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
    Tham, Jaime Foong Yi
    Chartered Secretary born in March 1977
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - director → CIF 0
    Tham, Jaime Foong Yi
    Individual (98 offsprings)
    Officer
    2021-09-24 ~ now
    OF - secretary → CIF 0
  • 2
    Mendonca, Basil Christopher
    Director born in February 1970
    Individual (66 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 3
    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
    Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Macdiarmid, Donald William
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2012-09-06 ~ 2013-07-08
    OF - director → CIF 0
  • 2
    Higgins, Philip
    Chartered Secretary born in January 1969
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - director → CIF 0
    Higgins, Philip
    Individual
    Officer
    2019-09-09 ~ 2021-09-24
    OF - secretary → CIF 0
  • 3
    Morrison, David Gordon
    General Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2003-10-31 ~ 2011-02-20
    OF - director → CIF 0
  • 4
    Melges, Bethan Anne Elizabeth
    Chartered Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - director → CIF 0
    Melges, Bethan
    Individual (88 offsprings)
    Officer
    2015-07-16 ~ 2019-09-09
    OF - secretary → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-01-07 ~ 2016-12-21
    OF - director → CIF 0
  • 6
    Johnson, Keith Stewart
    Chartered Accountant born in March 1952
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2010-08-10
    OF - director → CIF 0
  • 7
    Dale, David Wilson
    Operations Director born in September 1966
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2011-02-20
    OF - director → CIF 0
  • 8
    Mursell, Haydn Jonathan
    Finance Director born in February 1971
    Individual (10 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - director → CIF 0
  • 9
    Mcewan, Margaret Aird
    Support Services Director born in February 1964
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2011-01-20
    OF - director → CIF 0
  • 10
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2018-10-26 ~ 2019-10-31
    OF - director → CIF 0
  • 11
    Duguid, Robert Ellis
    Building Contractor born in January 1955
    Individual
    Officer
    2003-10-31 ~ 2011-01-20
    OF - director → CIF 0
  • 12
    Wood, Brian
    Director born in September 1959
    Individual
    Officer
    2009-04-29 ~ 2011-02-20
    OF - director → CIF 0
  • 13
    Wright, Heather May
    Finance Director born in September 1956
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ 2010-01-29
    OF - director → CIF 0
  • 14
    Howell, Simon
    Individual
    Officer
    2011-01-20 ~ 2013-07-08
    OF - secretary → CIF 0
  • 15
    Hazlewood, Mark Antony
    Director born in March 1966
    Individual (89 offsprings)
    Officer
    2012-03-13 ~ 2013-07-08
    OF - director → CIF 0
  • 16
    Hamilton, Deborah Pamela
    Individual (24 offsprings)
    Officer
    2013-07-08 ~ 2014-09-22
    OF - secretary → CIF 0
  • 17
    Fellowes-prynne, Philip Windover
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2011-01-20 ~ 2012-09-06
    OF - director → CIF 0
  • 18
    Stevens, Matthew
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2011-01-20 ~ 2012-03-13
    OF - director → CIF 0
  • 19
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ 2018-10-26
    OF - director → CIF 0
  • 20
    Raven, Hugh Edward Earle
    General Counsel born in November 1971
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2015-04-16
    OF - director → CIF 0
  • 21
    Clark, James Anderson
    Director born in August 1954
    Individual (9 offsprings)
    Officer
    2006-09-15 ~ 2010-08-10
    OF - director → CIF 0
    2010-10-14 ~ 2011-01-20
    OF - director → CIF 0
  • 22
    Inglis, Scott Ian
    Financial Controller born in November 1972
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ 2011-01-20
    OF - director → CIF 0
  • 23
    Benson, David Neville
    Group Financial Controller born in August 1970
    Individual (26 offsprings)
    Officer
    2013-07-08 ~ 2015-10-09
    OF - director → CIF 0
  • 24
    Wilkinson, Jonathan David
    Civil Engineer born in December 1968
    Individual (9 offsprings)
    Officer
    2013-07-08 ~ 2015-10-16
    OF - director → CIF 0
  • 25
    Armitage, Matthew
    Chartered Secretary born in March 1972
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2015-07-16
    OF - director → CIF 0
    Armitage, Matthew
    Individual (1 offspring)
    Officer
    2014-12-22 ~ 2015-07-16
    OF - secretary → CIF 0
  • 26
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2003-10-31 ~ 2011-01-20
    PE - secretary → CIF 0
  • 27
    Commercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-10-31 ~ 2003-10-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

TURRIFF GROUP LIMITED

Previous name
TURRIFF UTILITIES LIMITED - 2007-02-27
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 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    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
Active 3
  • 1
    Campsie House Buchanan Business Park, Cumbernauld Road, Stepps, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    TURRIFF SMART HEAT LIMITED - 2008-05-21
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.