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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tavendale, Wendy Anne

    Related profiles found in government register
  • Tavendale, Wendy Anne
    Other assistant company secretary born in November 1967

    Registered addresses and corresponding companies
  • Tavendale, Wendy Anne
    Other chartered sec born in November 1967

    Registered addresses and corresponding companies

    • icon of address 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 6
  • Tavendale, Wendy Anne
    Other chartered secretary born in November 1967

    Registered addresses and corresponding companies

    • icon of address 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 7
  • Tavendale, Wendy Anne
    Other

    Registered addresses and corresponding companies

    • icon of address 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 8

    • icon of address Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

      IIF 9
  • Tavendale, Wendy Anne
    Other chartered secretary

    Registered addresses and corresponding companies

    • icon of address 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 10
  • Tavendale, Wendy Anne
    Other company secretary

    Registered addresses and corresponding companies

    • icon of address 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 11
  • Tavendale, Wendy Anne
    British born in November 1967

    Registered addresses and corresponding companies
  • Tavendale, Wendy Anne
    British chartered secretary born in November 1967

    Registered addresses and corresponding companies

    • icon of address 5 Saint Stephen Street, Edinburgh, Midlothian, EH3 5AN

      IIF 17
  • Tavendale, Wendy Anne
    British chartered secretary

    Registered addresses and corresponding companies

    • icon of address 5 Saint Stephen Street, Edinburgh, Midlothian, EH3 5AN

      IIF 18
  • Tavendale, Wendy Anne

    Registered addresses and corresponding companies

    • icon of address 5 Saint Stephen Street, Edinburgh, Midlothian, EH3 5AN

      IIF 19

    • icon of address Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 3
  • 1
    RBS PENSION TRUSTEE LIMITED - 2020-08-04
    NATWEST PENSION TRUSTEES LIMITED - 2002-04-09
    REFAL 364 LIMITED - 1992-10-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (11 parents, 43 offsprings)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 21 - Secretary → ME
  • 2
    ABN AMRO UK PENSION SCHEME TRUSTEES LIMITED - 2009-10-01
    HACKREMCO (NO. 2475) LIMITED - 2007-05-16
    icon of address 250 Bishopsgate, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 3
    icon of address Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-19 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 16
  • 1
    icon of address 41 Murrayfield Road, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-13 ~ 2002-06-18
    IIF 6 - Director → ME
    icon of calendar 2000-08-07 ~ 2002-06-18
    IIF 19 - Secretary → ME
  • 2
    icon of address C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Liquidation Corporate (7 parents)
    Profit/Loss (Company account)
    -164,146 GBP2019-09-01 ~ 2020-08-31
    Officer
    icon of calendar 2000-10-13 ~ 2002-06-18
    IIF 7 - Director → ME
    icon of calendar 2000-10-13 ~ 2002-06-18
    IIF 10 - Secretary → ME
  • 3
    SLCP (GENERAL PARTNER CPP) LIMITED - 2024-05-28
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER CPP) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 8) LIMITED - 2005-06-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2005-04-25
    IIF 16 - Nominee Director → ME
  • 4
    SLCP (GENERAL PARTNER ESP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP 2006) LIMITED - 2006-05-02
    STANDARD LIFE INVESTMENTS (NO 9) LIMITED - 2006-01-18
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2006-01-30
    IIF 14 - Nominee Director → ME
  • 5
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2007-12-13
    IIF 1 - Director → ME
  • 6
    SLCP (GENERAL PARTNER ESP CAL) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER ESP CAL) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 12) LIMITED - 2007-08-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-18 ~ 2007-08-24
    IIF 2 - Director → ME
  • 7
    SLCP (GENERAL PARTNER NASP 2006) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2006) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER A9) LIMITED - 2006-05-05
    STANDARD LIFE INVESTMENTS (NO 5) LIMITED - 2004-11-02
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2004-09-02 ~ 2004-11-08
    IIF 13 - Nominee Director → ME
  • 8
    SLCP (GENERAL PARTNER NASP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER NASP 2008) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 10) LIMITED - 2007-04-20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2007-05-07
    IIF 4 - Director → ME
  • 9
    SLCP (GENERAL PARTNER TIDAL REACH) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER TIDAL REACH) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 7) LIMITED - 2005-05-24
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2005-04-25
    IIF 12 - Nominee Director → ME
  • 10
    icon of address Unit 1 Newington Business Centre, Dalkeith Road Mews Dalkeith Road, Edinburgh
    Active Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    506,882 GBP2024-03-31
    Officer
    icon of calendar 2006-06-30 ~ 2008-03-06
    IIF 11 - Secretary → ME
  • 11
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    icon of address 250 Bishopsgate, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2009-03-12 ~ 2015-03-25
    IIF 20 - Secretary → ME
  • 12
    ABRDN CP (HOLDINGS) LIMITED - 2024-04-29
    SLCP (HOLDINGS) LIMITED - 2021-11-26
    STANDARD LIFE INVESTMENTS (NO 13) LIMITED - 2007-09-11
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (6 parents, 39 offsprings)
    Officer
    icon of calendar 2005-11-18 ~ 2007-09-12
    IIF 3 - Director → ME
  • 13
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    icon of address 1 Princes Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2015-03-05
    IIF 9 - Secretary → ME
  • 14
    icon of address Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-07 ~ 2002-06-04
    IIF 17 - Director → ME
    icon of calendar 2000-04-07 ~ 2002-06-04
    IIF 18 - Secretary → ME
  • 15
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    icon of address 7 Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-11-18 ~ 2007-07-30
    IIF 5 - Director → ME
  • 16
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    icon of address 1 George Street, Edinburgh, Lothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-02 ~ 2005-04-11
    IIF 15 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.