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 4
  • 1
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (25 offsprings)
    Officer
    2019-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Rosaleen Clare
    Company Secretary/Lawyer born in October 1975
    Individual (27 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 3
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    White, Gordon Alexander
    Financial Controller born in June 1959
    Individual
    Officer
    2000-07-27 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    Gilbert, Martin James
    Director born in July 1955
    Individual (34 offsprings)
    Officer
    ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Brown, Ronald Scott
    Director born in February 1937
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Director → CIF 0
  • 4
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (18 offsprings)
    Officer
    2011-11-11 ~ 2017-07-17
    OF - Director → CIF 0
  • 5
    Milne, Kevin Dawson
    Company Director born in July 1959
    Individual
    Officer
    2016-03-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 6
    Robb, George Alan
    Director born in May 1942
    Individual (7 offsprings)
    Officer
    ~ 1993-03-05
    OF - Director → CIF 0
  • 7
    Laing, Andrew Arthur
    Managing Director born in November 1952
    Individual (5 offsprings)
    Officer
    ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Mcnay, Rowan Jennifer
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    2019-03-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Tulloch, Fraser Peter
    Company Director born in November 1983
    Individual
    Officer
    2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 10
    Rattray, William John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    1995-10-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 106 offsprings)
    Officer
    ~ 2021-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TENON NOMINEES LIMITED

Previous name
TRAMSAD LIMITED - 1988-03-11
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TENON NOMINEES LIMITED
    Info
    TRAMSAD LIMITED - 1988-03-11
    Registered number SC106595
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1987-09-11 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • TENON NOMINEES LIMITED
    S
    Registered number missing
    10 Queens Terrace, Aberdeen, AB10 1YG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2015-09-26 ~ now
    CIF 13 - Director → ME
  • 2
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 9 - Director → ME
  • 3
    ABERDEEN PRIVATE EQUITY ADVISORS LIMITED - 2015-10-30
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 10 - Director → ME
  • 4
    GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
    ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
    ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
    RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
    ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
    KINTYRE FINANCIAL LIMITED - 1999-02-22
    BLP 971 LIMITED - 1997-02-14
    10 Queen's Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 20 - Director → ME
  • 5
    DMWS 374 LIMITED - 1999-10-20
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-10-20 ~ dissolved
    CIF 31 - Director → ME
  • 6
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    Bow Bells House, Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 18 - Director → ME
  • 7
    ABERDEEN PROLIFIC ASSET MANAGEMENT LIMITED - 2000-11-23
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    CIF 29 - Director → ME
  • 8
    ABERDEEN ASSET MANAGEMENT LIMITED - 1997-05-01
    ABERDEEN INVESTMENT MANAGEMENT LIMITED - 1997-02-12
    ABTRUST INVESTMENT MANAGEMENT LIMITED - 1989-12-27
    THRIVEWAD LIMITED - 1989-11-29
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ now
    CIF 17 - Director → ME
  • 9
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    ABERDEEN TRUST LIMITED - 1991-03-22
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    1995-05-23 ~ now
    CIF 12 - Director → ME
  • 10
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    CGA FINANCIAL SERVICES LIMITED - 1989-02-15
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
    280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1997-02-28 ~ now
    CIF 16 - Director → ME
  • 11
    ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-29 ~ dissolved
    CIF 33 - Director → ME
  • 12
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1995-09-13 ~ dissolved
    CIF 32 - Director → ME
  • 13
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-08-08 ~ now
    CIF 14 - Director → ME
  • 14
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 25 - Director → ME
  • 15
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-06-30 ~ now
    CIF 8 - Director → ME
  • 16
    CHARCO 1081 LIMITED - 2004-07-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-05-09 ~ now
    CIF 15 - Director → ME
  • 17
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-30 ~ dissolved
    CIF 30 - Director → ME
  • 19
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    BARCLEAR LIMITED - 1995-10-18
    BARINT K LIMITED - 1987-05-28
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 26 - Director → ME
  • 20
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 19 - Director → ME
Ceased 14
  • 1
    DWS INVESTMENT FUNDS LIMITED - 2005-12-15
    DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13
    MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04
    MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14
    DETERMEAD LIMITED - 1989-08-16
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-17 ~ 2016-12-14
    CIF 34 - Director → ME
  • 2
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ 2017-08-08
    CIF 24 - Director → ME
  • 3
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-01 ~ 2017-08-08
    CIF 28 - Director → ME
  • 4
    GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
    ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
    BUTTONMAST LIMITED - 2005-02-25
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2012-03-30 ~ 2017-08-08
    CIF 27 - Director → ME
  • 5
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-06-30 ~ 2017-03-30
    CIF 11 - Director → ME
  • 6
    GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2012-03-30
    CIF 22 - Director → ME
  • 7
    GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2012-03-30
    CIF 23 - Director → ME
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 7 - Secretary → ME
  • 8
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2001-02-13 ~ 2008-09-05
    CIF 2 - Director → ME
  • 9
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    1997-06-02 ~ 1997-06-02
    CIF 3 - Director → ME
  • 10
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-31 ~ 2008-09-05
    CIF 1 - Director → ME
  • 11
    GHILLIE & GLEN LIMITED - 2002-09-26
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-02-01
    CIF 5 - Director → ME
  • 12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-30 ~ 2012-03-30
    CIF 21 - Director → ME
  • 13
    SAVE & INVEST (LIFE AND PENSIONS) LIMITED - 2005-02-18
    SHIRAGOLD LIMITED - 1989-05-08
    100 West Regent Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,830,759 GBP2024-06-30
    Officer
    ~ 1993-09-30
    CIF 6 - Director → ME
  • 14
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    1987-12-01 ~ 1992-03-23
    CIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.