logo
explain how to read the page

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 33
  • 1
    Brown, Ian Forbes
    Born in March 1929
    Individual (15 offsprings)
    Officer
    (before 1990-06-01) ~ 1996-09-10
    OF - Director → CIF 0
  • 2
    Lang, Joanne Lucy
    Born in March 1975
    Individual (51 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Bettenbuhl, Volker Helmut
    Born in October 1960
    Individual (18 offsprings)
    Officer
    2008-11-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 4
    Hemshall, Rebecca Elizabeth
    Born in March 1975
    Individual (52 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 5
    Price, David John
    Born in March 1970
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Porter, Derek
    Born in June 1953
    Individual (123 offsprings)
    Officer
    (before 1989-03-29) ~ 1996-06-07
    OF - Director → CIF 0
    Porter, Derek
    Individual (123 offsprings)
    Officer
    (before 1989-03-29) ~ 1996-08-16
    OF - Secretary → CIF 0
  • 7
    Buchanan, Neil Wood
    Born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1989-03-29) ~ 1995-05-01
    OF - Director → CIF 0
  • 8
    Thorburn, Samuel
    Born in October 1930
    Individual (3 offsprings)
    Officer
    (before 1989-03-29) ~ 1992-10-06
    OF - Director → CIF 0
  • 9
    Elliot-frey, Andrew Stephen Timothy
    Individual (1 offspring)
    Officer
    2005-01-31 ~ 2008-11-24
    OF - Secretary → CIF 0
  • 10
    Mackenzie, Alan Lovat
    Born in June 1953
    Individual (30 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    OF - Director → CIF 0
    Mackenzie, Alan Lovat
    Individual (30 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 11
    Mcghee, Brian William Craighead
    Chartered Accountant born in December 1948
    Individual (111 offsprings)
    Officer
    1996-06-17 ~ 1999-01-29
    OF - Director → CIF 0
  • 12
    Monaghan, Paul
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2002-02-05
    OF - Director → CIF 0
    Monaghan, Paul
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 13
    Miller, Simon Edward Callum
    Born in September 1952
    Individual (48 offsprings)
    Officer
    1996-04-23 ~ 1999-01-29
    OF - Director → CIF 0
  • 14
    Wotherspoon, Ian Andrew
    Born in March 1953
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 15
    Ainsworth, Kent
    Born in March 1946
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2006-03-17
    OF - Director → CIF 0
  • 16
    Miller, James Raymond
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 17
    Flaherty, Patrick Paul
    Born in July 1955
    Individual (48 offsprings)
    Officer
    2015-12-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 18
    Montague, Keith Norman
    Born in April 1943
    Individual (5 offsprings)
    Officer
    1994-08-15 ~ 1995-11-08
    OF - Director → CIF 0
  • 19
    Bennison, David James
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2007-10-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 20
    Comber, Lawrence David
    Individual (7 offsprings)
    Officer
    2008-11-24 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 21
    Marrett, Abraham Varghese
    Born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 22
    Elliott Frey, Andrew
    Born in May 1953
    Individual (23 offsprings)
    Officer
    2002-03-18 ~ 2008-11-24
    OF - Director → CIF 0
  • 23
    Mccall, Cheryl Rosalind
    Born in September 1974
    Individual (45 offsprings)
    Officer
    2018-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 24
    Thorburn, John Quarrell
    Born in May 1936
    Individual (9 offsprings)
    Officer
    (before 1989-03-29) ~ 1999-11-01
    OF - Director → CIF 0
  • 25
    Alexander, John George
    Born in November 1961
    Individual (18 offsprings)
    Officer
    2001-10-23 ~ 2002-03-20
    OF - Director → CIF 0
  • 26
    Reid, William Mitchell
    Born in January 1945
    Individual (7 offsprings)
    Officer
    (before 1989-03-29) ~ 1994-08-15
    OF - Director → CIF 0
    1995-05-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 27
    Parry-jones, Alan
    Individual (22 offsprings)
    Officer
    2011-03-10 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 28
    Beaman, John Quentin
    Born in September 1932
    Individual (3 offsprings)
    Officer
    (before 1989-03-29) ~ 1992-10-06
    OF - Director → CIF 0
  • 29
    Richards, Michael Charles
    Born in August 1949
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 30
    Horgan, John Bernard Gerard
    Born in May 1950
    Individual (19 offsprings)
    Officer
    2013-12-12 ~ 2015-12-21
    OF - Director → CIF 0
  • 31
    Taiwo, Bolaji Moruf
    Individual (56 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 32
    URS EUROPE LIMITED
    - now 03678568
    URS THORBURN COLQUHOUN LIMITED - 2000-08-10
    REMOVEFIELD LIMITED - 1999-01-05
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (24 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
  • 33
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED
    - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Lanarkshire
    Dissolved Corporate (18 parents, 632 offsprings)
    Officer
    1996-08-16 ~ 1998-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

THORBURN COLQUHOUN HOLDINGS LIMITED

Period: 1996-02-02 ~ now
Company number: SC085696
Registered names
THORBURN COLQUHOUN HOLDINGS LIMITED - now
THORBURN PLC - 1992-01-01 SC118271
TASC (HOLDINGS) PLC - 1990-03-02
OPFER LIMITED - 1984-05-11
Standard Industrial Classification
74990 - Non-trading Company

  • THORBURN COLQUHOUN HOLDINGS LIMITED
    Info
    THORBURN HOLDINGS PLC - 1996-02-02
    THORBURN PLC - 1996-02-02
    TASC (HOLDINGS) PLC - 1996-02-02
    OPFER LIMITED - 1996-02-02
    Registered number SC085696
    2nd Floor 177 Bothwell Street, Glasgow, Scotland G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1983-11-28 (42 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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