The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Tennant, Mark Edward
- British born in May 1947
Tennant, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companies24 Melville Street, Edinburgh, EH3 7NS
IIF 16th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland
IIF 280, George Street, Edinburgh, EH2 3BU
IIF 3Gordonstoun School, Duffus, Elgin, Morayshire, IV30 5RF
IIF 4Innes House, Elgin, Morayshire, IV30 3NG
IIF 5 IIF 6 IIF 7 (more)(less)Innes House, Elgin, Morayshire, IV30 8NG, United Kingdom
IIF 91, George Square, Glasgow, G2 1AL, United Kingdom
IIF 1019 Hyde Park Square, London, W2 2JR
IIF 1119, Hyde Park Square, London, W2 2JR, United Kingdom
IIF 1219b Hyde Park Square, London, W2 2JR
IIF 135th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 14W R Partners, Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
IIF 15Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
IIF 16
- British retired born in May 1947
Tennant, Mark Edward
Resident in United Kingdom
Registered addresses and corresponding companiesStuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB
IIF 17
- British born in May 1947Registered addresses and corresponding companies
Tennant, Mark Edward
Hill House, Dunfermline, Fife, KY11 3DQ
IIF 18 IIF 19 IIF 20 (more)(less)
- British born in May 1947
Mr Mark Edward Tennant
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tennant, Mark Edward
Innes House, Elgin, Morayshire, IV30 8NG, United Kingdom
IIF 25
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19 HYDE PARK SQUARE (FREEHOLD) LIMITED
0423841417 Abingdon Road, London, EnglandActive Corporate (7 parents)Officer2001-06-21 ~ nowIIF 13 - Director → ME - 2
19 HYDE PARK SQUARE LIMITED
01658260Jmw Barnard Management Ltd, 17 Abingdon Road, London, EnglandActive Corporate (10 parents)Officer2003-07-27 ~ nowIIF 11 - Director → ME - 3
- 4
AIM TO SUSTAIN LIMITED
15189538W R Partners Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomActive Corporate (19 parents)Officer2023-10-05 ~ 2025-02-03IIF 15 - Director → ME - 5BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD - now
IBE TSE LIMITED
- 2020-09-30 03754069BLUEROCK CONSULTING LIMITED
- 2014-11-03 03754069SAWYER ASSOCIATES LIMITED - 1999-07-213rd Floor, 60 Moorgate, London, EnglandActive Corporate (28 parents, 2 offsprings)Officer2005-04-01 ~ 2016-06-07IIF 7 - Director → ME - 6
- 7
CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
04541886Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 2 offsprings)Officer2016-05-01 ~ 2023-01-31IIF 16 - Director → ME - 8CT PRIVATE EQUITY TRUST PLC - now
BMO PRIVATE EQUITY TRUST PLC
- 2022-06-30 SC179412F&C PRIVATE EQUITY TRUST PLC
- 2018-11-09 SC179412MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09DUNDASMERGE PLC - 1999-01-156th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, ScotlandActive Corporate (23 parents, 4 offsprings)Officer2009-02-03 ~ 2022-05-26IIF 2 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-12 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Due to be dissolved on 2016-07-06DUNWILCO (1634) PLC - 2009-11-11Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (11 parents)Officer2009-11-12 ~ 2014-12-12IIF 3 - Director → ME - 10
GRAMEEN SCOTLAND FOUNDATION
SC398139Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-01-03 during the appointment or period of control
Commencement of winding up on 2019-01-03 during the appointment or period of control
Conclusion of winding up on 2021-03-29 during the appointment or period of control
Dissolved on 2021-07-12 during the appointment or period of controlC/o French Duncan Llp, 133 Finnieston Street, GlasgowDissolved Corporate (13 parents)Officer2011-04-20 ~ dissolvedIIF 10 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2012-07-03 during the appointment or period of control
Administration ended on 2017-07-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-07-07 during the appointment or period of control
Dissolved on 2022-11-26 during the appointment or period of controlTHE ADVICE EXCHANGE LIMITED - 2009-06-0811th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (10 parents)Officer2009-06-22 ~ dissolvedIIF 8 - Director → ME - 12
INNES TRADING COMPANY LIMITED (THE)
SC025668Innes House, Elgin, MorayshireActive Corporate (6 parents)Officer(before 1991-09-08) ~ nowIIF 9 - Director → ME1994-10-01 ~ 2018-08-31IIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 22 - Ownership of shares – 75% or more → OE - 13J.P. MORGAN LIMITED - nowJ.P. MORGAN PLC - 2011-04-15CHASE MANHATTAN PLC - 2001-01-02
CHASE INVESTMENT BANK LIMITED
- 1997-07-31 00248609CHASE MANHATTAN LIMITED - 1986-10-20CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-0125 Bank Street, Canary Wharf, LondonActive Corporate (275 parents, 12 offsprings)Officer1994-08-31 ~ 1996-12-17IIF 19 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-04
Dissolved on 2022-01-05CHASE MANHATTAN TRUSTEES LIMITED
- 2001-06-29 02017279ALNERY NO. 462 LIMITED - 1986-08-11C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (53 parents, 1 offspring)Officer1997-11-26 ~ 2003-09-30IIF 5 - Director → ME - 155th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)Officer2023-01-01 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-01 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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OPERA DINING LTD
1216668810 London Mews, Paddington, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 12 - Director → MEPerson with significant control2019-08-21 ~ 2020-03-30IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED
- 1988-01-21 SC096462WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED
- 1986-04-17 SC096462ZILLADO LIMITED
- 1986-04-07 SC096462Atria One, 144 Morrison Street, EdinburghDissolved Corporate (40 parents, 1 offspring)Officer(before 1989-11-10) ~ 1991-06-30IIF 21 - Director → ME - 18
SCOTTISH FINANCIAL ENTERPRISE
SC10000024 Melville Street, EdinburghActive Corporate (88 parents)Officer2009-07-28 ~ 2012-07-31IIF 1 - Director → ME - 19SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED - 2011-06-09Stuart House, Eskmills Business Park, Station Road Musselburgh, East LothianActive Corporate (41 parents)Officer2019-05-01 ~ 2024-04-29IIF 17 - Director → ME
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