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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 7
  • 1
    Marshall, Alyson
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2007-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Sutherland, David Fraser
    Born in April 1949
    Individual (205 offsprings)
    Officer
    2003-08-20 ~ now
    OF - Director → CIF 0
    Sutherland, Caroline Anne
    Individual (205 offsprings)
    Officer
    2004-02-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Alexander James
    Born in January 1961
    Individual (108 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Director → CIF 0
    2003-08-20 ~ 2006-10-11
    OF - Director → CIF 0
  • 4
    Muir, Marjory Bremner
    Born in September 1960
    Individual (25 offsprings)
    Officer
    2006-10-11 ~ 2009-03-03
    OF - Director → CIF 0
  • 5
    Trace, Marjory Bremner
    Born in September 1960
    Individual (63 offsprings)
    Officer
    2004-02-12 ~ 2004-10-04
    OF - Director → CIF 0
    Trace, Marjory Bremner
    Individual (63 offsprings)
    Officer
    2003-08-20 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 6
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2003-08-01 ~ 2003-08-20
    OF - Nominee Director → CIF 0
    2003-08-01 ~ 2003-08-20
    OF - Nominee Secretary → CIF 0
  • 7
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 567 offsprings)
    Officer
    2003-08-01 ~ 2003-08-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TULLOCH GROUP LIMITED

Period: 2003-08-27 ~ 2011-01-07
Company number: SC253698 SC166347... (more)
Registered names
TULLOCH GROUP LIMITED - Dissolved SC166347... (more)
HMS (487) LIMITED - 2003-08-27 SC109832... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • TULLOCH GROUP LIMITED
    Info
    HMS (487) LIMITED - 2003-08-27
    Registered number SC253698
    Stoneyfield House, Stoneyfield Business Park, Inverness IV2 7PA
    PRIVATE LIMITED COMPANY incorporated on 2003-08-01 and dissolved on 2011-01-07 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.