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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
Active 3
  • 1
    Kennett, Charles Jonathan
    Engineer born in November 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mackillop, Colin Hugh
    Manager born in April 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ dissolved
    OF - Director → CIF 0
    Mackillop, Colin Hugh
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-07 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Kennett, Janet
    Born in June 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Hamilton, Sheila
    Engineer born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2011-11-07
    OF - Director → CIF 0
    Hamilton, Sheila
    Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-24 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 2
    Mitchell, Stephen
    Manager born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2011-11-07
    OF - Director → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-05-04 ~ 2000-05-24
    PE - Nominee Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-05-04 ~ 2000-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

T H GROUP LIMITED

Previous names
FAIRCYBER LIMITED - 2000-07-28
TEKNEK HOLDINGS LIMITED - 2007-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices

  • T H GROUP LIMITED
    Info
    FAIRCYBER LIMITED - 2000-07-28
    TEKNEK HOLDINGS LIMITED - 2000-07-28
    Registered number SC206822
    icon of address11/12 Newton Terrace, Glasgow, Lanarkshire G3 7PJ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 and dissolved on 2015-11-28 (15 years 6 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.