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
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 2
    Baxter, Mark
    Company Director born in March 1972
    Individual (38 offsprings)
    Officer
    2016-03-22 ~ now
    OF - director → CIF 0
  • 3
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 49
  • 1
    Irvine, Nicholas Maxwell
    Chartered Surveyor born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1990-12-21
    OF - director → CIF 0
  • 2
    Moore, Gordon James
    Investment Manager born in November 1966
    Individual (11 offsprings)
    Officer
    2012-09-06 ~ 2013-09-27
    OF - director → CIF 0
  • 3
    Hocking, Bill
    Company Director born in November 1963
    Individual (17 offsprings)
    Officer
    2016-03-22 ~ 2021-09-23
    OF - director → CIF 0
  • 4
    Cocker, Neil David
    Company Director born in October 1966
    Individual (20 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - director → CIF 0
  • 5
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    1997-07-01 ~ 2012-02-29
    OF - director → CIF 0
  • 6
    Ballard, Michael George
    Building Contractor born in July 1934
    Individual (1 offspring)
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 7
    Whitman, Michael William
    Banker born in March 1972
    Individual
    Officer
    2012-02-29 ~ 2013-09-27
    OF - director → CIF 0
  • 8
    Shaw, John Clifford Barratt
    Managing Director born in April 1943
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1995-09-29
    OF - director → CIF 0
  • 9
    Gourlay, John Malcolm
    Company Director born in September 1942
    Individual
    Officer
    1997-12-01 ~ 2010-05-11
    OF - director → CIF 0
  • 10
    Hough, Timothy
    Director born in April 1957
    Individual
    Officer
    2002-09-10 ~ 2011-03-30
    OF - director → CIF 0
  • 11
    Salt, Nicholas James
    Company Director born in September 1970
    Individual (3 offsprings)
    Officer
    2017-09-04 ~ 2019-07-31
    OF - director → CIF 0
  • 12
    Redburn, Timothy John
    Chartered Accountant born in September 1953
    Individual (13 offsprings)
    Officer
    2011-08-24 ~ 2012-02-29
    OF - director → CIF 0
  • 13
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2012-03-21
    OF - secretary → CIF 0
  • 14
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    2009-11-03 ~ 2012-02-29
    OF - director → CIF 0
  • 15
    Le Lorrain, Mike
    Company Director born in August 1956
    Individual
    Officer
    2016-03-22 ~ 2017-06-30
    OF - director → CIF 0
  • 16
    Smith, J Albert
    Senior Managing Director born in August 1965
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2013-09-27
    OF - director → CIF 0
  • 17
    Brown, Mark Alistair Porterfield
    N/A born in February 1977
    Individual (14 offsprings)
    Officer
    2012-02-29 ~ 2013-04-29
    OF - director → CIF 0
  • 18
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2014-11-24 ~ 2016-03-22
    OF - director → CIF 0
  • 19
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2017-06-30 ~ 2019-06-30
    OF - director → CIF 0
  • 20
    Speirs, Robert
    Company Director born in October 1936
    Individual
    Officer
    1999-07-01 ~ 2008-12-31
    OF - director → CIF 0
  • 21
    Bowman, Philip
    Company Director born in December 1952
    Individual
    Officer
    2012-04-23 ~ 2013-09-27
    OF - director → CIF 0
  • 22
    Miller, James
    Building & Civil Engineering Contractor born in September 1934
    Individual
    Officer
    ~ 1999-07-01
    OF - director → CIF 0
  • 23
    Cawthra, David Wilkinson
    Civil Engineer born in March 1943
    Individual
    Officer
    1992-01-06 ~ 1994-12-31
    OF - director → CIF 0
  • 24
    Huntley, Andrew John Mack
    Director born in January 1939
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2012-02-29
    OF - director → CIF 0
  • 25
    Ford, Peter John
    Company Director born in November 1938
    Individual
    Officer
    1993-11-08 ~ 1994-08-31
    OF - director → CIF 0
  • 26
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    ~ 2015-03-31
    OF - director → CIF 0
  • 27
