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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 10
  • 1
    Allen, Laurence Sanchi
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2009-05-28
    OF - Director → CIF 0
    Allen, Laurence Sanchi
    Director
    Individual (1 offspring)
    Officer
    2003-04-22 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 2
    Seeney, Matthew William
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2009-05-01
    OF - Director → CIF 0
    Seeney, Matthew William
    Student
    Individual (2 offsprings)
    Officer
    2002-09-06 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 3
    Clark, Campbell John Scott
    Born in October 1971
    Individual (55 offsprings)
    Officer
    2002-07-05 ~ 2002-09-06
    OF - Nominee Director → CIF 0
  • 4
    Mackie, Alexander Charles Gordon
    Director born in October 1946
    Individual (43 offsprings)
    Officer
    2010-02-12 ~ 2012-11-23
    OF - Director → CIF 0
  • 5
    Garty, Michael Thomas
    Director born in March 1953
    Individual (7 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Garty
    Born in March 1953
    Individual (7 offsprings)
    Person with significant control
    2016-05-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Piggot, James
    Chief Executive Officer born in July 1957
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Bishop, Peter
    Director born in June 1939
    Individual (16 offsprings)
    Officer
    2010-02-12 ~ 2012-11-20
    OF - Director → CIF 0
  • 8
    Mountford, John Edgar
    Company Director born in April 1948
    Individual (13 offsprings)
    Officer
    2010-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Richard Phillip Harley
    Director born in October 1959
    Individual (29 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 10
    BLACKADDERS LLP
    30 & 34 Reform Street, Dundee, Angus
    Active Corporate (72 parents, 218 offsprings)
    Officer
    2002-07-05 ~ 2002-09-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TPLD LIMITED

Period: 2002-09-20 ~ 2020-12-15
Company number: SC233809
Registered names
TPLD LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • TPLD LIMITED
    Info
    BELLSHELF (FIFTYTWO) LIMITED - 2002-09-20
    Registered number SC233809
    30 & 34 Reform Street, Dundee DD1 1RJ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-05 and dissolved on 2020-12-15 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TPLD LIMITED
    S
    Registered number SC233809
    Faraday Business Centre, Faraday Street, Dundee, Tayside, Scotland, DD2 3QQ
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE WINNING GAME LLP
    SO301757
    Excel House, 30 Semple Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2008-02-15 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.