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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 12
  • 1
    Madelin, Caroline Elizabeth
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Quigley, Ian Spiers
    Solicitor born in November 1946
    Individual (11 offsprings)
    Officer
    2008-06-30 ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Mr Colin Clark
    Born in June 1935
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dippie, John Alexander
    Chartered Accountant born in March 1953
    Individual (19 offsprings)
    Officer
    2012-05-31 ~ 2015-07-31
    OF - Director → CIF 0
  • 5
    Brand, Jonathan Stephen
    Chartered Surveyor born in February 1953
    Individual (16 offsprings)
    Officer
    2012-05-31 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Harvey, Reginald John
    Company Director born in July 1950
    Individual (25 offsprings)
    Officer
    2012-05-31 ~ 2020-07-15
    OF - Director → CIF 0
  • 7
    Fitzsimons, James Patrick
    Company Director born in August 1959
    Individual (12 offsprings)
    Officer
    2008-06-18 ~ 2012-05-31
    OF - Director → CIF 0
  • 8
    Wilson, Briony Jane
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 9
    1, George Square, Glasgow, United Kingdom
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2008-02-15 ~ 2012-05-31
    OF - Nominee Secretary → CIF 0
  • 10
    VINDEX SERVICES LIMITED
    SC078039 SC078040, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2008-02-15 ~ 2008-06-18
    OF - Nominee Director → CIF 0
  • 11
    TAYLOR CLARK LIMITED
    - now 00340727
    TAYLOR CLARK PLC - 2007-09-26
    EQUITY TRUST LIMITED(THE) - 1988-09-21
    20, York Street, London, England
    Active Corporate (18 parents, 19 offsprings)
    Officer
    2012-05-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-12-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    VINDEX LIMITED
    SC078040 SC078039, SC432869
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1205 offsprings)
    Officer
    2008-02-15 ~ 2008-06-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TCP DEVELOPMENTS LIMITED

Previous names
CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
MM&S (5350) LIMITED - 2008-05-14 SC222231, 08231963, 04967967... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TCP DEVELOPMENTS LIMITED
    Info
    CAPELLA DEVELOPMENTS LIMITED - 2012-06-25
    MM&S (5350) LIMITED - 2012-06-25
    Registered number SC337904
    Suite 6 Kirk House Kirk Road, Bearsden, Glasgow G61 3RG
    PRIVATE LIMITED COMPANY incorporated on 2008-02-15 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • TCP DEVELOPMENTS LIMITED
    S
    Registered number Sc337904
    Suite 6, Kirk House, Kirk Road, Bearsden, Glasgow, Scotland, Scotland, G61 3RG
    Corporate in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.