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 5
  • 1
    Proctor, Dean Michael
    Company Director born in August 1971
    Individual (18 offsprings)
    Officer
    2019-07-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Edwards, Charles Hugh
    Investor born in November 1979
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Young, Bernadette Clare
    Individual (18 offsprings)
    Officer
    2020-02-26 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Walker, Duncan Richard
    Certified Chartered Accountant born in October 1969
    Individual (22 offsprings)
    Officer
    2019-10-21 ~ dissolved
    OF - director → CIF 0
  • 5
    DMWSL 791 LIMITED - 2015-09-21
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Clark, Ian Robert
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2011-05-10 ~ 2016-01-19
    OF - director → CIF 0
  • 2
    Sparrow, Charles Edward
    Chief Financial Officer born in March 1963
    Individual (17 offsprings)
    Officer
    2018-07-31 ~ 2019-10-11
    OF - director → CIF 0
  • 3
    Bathgate, Haig Robbie
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2018-07-31
    OF - director → CIF 0
  • 4
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    2010-08-10 ~ 2016-01-19
    OF - director → CIF 0
  • 5
    Sheridan, Thomas Gerard
    Chief Executive Officer born in July 1953
    Individual (6 offsprings)
    Officer
    2018-07-31 ~ 2019-07-26
    OF - director → CIF 0
  • 6
    Johnson, Duncan Edward
    Director born in May 1970
    Individual (11 offsprings)
    Officer
    2018-07-31 ~ 2020-01-09
    OF - director → CIF 0
  • 7
    Murray, Edward Davidson
    Chartered Accountant born in November 1951
    Individual (2 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    OF - director → CIF 0
  • 8
    Knox, Lesley Mary Samuel
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    OF - director → CIF 0
  • 9
    Hair, Robert Christopher
    Born in January 1972
    Individual
    Officer
    2011-05-10 ~ 2013-05-22
    OF - director → CIF 0
  • 10
    Walker, Duncan Richard
    Individual (22 offsprings)
    Officer
    2019-10-21 ~ 2020-02-26
    OF - secretary → CIF 0
  • 11
    Montgomery, Alexander Rentoul
    Investment Manager born in May 1969
    Individual (2 offsprings)
    Officer
    2010-08-10 ~ 2018-07-31
    OF - director → CIF 0
  • 12
    Turcan, Robert Cheyne
    Writer To The Signet born in May 1947
    Individual (2 offsprings)
    Officer
    2010-08-10 ~ 2015-11-12
    OF - director → CIF 0
  • 13
    Owen, Ian Bruce, Dr
    Director born in April 1953
    Individual (5 offsprings)
    Officer
    2018-07-31 ~ 2020-09-21
    OF - director → CIF 0
  • 14
    Fulton, Robin David
    Solicitor born in August 1956
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ 2016-01-19
    OF - director → CIF 0
  • 15
    Kinloch, Jim
    Individual
    Officer
    2015-11-12 ~ 2018-07-31
    OF - secretary → CIF 0
  • 16
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    OF - director → CIF 0
  • 17
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (25 offsprings)
    Officer
    2010-08-10 ~ 2012-08-01
    PE - secretary → CIF 0
  • 18
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-08-01 ~ 2015-11-12
    PE - secretary → CIF 0
parent relation
Company in focus

7IM FINANCIAL SOLUTIONS LIMITED

Previous names
TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • 7IM FINANCIAL SOLUTIONS LIMITED
    Info
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Registered number SC383455
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9BN
    Private Limited Company incorporated on 2010-08-10 and dissolved on 2020-12-29 (10 years 4 months). The company status is Dissolved.
    CIF 0
  • 7IM FINANCIAL SOLUTIONS LIMITED
    S
    Registered number Sc383455
    Level 1, Princes Exchage, Earl Grey Street, Edinburgh, Scotland, EH3 9BN
    Limted Company in Companies House, Scotland
    CIF 1
  • TCAM ASSET MANAGAMENT LTD
    S
    Registered number SC383455
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
    UNITED KINGDOM
    CIF 2
  • TURCAN CONNELL WS
    S
    Registered number SC383455
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 4 - Has significant influence or control as a member of a firmOE
    Officer
    2017-01-24 ~ dissolved
    CIF 2 - llp-designated-member → ME
  • 2
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    2018-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TC NOMINEES (NO. 6) LIMITED - 2016-02-10
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 4
    55 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • DUNWILCO (224) LIMITED - 1992-10-30
    Wellington Farms Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,442 GBP2023-09-30
    Officer
    1997-07-31 ~ 2019-08-15
    CIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.