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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Laing, Andrew Arthur
    Managing Director born in November 1952
    Individual (42 offsprings)
    Officer
    (before 1990-09-25) ~ 2019-03-13
    OF - Director → CIF 0
  • 2
    Martin, Oliver James
    Born in July 1992
    Individual (52 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (47 offsprings)
    Officer
    2019-05-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 4
    Mcnay, Rowan Jennifer
    Company Director born in January 1976
    Individual (10 offsprings)
    Officer
    2019-03-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (181 offsprings)
    Officer
    2011-11-11 ~ 2017-07-17
    OF - Director → CIF 0
  • 6
    Rattray, William John
    Director born in October 1958
    Individual (26 offsprings)
    Officer
    1995-10-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 7
    Edwards, Rosaleen Clare
    Born in October 1975
    Individual (33 offsprings)
    Officer
    2017-07-17 ~ now
    OF - Director → CIF 0
  • 8
    Milne, Kevin Dawson
    Company Director born in July 1959
    Individual (14 offsprings)
    Officer
    2016-03-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 9
    Robb, George Alan
    Director born in May 1942
    Individual (44 offsprings)
    Officer
    (before 1990-09-25) ~ 1993-03-05
    OF - Director → CIF 0
  • 10
    Gilbert, Martin James
    Director born in July 1955
    Individual (137 offsprings)
    Officer
    (before 1990-09-25) ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Tulloch, Fraser Peter
    Company Director born in November 1983
    Individual (9 offsprings)
    Officer
    2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 12
    White, Gordon Alexander
    Financial Controller born in June 1959
    Individual (6 offsprings)
    Officer
    2000-07-27 ~ 2016-03-15
    OF - Director → CIF 0
  • 13
    Brown, Ronald Scott
    Director born in February 1937
    Individual (17 offsprings)
    Officer
    (before 1990-09-25) ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    ABRDN HOLDINGS LIMITED - now SC082015 SC293351
    ABERDEEN ASSET MANAGEMENT PLC
    - 2022-11-25
    ABRDN HOLDINGS PLC - 2022-11-25 SC082015 SC293351
    ABERDEEN TRUST PLC. - 1997-05-01 SC082015 SC017546... (more)
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22 SC082015 SC293344
    ABTRUST HOLDINGS LIMITED - 1988-06-13 SC082015
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23 SC082015 SC017546... (more)
    10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (86 parents, 231 offsprings)
    Officer
    (before 1990-09-25) ~ 2021-12-31
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    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 (9 parents, 175 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TENON NOMINEES LIMITED

Period: 1988-03-11 ~ now
Company number: SC106595
Registered names
TENON NOMINEES LIMITED - now
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 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    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 34
  • 1
    ABERDEEN ASSET MANAGEMENT INVESTMENT FUNDS LIMITED
    - now 02399898
    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 (38 parents)
    Officer
    2011-03-17 ~ 2016-12-14
    CIF 34 - Director → ME
  • 2
    ABERDEEN ASSET MANAGEMENT NOMINEES LIMITED
    SC468949
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2014-02-03 ~ 2017-08-08
    CIF 24 - Director → ME
  • 3
    ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED
    09796259
    280 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-09-26 ~ now
    CIF 13 - Director → ME
  • 4
    ABERDEEN DORMANT 01 LIMITED
    - now 09630638 09630659
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED
