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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Johnson, Duncan Edward
    Born in May 1970
    Individual (73 offsprings)
    Officer
    2018-07-31 ~ 2020-01-09
    OF - Director → CIF 0
  • 2
    Proctor, Dean Michael
    Company Director born in August 1971
    Individual (34 offsprings)
    Officer
    2019-07-12 ~ now
    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
    Knox, Lesley Mary Samuel
    Born in October 1953
    Individual (56 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    OF - Director → CIF 0
  • 5
    Connell, Douglas Andrew
    Born in May 1954
    Individual (63 offsprings)
    Officer
    2010-08-10 ~ 2016-01-19
    OF - Director → CIF 0
  • 6
    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
  • 7
    Montgomery, Alexander Rentoul
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2010-08-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2011-05-10 ~ 2016-01-19
    OF - Director → CIF 0
  • 9
    Bathgate, Haig Robbie
    Born in May 1977
    Individual (12 offsprings)
    Officer
    2011-05-10 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    Clark, Ian Robert
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2011-05-10 ~ 2016-01-19
    OF - Director → CIF 0
  • 11
    Turcan, Robert Cheyne
    Born in May 1947
    Individual (28 offsprings)
    Officer
    2010-08-10 ~ 2015-11-12
    OF - Director → CIF 0
  • 12
    Kinloch, Jim
    Individual (2 offsprings)
    Officer
    2015-11-12 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 13
    Owen, Ian Bruce, Dr
    Born in May 1953
    Individual (63 offsprings)
    Officer
    2018-07-31 ~ 2020-09-21
    OF - Director → CIF 0
  • 14
    Mackintosh, Simon Aeneas
    Born in March 1957
    Individual (49 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    OF - Director → CIF 0
  • 15
    Murray, Edward Davidson
    Born in December 1951
    Individual (27 offsprings)
    Officer
    2011-05-10 ~ 2015-11-12
    OF - Director → CIF 0
  • 16
    Edwards, Charles Hugh
    Born in December 1979
    Individual (19 offsprings)
    Officer
    2018-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Sparrow, Charles Edward
    Chief Financial Officer born in March 1963
    Individual (27 offsprings)
    Officer
    2018-07-31 ~ 2019-10-11
    OF - Director → CIF 0
  • 18
    Hair, Robert Christopher
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2011-05-10 ~ 2013-05-22
    OF - Director → CIF 0
  • 19
    Young, Bernadette Clare
    Individual (155 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 20
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2012-08-01 ~ 2015-11-12
    OF - Secretary → CIF 0
  • 21
    TCAM ASSET MANAGEMENT GROUP LIMITED
    - now 09515638
    DMWSL 791 LIMITED - 2015-09-21
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    7IM FINANCIAL SOLUTIONS LIMITED - now
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD
    - 2015-11-13 SC383455
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2010-08-10 ~ 2012-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

7IM FINANCIAL SOLUTIONS LIMITED

Period: 2018-12-11 ~ 2020-12-29
Company number: SC383455
Registered names
7IM FINANCIAL SOLUTIONS LIMITED - Dissolved
Recent 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 - 2018-12-11
    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 status of the company number 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
    S
    Registered number missing
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    PARTNERSHIP
    CIF 3
  • TURCAN CONNELL
    S
    Registered number missing
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    PARTNERSHIP
    CIF 4 CIF 5
    SCOTTISH PARTNERSHIP
    CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11
    SCOTTISH PARTNERSHIP in UNITED KINGDOM
    CIF 12
  • TURCAN CONNELL
    S
    Registered number COMPANY OFFICE
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    EDINBURGH
    CIF 13
  • TURCAN CONNELL
    S
    Registered number N/A
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    UNITED KINGDOM
    CIF 14
  • TURCAN CONNELL
    S
    Registered number NONE
    1, Earl Grey Street, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE
    CIF 15
  • TURCAN CONNELL
    S
    Registered number SCOTTISH PARTNERSHIP
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    SCOTLAND
    CIF 16
  • TURCAN CONNELL WS
    S
    Registered number SC246835
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    SCOTLAND
    CIF 17
  • TURCAN CONNELL WS
    S
    Registered number SC383455
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    SCOTLAND
    CIF 18
  • TCAM ASSET MANAGAMENT LTD
