITED - 1992-02-14
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
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1903-05-28 (122 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • TP LIMITED
    S
    Registered number Sc005366
    icon of address115, 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
    icon of address4th 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
Active 2
  • 1
    icon of addressBuilding 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    icon of addressBuilding 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.