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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
Active 4
Ceased 11
  • 1
    Morgan, Christopher Findlay
    Solicitor born in January 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2018-05-01
    OF - Director → CIF 0
  • 2
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2012-06-15
    OF - Director → CIF 0
  • 3
    Heasley, John Brian
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 4
    Ruddock, Keith Andrew
    Lawyer born in October 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2015-12-02
    OF - Director → CIF 0
  • 5
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2023-08-11
    OF - Secretary → CIF 0
  • 6
    Mccall, Leslie Irving
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-08 ~ 2016-04-07
    OF - Director → CIF 0
  • 7
    Clark, Walter James
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 8
    Stanton, Jonathan Adam
    Chartered Accountant born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-10 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2010-05-10
    OF - Director → CIF 0
  • 10
    Mccaw, Frances Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 11
    Stead, Catherine Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TWG UK HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TWG UK HOLDINGS LIMITED
    Info
    Registered number SC311635
    icon of address10th Floor 1 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 2006-11-08 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • TWG UK HOLIDINGS LIMITED
    S
    Registered number Sc311635
    icon of address10th Floor, 1 West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address10th Floor 1 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.