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
    Clarke, David Brownlow Marshal
    Company Director born in June 1953
    Individual (19 offsprings)
    Officer
    2005-02-15 ~ now
    OF - director → CIF 0
    Mr David Browlow Marshal Clarke
    Born in June 1953
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vasey, Gilbert Thomas, Dr
    Director born in June 1964
    Individual (7 offsprings)
    Officer
    2005-02-15 ~ now
    OF - director → CIF 0
  • 3
    Clarke, John Bernard
    Business Lawyer born in April 1955
    Individual (42 offsprings)
    Officer
    2005-02-15 ~ now
    OF - director → CIF 0
    Mr John Bernard Clarke
    Born in April 1955
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2005-02-15 ~ 2024-03-01
    PE - secretary → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-02-15 ~ 2005-02-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number SC279975
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2005-02-15 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number SC279975
    C/o Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    CIF 1
  • TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED
    S
    Registered number Sc279975
    C/o Wright Johnston & Mackenzie Llp, Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Limited Company in Scottish Companies Register, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Crescent House, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,984 GBP2020-07-31
    Officer
    2009-07-22 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.