    S
    Registered number Sc383455
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH39BN
    Ltd Company in United Kingdom
    CIF 19
  • TCAM ASSET MANAGEMENT LIMITED
    S
    Registered number Sc383455
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BN
    Private Limited Company in Companies House, Scotland
    CIF 20
    Private Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 21
    Private Limited Company in Registrar Of Companies Of England, Wales And Scotland, Scotland
    CIF 22
(more)
(less)
child relation
Offspring entities and appointments 20
  • 1
    7IM FINANCIAL SOLUTIONS LIMITED - now
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD
    - 2015-11-13 SC383455
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2010-08-10 ~ 2012-08-01
    CIF 10 - Secretary → ME
  • 2
    ASSYNT TRADING COMPANY LIMITED
    - now SC372979 SC025507
    ASSYNT 2010 LIMITED
    - 2010-04-01 SC372979
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Officer
    2010-02-15 ~ 2013-02-01
    CIF 16 - Secretary → ME
  • 3
    BARNTON TRUSTEES LIMITED
    SC411566
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-11-18 ~ 2012-10-01
    CIF 7 - Secretary → ME
  • 4
    CENTRE FOR CONTEMPORARY ARTS
    SC140944
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-03-02 during the appointment or period of control
    Commencement of winding up on 2026-03-02 during the appointment or period of control
    169 West George Street, Glasgow
    Liquidation Corporate (84 parents)
    Officer
    2010-09-06 ~ dissolved
    CIF 3 - Secretary → ME
  • 5
    CRANSHAWS PROPERTY LIMITED
    SC416960
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-14 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    EDEN EXECUTIVE CARS LIMITED
    07609627
    12 Stanhope Gate, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-19 ~ 2012-04-01
    CIF 8 - Secretary → ME
  • 7
    ENERGETIC BRISTOL LIMITED
    07550132
    C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-03-03 ~ 2012-03-02
    CIF 9 - Secretary → ME
  • 8
    REAL TENNIS EDINBURGH
    SC366359
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ 2012-09-01
    CIF 4 - Secretary → ME
  • 9
    RICHMOND HOMES (SCOTLAND) LTD.
    - now SC359067 SC126135... (more)
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2017-03-08
    Petition date on 2017-03-08
    Conclusion of winding up on 2021-05-11
    Dissolved on 2021-09-15
    STRATHBYTE LIMITED
    - 2009-06-26 SC359067
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2009-05-15 ~ 2013-08-30
    CIF 5 - Secretary → ME
  • 10
    SALTIRE OVERSEAS LIMITED
    SC376073
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2010-03-31 ~ 2012-03-30
    CIF 11 - Secretary → ME
  • 11
    SAPPHIREROSE LIMITED
    SC376136
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2012-03-30
    CIF 14 - Secretary → ME
  • 12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2011-04-15 ~ 2012-04-01
    CIF 12 - Secretary → ME
  • 13
    TCAM BERLIN PROPERTY DEBT 1 LLP
    SO305950
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-24 ~ dissolved
    CIF 19 - Has significant influence or control as a member of a firm → OE
    Officer
    2017-01-24 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 14
    TCAM NOMINEES (NO. 1) LIMITED
    - now SC170830 SC427156... (more)
    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 (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    2018-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    TCAM NOMINEES (NO. 6) LIMITED
    - now SC427156 SC170830... (more)
    TC NOMINEES (NO. 6) LIMITED - 2016-02-10
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 16
    TCAM NOMINEES LIMITED
    07938332
    55 Bishopsgate, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
  • 17
    THE BRUNT ESTATE LIMITED
    - now 03269887
    ORNATE SCREED LIMITED - 1996-12-12
    C/o Turcan Connell, 12 Stanhope Gate, London, England
    Dissolved Corporate (8 parents)
    Officer
    2001-04-24 ~ dissolved
    CIF 15 - Secretary → ME
  • 18
    WELLINGTON FARMS LIMITED
    - now SC127174
    DUNWILCO (224) LIMITED - 1992-10-30
    Wellington Farms Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    1997-07-31 ~ 2019-08-15
    CIF 18 - Secretary → ME
  • 19
    WEST LAROCH LOCUM SERVICES LIMITED
    SC246835
    Craigleven (office) Craigleven, West Laroch, Ballachulish, Argyll, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2003-03-31 ~ dissolved
    CIF 17 - Secretary → ME
  • 20
    YAIR ESTATES 2009 LIMITED
    SC365317
    Riverside House, Ladhope Vale, Galashiels, Scotland
    Active Corporate (8 parents)
    Officer
    2009-09-09 ~ 2011-10-07
    CIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.