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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
Active 4
  • 1
    Edwards, Rosaleen Clare
    Born in October 1975
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Oliver James
    Born in July 1992
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    30 SLH 1 LIMITED - 2018-12-21
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 118 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    ABERDEEN ASSET MANAGEMENT PLC - 2022-11-25
    icon of address1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 105 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Milne, Kevin Dawson
    Company Director born in July 1959
    Individual
    Officer
    icon of calendar 2016-03-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 2
    Tulloch, Fraser Peter
    Company Director born in November 1983
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 3
    Robb, George Alan
    Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-03-05
    OF - Director → CIF 0
  • 4
    Staples, Hilary Anne
    Company Director born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 5
    Gilbert, Martin James
    Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 2011-11-11
    OF - Director → CIF 0
  • 6
    Brown, Ronald Scott
    Director born in February 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Director → CIF 0
  • 7
    Laing, Andrew Arthur
    Managing Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2019-03-13
    OF - Director → CIF 0
  • 8
    Mcnay, Rowan Jennifer
    Company Director born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Rattray, William John
    Director born in October 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-10-02 ~ 2019-05-31
    OF - Director → CIF 0
  • 10
    White, Gordon Alexander
    Financial Controller born in June 1959
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2016-03-15
    OF - Director → CIF 0
  • 11
    Massie, Scott Edward
    Company Secretary born in March 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2017-07-17
    OF - Director → CIF 0
  • 12
    ABRDN HOLDINGS LIMITED - now
    ABERDEEN TRUST PLC. - 1997-05-01
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    icon of address10, Queens Terrace, Aberdeen, Scotland
    Active Corporate (5 parents, 105 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
    icon of address1 George Street, Edinburgh EH2 2LL
    PRIVATE LIMITED COMPANY incorporated on 1987-09-11 (38 years 2 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
    icon of address10 Queens Terrace, Aberdeen, AB10 1YG
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-26 ~ now
    CIF 13 - Director → ME
  • 2
    ABERDEEN PRIVATE EQUITY MANAGERS LIMITED - 2015-10-30
    icon of addressBow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    CIF 9 - Director → ME
  • 3
    ABERDEEN PRIVATE EQUITY ADVISORS LIMITED - 2015-10-30
    icon of addressBow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-06-09 ~ dissolved
    CIF 10 - Director → ME
  • 4
    ABERDEEN PROPERTY UNIT TRUST MANAGERS LIMITED - 2004-06-01
    GOODMAN REAL ESTATE UNIT TRUST MANAGERS LIMITED - 2008-07-09
    ARGYLL PROPERTY UNIT TRUST MANAGERS LIMITED - 2000-03-17
    ARLINGTON PROPERTY UNIT TRUST MANAGERS LIMITED - 2007-06-29
    BLP 971 LIMITED - 1997-02-14
    RREEF PROPERTY UNIT TRUST MANAGERS LIMITED - 2001-04-27
    KINTYRE FINANCIAL LIMITED - 1999-02-22
    icon of address10 Queen's Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    CIF 20 - Director → ME
  • 5
    DMWS 374 LIMITED - 1999-10-20
    icon of addressErnst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ dissolved
    CIF 31 - Director → ME
  • 6
    UBERIOR ISAF CIP NOMINEE LIMITED - 2014-11-24
    icon of addressBow Bells House, Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-30 ~ dissolved
    CIF 18 - Director → ME
  • 7
    ABERDEEN PROLIFIC ASSET MANAGEMENT LIMITED - 2000-11-23
    icon of address10 Queens Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-08 ~ dissolved
    CIF 29 - Director → ME
  • 8
    ABERDEEN ASSET MANAGEMENT LIMITED - 1997-05-01
    THRIVEWAD LIMITED - 1989-11-29
    ABTRUST INVESTMENT MANAGEMENT LIMITED - 1989-12-27
    ABERDEEN INVESTMENT MANAGEMENT LIMITED - 1997-02-12
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ now
    CIF 17 - Director → ME
  • 9
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED - 1988-10-06
    ABERDEEN TRUST LIMITED - 1991-03-22
    ABERDEEN FUND MANAGERS LIMITED - 2013-05-20
    NORTH OF SCOTLAND FINANCE COMPANY LIMITED(THE) - 1987-08-24
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-05-23 ~ now
    CIF 12 - Director → ME
  • 10
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-02-01
    CGA FINANCIAL & INVESTMENT SERVICES LIMITED - 1997-08-06
    HILL CREST MEWS NO 2 LIMITED - 1997-10-24
    CGA FINANCIAL SERVICES LIMITED - 1989-02-15
    CGA (TRUSTEE AND INVESTMENT) CO. LIMITED - 1989-01-06