    Webster, Christopher Charles
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    2010-09-13 ~ 2012-02-29
    OF - director → CIF 0
  • 28
    Richards, John Steel
    Group Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    1994-05-12 ~ 2013-11-18
    OF - director → CIF 0
  • 29
    De La Motte, Tom
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    2016-03-22 ~ 2017-06-30
    OF - director → CIF 0
  • 30
    Barber, Joe Millar
    Company Director born in March 1931
    Individual
    Officer
    ~ 1996-05-14
    OF - director → CIF 0
  • 31
    Clarke, Robert Anthony
    Civil Engineer born in July 1943
    Individual
    Officer
    1991-07-08 ~ 1999-11-30
    OF - director → CIF 0
  • 32
    Jubb, Ian Thomas
    Company Director born in July 1964
    Individual (17 offsprings)
    Officer
    2016-03-22 ~ 2021-09-23
    OF - director → CIF 0
  • 33
    Mather, John Douglas
    Company Director born in January 1936
    Individual
    Officer
    1993-06-01 ~ 2002-09-10
    OF - director → CIF 0
  • 34
    Lawson, Gordon Kenneth
    Individual
    Officer
    1989-11-01 ~ 1994-11-30
    OF - secretary → CIF 0
  • 35
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    1994-12-01 ~ 2002-01-21
    OF - secretary → CIF 0
  • 36
    Bowdler, Timothy John
    Company Director born in May 1947
    Individual (3 offsprings)
    Officer
    2004-03-17 ~ 2012-02-29
    OF - director → CIF 0
  • 37
    Stewart, Brian John, Sir
    Company Director born in April 1945
    Individual
    Officer
    2008-11-04 ~ 2012-02-29
    OF - director → CIF 0
  • 38
    Duffield, Sheelagh Jane
    Individual (3 offsprings)
    Officer
    2012-03-21 ~ 2016-03-22
    OF - secretary → CIF 0
  • 39
    Balfour, Hew Edward Ogilvy
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    1996-03-01 ~ 2004-06-30
    OF - director → CIF 0
  • 40
    Scott, Graeme Ronald Crawford
    Financial Director born in March 1940
    Individual
    Officer
    ~ 1994-04-29
    OF - director → CIF 0
  • 41
    Potton, Geoffrey Frederick
    Managing Director born in April 1952
    Individual (34 offsprings)
    Officer
    1998-10-19 ~ 2002-03-29
    OF - director → CIF 0
  • 42
    Hatzis, Dimitrios
    Chartered Engineer born in February 1961
    Individual (52 offsprings)
    Officer
    2008-02-05 ~ 2010-03-16
    OF - director → CIF 0
  • 43
    Mitchell, William Ian
    Architect born in April 1933
    Individual
    Officer
    ~ 1992-04-25
    OF - director → CIF 0
  • 44
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - director → CIF 0
  • 45
    Carruthers, Michael Norman
    Principal born in August 1980
    Individual (3 offsprings)
    Officer
    2013-05-14 ~ 2013-09-27
    OF - director → CIF 0
    2015-03-10 ~ 2016-03-22
    OF - director → CIF 0
  • 46
    Milson, Arthur
    Surveyor born in November 1948
    Individual (1 offspring)
    Officer
    1989-11-15 ~ 1997-04-30
    OF - director → CIF 0
  • 47
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - secretary → CIF 0
  • 48
    Miller, Roger Ogilvy Stewart
    Building & Civil Engineering Contractor born in April 1936
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 49
    Brand, William Joseph
    Individual
    Officer
    ~ 1989-11-01
    OF - secretary → CIF 0
parent relation
Company in focus

GT TMGL LIMITED

Previous names
THE MILLER GROUP LIMITED - 2016-06-23
JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
Standard Industrial Classification
05102 - Open Cast Coal Working
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • GT TMGL LIMITED
    Info
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    Registered number SC018135
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 1934-11-01 (90 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE MILLER GROUP LIMITED
    S
    Registered number SC018135
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, Scotland, United Kingdom, EH12 9DH
    SCOTLAND, UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Titanium 1 Kings Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Officer
    2011-10-05 ~ 2014-07-21
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.