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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 55
  • 1
    Sobolewski, Andrew
    Born in October 1958
    Individual (17 offsprings)
    Officer
    1996-06-20 ~ 1997-11-20
    OF - Director → CIF 0
  • 2
    Cunniff, Philippa Jayne
    Born in December 1974
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 3
    Stringer, Niall
    Born in May 1965
    Individual (24 offsprings)
    Officer
    1999-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Maclean, Shona
    Born in October 1963
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 5
    Connell, Douglas Andrew
    Born in May 1954
    Individual (63 offsprings)
    Officer
    1998-02-10 ~ 2018-02-26
    OF - Director → CIF 0
  • 6
    Logan, William Bruce
    Born in October 1941
    Individual (10 offsprings)
    Officer
    (before 1988-11-14) ~ 1997-11-20
    OF - Director → CIF 0
  • 7
    Macleod, Neil Alastair
    Born in May 1942
    Individual (15 offsprings)
    Officer
    1998-02-10 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Menzies, George Macbeth
    Born in May 1943
    Individual (14 offsprings)
    Officer
    (before 1988-11-14) ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Strang Steel, Malcolm Graham
    Born in December 1946
    Individual (33 offsprings)
    Officer
    (before 1988-11-14) ~ 2009-03-31
    OF - Director → CIF 0
  • 10
    Gordon, Alastair James
    Born in July 1941
    Individual (26 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-10-08
    OF - Director → CIF 0
  • 11
    Paul, Alison Jane
    Born in July 1967
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 2015-04-01
    OF - Director → CIF 0
  • 12
    Mackay, Christopher Neil
    Born in May 1962
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 13
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2015-09-21
    OF - Director → CIF 0
  • 14
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2002-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 15
    Gifford, David Alan
    Born in August 1946
    Individual (9 offsprings)
    Officer
    (before 1988-11-14) ~ 1997-11-20
    OF - Director → CIF 0
  • 16
    Murray, Gordon Lindsay Kevan
    Solicitor born in May 1953
    Individual (11 offsprings)
    Officer
    (before 1988-11-14) ~ 1997-11-20
    OF - Director → CIF 0
  • 17
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    1999-06-21 ~ 2016-06-30
    OF - Director → CIF 0
  • 18
    Ogilvy, David Cameron
    Born in December 1963
    Individual (29 offsprings)
    Officer
    2003-05-05 ~ now
    OF - Director → CIF 0
  • 19
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (43 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Rafferty, John Campbell
    Born in July 1931
    Individual (53 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-10-08
    OF - Nominee Director → CIF 0
  • 21
    Reid, David Ronald
    Born in July 1937
    Individual (6 offsprings)
    Officer
    (before 1988-11-14) ~ 1997-11-20
    OF - Director → CIF 0
  • 22
    Risk, Michael Jeremy Ralph
    Individual (2 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-03-28
    OF - Director → CIF 0
  • 23
    Thompson, Heather
    Born in December 1961
    Individual (34 offsprings)
    Officer
    1992-08-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 24
    Johnston, David Ian
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1991-08-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 25
    Ross, Hubert James
    Born in December 1948
    Individual (30 offsprings)
    Officer
    (before 1988-11-14) ~ 2010-04-30
    OF - Director → CIF 0
    Ross, Hubert James
    Individual (30 offsprings)
    Officer
    1997-11-20 ~ 1998-02-10
    OF - Secretary → CIF 0
  • 26
    Clark, Ian Robert
    Born in March 1961
    Individual (37 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 27
    Turcan, Robert Cheyne
    Born in May 1947
    Individual (28 offsprings)
    Officer
    1998-02-10 ~ 2013-03-28
    OF - Director → CIF 0
  • 28
    Baxter, Colin Andrew
    Individual (2 offsprings)
    Officer
    (before 1988-11-14) ~ 1990-07-31
    OF - Director → CIF 0
  • 29
    Sales, Martin
    Born in October 1952
    Individual (8 offsprings)
    Officer
    1989-08-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 30
    Robertson, Jonathan Mark
    Born in January 1960
    Individual (23 offsprings)
    Officer
    1998-02-10 ~ now
    OF - Director → CIF 0