    - 2015-10-30 09630638 05981098... (more)
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 9 - Director → ME
  • 5
    ABERDEEN DORMANT 02 LIMITED
    - now 09630659 09630638
    ABERDEEN PRIVATE EQUITY ADVISORS LIMITED
    - 2015-10-30 09630659 03368611... (more)
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-09 ~ dissolved
    CIF 10 - Director → ME
  • 6
    ABERDEEN ESTATE MANAGERS LIMITED
    - now SC171852 SC108419
    GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED
    - 2008-07-09 SC171852
    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 (15 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 23 - Director → ME
  • 7
    ABERDEEN GP LIMITED
    - now SC200670 SO305095... (more)
    DMWS 374 LIMITED
    - 1999-10-20 SC200670 SC271137... (more)
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-10-20 ~ dissolved
    CIF 31 - Director → ME
  • 8
    ABERDEEN ISAF NOMINEE LIMITED
    - now 06571254
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    Bow Bells House, Bread Street, London
    Dissolved Corporate (15 parents)
    Officer
    2015-04-30 ~ dissolved
    CIF 18 - Director → ME
  • 9
    ABERDEEN MURRAY JOHNSTONE LIMITED
    - now SC179514
    ABERDEEN PROLIFIC ASSET MANAGEMENT LIMITED
    - 2000-11-23 SC179514 SC082015... (more)
    10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    1997-10-08 ~ dissolved
    CIF 29 - Director → ME
  • 10
    ABERDEEN PROPERTY ASSET MANAGERS LIMITED
    05842133 SC169791... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2012-03-01 ~ 2017-08-08
    CIF 28 - Director → ME
  • 11
    ABERDEEN PROPERTY MANAGERS LIMITED
    - now 05308761 05842133... (more)
    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 (24 parents)
    Officer
    2012-03-30 ~ 2017-08-08
    CIF 27 - Director → ME
  • 12
    ABERDEEN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED
    - now 03338080
    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 (38 parents, 1 offspring)
    Officer
    2011-06-30 ~ 2017-03-30
    CIF 11 - Director → ME
  • 13
    ABERDEEN TRUST LIMITED
    - now SC120675 SC017546... (more)
    ABERDEEN ASSET MANAGEMENT LIMITED
    - 1997-05-01 SC120675 SC082015... (more)
    ABERDEEN INVESTMENT MANAGEMENT LIMITED
    - 1997-02-12 SC120675 SC123321... (more)
    ABTRUST INVESTMENT MANAGEMENT LIMITED
    - 1989-12-27 SC120675
    THRIVEWAD LIMITED
    - 1989-11-29 SC120675
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    (before 1990-10-09) ~ now
    CIF 17 - Director → ME
  • 14
    ABERDEEN UK RETAIL PARKS (CRAYFORD 1) LIMITED
    - now 06458065 06458098
    GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED
    - 2008-07-09 06458065 06458098
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-30 ~ 2012-03-30
    CIF 21 - Director → ME
  • 15
    ABERDEEN UK RETAIL PARKS (CRAYFORD 2) LIMITED
    - now 06458098 06458065
    GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED
    - 2008-07-09 06458098 06458065
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (14 parents)
    Officer
    2008-05-30 ~ 2012-03-30
    CIF 22 - Director → ME
    Officer
    2008-05-30 ~ 2008-05-30
    CIF 7 - Secretary → ME
  • 16
    ABERDEEN UNIT TRUST MANAGERS LIMITED
    - now SC017546 SC086656... (more)
    ABERDEEN FUND MANAGERS LIMITED
    - 2013-05-20 SC017546 00740118... (more)
    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 (10 parents, 2 offsprings)
    Officer
    1995-05-23 ~ now
    CIF 12 - Director → ME
  • 17
    AMJPEF GP LIMITED
    04159166
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2001-02-13 ~ 2008-09-05
    CIF 2 - Director → ME
  • 18
    ARTHUR HOUSE (NO 6) LIMITED
    - now 01486589 01666212... (more)
    HILL CREST MEWS NO 2 LIMITED
    - 1997-10-24 01486589 00079294... (more)
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED
