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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

Tennant, Mark Edward

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gordonstoun School, Duffus, Elgin, Morayshire, IV30 5RF

      IIF 1

    • icon of address Innes House, Elgin, Morayshire, IV30 3NG

      IIF 2 IIF 3
  • Tennant, Mark Edward
    British banking born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19 Hyde Park Square, London, W2 2JR

      IIF 4
  • Tennant, Mark Edward
    British company director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Melville Street, Edinburgh, EH3 7NS

      IIF 6

    • icon of address 1, George Square, Glasgow, G2 1AL, United Kingdom

      IIF 7

    • icon of address Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

      IIF 8
  • Tennant, Mark Edward
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

    • icon of address Innes House, Elgin, Morayshire, IV30 3NG

      IIF 10
  • Tennant, Mark Edward
    British retired born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 11
  • Tennant, Mark Edward
    British self employed consultant born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Innes House, Elgin, Morayshire, IV30 3NG

      IIF 12
  • Tennant, Mark Edward
    British solicitor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80, George Street, Edinburgh, EH2 3BU

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19b Hyde Park Square, London, W2 2JR

      IIF 15
  • Tennant, Mark Edward
    British company director born in May 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Innes House, Elgin, Morayshire, IV30 8NG, United Kingdom

      IIF 16

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Innes House, Elgin, Morayshire, IV30 8NG

      IIF 22

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

      IIF 23

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

      IIF 24
  • Tennant, Mark Edward
    British

    Registered addresses and corresponding companies

    • icon of address Innes House, Elgin, Morayshire, IV30 8NG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    129,380 GBP2024-06-30
    Officer
    icon of calendar 2001-06-21 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-06-23
    Officer
    icon of calendar 2003-07-27 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2011-04-20 ~ dissolved
    IIF 7 - Director → ME
  • 4
    THE ADVICE EXCHANGE LIMITED - 2009-06-08
    icon of address 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-22 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address Innes House, Elgin, Morayshire
    Active Corporate (3 parents)
    Equity (Company account)
    -518,920 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 7
    icon of address 10 London Mews, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -180,939 GBP2023-08-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 14 - Director → ME
  • 8
    THE MONEY PORTAL PLC - 2007-09-19
    icon of address C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    IIF 3 - Director → ME
Ceased 15
  • 1
    AT.HOME NATIONWIDE LIMITED - 2021-08-27
    QUALITY STREET LIMITED - 1998-10-12
    HACKREMCO (NO. 355) LIMITED - 1987-12-08
    icon of address Nationwide House, Pipers Way, Swindon
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-10-28 ~ 1995-04-25
    IIF 21 - Director → ME
  • 2
    icon of address W R Partners Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2023-10-05 ~ 2025-02-03
    IIF 17 - Director → ME
  • 3
    IBE TSE LIMITED - 2020-09-30
    BLUEROCK CONSULTING LIMITED - 2014-11-03
    SAWYER ASSOCIATES LIMITED - 1999-07-21
    icon of address 3rd Floor, 60 Moorgate, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,074,706 GBP2024-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2016-06-07
    IIF 12 - Director → ME
  • 4
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1989-11-01 ~ 1991-07-08
    IIF 19 - Director → ME
  • 5
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (9 parents, 12 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2023-01-31
    IIF 8 - Director → ME
  • 6
    BMO PRIVATE EQUITY TRUST PLC - 2022-06-30
    F&C PRIVATE EQUITY TRUST PLC - 2018-11-09
    MARTIN CURRIE CAPITAL RETURN TRUST PLC - 2005-08-09
    DUNDASMERGE PLC - 1999-01-15
    icon of address 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2009-02-03 ~ 2022-05-26
    IIF 9 - Director → ME
  • 7
    DUNWILCO (1634) PLC - 2009-11-11
    icon of address Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ 2014-12-12
    IIF 13 - Director → ME
  • 8
    icon of address Innes House, Elgin, Morayshire
    Active Corporate (3 parents)
    Equity (Company account)
    -518,920 GBP2024-03-31
    Officer
    icon of calendar 1994-10-01 ~ 2018-08-31
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 22 - Ownership of shares – 75% or more → OE
  • 9
    J.P. MORGAN PLC - 2011-04-15
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 1994-08-31 ~ 1996-12-17
    IIF 18 - Director → ME
  • 10
    CHASE MANHATTAN TRUSTEES LIMITED - 2001-06-29
    ALNERY NO. 462 LIMITED - 1986-08-11
    icon of address C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 2003-09-30
    IIF 2 - Director → ME
  • 11
    icon of address 10 London Mews, Paddington, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -180,939 GBP2023-08-31
    Person with significant control
    icon of calendar 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
  • 12
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1991-06-30
    IIF 20 - Director → ME
  • 13
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2009-07-28 ~ 2012-07-31
    IIF 6 - Director → ME
  • 14
    SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED - 2011-06-09
    icon of address Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian
    Active Corporate (12 parents)
    Equity (Company account)
    435,136 GBP2024-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2024-04-29
    IIF 11 - Director → ME
  • 15
    GORDONSTOUN FOUNDATION LIMITED - 2018-02-05
    icon of address Gordonstoun School, Duffus, Elgin, Morayshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-11-08 ~ 2023-04-20
    IIF 1 - Director → ME

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