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
    Russell, Andrew Paul
    Accountant born in June 1974
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ now
    OF - director → CIF 0
  • 2
    Richford, Adam Nathaniel
    Treasurer born in January 1976
    Individual (23 offsprings)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 3
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (3 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
Ceased 26
  • 1
    Musgrave, Ian Crossley
    Chartered Accountant born in January 1947
    Individual
    Officer
    1992-02-12 ~ 1994-08-31
    OF - director → CIF 0
  • 2
    Higgins, Philip Lyndon
    Chartered Secretary born in January 1969
    Individual
    Officer
    2006-09-06 ~ 2007-12-31
    OF - director → CIF 0
  • 3
    Lomax, Clifford Kenneth
    Chartered Accountant born in August 1953
    Individual
    Officer
    2000-09-01 ~ 2007-12-31
    OF - director → CIF 0
    1992-02-12 ~ 2007-12-31
    OF - director → CIF 0
  • 4
    Gordon, Grant Glenn
    Distiller born in October 1957
    Individual (5 offsprings)
    Officer
    ~ 1992-02-13
    OF - director → CIF 0
  • 5
    Allison, Timothy John
    Treasurer born in June 1970
    Individual (7 offsprings)
    Officer
    2013-10-03 ~ 2017-06-23
    OF - director → CIF 0
    Allison, Timothy John
    Director born in June 1970
    Individual (7 offsprings)
    2018-06-28 ~ 2021-03-26
    OF - director → CIF 0
  • 6
    Hooley, Peter
    Finance Director born in June 1946
    Individual
    Officer
    1992-02-12 ~ 2006-06-30
    OF - director → CIF 0
  • 7
    Gordon, Grant Edward
    Distiller born in January 1956
    Individual (5 offsprings)
    Officer
    1987-05-07 ~ 1992-02-12
    OF - director → CIF 0
  • 8
    Gordon, Alexander Grant
    Distiller born in May 1931
    Individual
    Officer
    ~ 1992-02-12
    OF - director → CIF 0
  • 9
    Chambers, Paul Richard
    Company Secretary born in February 1945
    Individual
    Officer
    2002-07-22 ~ 2009-06-22
    OF - director → CIF 0
  • 10
    Parson, Michael George
    Company Director born in October 1940
    Individual
    Officer
    1992-09-25 ~ 2002-07-22
    OF - director → CIF 0
    Parson, Michael George
    Individual
    Officer
    1992-02-12 ~ 2002-07-01
    OF - secretary → CIF 0
  • 11
    Logan, Jonathan David
    Treasury, S&N born in March 1973
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2013-10-03
    OF - director → CIF 0
  • 12
    Grant, David Edmond
    Distiller born in November 1939
    Individual (1 offspring)
    Officer
    ~ 1992-02-12
    OF - director → CIF 0
  • 13
    Denholm, James Allan
    Individual
    Officer
    ~ 1992-02-12
    OF - secretary → CIF 0
  • 14
    Beveridge, James Graham
    Chartered Accountant born in March 1937
    Individual
    Officer
    ~ 1992-02-13
    OF - director → CIF 0
  • 15
    Murray, Alastair Buchanan
    Distiller
    Individual
    Officer
    ~ 1992-05-11
    OF - director → CIF 0
  • 16
    Gordon, Charles Grant
    Distiller born in August 1927
    Individual
    Officer
    ~ 1992-02-12
    OF - director → CIF 0
  • 17
    Swabey, Susan Margaret
    Chartered Secretary born in September 1961
    Individual (31 offsprings)
    Officer
    2009-05-22 ~ 2022-04-04
    OF - director → CIF 0
  • 18
    Braunhofer, Joseph Samuel
    Treasurer born in April 1978
    Individual (8 offsprings)
    Officer
    2021-03-26 ~ 2024-04-26
    OF - director → CIF 0
  • 19
    Richardson, Elaine
    Company Secretary born in March 1962
    Individual
    Officer
    2016-05-01 ~ 2016-10-03
    OF - director → CIF 0
  • 20
    Reuben, Victoria Anne
    Company Secretary born in October 1978
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2016-05-01
    OF - director → CIF 0
    2017-06-23 ~ 2018-06-28
    OF - director → CIF 0
  • 21
    Malik, Imran
    Accountant born in October 1967
    Individual
    Officer
    2022-04-04 ~ 2024-07-30
    OF - director → CIF 0
  • 22
    Parsons, Gemma Elizabeth Mary
    Company Secretary born in April 1973
    Individual (20 offsprings)
    Officer
    2008-03-28 ~ 2014-08-06
    OF - director → CIF 0
  • 23
    Trollope, David Alastair
    Director born in June 1960
    Individual (12 offsprings)
    Officer
    1996-08-07 ~ 2000-09-01
    OF - director → CIF 0
  • 24
    Grant, William Duncan Gordon
    Distiller born in May 1902
    Individual
    Officer
    ~ 1992-02-12
    OF - director → CIF 0
  • 25
    Chamberlain, Francis Fitzralph
    Distiller born in May 1934
    Individual
    Officer
    ~ 1992-02-12
    OF - director → CIF 0
  • 26
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    15, Adam Street, London
    Corporate (3 parents, 24 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
    4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1903-05-28 (122 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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
Active 2
  • 1
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2021-09-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    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
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.