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 2
  • 1
    Maith, Claire Elizabeth
    Group Finance Director born in December 1985
    Individual (25 offsprings)
    Officer
    2021-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Vardy, Peter Daniel David
    Director born in June 1978
    Individual (38 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - Director → CIF 0
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (38 offsprings)
    Officer
    2012-11-30 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Daniel David Vardy
    Born in June 1978
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 16
  • 1
    Reay, Martin Paul
    Finance Director born in August 1976
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2019-02-08
    OF - Director → CIF 0
    Reay, Martin Paul
    Individual (2 offsprings)
    Officer
    2018-10-29 ~ 2019-02-08
    OF - Secretary → CIF 0
  • 2
    Wilson, Alexander John
    Company Director born in October 1963
    Individual (1 offspring)
    Officer
    1996-01-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Wilson, Catherine Anne
    Company Director born in August 1964
    Individual
    Officer
    1996-04-03 ~ 2005-05-12
    OF - Director → CIF 0
  • 4
    Maith, Claire
    Director born in December 1985
    Individual (25 offsprings)
    Officer
    2012-11-30 ~ 2018-09-21
    OF - Director → CIF 0
    Maith, Claire
    Individual (25 offsprings)
    Officer
    2012-11-30 ~ 2018-09-21
    OF - Secretary → CIF 0
    Mrs Claire Elizabeth Maith
    Born in December 1985
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    Sanders, Brian Philip
    Company Director born in February 1951
    Individual
    Officer
    1996-04-03 ~ 2002-06-26
    OF - Director → CIF 0
  • 6
    Strachan, Jacqueline Elspeth
    Company Director born in March 1968
    Individual (3 offsprings)
    Officer
    1996-04-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 7
    Inglis, Alexander Seaton
    Business Managements Trainee born in September 1966
    Individual
    Officer
    1996-04-03 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Broomfield, William Mcintyre
    Born in June 1935
    Individual
    Officer
    1991-12-17 ~ 2002-06-07
    OF - Director → CIF 0
  • 9
    Mclellan, Colin Wilson
    Chief Finance Officer born in November 1982
    Individual (10 offsprings)
    Officer
    2020-04-01 ~ 2020-12-16
    OF - Director → CIF 0
  • 10
    Broomfield, Mary Catherine
    Housewife born in December 1935
    Individual
    Officer
    1991-12-17 ~ 2002-06-07
    OF - Director → CIF 0
  • 11
    Inglis, Margaret Jane
    Company Director born in July 1962
    Individual
    Officer
    1996-04-03 ~ 1999-05-05
    OF - Director → CIF 0
  • 12
    Strachan, Athol Gordon
    Managing Director born in August 1968
    Individual (5 offsprings)
    Officer
    1996-04-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 13
    Barber, Christopher Derek
    Group Finance Director born in July 1978
    Individual
    Officer
    2020-12-01 ~ 2021-08-13
    OF - Director → CIF 0
  • 14
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-11-22
    PE - Secretary → CIF 0
  • 15
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15 Golden Square, Aberdeen
    Dissolved Corporate (2 parents, 31 offsprings)
    Officer
    1991-12-17 ~ 1997-08-21
    PE - Secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1997-08-21 ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

T & C HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • T & C HOLDINGS LIMITED
    Info
    Registered number SC135626
    Pioneer House Renshaw Place, Holytown, Motherwell ML1 4UF
    Private Limited Company incorporated on 1991-12-17 and dissolved on 2023-01-24 (31 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.