logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 39
  • 1
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Loudon, Alasdair John
    Director born in April 1956
    Individual (24 offsprings)
    Officer
    2012-04-01 ~ 2019-03-28
    OF - Director → CIF 0
  • 3
    Connell, Douglas Andrew
    Director born in May 1954
    Individual (60 offsprings)
    Officer
    2012-02-06 ~ 2015-06-30
    OF - Director → CIF 0
  • 4
    Kane, Michael Anthony
    Born in November 1970
    Individual (33 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Duguid, Tom
    Born in June 1979
    Individual (48 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Paul, Alison Jane
    Director born in June 1967
    Individual (27 offsprings)
    Officer
    2012-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 7
    Stringer, Niall
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Warne, Alice Shirley
    Born in April 1988
    Individual (20 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Clark, Ian Robert
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2012-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Gass, Graeme
    Born in May 1984
    Individual (20 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Sarah Victoria
    Born in April 1984
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Crandles, Gillian
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Panesar-saggu, Simran Kaur
    Born in September 1983
    Individual (22 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Sheldon, John Christopher Phelps
    Born in June 1979
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Turcan, Robert Cheyne
    Solicitor born in May 1947
    Individual (26 offsprings)
    Officer
    2012-04-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 16
    Gardiner, John
    Solicitor born in January 1956
    Individual (46 offsprings)
    Officer
    2016-05-03 ~ 2022-04-01
    OF - Director → CIF 0
  • 17
    Simpson, Donald William
    Born in October 1973
    Individual (37 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Murrin, Peter James
    Born in December 1978
    Individual (26 offsprings)
    Officer
    2019-02-18 ~ now
    OF - Director → CIF 0
  • 19
    Younger, Jennifer
    Born in October 1979
    Individual (21 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Macaulay, Paul
    Born in August 1980
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 22
    Macdonald, Kenneth George
    Born in April 1973
    Individual (20 offsprings)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Thompson, Heather
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2012-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Ogilvy, David Cameron
    Born in November 1963
    Individual (27 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Macleod, Donald Frank Glendinning
    Born in July 1983
    Individual (30 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Ferry, Noel Francis
    Solicitor born in December 1972
    Individual (15 offsprings)
    Officer
    2015-04-01 ~ 2019-12-13
    OF - Director → CIF 0
  • 27
    Douglas-home, Richard
    Born in March 1983
    Individual (20 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 28
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2012-04-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Ogilvie, Lindsey Ann
    Born in October 1977
    Individual (20 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Garden, Alexander Kenneth
    Born in May 1974
    Individual (37 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 31
    Robertson, Jonathan Mark
    Director born in January 1960
    Individual (21 offsprings)
    Officer
    2012-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 32
    Soutar, Murray Duncan
    Born in July 1981
    Individual (32 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
  • 33
    Littlefield, Peter Southern
    Born in January 1975
    Individual (21 offsprings)
    Officer
    2012-04-01 ~ now
    OF - Director → CIF 0
  • 34
    Gillingham, Adam Richard
    Director born in December 1958
    Individual (30 offsprings)
    Officer
    2012-04-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 35
    Rushworth, Alistair
    Born in December 1984
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 36
    Johnston, Louise Margaret
    Born in June 1981
    Individual (21 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 37
    Mackintosh, Simon Aeneas
    Director born in March 1957
    Individual (46 offsprings)
    Officer
    2012-04-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 38
    Storrie, Alix Elizabeth
    Born in January 1980
    Individual (27 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 39
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 534 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TC TRUSTCO LIMITED

Period: 2012-02-06 ~ now
Company number: 07937936
Registered name
TC TRUSTCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28
Related profiles found in government register
  • TC TRUSTCO LIMITED
    Info
    Registered number 07937936
    6th Floor 17a, Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2012-02-06 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • TC TRUSTCO LIMITED
    S
    Registered number 7937936
    6th Floor, 17a Curzon Street, London, England, W1J 5HS
    CIF 1
  • TC TRUSTCO LIMITED
    S
    Registered number 07937936
    6th Floor 17a, Curzon Street, London, W1J 5HS
    CIF 2
  • TC TRUSTCO LIMITED
    S
    Registered number 07937936
    12, Stanhope Gate, London, England, W1K 1AW
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    CARDRONA FOUNDATION
    09934982
    6th Floor 17a Curzon Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    KNOWLE INNS LIMITED
    06609316
    The White Lion, 57 High Street, Great Missenden, Buckinghamshire
    Active Corporate (6 parents)
    Person with significant control
    2020-03-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    POTANOW FORESTRY LLP
    OC377467
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-09-24 ~ now
    CIF 2 - LLP Member → ME
  • 4
    RAW FORESTRY LIMITED
    SC731190
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-05-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    TRR PROPERTY LIMITED
    09484654
    Stonecross, Trumpington High Street, Cambridge, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.