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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 13
  • 1
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2012-03-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Turcan, Robert Cheyne
    Director born in May 1947
    Individual (26 offsprings)
    Officer
    2012-03-28 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Mackintosh, Simon Aeneas
    Director born in February 1957
    Individual (46 offsprings)
    Officer
    2012-03-28 ~ 2015-11-12
    OF - Director → CIF 0
  • 4
    Walker, Duncan Richard
    Accountant born in October 1969
    Individual (28 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Walker, Duncan Richard
    Individual (28 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Sheridan, Thomas Gerard
    Chief Executive Officer born in July 1953
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-07-26
    OF - Director → CIF 0
  • 6
    Connell, Douglas Andrew
    Director born in May 1954
    Individual (60 offsprings)
    Officer
    2012-02-07 ~ 2016-01-19
    OF - Director → CIF 0
  • 7
    Clark, Ian Robert
    Director born in March 1961
    Individual (35 offsprings)
    Officer
    2012-03-28 ~ 2016-01-19
    OF - Director → CIF 0
  • 8
    Bathgate, Haig Robbie
    Director born in April 1977
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 9
    Hair, Robert Christopher
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2013-05-22
    OF - Director → CIF 0
  • 10
    Sparrow, Charles Edward
    Chief Financial Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2018-07-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 11
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2012-03-28 ~ 2016-01-19
    OF - Director → CIF 0
  • 12
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 534 offsprings)
    Officer
    2012-02-07 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 13
    7IM FINANCIAL SOLUTIONS LIMITED - now SC383455
    TCAM ASSET MANAGEMENT LIMITED
    - 2018-12-11 SC383455
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TCAM NOMINEES LIMITED

Period: 2012-02-07 ~ 2020-03-17
Company number: 07938332
Registered name
TCAM NOMINEES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-03-31
1 GBP2018-03-31
Net Assets/Liabilities
1 GBP2019-03-31
1 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
1 GBP2019-03-31
1 GBP2018-03-31

  • TCAM NOMINEES LIMITED
    Info
    Registered number 07938332
    55 Bishopsgate, London EC2N 3AS
    PRIVATE LIMITED COMPANY incorporated on 2012-02-07 and dissolved on 2020-03-17 (8 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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