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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 33
  • 1
    Flaherty, Patrick Paul
    Chief Executive Uk&Ireland born in July 1955
    Individual (47 offsprings)
    Officer
    2015-12-14 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    Parry-jones, Alan
    Individual (20 offsprings)
    Officer
    2011-03-10 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 3
    Miller, James Raymond
    Business Executive born in December 1949
    Individual (7 offsprings)
    Officer
    1999-01-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 4
    Reid, William Mitchell
    Engineer born in January 1945
    Individual (7 offsprings)
    Officer
    ~ 1994-08-15
    OF - Director → CIF 0
    1995-05-01 ~ 1995-11-08
    OF - Director → CIF 0
  • 5
    Bettenbuhl, Volker Helmut
    Director born in October 1960
    Individual (16 offsprings)
    Officer
    2008-11-24 ~ 2011-11-10
    OF - Director → CIF 0
  • 6
    Price, David John
    Born in March 1970
    Individual (65 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 7
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (52 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 8
    Beaman, John Quentin
    Engineer born in September 1932
    Individual (3 offsprings)
    Officer
    ~ 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
    Miller, Simon Edward Callum
    Company Director born in September 1952
    Individual (44 offsprings)
    Officer
    1996-04-23 ~ 1999-01-29
    OF - Director → CIF 0
  • 11
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Lang, Joanne Lucy
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 13
    Thorburn, Samuel
    Engineer born in October 1930
    Individual (3 offsprings)
    Officer
    ~ 1992-10-06
    OF - Director → CIF 0
  • 14
    Brown, Ian Forbes
    Director born in March 1929
    Individual (13 offsprings)
    Officer
    ~ 1996-09-10
    OF - Director → CIF 0
  • 15
    Buchanan, Neil Wood
    Engineer born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 1995-05-01
    OF - Director → CIF 0
  • 16
    Comber, Lawrence David
    Financial Controller
    Individual (5 offsprings)
    Officer
    2008-11-24 ~ 2011-03-10
    OF - Secretary → CIF 0
  • 17
    Alexander, John George
    Director Manager Of Consultanc born in November 1961
    Individual (17 offsprings)
    Officer
    2001-10-23 ~ 2002-03-20
    OF - Director → CIF 0
  • 18
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    Bennison, David James
    Director born in April 1961
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-12-12
    OF - Director → CIF 0
  • 20
    Monaghan, Paul
    Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2002-02-05
    OF - Director → CIF 0
    Monaghan, Paul
    Accountant
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2002-02-05
    OF - Secretary → CIF 0
  • 21
    Elliott Frey, Andrew
    Accountant born in May 1953
    Individual (21 offsprings)
    Officer
    2002-03-18 ~ 2008-11-24
    OF - Director → CIF 0
  • 22
    Montague, Keith Norman
    Chartered Engineer born in April 1943
    Individual (5 offsprings)
    Officer
    1994-08-15 ~ 1995-11-08
    OF - Director → CIF 0
  • 23
    Thorburn, John Quarrell
    Engineer born in May 1936
    Individual (8 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 24
    Ainsworth, Kent
    Vp Cfo born in March 1946
    Individual (4 offsprings)
    Officer
    1999-01-29 ~ 2006-03-17
    OF - Director → CIF 0
  • 25
    Horgan, John Bernard Gerard
    Engineer born in May 1950
    Individual (18 offsprings)
    Officer
    2013-12-12 ~ 2015-12-21
    OF - Director → CIF 0
  • 26
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (119 offsprings)
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
    Porter, Derek
    Individual (119 offsprings)
    Officer
    ~ 1996-08-16
    OF - Secretary → CIF 0
  • 27
    Wotherspoon, Ian Andrew
    Chartered Engineer born in March 1953
    Individual (4 offsprings)
    Officer
    1995-05-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 28
    Richards, Michael Charles
    Director born in August 1949
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 29
    Mccall, Cheryl Rosalind
    Company Director born in September 1974
    Individual (45 offsprings)
    Officer
    2018-10-03 ~ 2020-10-30
    OF - Director → CIF 0
  • 30
    Mcghee, Brian William Craighead
    Chartered Accountant born in December 1948
    Individual (111 offsprings)
    Officer
    1996-06-17 ~ 1999-01-29
    OF - Director → CIF 0
  • 31
    Mackenzie, Alan Lovat
    Chartered Accountant born in June 1953
    Individual (27 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    OF - Director → CIF 0
    Mackenzie, Alan Lovat
    Chartered Accountant
    Individual (27 offsprings)
    Officer
    1998-11-02 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 32
    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, 511 offsprings)
    Officer
    1996-08-16 ~ 1998-11-02
    PE - Secretary → CIF 0
  • 33
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THORBURN COLQUHOUN HOLDINGS LIMITED

Previous names
THORBURN HOLDINGS PLC - 1996-02-02
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.