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 6
  • 1
    Mackie, Sharon Mary Jocelyn
    Individual (6 offsprings)
    Officer
    2019-07-31 ~ now
    OF - secretary → CIF 0
  • 2
    Walker, Mark Johnstone
    Chief Financial Officer born in November 1968
    Individual (21 offsprings)
    Officer
    2019-07-31 ~ now
    OF - director → CIF 0
  • 3
    Chaichian, Mark Ramin
    Director born in September 1977
    Individual (18 offsprings)
    Officer
    2017-05-03 ~ now
    OF - director → CIF 0
  • 4
    Gee, Nicholas Wilding
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2017-05-03 ~ now
    OF - director → CIF 0
  • 5
    Aslaksen, Halle
    Chief Executive Officer born in December 1969
    Individual (5 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 6
    BP INV3 BIDCO LTD
    International House, 24 Holborn Viaduct, London, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Branch, Antony John
    Chief Executive Officer born in June 1968
    Individual (3 offsprings)
    Officer
    2018-06-19 ~ 2019-07-31
    OF - director → CIF 0
  • 2
    Johnston, Mairi Douglas
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-02-23
    OF - director → CIF 0
  • 3
    Press, Michael Warner
    Director born in March 1947
    Individual
    Officer
    2007-05-30 ~ 2017-05-03
    OF - director → CIF 0
  • 4
    Park, George Graeme
    Chief Financial Officer born in August 1969
    Individual
    Officer
    2018-06-19 ~ 2019-07-31
    OF - director → CIF 0
    Park, Graeme
    Individual
    Officer
    2017-05-03 ~ 2019-07-31
    OF - secretary → CIF 0
  • 5
    Willings, Robert Alistair
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    2007-02-23 ~ 2016-12-31
    OF - director → CIF 0
  • 6
    Garrick, Douglas Campbell
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2007-02-23
    OF - director → CIF 0
    2007-03-05 ~ 2017-05-03
    OF - director → CIF 0
    Garrick, Douglas Campbell
    Director
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2017-05-03
    OF - secretary → CIF 0
  • 7
    Garrick, Ronald Laurance
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2018-04-30
    OF - director → CIF 0
    2018-04-30 ~ 2018-06-20
    OF - director → CIF 0
  • 8
    Garrick, David Steven
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-02-23
    OF - director → CIF 0
    2018-04-30 ~ 2018-04-30
    OF - director → CIF 0
  • 9
    Johnston, Jack Norman
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-02-23
    OF - director → CIF 0
  • 10
    Pearson, Alan James
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2009-06-01
    OF - director → CIF 0
  • 11
    Kirkness, Alister James
    Director born in September 1947
    Individual (1 offspring)
    Officer
    2007-05-30 ~ 2009-07-01
    OF - director → CIF 0
  • 12
    Burgess, Trevor Michael
    Md Private Equity Investor born in June 1954
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2017-05-03
    OF - director → CIF 0
  • 13
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    2000-03-31 ~ 2000-03-31
    PE - nominee-secretary → CIF 0
  • 14
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2005-12-22 ~ 2007-02-19
    PE - secretary → CIF 0
  • 15
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-03-31 ~ 2000-03-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

TWMA GROUP LIMITED

Previous name
NUNN GROUP PLC - 2007-07-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TWMA GROUP LIMITED
    Info
    NUNN GROUP PLC - 2007-07-13
    Registered number SC205718
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2000-03-31 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • TWMA GROUP LIMITED
    S
    Registered number Sc205718
    Broadfold House, Broadfold Road, Bridge Of Don, Aberdeen, United Kingdom, AB23 8EE
    Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    TOTAL WASTE MANAGEMENT ALLIANCE PLC - 2007-07-13
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-02-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    J.J. WELDING FABRICATIONS LIMITED - 2012-09-18
    Blackwood House, Union Grove Lane, Aberdeen, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.