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
Sparrow, Charles Edward
Chief Financial Officer born in March 1963Individual (27 offsprings)Officer2018-07-31 ~ 2019-10-11OF - Director → CIF 0 - 2
Proctor, Dean Michael
Company Director born in August 1971Individual (33 offsprings)Officer2019-07-12 ~ nowOF - Director → CIF 0 - 3
Owen, Ian Bruce, Dr
Director born in April 1953Individual (58 offsprings)Officer2018-07-31 ~ 2020-09-21OF - Director → CIF 0 - 4
Connell, Douglas Andrew
Writer To The Signet born in May 1954Individual (60 offsprings)Officer2010-08-10 ~ 2016-01-19OF - Director → CIF 0 - 5
Mackintosh, Simon Aeneas
Solicitor born in February 1957Individual (46 offsprings)Officer2011-05-10 ~ 2015-11-12OF - Director → CIF 0 - 6
Murray, Edward Davidson
Chartered Accountant born in November 1951Individual (23 offsprings)Officer2011-05-10 ~ 2015-11-12OF - Director → CIF 0 - 7
Hair, Robert Christopher
Born in January 1972Individual (4 offsprings)Officer2011-05-10 ~ 2013-05-22OF - Director → CIF 0 - 9
Bathgate, Haig Robbie
Born in April 1977Individual (12 offsprings)Officer2011-05-10 ~ 2018-07-31OF - Director → CIF 0 - 10
Knox, Lesley Mary Samuel
Born in September 1953Individual (49 offsprings)Officer2011-05-10 ~ 2015-11-12OF - Director → CIF 0 - 11
Clark, Ian Robert
Born in March 1961Individual (35 offsprings)Officer2011-05-10 ~ 2016-01-19OF - Director → CIF 0 - 12
Turcan, Robert Cheyne
Writer To The Signet born in May 1947Individual (26 offsprings)Officer2010-08-10 ~ 2015-11-12OF - Director → CIF 0 - 13
Edwards, Charles Hugh
Investor born in November 1979Individual (19 offsprings)Officer2018-07-31 ~ nowOF - Director → CIF 0 - 14
Sheridan, Thomas Gerard
Chief Executive Officer born in July 1953Individual (16 offsprings)Officer2018-07-31 ~ 2019-07-26OF - Director → CIF 0 - 15
Fulton, Robin David
Born in August 1956Individual (66 offsprings)Officer2011-05-10 ~ 2016-01-19OF - Director → CIF 0 - 16
Young, Bernadette Clare
Individual (154 offsprings)Officer2020-02-26 ~ nowOF - Secretary → CIF 0 - 17
Montgomery, Alexander Rentoul
Born in May 1969Individual (22 offsprings)Officer2010-08-10 ~ 2018-07-31OF - Director → CIF 0 - 18
Walker, Duncan Richard
Certified Chartered Accountant born in October 1969Individual (28 offsprings)Officer2019-10-21 ~ nowOF - Director → CIF 0Walker, Duncan Richard
Individual (28 offsprings)Officer2019-10-21 ~ 2020-02-26OF - Secretary → CIF 0 - 19
Johnson, Duncan Edward
Director born in May 1970Individual (70 offsprings)Officer2018-07-31 ~ 2020-01-09OF - Director → CIF 0 - 20DMWSL 791 LIMITED - 2015-09-21Level 13 Broadgate Tower, 20 Primrose Street, London, EnglandDissolved Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
- 217IM FINANCIAL SOLUTIONS LIMITED - nowTCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13 SC383455Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomDissolved Corporate (22 parents, 20 offsprings)Officer2010-08-10 ~ 2012-08-01OF - Secretary → CIF 0 - 22
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (38 parents, 535 offsprings)Officer2012-08-01 ~ 2015-11-12OF - Secretary → CIF 0
Company in focus
7IM FINANCIAL SOLUTIONS LIMITED
Period: 2018-12-11 ~ 2020-12-29
Company number: SC383455
Registered names
7IM FINANCIAL SOLUTIONS LIMITED - Dissolved
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
InfoTCAM ASSET MANAGEMENT LIMITED - 2018-12-11TURCAN CONNELL ASSET MANAGEMENT LTD - 2018-12-11Registered number SC383455Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9BNPRIVATE 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 07IM FINANCIAL SOLUTIONS LIMITED
SRegistered number Sc383455Level 1, Princes Exchage, Earl Grey Street, Edinburgh, Scotland, EH3 9BNLimted Company in Companies House, ScotlandCIF 1TCAM ASSET MANAGAMENT LTD
SRegistered number SC383455Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9BNUNITED KINGDOMCIF 2TURCAN CONNELL
