logo
explain how to read the page

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
    Hands, James Michael
    Born in October 1978
    Individual (18 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Emeny, Selina Holliday
    Born in July 1968
    Individual (105 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Emeny, Selina Holliday
    Individual (105 offsprings)
    Officer
    2009-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Douglas, Stuart Robert
    Born in April 1967
    Individual (98 offsprings)
    Officer
    2009-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Mackie, Mark Joseph
    Born in January 1964
    Individual (9 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
  • 5
    THE MCKENZIE GROUP LIMITED - 2004-09-14
    FINLAW ONE HUNDRED AND ELEVEN LIMITED - 1997-12-19
    211, Stockwell Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Whitehall House, 33, Yeaman Shore, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Pryle, Steven
    Press Officer born in December 1946
    Individual (2 offsprings)
    Officer
    2009-02-01 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Newton, James
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    2003-07-29 ~ 2003-09-29
    OF - Director → CIF 0
  • 3
    Latham, Paul Robert
    Ceo born in September 1960
    Individual (32 offsprings)
    Officer
    2009-06-16 ~ 2018-08-20
    OF - Director → CIF 0
  • 4
    Mcbride, David
    Accountant born in September 1965
    Individual (6 offsprings)
    Officer
    2003-12-08 ~ 2009-03-19
    OF - Director → CIF 0
    Mcbride, David
    Accountant
    Individual (6 offsprings)
    Officer
    2003-12-08 ~ 2009-03-19
    OF - Secretary → CIF 0
  • 5
    Mcshane, Peter
    Director born in January 1967
    Individual
    Officer
    2003-12-08 ~ 2004-03-25
    OF - Director → CIF 0
  • 6
    Northcote, John
    Company Director born in December 1948
    Individual
    Officer
    2009-03-19 ~ 2011-08-10
    OF - Director → CIF 0
  • 7
    Mills, Timothy
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 8
    Rolph, Toby
    Accountant born in August 1974
    Individual (1 offspring)
    Officer
    2009-03-19 ~ 2012-04-01
    OF - Director → CIF 0
  • 9
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8, Canada Square, London, England
    Active Corporate (13 parents, 58 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2003-07-29 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
    2003-09-29 ~ 2003-12-08
    PE - Secretary → CIF 0
  • 11
    5 Jupiter House, Calleva Park Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-09-29 ~ 2003-12-08
    PE - Director → CIF 0
    2003-07-29 ~ 2003-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TECJET LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • TECJET LIMITED
    Info
    Registered number SC253459
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-29 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.