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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 5
  • 1
    Palmer, Christopher James
    Director born in March 1978
    Individual (63 offsprings)
    Officer
    icon of calendar 2023-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Haddouk, Jennifer Aurelie Mathilde
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-09-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Vanhegan, Graham William Corbett
    Chief Legal Officer And Company Secretary born in September 1964
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10th Floor, 1 West Regent Street, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    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
  • 5
    M M & S (2477) LIMITED - 1998-07-21
    icon of address1, West Regent Street, 10th Floor, Glasgow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 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
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2010-11-24
    OF - Director → CIF 0
  • 3
    Mitchelson, Alan Wallace Fernie
    Solicitor born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-06-15
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Kyle, Gillian
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ 2023-08-11
    OF - Secretary → 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 2010-11-24 ~ 2016-10-03
    OF - Director → CIF 0
  • 9
    Mccaw, Frances Jean
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-11-24 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 10
    Stead, Catherine Jane
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-23 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 11
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2010-06-24 ~ 2010-11-25
    PE - Director → CIF 0
  • 12
    icon of address151, St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2010-06-24 ~ 2010-11-25
    PE - Director → CIF 0
  • 13
    icon of address151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2010-06-24 ~ 2010-11-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TWG SOUTH AMERICA HOLDINGS LIMITED

Previous name
MM&S (5611) LIMITED - 2010-12-03
Standard Industrial Classification
74990 - Non-trading Company

  • TWG SOUTH AMERICA HOLDINGS LIMITED
    Info
    MM&S (5611) LIMITED - 2010-12-03
    Registered number SC380944
    icon of address10th Floor 1 West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 2010-06-24 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.