  • 31
    Mackintosh, Simon Aeneas
    Born in March 1957
    Individual (49 offsprings)
    Officer
    (before 1988-11-14) ~ now
    OF - Director → CIF 0
  • 32
    Mclean, James Angus
    Born in May 1947
    Individual (7 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-10-08
    OF - Director → CIF 0
  • 33
    Gibson, David Bisset
    Born in March 1961
    Individual (7 offsprings)
    Officer
    1990-08-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 34
    Crandles, Gillian
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 35
    Thomson, Duncan Wishart
    Born in October 1954
    Individual (6 offsprings)
    Officer
    (before 1988-11-14) ~ 1992-12-11
    OF - Director → CIF 0
  • 36
    Wood, Malcolm James
    Born in October 1955
    Individual (55 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-10-08
    OF - Nominee Director → CIF 0
  • 37
    Fraser, Charles Annand, Sir
    Born in October 1928
    Individual (32 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-10-08
    OF - Director → CIF 0
  • 38
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 39
    Gillingham, Adam Richard
    Born in December 1958
    Individual (32 offsprings)
    Officer
    1989-08-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 40
    Ross, Kenneth Alexander
    Born in December 1948
    Individual (15 offsprings)
    Officer
    (before 1988-11-14) ~ 1997-11-20
    OF - Director → CIF 0
  • 41
    Loudon, Alasdair John
    Born in May 1956
    Individual (26 offsprings)
    Officer
    2001-04-02 ~ now
    OF - Director → CIF 0
  • 42
    Murray, Marsali Claire
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1990-08-01 ~ 1997-11-20
    OF - Director → CIF 0
  • 43
    Pairman, Lynda Annette
    Born in March 1958
    Individual (34 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-10-08
    OF - Director → CIF 0
  • 44
    Pia, Paul Dominic
    Born in March 1947
    Individual (71 offsprings)
    Officer
    (before 1988-11-14) ~ 1991-10-08
    OF - Director → CIF 0
  • 45
    Drummond, Caroline Stewart
    Born in May 1959
    Individual (6 offsprings)
    Officer
    (before 1988-11-14) ~ 1997-11-20
    OF - Director → CIF 0
  • 46
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 47
    Caskie, Donald Bellingham
    Born in March 1941
    Individual (4 offsprings)
    Officer
    (before 1988-11-14) ~ 1998-02-10
    OF - Director → CIF 0
  • 48
    Blair, Robin Orr
    Born in January 1940
    Individual (13 offsprings)
    Officer
    1998-02-10 ~ 2000-04-01
    OF - Director → CIF 0
  • 49
    Hardman, Alasdair Fraser
    Born in May 1952
    Individual (8 offsprings)
    Officer
    (before 1988-11-14) ~ 1994-09-30
    OF - Director → CIF 0
  • 50
    Scott, Christopher
    Born in May 1960
    Individual (8 offsprings)
    Officer
    1989-08-01 ~ 1991-10-08
    OF - Director → CIF 0
  • 51
    Wattie, John Ian
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1992-08-03 ~ 1997-11-20
    OF - Director → CIF 0
  • 52
    Sutherland, Alister Macdonald
    Born in July 1934
    Individual (11 offsprings)
    Officer
    1990-12-17 ~ 1997-11-20
    OF - Director → CIF 0
  • 53
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2012-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 54
    TURCAN CONNELL EXECUTIVE PROTECTION LIMITED SC261772
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents, 205 offsprings)
    Officer
    1998-02-10 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 55
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    (before 1988-11-14) ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURCAN CONNELL (PEP NOMINEES) LIMITED

Period: 1997-12-03 ~ 2018-05-29
Company number: SC100616
Registered names
TURCAN CONNELL (PEP NOMINEES) LIMITED - Dissolved
Recent 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.
Cash at bank and in hand
2 GBP2016-07-31
2 GBP2015-07-31
Net assets/liabilities including pension asset/liability
2 GBP2016-07-31
2 GBP2015-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-01 ~ 2016-07-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-07-31
2 GBP2015-07-31
Shareholder's fund
2 GBP2016-07-31
2 GBP2015-07-31

  • TURCAN CONNELL (PEP NOMINEES) LIMITED
    Info
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1997-12-03
    Registered number SC100616
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1986-08-25 and dissolved on 2018-05-29 (31 years 9 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.