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
    Breen, Anne Kathryn
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ now
    OF - director → CIF 0
  • 2
    Moscow, Simon Brett
    Company Director born in October 1973
    Individual (21 offsprings)
    Officer
    2022-10-31 ~ now
    OF - director → CIF 0
  • 3
    Cass, Robert Andrew
    Company Director born in July 1972
    Individual (6 offsprings)
    Officer
    2021-12-31 ~ now
    OF - director → CIF 0
  • 4
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Corporate (4 parents, 116 offsprings)
    Officer
    2020-10-16 ~ now
    OF - secretary → CIF 0
  • 5
    1, George Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Watt, Mark Brian
    Company Director born in May 1968
    Individual (20 offsprings)
    Officer
    2014-05-23 ~ 2020-10-16
    OF - director → CIF 0
  • 2
    Paine, David Graham
    Company Director born in June 1961
    Individual (28 offsprings)
    Officer
    2014-05-23 ~ 2019-11-30
    OF - director → CIF 0
  • 3
    Hannigan, Robert Michael
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2019-12-06 ~ 2020-10-16
    OF - director → CIF 0
  • 4
    Ireland, Nicholas James Patrick
    Investment Director born in November 1968
    Individual (5 offsprings)
    Officer
    2020-10-16 ~ 2021-02-11
    OF - director → CIF 0
    Ireland, Nicholas James Patrick
    Company Director born in November 1968
    Individual (5 offsprings)
    2021-12-31 ~ 2022-10-31
    OF - director → CIF 0
  • 5
    Slater, Neil
    Individual
    Officer
    2014-10-27 ~ 2019-12-09
    OF - secretary → CIF 0
  • 6
    Alonzi, Paolo
    Company Director born in June 1972
    Individual (36 offsprings)
    Officer
    2014-05-23 ~ 2019-12-06
    OF - director → CIF 0
    2020-10-16 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Mincher, Victoria
    Individual
    Officer
    2014-05-30 ~ 2014-10-27
    OF - secretary → CIF 0
  • 8
    Allen, Tessa Maxine Gilchrist
    Company Director born in October 1974
    Individual (20 offsprings)
    Officer
    2021-02-11 ~ 2021-11-19
    OF - director → CIF 0
  • 9
    ABRDN HOLDINGS LIMITED - now
    ABRDN HOLDINGS PLC - 2022-11-25
    ABERDEEN TRUST PLC. - 1997-05-01
    ABERDEEN TRUST HOLDINGS PLC - 1991-03-22
    ABTRUST HOLDINGS LIMITED - 1988-06-13
    ABERDEEN FUND MANAGERS LIMITED - 1987-12-23
    10, Queen's Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (5 parents, 106 offsprings)
    Officer
    2019-12-06 ~ 2020-10-16
    PE - secretary → CIF 0
parent relation
Company in focus

SELECT JAPAN (TK HOLDINGS UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SELECT JAPAN (TK HOLDINGS UK) LIMITED
    Info
    Registered number SC478343
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 2014-05-23 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.