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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 51
  • 1
    Gourlay, John Malcolm
    Born in September 1942
    Individual (18 offsprings)
    Officer
    1997-12-01 ~ 2010-05-11
    OF - Director → CIF 0
  • 2
    Richards, John Steel
    Born in September 1957
    Individual (125 offsprings)
    Officer
    1994-05-12 ~ 2013-11-18
    OF - Director → CIF 0
  • 3
    Scott, Graeme Ronald Crawford
    Born in March 1940
    Individual (23 offsprings)
    Officer
    (before 1989-06-26) ~ 1994-04-29
    OF - Director → CIF 0
  • 4
    Huntley, Andrew John Mack
    Born in January 1939
    Individual (23 offsprings)
    Officer
    2002-09-10 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Carruthers, Michael Norman
    Born in August 1980
    Individual (10 offsprings)
    Officer
    2013-05-14 ~ 2013-09-27
    OF - Director → CIF 0
    2015-03-10 ~ 2016-03-22
    OF - Director → CIF 0
  • 6
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2014-11-24 ~ 2016-03-22
    OF - Director → CIF 0
  • 7
    Brown, Mark Alistair Porterfield
    Born in February 1977
    Individual (20 offsprings)
    Officer
    2012-02-29 ~ 2013-04-29
    OF - Director → CIF 0
  • 8
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Cawthra, David Wilkinson
    Born in March 1943
    Individual (8 offsprings)
    Officer
    1992-01-06 ~ 1994-12-31
    OF - Director → CIF 0
  • 10
    Hatzis, Dimitrios
    Born in February 1961
    Individual (70 offsprings)
    Officer
    2008-02-05 ~ 2010-03-16
    OF - Director → CIF 0
  • 11
    Hough, Timothy
    Born in April 1957
    Individual (44 offsprings)
    Officer
    2002-09-10 ~ 2011-03-30
    OF - Director → CIF 0
  • 12
    Mather, John Douglas
    Born in January 1936
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 2002-09-10
    OF - Director → CIF 0
  • 13
    Irvine, Nicholas Maxwell
    Born in November 1942
    Individual (4 offsprings)
    Officer
    (before 1989-06-26) ~ 1990-12-21
    OF - Director → CIF 0
  • 14
    Smith, J Albert
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2012-07-01 ~ 2013-09-27
    OF - Director → CIF 0
  • 15
    Hocking, Bill
    Born in November 1963
    Individual (33 offsprings)
    Officer
    2016-03-22 ~ 2021-09-23
    OF - Director → CIF 0
  • 16
    Wallace, Brian Godman
    Born in March 1954
    Individual (39 offsprings)
    Officer
    2009-11-03 ~ 2012-02-29
    OF - Director → CIF 0
  • 17
    Smyth, Pamela June
    Individual (392 offsprings)
    Officer
    2002-08-30 ~ 2012-03-21
    OF - Secretary → CIF 0
  • 18
    Lawson, Gordon Kenneth
    Individual (38 offsprings)
    Officer
    1989-11-01 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 19
    Bowdler, Timothy John
    Born in May 1947
    Individual (116 offsprings)
    Officer
    2004-03-17 ~ 2012-02-29
    OF - Director → CIF 0
  • 20
    Mackinnon, Iain Lachlan
    Individual (154 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 21
    Clarke, Robert Anthony
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1991-07-08 ~ 1999-11-30
    OF - Director → CIF 0
  • 22
    Cocker, Neil David
    Company Director born in October 1966
    Individual (56 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 23
    Ford, Peter John
    Born in November 1938
    Individual (20 offsprings)
    Officer
    1993-11-08 ~ 1994-08-31
    OF - Director → CIF 0
  • 24
    Whitman, Michael William
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2012-02-29 ~ 2013-09-27
    OF - Director → CIF 0
  • 25
    Le Lorrain, Mike
    Born in August 1956
    Individual (14 offsprings)
    Officer
    2016-03-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Stewart, Brian John, Sir
    Born in April 1945
    Individual (11 offsprings)
    Officer
    2008-11-04 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    Shaw, John Clifford Barratt
    Born in April 1943
    Individual (15 offsprings)
    Officer
    1993-12-13 ~ 1995-09-29
    OF - Director → CIF 0
  • 28
    Baxter, Mark
    Born in March 1972
    Individual (79 offsprings)
    Officer
    2016-03-22 ~ now
    OF - Director → CIF 0
  • 29
    Redburn, Timothy John
    Born in September 1953