SRegistered number missingPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EEPARTNERSHIPCIF 3
Offspring entities and appointments
20
- 17IM FINANCIAL SOLUTIONS LIMITED - nowTCAM ASSET MANAGEMENT LIMITED - 2018-12-11
TURCAN CONNELL ASSET MANAGEMENT LTD
- 2015-11-13 SC383455Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (22 parents, 20 offsprings)Officer2010-08-10 ~ 2012-08-01CIF 10 - Secretary → ME - 3
BARNTON TRUSTEES LIMITED
SC411566Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Officer2011-11-18 ~ 2012-10-01CIF 7 - Secretary → ME - 4
CENTRE FOR CONTEMPORARY ARTS
SC1409442nd Floor 18 Bothwell Street, GlasgowLiquidation Corporate (83 parents)Officer2010-09-06 ~ dissolvedCIF 3 - Secretary → ME - 5
CRANSHAWS PROPERTY LIMITED
SC416960Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomDissolved Corporate (2 parents)Officer2012-02-14 ~ dissolvedCIF 6 - Secretary → ME - 6
EDEN EXECUTIVE CARS LIMITED
0760962712 Stanhope Gate, LondonDissolved Corporate (4 parents)Officer2011-04-19 ~ 2012-04-01CIF 8 - Secretary → ME - 7
ENERGETIC BRISTOL LIMITED
07550132C/o Pje Chartered Accountants, 2 Oakfield Road, Clifton, Bristol, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-03-03 ~ 2012-03-02CIF 9 - Secretary → ME - 8
REAL TENNIS EDINBURGH
SC366359Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (5 parents)Officer2009-09-30 ~ 2012-09-01CIF 4 - Secretary → ME - 9
STRATHBYTE LIMITED
- 2009-06-26 SC359067C/o French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (4 parents)Officer2009-05-15 ~ 2013-08-30CIF 5 - Secretary → ME - 10
SALTIRE OVERSEAS LIMITED
SC376073Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (5 parents)Officer2010-03-31 ~ 2012-03-30CIF 11 - Secretary → ME - 11
SAPPHIREROSE LIMITED
SC3761364th Floor 115 George Street, EdinburghDissolved Corporate (4 parents)Officer2010-04-01 ~ 2012-03-30CIF 14 - Secretary → ME - 12Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (6 parents)Officer2011-04-15 ~ 2012-04-01CIF 12 - Secretary → ME
- 13
TCAM BERLIN PROPERTY DEBT 1 LLP
SO305950Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2017-01-24 ~ dissolvedCIF 19 - Has significant influence or control as a member of a firm → OEOfficer2017-01-24 ~ dissolvedCIF 2 - LLP Designated Member → ME - 14TC NOMINEES (NO.1) LIMITED - 2016-02-10DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11DUNWILCO (559) LIMITED - 1997-02-07Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (37 parents)Person with significant control2016-04-06 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE2018-07-31 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 15TC NOMINEES (NO. 6) LIMITED - 2016-02-10Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (14 parents)Person with significant control2017-04-06 ~ dissolvedCIF 20 - Ownership of shares – 75% or more → OE
- 16
TCAM NOMINEES LIMITED
0793833255 Bishopsgate, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 21 - Ownership of shares – 75% or more → OE - 17ORNATE SCREED LIMITED - 1996-12-12C/o Turcan Connell, 12 Stanhope Gate, London, EnglandDissolved Corporate (8 parents)Officer2001-04-24 ~ dissolvedCIF 15 - Secretary → ME
- 18DUNWILCO (224) LIMITED - 1992-10-30Wellington Farms Limited C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United KingdomActive Corporate (9 parents)Officer1997-07-31 ~ 2019-08-15CIF 18 - Secretary → ME
- 19
WEST LAROCH LOCUM SERVICES LIMITED
SC246835Craigleven (office) Craigleven, West Laroch, Ballachulish, Argyll, ScotlandDissolved Corporate (3 parents)Officer2003-03-31 ~ dissolvedCIF 17 - Secretary → ME - 20
YAIR ESTATES 2009 LIMITED
SC365317Riverside House, Ladhope Vale, Galashiels, ScotlandActive Corporate (8 parents)Officer2009-09-09 ~ 2011-10-07CIF 13 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.