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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tennant, Mark Edward

    Related profiles found in government register
  • Tennant, Mark Edward
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Hyde Park Square, London, W2 2JR

      IIF 1

    • 19, Hyde Park Square, London, W2 2JR, United Kingdom

      IIF 2

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3
  • Tennant, Mark Edward
    British banker born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gordonstoun School, Duffus, Elgin, Morayshire, IV30 5RF

      IIF 4

    • Innes House, Elgin, Morayshire, IV30 3NG

      IIF 5 IIF 6
  • Tennant, Mark Edward
    British consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Melville Street, Edinburgh, EH3 7NS

      IIF 7

    • 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 8

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 9
  • Tennant, Mark Edward
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, EH3 9EG, Scotland

      IIF 10

    • Innes House, Elgin, Morayshire, IV30 3NG

      IIF 11
  • Tennant, Mark Edward
    British retired born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian, EH21 7PB

      IIF 12
  • Tennant, Mark Edward
    British self employed consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innes House, Elgin, Morayshire, IV30 3NG

      IIF 13
  • Tennant, Mark Edward
    British solicitor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, George Street, Edinburgh, EH2 3BU

      IIF 14
  • Tennant, Mark Edward
    British born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • Innes House, Elgin, Morayshire, IV30 8NG, United Kingdom

      IIF 15

    • 19b Hyde Park Square, London, W2 2JR

      IIF 16
  • Tennant, Mark Edward
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • W R Partners, Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom

      IIF 17
  • Tennant, Mark Edward
    British banker born in May 1947

    Registered addresses and corresponding companies

    • Hill House, Dunfermline, Fife, KY11 3DQ

      IIF 18
  • Tennant, Mark Edward
    British company director born in May 1947

    Registered addresses and corresponding companies
  • Tennant, Mark Edward
    British consultant born in May 1947

    Registered addresses and corresponding companies

    • Hill House, Dunfermline, Fife, KY11 3DQ

      IIF 21
  • Mr Mark Edward Tennant
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Innes House, Elgin, Morayshire, IV30 8NG

      IIF 22

    • 19, Hyde Park Square, London, W2 2JR, United Kingdom

      IIF 23

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 24
  • Tennant, Mark Edward
    British

    Registered addresses and corresponding companies

    • Innes House, Elgin, Morayshire, IV30 8NG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 21
  • 1
    19 HYDE PARK SQUARE (FREEHOLD) LIMITED
    04238414
    17 Abingdon Road, London, England
    Active Corporate (7 parents)
    Officer
    2001-06-21 ~ now
    IIF 16 - Director → ME
  • 2
    19 HYDE PARK SQUARE LIMITED
    01658260
    Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
    Active Corporate (10 parents)
    Officer
    2003-07-27 ~ now
    IIF 1 - Director → ME
  • 3
    AHN1 LIMITED - now
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED
    - 1998-10-12 02183625 03323902
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1993-10-28 ~ 1995-04-25
    IIF 21 - Director → ME
  • 4
    AIM TO SUSTAIN LIMITED
    15189538
    W R Partners Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2023-10-05 ~ 2025-02-03
    IIF 17 - Director → ME
  • 5
    BE SHAPING THE FUTURE MANAGEMENT CONSULTING LTD - now
    IBE TSE LIMITED
    - 2020-09-30 03754069
    BLUEROCK CONSULTING LIMITED
    - 2014-11-03 03754069
    SAWYER ASSOCIATES LIMITED - 1999-07-21
    3rd Floor, 60 Moorgate, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2005-04-01 ~ 2016-06-07
    IIF 13 - Director → ME
  • 6
    BELL LAWRIE WHITE & CO. LIMITED
    - now SC071485
    BELL LAWRIE LIMITED
    - 1990-04-30 SC071485
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (71 parents, 6 offsprings)
    Officer
    1989-11-01 ~ 1991-07-08
    IIF 19 - Director → ME
  • 7
    CENTRICA COMBINED COMMON INVESTMENT FUND LIMITED
    04541886
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2016-05-01 ~ 2023-01-31
    IIF 9 - Director → ME
  • 8
    CT PRIVATE EQUITY TRUST PLC - now
    BMO PRIVATE EQUITY TRUST PLC
    - 2022-06-30 SC179412
    F&C PRIVATE EQUITY TRUST PLC
    - 2018-11-09 SC179412
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (22 parents, 4 offsprings)
    Officer
    2009-02-03 ~ 2022-05-26
    IIF 10 - Director → ME
  • 9
    F&C PRIVATE EQUITY ZEROS PLC
    - now SC366628
    DUNWILCO (1634) PLC - 2009-11-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-11-12 ~ 2014-12-12
    IIF 14 - Director → ME
  • 10
    GRAMEEN SCOTLAND FOUNDATION
    SC398139
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 8 - Director → ME
  • 11
    HONISTER CAPITAL LIMITED
    - now 06873834
    THE ADVICE EXCHANGE LIMITED - 2009-06-08
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (7 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 11 - Director → ME
  • 12
    INNES TRADING COMPANY LIMITED (THE)
    SC025668
    Innes House, Elgin, Morayshire
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 15 - Director → ME
    1994-10-01 ~ 2018-08-31
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 13
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED
    - 1997-07-31 00248609
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    1994-08-31 ~ 1996-12-17
    IIF 18 - Director → ME
  • 14
    J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED
    - now 02017279 02949183
    CHASE MANHATTAN TRUSTEES LIMITED
    - 2001-06-29 02017279
    ALNERY NO. 462 LIMITED - 1986-08-11
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (51 parents, 1 offspring)
    Officer
    1997-11-26 ~ 2003-09-30
    IIF 5 - Director → ME
  • 15
    NAMECO (NO. 1381) LIMITED
    14318597 14335867... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-01-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 16
    OPERA DINING LTD
    12166688
    10 London Mews, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-08-21 ~ 2020-03-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ROBERT WHITE & CO. LIMITED
    - now SC096462
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED
    - 1988-01-21 SC096462
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED
    - 1986-04-17 SC096462
    ZILLADO LIMITED
    - 1986-04-07 SC096462
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    ~ 1991-06-30
    IIF 20 - Director → ME
  • 18
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2009-07-28 ~ 2012-07-31
    IIF 7 - Director → ME
  • 19
    SCOTTISH LAND & ESTATES LIMITED
    - now SC257726
    SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED - 2011-06-09
    Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian
    Active Corporate (41 parents)
    Officer
    2019-05-01 ~ 2024-04-29
    IIF 12 - Director → ME
  • 20
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC
    - 2007-09-19 04263177
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    2006-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 21
    THE PRINCE PHILIP GORDONSTOUN FOUNDATION LIMITED
    - now SC030531
    GORDONSTOUN FOUNDATION LIMITED
    - 2018-02-05 SC030531
    Gordonstoun School, Duffus, Elgin, Morayshire
    Active Corporate (30 parents)
    Officer
    2010-11-08 ~ 2023-04-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.