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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 28
  • 1
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    1997-03-05 ~ 1997-11-03
    OF - Director → CIF 0
  • 2
    Thomson, Charles Grant
    Born in September 1948
    Individual (26 offsprings)
    Officer
    1997-11-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 3
    Urmston, Michael Norris
    Born in March 1949
    Individual (70 offsprings)
    Officer
    2000-06-14 ~ 2005-11-28
    OF - Director → CIF 0
  • 4
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1997-03-05 ~ 1997-11-03
    OF - Director → CIF 0
  • 5
    Spiers, Anthony Ellick
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2000-06-14 ~ 2006-02-27
    OF - Director → CIF 0
  • 6
    Hales, Peter Robert
    Born in October 1946
    Individual (40 offsprings)
    Officer
    2000-06-14 ~ 2001-01-16
    OF - Director → CIF 0
    2003-01-02 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    1997-03-05 ~ 1997-11-03
    OF - Director → CIF 0
  • 8
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 9
    Ager, Rowley Stuart
    Born in July 1945
    Individual (105 offsprings)
    Officer
    1997-11-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 10
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    1997-11-03 ~ 2000-06-14
    OF - Secretary → CIF 0
  • 11
    Rose, David Rowley
    Born in March 1950
    Individual (231 offsprings)
    Officer
    2007-06-18 ~ 2009-06-01
    OF - Director → CIF 0
  • 12
    Mason, Timothy John Rolit
    Born in July 1957
    Individual (36 offsprings)
    Officer
    1998-07-22 ~ 2000-06-14
    OF - Director → CIF 0
  • 13
    Abercromby, Keith William
    Born in March 1964
    Individual (78 offsprings)
    Officer
    2005-11-28 ~ 2006-02-27
    OF - Director → CIF 0
  • 14
    Scott, Newton
    Born in November 1946
    Individual (17 offsprings)
    Officer
    1997-11-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 15
    Reid, Iain Alexander
    Born in May 1962
    Individual (27 offsprings)
    Officer
    1997-11-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 16
    Sach, Derek Stephen
    Born in August 1948
    Individual (46 offsprings)
    Officer
    1997-11-03 ~ 1998-02-24
    OF - Director → CIF 0
  • 17
    Wemms, John Michael
    Born in February 1940
    Individual (18 offsprings)
    Officer
    1998-07-22 ~ 1999-09-24
    OF - Director → CIF 0
  • 18
    Cooper, Kirstine Ann
    Born in August 1964
    Individual (87 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Blakeley, Alan George
    Born in February 1951
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ 2000-05-26
    OF - Director → CIF 0
  • 20
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2001-01-16 ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Mead, Stuart Alan Roper
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2007-06-18 ~ 2007-09-28
    OF - Director → CIF 0
  • 22
    Low, Alistair James
    Born in August 1942
    Individual (20 offsprings)
    Officer
    1998-03-23 ~ 2000-03-14
    OF - Director → CIF 0
  • 23
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1997-03-05 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 24
    Mckinnell, Duncan James
    Born in November 1951
    Individual (4 offsprings)
    Officer
    1997-11-03 ~ 1998-07-22
    OF - Director → CIF 0
  • 25
    Commons, April Marie
    Born in April 1968
    Individual (54 offsprings)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 26
    Newman, James Allen
    Born in July 1964
    Individual (98 offsprings)
    Officer
    2001-11-22 ~ 2005-06-01
    OF - Director → CIF 0
  • 27
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2006-02-27 ~ 2007-06-25
    OF - Director → CIF 0
    2000-06-14 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    AVIVA UKLAP DE-RISKING LIMITED - now
    AVIVA DIRECTOR SERVICES LIMITED
    - 2017-08-24 03491273
    CGNU DIRECTOR SERVICES LIMITED - 2002-07-01
    CGU DIRECTOR SERVICES LIMITED - 2000-07-04
    CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23
    CGU LIMITED - 1998-06-02
    EDENSTREAM LIMITED - 1998-02-12
    St. Helen's, 1 Undershaft, London
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2006-02-27 ~ 2007-06-25
    OF - Director → CIF 0
parent relation
Company in focus

TPFL LIMITED

Period: 2004-02-06 ~ 2010-03-11
Company number: SC173201
Registered names
TPFL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-23
Dissolved on 2010-03-11
ROBOSCOT (28) LIMITED - 1997-11-19 SC143948... (more)
Standard Industrial Classification
6601 - Life Insurance/reinsurance

  • TPFL LIMITED
    Info
    TESCO PERSONAL FINANCE LIFE LIMITED - 2004-02-06
    ROBOSCOT (28) LIMITED - 2004-02-06
    Registered number SC173201
    Pitheavlis, Perth PH2 0NH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 and dissolved on 2010-03-11 (13 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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