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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 15
  • 1
    Harwood, John
    Born in April 1951
    Individual (4 offsprings)
    Officer
    2009-06-18 ~ 2018-10-08
    OF - Director → CIF 0
    Mr John Harwood
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-10-12 ~ 2018-10-08
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Papureanu, Anne
    Individual (18 offsprings)
    Officer
    2009-06-18 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 3
    Jones, Lewis William
    Born in July 1986
    Individual (3 offsprings)
    Officer
    2022-06-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 4
    Hanna, Francis John
    Born in April 1968
    Individual (73 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Alan Jonathan
    Born in October 1966
    Individual (100 offsprings)
    Officer
    2024-01-19 ~ 2024-07-15
    OF - Director → CIF 0
  • 6
    Gant, Michael David
    Born in January 1969
    Individual (113 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Hughes, Sarah Helen
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 8
    Cooney, James Patrick
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Copeland, Dexter
    Born in August 1988
    Individual (12 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Copeland, Andrew
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2009-06-18 ~ 2018-10-08
    OF - Director → CIF 0
    Andrew Copland
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2016-10-12 ~ 2018-10-08
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Ferguson, Candice
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-01-19
    OF - Secretary → CIF 0
  • 12
    Hounsell, Connor
    Born in August 1989
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 13
    Bryce, Douglas Scott
    Born in June 1982
    Individual (18 offsprings)
    Officer
    2024-10-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    C/o Addleshaw Goddard Llp, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 15
    TSL ASSETS LIMITED
    - now 11461759
    KILMARDINNY 68 LIMITED - 2018-11-05 11461759 SC086181... (more)
    Ralls House Unit 3, Forest Road, Denmead, Waterlooville, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2018-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOPEK SOUTHERN LIMITED

Period: 2009-06-18 ~ now
Company number: SC361395
Registered name
TOPEK SOUTHERN LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
43910 - Roofing Activities

  • TOPEK SOUTHERN LIMITED
    Info
    Registered number SC361395
    Suite 3 Unit 1 15 Cambuslang Road, Glasgow G32 8NB
    PRIVATE LIMITED COMPANY incorporated on 2009-06-18 (17 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.