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
    Palmer, Christopher James
    Director born in March 1978
    Individual (62 offsprings)
    Officer
    2016-04-07 ~ now
    OF - director → CIF 0
  • 2
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (55 offsprings)
    Officer
    2018-05-01 ~ now
    OF - director → CIF 0
  • 3
    TWG UK HOLDINGS LIMITED
    10th Floor, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (18 offsprings)
    Officer
    2015-12-02 ~ 2018-05-01
    OF - director → CIF 0
  • 2
    Stanton, Jonathan Adam
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    2010-05-10 ~ 2016-10-03
    OF - director → CIF 0
  • 3
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2016-04-07
    OF - director → CIF 0
  • 4
    Mccaw, Frances Jean
    Individual (4 offsprings)
    Officer
    2005-10-26 ~ 2012-11-23
    OF - secretary → CIF 0
  • 5
    Selway, Mark Wayne
    Chief Executive born in June 1959
    Individual
    Officer
    2007-06-19 ~ 2009-09-21
    OF - director → CIF 0
  • 6
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2015-12-02
    OF - director → CIF 0
  • 7
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2016-10-03 ~ 2023-11-30
    OF - director → CIF 0
  • 8
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    2005-10-27 ~ 2012-06-15
    OF - director → CIF 0
  • 9
    Clark, Walter James
    Individual
    Officer
    2014-12-01 ~ 2015-03-20
    OF - secretary → CIF 0
  • 10
    Rickard, Christopher John
    Accountant born in December 1956
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2006-06-30
    OF - director → CIF 0
  • 11
    Stead, Catherine Jane
    Individual (10 offsprings)
    Officer
    2012-11-23 ~ 2014-01-01
    OF - secretary → CIF 0
  • 12
    Kyle, Gillian
    Individual (30 offsprings)
    Officer
    2015-03-20 ~ 2023-08-11
    OF - secretary → CIF 0
  • 13
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2006-07-03 ~ 2010-05-10
    OF - director → CIF 0
parent relation
Company in focus

TWG INVESTMENTS (NO. 6) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TWG INVESTMENTS (NO. 6) LIMITED
    Info
    Registered number SC292269
    10th Floor 1 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 2005-10-26 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • TWG INVESTMENTS (NO.6) LIMITED
    S
    Registered number Sc292269
    10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • TWG INVESTMENTS (NO.6) LIMITED
    S
    Registered number Sc292269
    10th Floor, West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in N/A, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    10th Floor 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • SPECIALISED PETROLEUM MANUFACTURING LIMITED - 2021-04-06
    MEDIUMPULSE LIMITED - 1991-08-19
    Spm House Badentoy Crescent, Badentoy Industrial Park, Portlethen, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2016-06-04 ~ 2016-06-04
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.