    - 1997-08-06 01486589
    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 (11 parents)
    Officer
    1997-02-28 ~ now
    CIF 16 - Director → ME
  • 19
    ARTHUR HOUSE (NO.9) LIMITED
    - now 01666212 00079294... (more)
    ABTRUST ACCOUNTANCY LIMITED
    - 1998-12-21 01666212
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (18 parents)
    Officer
    1998-10-29 ~ dissolved
    CIF 33 - Director → ME
  • 20
    ARTHUR HOUSE (NO7) LIMITED
    - now 00079294 01666212... (more)
    HILL CREST MEWS NO 3 LIMITED
    - 1998-09-28 00079294 03418116... (more)
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED
    - 1997-08-08 00079294 03418116
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1995-09-13 ~ dissolved
    CIF 32 - Director → ME
  • 21
    CGA SERVICES LIMITED
    - now SC128300
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    37 Albyn Place, Aberdeen
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1997-06-02 ~ 1997-06-02
    CIF 3 - Director → ME
  • 22
    COIP (GP) LIMITED
    04245776
    5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Officer
    2005-01-31 ~ 2008-09-05
    CIF 1 - Director → ME
  • 23
    EDINBURGH FUND MANAGERS PLC
    SC046848
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Officer
    2011-08-08 ~ now
    CIF 14 - Director → ME
  • 24
    EDINBURGH PORTFOLIO LIMITED
    - now 02419491
    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 (25 parents)
    Officer
    2011-08-08 ~ dissolved
    CIF 25 - Director → ME
  • 25
    EDINBURGH UNIT TRUST MANAGERS LIMITED
    - now SC051269
    EFM UNIT TRUST MANAGERS LIMITED - 1992-10-05
    CRESCENT UNIT TRUST MANAGERS LIMITED - 1984-12-31
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (25 parents)
    Officer
    2011-06-30 ~ now
    CIF 8 - Director → ME
  • 26
    GRIFFIN NOMINEES LIMITED
    - now 05157387
    CHARCO 1081 LIMITED - 2004-07-07
    280 Bishopsgate, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-05-09 ~ now
    CIF 15 - Director → ME
  • 27
    M J FOUNDERS LIMITED
    - now 02748865
    OFFICEPROOF LIMITED - 1992-10-21
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-20 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    MACRAE EDINBURGH LIMITED - now
    GHILLIE & GLEN LIMITED
    - 2002-09-26 SC096174
    319 St. Vincent Street, Glasgow
    Dissolved Corporate (32 parents)
    Officer
    (before 1988-11-02) ~ 1992-02-01
    CIF 5 - Director → ME
  • 29
    MURRAY JOHNSTONE (GENERAL PARTNER) LIMITED
    - now 02352929 03203257
    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 (10 parents)
    Officer
    2001-09-30 ~ dissolved
    CIF 30 - Director → ME
  • 30
    PROPERTY PARTNERS (WHITGIFT) LIMITED
    - now 02102601 05520184
    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 (25 parents)
    Officer
    2012-03-30 ~ dissolved
    CIF 26 - Director → ME
  • 31
    REGENT RETAIL PARKS (NEWCASTLE) LIMITED
    06049009
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-05-30 ~ 2012-03-30
    CIF 20 - Director → ME
  • 32
    REGENT RETAIL PARKS (ST JOHN'S WOLVERHAMPTON) LIMITED
    - now 03938371
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    Bow Bells House, 1 Bread Street, London
    Dissolved Corporate (17 parents)
    Officer
    2008-05-30 ~ dissolved
    CIF 19 - Director → ME
  • 33
    SAVE & INVEST (FINANCIAL PLANNING) LIMITED - now
    SAVE & INVEST (LIFE AND PENSIONS) LIMITED
    - 2005-02-18 SC113651
    SHIRAGOLD LIMITED
    - 1989-05-08 SC113651
    100 West Regent Street, Glasgow
    Active Corporate (14 parents)
    Officer
    ~ 1993-09-30
    CIF 6 - Director → ME
  • 34
    WYSHAK 1086 LIMITED
    SC106825
    Breckenridge House, 274 Sauchiehall Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    1987-12-01 ~ 1992-03-23
    CIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.