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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 37
  • 1
    Cunniff, Philippa Jayne
    Born in November 1974
    Individual (16 offsprings)
    Officer
    2006-04-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 2
    Stringer, Niall
    Born in May 1965
    Individual (24 offsprings)
    Officer
    1999-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 3
    Sheridan, Thomas Gerard
    Born in July 1953
    Individual (16 offsprings)
    Officer
    2018-07-31 ~ 2019-07-26
    OF - Director → CIF 0
  • 4
    Rose, Kenneth Charles
    Born in October 1963
    Individual (215 offsprings)
    Officer
    1997-01-30 ~ 1997-01-30
    OF - Director → CIF 0
  • 5
    Connell, Douglas Andrew
    Born in May 1954
    Individual (63 offsprings)
    Officer
    1997-01-30 ~ 2016-01-19
    OF - Director → CIF 0
  • 6
    Macleod, Neil Alastair
    Born in April 1942
    Individual (15 offsprings)
    Officer
    1997-01-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Walker, Duncan Richard
    Born in October 1969
    Individual (29 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Walker, Duncan Richard
    Individual (29 offsprings)
    Officer
    2019-10-21 ~ 2020-02-26
    OF - Secretary → CIF 0
  • 8
    Strang Steel, Malcolm Graham
    Born in November 1946
    Individual (33 offsprings)
    Officer
    1997-12-04 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1996-12-20 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 10
    Paul, Alison Jane
    Born in June 1967
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 11
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2005-04-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 12
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2002-04-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 13
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1996-12-20 ~ 1997-01-30
    OF - Nominee Director → CIF 0
  • 14
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    1999-06-21 ~ 2016-01-19
    OF - Director → CIF 0
  • 15
    Ogilvy, David Cameron
    Born in November 1963
    Individual (29 offsprings)
    Officer
    2003-05-05 ~ 2012-03-28
    OF - Director → CIF 0
  • 16
    Garden, Alexander Kenneth
    Solicitor born in May 1974
    Individual (43 offsprings)
    Officer
    2007-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 17
    Bathgate, Haig Robbie
    Born in April 1977
    Individual (12 offsprings)
    Officer
    2012-03-28 ~ 2018-07-31
    OF - Director → CIF 0
  • 18
    Thompson, Heather
    Born in December 1961
    Individual (34 offsprings)
    Officer
    1997-12-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 19
    Ross, Hubert James
    Born in November 1948
    Individual (30 offsprings)
    Officer
    1997-12-04 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Clark, Ian Robert
    Born in March 1961
    Individual (37 offsprings)
    Officer
    1997-01-30 ~ 2016-01-19
    OF - Director → CIF 0
  • 21
    Turcan, Robert Cheyne
    Born in May 1947
    Individual (28 offsprings)
    Officer
    1997-01-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 22
    Robertson, Jonathan Mark
    Born in January 1960
    Individual (23 offsprings)
    Officer
    1997-01-30 ~ 2012-03-28
    OF - Director → CIF 0
  • 23
    Mackintosh, Simon Aeneas
    Born in February 1957
    Individual (49 offsprings)
    Officer
    1997-12-04 ~ 2015-11-12
    OF - Director → CIF 0
  • 24
    Crandles, Gillian
    Solicitor born in August 1971
    Individual (25 offsprings)
    Officer
    2010-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 25
    Dunlop, Grierson Robert
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2010-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 26
    Gillingham, Adam Richard
    Born in December 1958
    Individual (32 offsprings)
    Officer
    1997-12-04 ~ 2012-03-28
    OF - Director → CIF 0
  • 27
    Mclellan, David Kenneth
    Born in July 1946
    Individual (17 offsprings)
    Officer
    1997-01-30 ~ 1997-11-28
    OF - Director → CIF 0
  • 28
    Loudon, Alasdair John
    Born in April 1956
    Individual (26 offsprings)
    Officer
    2001-04-02 ~ 2012-03-28
    OF - Director → CIF 0
  • 29
    Mcewan, Gavin Graham Robert
    Born in July 1973
    Individual (41 offsprings)
    Officer
    2010-04-01 ~ 2012-03-28
    OF - Director → CIF 0
  • 30
    Blair, Robin Orr
    Born in January 1940
    Individual (13 offsprings)
    Officer
    1997-01-30 ~ 2000-04-01
    OF - Director → CIF 0
  • 31
    Sparrow, Charles Edward
    Chief Financial Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2018-07-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 32
    Hair, Robert Christopher
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2013-05-22
    OF - Director → CIF 0
  • 33
    Young, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 34
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2013-01-01 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 35
    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 Exchage, Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Person with significant control
    2018-07-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 36
    TURCAN CONNELL EXECUTIVE PROTECTION LIMITED SC261772
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents, 205 offsprings)
    Officer
    1997-08-07 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 37
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1996-12-20 ~ 1997-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TCAM NOMINEES (NO. 1) LIMITED

Period: 2016-02-10 ~ 2020-10-06
Company number: SC170830 SC427156... (more)
Registered names
TCAM NOMINEES (NO. 1) LIMITED - Dissolved SC427156... (more)
TC NOMINEES (NO.1) LIMITED - 2016-02-10 SC427156... (more)
DUNWILCO (559) LIMITED - 1997-02-07 SC170524... (more)
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.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31

  • TCAM NOMINEES (NO. 1) LIMITED
    Info
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 2016-02-10
    DUNWILCO (559) LIMITED - 2016-02-10
    Registered number SC170830
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9BN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-20 and dissolved on 2020-10-06 (23 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.