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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 16
  • 1
    Mcgill, Allan
    M & E Engineer born in July 1971
    Individual (6 offsprings)
    Officer
    2005-01-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 2
    Lawrence, Colin
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2008-10-02 ~ 2011-07-20
    OF - Director → CIF 0
  • 3
    Finlayson, John Charles
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ 2011-07-20
    OF - Director → CIF 0
  • 4
    Mayberry, Brian Richard
    Director born in November 1951
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2018-02-13
    OF - Director → CIF 0
  • 5
    Doyle, Brian
    M & E Engineer born in March 1968
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-11-04
    OF - Director → CIF 0
  • 6
    Kelly, Stephen
    M & E Engineer born in October 1971
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-07-20
    OF - Director → CIF 0
  • 7
    Docherty, Ian
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2012-04-16
    OF - Secretary → CIF 0
  • 8
    Valente, Michael
    Managing Director born in March 1958
    Individual (17 offsprings)
    Officer
    2011-07-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 9
    Sinclair, Alister Edward
    Director born in July 1949
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Clabby, David Angus
    Director born in December 1960
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2010-11-01
    OF - Director → CIF 0
  • 11
    Mcknight, William John
    Chartered Accountant born in November 1962
    Individual (16 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
    Mcknight, William John
    Individual (16 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Secretary → CIF 0
  • 12
    Howell, Keith Martin
    Director born in February 1956
    Individual (42 offsprings)
    Officer
    2004-10-06 ~ 2011-07-20
    OF - Director → CIF 0
  • 13
    Mchard, Stephen Anthony
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2004-10-06 ~ 2011-07-20
    OF - Director → CIF 0
  • 14
    TUV SUD LIMITED
    - now SC215164
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building, Technology Park, East Kilbride, Glasgow, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BISHOPS
    BISHOPS SERVICES LIMITED 02405837
    2 Blythswood Square, Glasgow
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2004-07-30 ~ 2004-10-06
    OF - Nominee Secretary → CIF 0
  • 16
    MITRESHELF DIRECTORS LIMITED
    TUV SUD WW HOLDINGS LIMITED - now
    WALLACE WHITTLE (HOLDINGS) LIMITED - 2021-04-28
    MITRESHELF 373 LIMITED - 2004-10-21 SC271408 SC269562... (more)
    2 Blythswood Square, Glasgow
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2004-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TUV SUD WW HOLDINGS LIMITED

Period: 2021-04-28 ~ 2022-08-23
Company number: SC271408
Registered names
TUV SUD WW HOLDINGS LIMITED - Dissolved
MITRESHELF 373 LIMITED - 2004-10-21 SC269562... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TUV SUD WW HOLDINGS LIMITED
    Info
    WALLACE WHITTLE (HOLDINGS) LIMITED - 2021-04-28
    MITRESHELF 373 LIMITED - 2021-04-28
    Registered number SC271408
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow G75 0QF
    PRIVATE LIMITED COMPANY incorporated on 2004-07-30 and dissolved on 2022-08-23 (18 years). The status of the company number is Dissolved.
    CIF 0
  • MITRESHELF DIRECTORS LIMITED
    S
    Registered number missing
    2 Blythswood Square, Glasgow, G2 4AD
    CIF 1
  • WALLACE WHITTLE (HOLDINGS) LIMITED
    S
    Registered number Sc271408
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland, G75 0QF
    Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TUV SUD WW HOLDINGS LIMITED - now
    WALLACE WHITTLE (HOLDINGS) LIMITED - 2021-04-28
    MITRESHELF 373 LIMITED
    - 2004-10-21 SC271408 SC269562... (more)
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2004-07-30 ~ 2004-10-06
    CIF 1 - Nominee Director → ME
  • 2
    WALLACE WHITTLE LIMITED
    - now SC111930
    WWP LIMITED - 1997-02-04
    THISTLE WATER LIMITED - 1996-10-28
    W W P LIMITED - 1995-04-18
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 2 - Ownership of shares – 75% or more OE

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