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-02-28 ~ now
    CIF 16 - Director → ME
  • 11
    C.G.A. PROFESSIONAL SERVICES LIMITED - 1987-07-08
    ABTRUST ACCOUNTANCY LIMITED - 1998-12-21
    CGA (ACCOUNTANCY) LIMITED - 1992-05-01
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-10-29 ~ dissolved
    CIF 33 - Director → ME
  • 12
    THE COUNTRY GENTLEMAN'S ASSOCIATION LIMITED - 1997-08-08
    HILL CREST MEWS NO 3 LIMITED - 1998-09-28
    icon of addressBow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-13 ~ dissolved
    CIF 32 - Director → ME
  • 13
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2011-08-08 ~ now
    CIF 14 - Director → ME
  • 14
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    PORTFOLIO FUND MANAGEMENT LIMITED - 2001-09-03
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    icon of addressBow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address1 George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-30 ~ now
    CIF 8 - Director → ME
  • 16
    CHARCO 1081 LIMITED - 2004-07-07
    icon of address280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-05-09 ~ now
    CIF 15 - Director → ME
  • 17
    OFFICEPROOF LIMITED - 1992-10-21
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    EIGHTY EIGHTH SHELF INVESTMENT COMPANY LIMITED - 1989-06-01
    MURRAY JOHNSTONE STRATEGY VENTURES LIMITED - 1991-02-20
    MURRAY JOHNSTONE SERVICES LIMITED - 1992-10-19
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-30 ~ dissolved
    CIF 30 - Director → ME
  • 19
    BARINT K LIMITED - 1987-05-28
    BARCLEAR LIMITED - 1995-10-18
    BZW GLOBAL INVESTORS LIMITED - 1997-12-02
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-03-30 ~ dissolved
    CIF 26 - Director → ME
  • 20
    NPI (ST JOHNS WOLVERHAMPTON) LIMITED - 2001-01-12
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    CIF 19 - Director → ME
Ceased 14
  • 1
    DETERMEAD LIMITED - 1989-08-16
    DEUTSCHE INVESTMENT FUNDS LIMITED - 2002-09-13
    MORGAN GRENFELL FINANCIAL MANAGEMENT LIMITED - 1991-10-14
    MORGAN GRENFELL INVESTMENT FUNDS LIMITED - 1999-10-04
    DWS INVESTMENT FUNDS LIMITED - 2005-12-15
    icon of address1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-17 ~ 2016-12-14
    CIF 34 - Director → ME
  • 2
    icon of addressAtria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-03 ~ 2017-08-08
    CIF 24 - Director → ME
  • 3
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2017-08-08
    CIF 28 - Director → ME
  • 4
    BUTTONMAST LIMITED - 2005-02-25
    GOODMAN PROPERTY INVESTORS LIMITED - 2008-07-11
    ARLINGTON PROPERTY INVESTORS LIMITED - 2007-09-25
    icon of address1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-03-30 ~ 2017-08-08
    CIF 27 - Director → ME
  • 5
    ABERDEEN CELEXA PROPERTY INVESTORS LIMITED - 2001-06-04
    CELEXA REAL ESTATE INVESTMENT MANAGEMENT LTD - 2001-05-04
    ARLINGTON PROPERTY INVESTORS LIMITED - 2005-02-25
    SPP REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 1997-12-04
    GOODMAN REAL ESTATE INVESTORS OPERATIONS (UK) LIMITED - 2008-07-09
    ABERDEEN PROPERTY INVESTORS INTERNATIONAL LIMITED - 2004-05-27
    ARLINGTON PROPERTY INVESTORS OPERATIONS LIMITED - 2007-07-04
    icon of address1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-06-30 ~ 2017-03-30
    CIF 11 - Director → ME
  • 6
    GOODMAN UK RETAIL PARKS (CRAYFORD 1) LIMITED - 2008-07-09
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2012-03-30
    CIF 22 - Director → ME
  • 7
    GOODMAN UK RETAIL PARKS (CRAYFORD 2) LIMITED - 2008-07-09
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2012-03-30
    CIF 23 - Director → ME
    Officer
    icon of calendar 2008-05-30 ~ 2008-05-30
    CIF 7 - Secretary → ME
  • 8
    icon of address5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2008-09-05
    CIF 2 - Director → ME
  • 9
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    icon of address37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-02 ~ 1997-06-02
    CIF 3 - Director → ME
  • 10
    icon of address5th Floor 2 Wellington Place, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-31 ~ 2008-09-05
    CIF 1 - Director → ME
  • 11
    GHILLIE & GLEN LIMITED - 2002-09-26
    icon of address319 St. Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-02-01
    CIF 5 - Director → ME
  • 12
    icon of addressBow Bells House, 1 Bread Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2012-03-30
    CIF 21 - Director → ME
  • 13
    SHIRAGOLD LIMITED - 1989-05-08
    SAVE & INVEST (LIFE AND PENSIONS) LIMITED - 2005-02-18
    icon of address100 West Regent Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    4,830,759 GBP2024-06-30
    Officer
    icon of calendar ~ 1993-09-30
    CIF 6 - Director → ME
  • 14
    icon of addressBreckenridge House, 274 Sauchiehall Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1987-12-01 ~ 1992-03-23
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.