    Individual (138 offsprings)
    Officer
    2011-08-24 ~ 2012-02-29
    OF - Director → CIF 0
  • 30
    Mitchell, William Ian
    Born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1989-06-26) ~ 1992-04-25
    OF - Director → CIF 0
  • 31
    Speirs, Robert
    Born in October 1936
    Individual (67 offsprings)
    Officer
    1999-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Balfour, Hew Edward Ogilvy
    Born in February 1952
    Individual (46 offsprings)
    Officer
    1996-03-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Milson, Arthur
    Born in November 1948
    Individual (16 offsprings)
    Officer
    1989-11-15 ~ 1997-04-30
    OF - Director → CIF 0
  • 34
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (123 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 35
    Miller, Philip Hartley
    Born in October 1956
    Individual (126 offsprings)
    Officer
    1997-07-01 ~ 2012-02-29
    OF - Director → CIF 0
  • 36
    Jubb, Ian Thomas
    Born in July 1964
    Individual (22 offsprings)
    Officer
    2016-03-22 ~ 2021-09-23
    OF - Director → CIF 0
  • 37
    Duffield, Sheelagh Jane
    Individual (102 offsprings)
    Officer
    2012-03-21 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 38
    Ballard, Michael George
    Born in July 1934
    Individual (10 offsprings)
    Officer
    (before 1989-06-26) ~ 1992-07-31
    OF - Director → CIF 0
  • 39
    Miller, Roger Ogilvy Stewart
    Born in April 1936
    Individual (15 offsprings)
    Officer
    (before 1989-06-26) ~ 1991-12-31
    OF - Director → CIF 0
  • 40
    Miller, Keith Manson
    Born in March 1949
    Individual (99 offsprings)
    Officer
    (before 1989-06-26) ~ 2015-03-31
    OF - Director → CIF 0
  • 41
    Miller, James
    Born in September 1934
    Individual (26 offsprings)
    Officer
    (before 1989-06-26) ~ 1999-07-01
    OF - Director → CIF 0
  • 42
    Moore, Gordon James
    Born in November 1966
    Individual (50 offsprings)
    Officer
    2012-09-06 ~ 2013-09-27
    OF - Director → CIF 0
  • 43
    Potton, Geoffrey Frederick
    Born in April 1952
    Individual (121 offsprings)
    Officer
    1998-10-19 ~ 2002-03-29
    OF - Director → CIF 0
  • 44
    Brand, William Joseph
    Individual (17 offsprings)
    Officer
    (before 1989-06-26) ~ 1989-11-01
    OF - Secretary → CIF 0
  • 45
    Webster, Christopher Charles
    Born in May 1958
    Individual (46 offsprings)
    Officer
    2010-09-13 ~ 2012-02-29
    OF - Director → CIF 0
  • 46
    Bowman, Philip
    Born in December 1952
    Individual (45 offsprings)
    Officer
    2012-04-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 47
    Salt, Nicholas James
    Born in September 1970
    Individual (12 offsprings)
    Officer
    2017-09-04 ~ 2019-07-31
    OF - Director → CIF 0
  • 48
    Donaldson, Euan James
    Individual (149 offsprings)
    Officer
    1994-12-01 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 49
    Barber, Joe Millar
    Born in March 1931
    Individual (11 offsprings)
    Officer
    (before 1989-06-26) ~ 1996-05-14
    OF - Director → CIF 0
  • 50
    De La Motte, Tom
    Born in March 1970
    Individual (66 offsprings)
    Officer
    2016-03-22 ~ 2017-06-30
    OF - Director → CIF 0
  • 51
    CONSTRUCTION HOLDCO 1 LIMITED
    08954465 08954592
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

GT TMGL LIMITED

Period: 2016-06-23 ~ now
Company number: SC018135
Registered names
GT TMGL LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
05102 - Open Cast Coal Working

Related profiles found in government register
  • GT TMGL LIMITED
    Info
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 2016-06-23
    Registered number SC018135
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 1934-11-01 (91 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    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 1
  • 1
    TELFORD NHT 2011 LLP
    SO303442
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-22
    Due to be dissolved on 2024-11-16
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (6 parents)
    Officer
    2011-10-05 ~ 2014-07-21
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.