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 6
  • 1
    Bryce, Douglas Scott
    Director born in June 1982
    Individual (14 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Hanna, Francis John
    Chief Executive Officer born in April 1968
    Individual (59 offsprings)
    Officer
    2024-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Gant, Michael David
    Company Director born in January 1969
    Individual (83 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Copeland, Dexter
    Managing Director born in August 1988
    Individual (10 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Director → CIF 0
  • 5
    KILMARDINNY 68 LIMITED - 2018-11-05
    Ralls House Unit 3, Forest Road, Denmead, Waterlooville, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,742,334 GBP2023-08-31
    Person with significant control
    2018-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    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
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Jones, Lewis William
    Strategic Partnerships Director born in July 1986
    Individual (1 offspring)
    Officer
    2022-06-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Copeland, Andrew
    Contract Director born in January 1964
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2018-10-08
    OF - Director → CIF 0
    Andrew Copland
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ 2018-10-08
    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 - Ownership of voting rights - 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 - Right to appoint or remove directorsCIF 0
  • 3
    Papureanu, Anne
    Individual (7 offsprings)
    Officer
    2009-06-18 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 4
    Hughes, Sarah Helen
    Individual
    Officer
    2019-10-01 ~ 2022-04-01
    OF - Secretary → CIF 0
  • 5
    Harwood, John
    Managing Director born in April 1951
    Individual (1 offspring)
    Officer
    2009-06-18 ~ 2018-10-08
    OF - Director → CIF 0
    Mr John Harwood
    Born in April 1951
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ 2018-10-08
    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 - Ownership of voting rights - 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 - Right to appoint or remove directorsCIF 0
  • 6
    Hounsell, Connor
    Commercial Director born in August 1989
    Individual
    Officer
    2021-01-01 ~ 2024-01-19
    OF - Director → CIF 0
  • 7
    Simpson, Alan Jonathan
    Company Director born in October 1966
    Individual (28 offsprings)
    Officer
    2024-01-19 ~ 2024-07-15
    OF - Director → CIF 0
  • 8
    Cooney, James Patrick
    Technical Director born in October 1982
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Ferguson, Candice
    Individual
    Officer
    2022-04-01 ~ 2024-01-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TOPEK SOUTHERN LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
43910 - Roofing Activities

  • TOPEK SOUTHERN LIMITED
    Info
    Registered number SC361395
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 2009-06-18 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.