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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 31
  • 1
    Wood, Brian
    Director born in September 1959
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2011-02-20
    OF - Director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (94 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - Director → CIF 0
  • 3
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Director → CIF 0
    Melges, Bethan
    Individual (234 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - Secretary → CIF 0
  • 4
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (63 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 5
    Dale, David Wilson
    Operations Director born in September 1966
    Individual (7 offsprings)
    Officer
    2009-04-29 ~ 2011-02-20
    OF - Director → CIF 0
  • 6
    Martle, Simon David
    Director born in May 1970
    Individual (200 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (29 offsprings)
    Officer
    2013-07-08 ~ 2015-10-16
    OF - Director → CIF 0
  • 8
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (43 offsprings)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - Director → CIF 0
  • 9
    Inglis, Scott Ian
    Financial Controller born in November 1972
    Individual (15 offsprings)
    Officer
    2010-03-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 10
    Hamilton, Deborah Pamela
    Individual (266 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - Secretary → CIF 0
  • 11
    Fellowes-prynne, Philip Windover
    Born in March 1962
    Individual (98 offsprings)
    Officer
    2011-01-20 ~ 2012-09-06
    OF - Director → CIF 0
  • 12
    Kang, Anoop
    Director born in November 1974
    Individual (142 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - Director → CIF 0
  • 13
    Tham, Jaime Foong Yi
    Born in March 1977
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Director → CIF 0
    Tham, Jaime Foong Yi
    Individual (99 offsprings)
    Officer
    2021-09-24 ~ 2026-02-17
    OF - Secretary → CIF 0
  • 14
    Morrison, David Gordon
    General Manager born in July 1963
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ 2011-02-20
    OF - Director → CIF 0
  • 15
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (131 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - Director → CIF 0
  • 16
    Duguid, Robert Ellis
    Building Contractor born in January 1955
    Individual (4 offsprings)
    Officer
    2003-10-31 ~ 2011-01-20
    OF - Director → CIF 0
  • 17
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (146 offsprings)
    Officer
    2015-04-16 ~ 2015-07-16
    OF - Director → CIF 0
    Armitage, Matthew
    Individual (146 offsprings)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 18
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Director → CIF 0
    Higgins, Philip
    Individual (113 offsprings)
    Officer
    2019-09-09 ~ 2021-09-24
    OF - Secretary → CIF 0
  • 19
    Wright, Heather May
    Finance Director born in September 1956
    Individual (12 offsprings)
    Officer
    2009-04-29 ~ 2010-01-29
    OF - Director → CIF 0
  • 20
    Howell, Simon
    Individual (4 offsprings)
    Officer
    2011-01-20 ~ 2013-07-08
    OF - Secretary → CIF 0
  • 21
    Mcewan, Margaret Aird
    Support Services Director born in February 1964
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-01-20
    OF - Director → CIF 0
  • 22
    Stevens, Matthew
    Director born in July 1969
    Individual (127 offsprings)
    Officer
    2011-01-20 ~ 2012-03-13
    OF - Director → CIF 0
  • 23
    Johnson, Keith Stewart
    Chartered Accountant born in March 1952
    Individual (9 offsprings)
    Officer
    2009-04-29 ~ 2010-08-10
    OF - Director → CIF 0
  • 24
    Clark, James Anderson
    Director born in August 1954
    Individual (47 offsprings)
    Officer
    2006-09-15 ~ 2010-08-10
    OF - Director → CIF 0
    2010-10-14 ~ 2011-01-20
    OF - Director → CIF 0
  • 25
    Mendonca, Basil Christopher
    Born in February 1970
    Individual (68 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 26
    Milne, Stephen John
    Born in January 1980
    Individual (18 offsprings)
    Officer
    2026-03-05 ~ now
    OF - Director → CIF 0
  • 27
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (82 offsprings)
    Officer
    2013-07-08 ~ 2015-10-09
    OF - Director → CIF 0
  • 28
    Raven, Hugh Edward Earle
    General Counsel born in November 1971
    Individual (50 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - Director → CIF 0
  • 29
    KIER INTEGRATED SERVICES LIMITED
    - now 00873179
    KIER MG LIMITED - 2016-03-01
    MAY GURNEY LIMITED - 2013-07-10
    MAY GURNEY (CONSTRUCTION) LIMITED - 2001-04-02
    MAY GURNEY & CO,LIMITED - 1993-04-20
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (60 parents, 13 offsprings)
    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
  • 30
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 381 offsprings)
    Officer
    2003-10-31 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 31
    MMA NOMINEES LIMITED
    SC154949
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (15 parents, 155 offsprings)
    Officer
    2003-10-31 ~ 2003-10-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURRIFF GROUP LIMITED

Period: 2007-02-27 ~ now
Company number: SC258574
Registered names
TURRIFF GROUP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TURRIFF GROUP LIMITED
    Info
    TURRIFF UTILITIES LIMITED - 2007-02-27
    Registered number SC258574
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland G33 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
  • TURRIFF GROUP LIMITED
    S
    Registered number Sc258574
    Campsie House, Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TURRIFF CONTRACTORS LIMITED
    SC097408
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TURRIFF SMART SERVICES LIMITED
    - now SC341627
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    UNDERGROUND MOLING SERVICES LIMITED
    SC158708
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.