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
    Cumine, Douglas Alexander
    Chartered Accountant born in March 1953
    Individual (61 offsprings)
    Officer
    2006-12-07 ~ dissolved
    OF - director → CIF 0
    Cumine, Douglas Alexander
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2006-12-07 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (64 offsprings)
    Officer
    2006-12-07 ~ dissolved
    OF - director → CIF 0
  • 3
    QUILLCO (225) LIMITED - 2006-04-04
    349, Bath Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Cooper, Alastair
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2006-09-21
    OF - director → CIF 0
    Cooper, Alastair
    Director
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2006-09-21
    OF - secretary → CIF 0
  • 2
    Clapham, Ronald Barrie
    Company Director born in September 1951
    Individual (105 offsprings)
    Officer
    2001-10-23 ~ 2005-03-09
    OF - director → CIF 0
  • 3
    Bethune, Hamish William
    Company Director born in November 1949
    Individual
    Officer
    2001-10-18 ~ 2003-01-31
    OF - director → CIF 0
  • 4
    Hinton, Andrew Peter
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    2005-03-09 ~ 2006-09-21
    OF - director → CIF 0
  • 5
    Jordan, Michael Cory
    Individual
    Officer
    2005-03-09 ~ 2005-07-18
    OF - secretary → CIF 0
  • 6
    Hiscox, Nicholas
    Manager born in April 1968
    Individual (8 offsprings)
    Officer
    2001-12-11 ~ 2002-11-20
    OF - director → CIF 0
  • 7
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (64 offsprings)
    Officer
    2003-02-14 ~ 2005-03-09
    OF - director → CIF 0
  • 8
    Wyatt, Nicholas Andrew
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    2005-03-09 ~ 2006-09-21
    OF - director → CIF 0
  • 9
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-10-18 ~ 2005-03-09
    PE - secretary → CIF 0
  • 10
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-11 ~ 2001-10-18
    PE - nominee-director → CIF 0
  • 11
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-06-11 ~ 2001-10-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TYRE GRANULATION LTD

Previous names
CREDENTIAL TYRE COMPANY LIMITED - 2006-11-10
QUILLCO 110 LIMITED - 2001-10-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TYRE GRANULATION LTD
    Info
    CREDENTIAL TYRE COMPANY LIMITED - 2006-11-10
    QUILLCO 110 LIMITED - 2001-10-22
    Registered number SC220086
    Venlaw, 349 Bath Street, Glasgow G2 4AA
    Private Limited Company incorporated on 2001-06-11 and dissolved on 2017-08-15 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • TYRE GRANULATION LIMITED
    S
    Registered number 220086
    8, Elmbank Gardens, Glasgow, Scotland, G2 4NQ
    Private Limited Company in Companies House, Scotland
    CIF 1
  • TYRE GRANULATION LIMITED
    S
    Registered number Sc220086
    349, Bath Street, Glasgow, Scotland, G2 4AA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TYRE GRANULATION (SHETLAND) LTD - 2006-12-12
    CREDENTIAL TYRE RECYCLING LIMITED - 2006-11-10
    QUILLCO 96 LIMITED - 2001-03-26
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.