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.
- 1
Crandles, Gillian
Born in August 1971Individual (21 offsprings)Officer
2025-10-20 ~ nowOF - LLP Designated Member → CIF 0 - 2
Johnston, Louise Margaret
Born in June 1981Individual (15 offsprings)Officer 2025-10-20 ~ nowOF - LLP Designated Member → CIF 0 - 3
Rushworth, Alistair
Born in December 1984Individual (14 offsprings)Officer 2025-10-20 ~ nowOF - LLP Member → CIF 0 - 4TURCAN CONNELL (E&W) LLP
Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Person with significant control 2025-10-20 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
TURCAN CONNELL (E&W) LLP
- Registered number SO308274
TURCAN CONNELL (E&W) LLP
InfoPrinces Exchange, 1 Earl Grey Street, Edinburgh EH3 9EELIMITED LIABILITY PARTNERSHIP incorporated on 2025-10-20 (3 months). The company status is Active.CIF 0 TURCAN CONNELL WS
SRegistered number missingPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EESCOTTISH ORDINARY PARTNERSHIPCIF 1SCOTTISH PARTNERSHIPCIF 2TURCAN CONNELL WS
SRegistered number 298482CIF 3C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
- 1J Dalrymple Hamilton, The Office, Bargany, Girvan, AyrshireActive Corporate (3 parents)Equity (Company account)2 GBP2024-03-31Officer 2004-05-20 ~ nowCIF 1 - Secretary → ME
- 2Princes Exchange, 1 Earl Grey Street, Edinburgh, MidlothianActive Corporate (6 parents)Officer 2001-08-08 ~ nowCIF 9 - Secretary → ME
- 3
HNA BARRY & SONS LIMITED
- nowPHILIP BARRY & SONS LIMITED - 2020-12-11FIRST NORTHERN CORPORATE FINANCE LIMITED - 2002-06-11LIFTPORTAL LIMITED - 2000-11-026th Floor 17a, Curzon Street, London, EnglandActive Corporate (3 parents, 10 offsprings)Equity (Company account)798,073 GBP2024-06-30Officer 2007-05-21 ~ nowCIF 4 - Secretary → ME - 4Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (4 parents, 4 offsprings)Person with significant control 2025-10-20 ~ nowCIF 11 - Right to surplus assets - 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 18 8 St Leonard's Court, Forres, Morayshire, ScotlandDissolved Corporate (5 parents)Officer 2008-11-10 ~ 2012-06-14CIF 8 - Secretary → ME
- 2FILMHOUSE (ABERDEEN) LIMITED - 2014-03-10C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer 2014-01-29 ~ 2019-01-09CIF 6 - Secretary → ME
- 3FILMHOUSE LIMITED (THE) - 2010-01-12C/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, EdinburghLiquidation Corporate (7 parents, 3 offsprings)Officer 2009-08-12 ~ 2010-01-29CIF 5 - Secretary → ME
- 4RWANDA TEA INVESTMENTS - 2014-09-17Blenheim House, Fountainhall Road, AberdeenActive Corporate (3 parents)Officer 2012-01-26 ~ 2014-03-24CIF 7 - Secretary → ME
- 5Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)21,686 GBP2024-04-30Person with significant control 2016-04-06 ~ 2016-04-06CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 6Hopetoun House Hopetoun House, South Queensferry, West Lothian, ScotlandActive Corporate (5 parents, 1 offspring)Officer 1997-12-01 ~ 2019-07-10CIF 2 - Secretary → ME
- 7
T B STEWART LIMITED
- nowT.B. STEWART LIMITED - 2006-03-17C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)55,113 GBP2025-03-31Officer 2006-03-09 ~ 2019-11-25CIF 3 - Secretary → ME
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