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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 3
  • 1
    Moore, Edward James
    Finance Director born in July 1979
    Individual (123 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Elkington, Ian
    Company Director born in April 1987
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    MATTIOLI WOODS LIMITED - now
    NO. 254 LEICESTER LIMITED - 1996-01-31
    MATTIOLI WOODS PLC
    - 2024-09-16
    MATTIOLI WOODS PENSION CONSULTANTS LIMITED - 2005-11-14
    STAKEHOLDER PENSION SCHEMES LIMITED - 2002-06-12
    icon of address1, New Walk Place, Leicester, United Kingdom
    Active Corporate (12 parents, 69 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Imlach, Nathan James Mclean
    Chartered Accountant born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Christy, Adeline Margaret Anne
    Financial Advisor born in December 1953
    Individual
    Officer
    icon of calendar 2001-07-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 3
    Smith, Mark Antony
    Director born in July 1970
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-11-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Mattioli, Ian Thomas
    Pension Consultant born in November 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Smith, Murray Beveridge
    Pension Consultant born in February 1969
    Individual
    Officer
    icon of calendar 2011-08-26 ~ 2015-11-25
    OF - Director → CIF 0
  • 6
    Tennent, James Gordon
    Financial Adviser born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-18 ~ 2015-11-25
    OF - Director → CIF 0
  • 7
    Pappas, Michael George
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-04 ~ 2014-08-26
    OF - Director → CIF 0
  • 8
    Fergusson, Alan David
    Financial Advisor born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-04 ~ 2015-11-25
    OF - Director → CIF 0
  • 9
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen
    Corporate (1 offspring)
    Officer
    2000-04-11 ~ 2000-09-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2000-04-11 ~ 2001-07-04
    PE - Nominee Director → CIF 0
  • 11
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED - now
    icon of addressCommercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    2000-09-01 ~ 2004-06-03
    PE - Secretary → CIF 0
  • 12
    icon of address66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 291 offsprings)
    Officer
    2008-03-17 ~ 2015-07-31
    PE - Secretary → CIF 0
  • 13
    icon of address18-20 Queen's Road, Aberdeen, Grampian
    Corporate (2 offsprings)
    Officer
    2004-06-03 ~ 2008-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
    Info
    Registered number SC206142
    icon of address8 Queens Terrace, Aberdeen AB10 1XL
    Private Limited Company incorporated on 2000-04-11 and dissolved on 2021-03-16 (20 years 11 months). The company status is Dissolved.
    CIF 0
  • TCF GLOBAL INDEPENDENT FINANCIAL SERVICES LIMITED
    S
    Registered number Sc206142
    icon of address8, Queen's Terrace, Aberdeen, United Kingdom, AB10 1XL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KUDOS INDEPENDENT FINANCIAL SERVICES LTD. - 2014-05-27
    icon of address8 Queens Terrace, Aberdeen
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.