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

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

      IIF 1

    • 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

    • 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

    • 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

    • 24 Melville Street, Edinburgh, EH3 7NS

      IIF 6

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

      IIF 7

    • 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

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

      IIF 9

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

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

      IIF 16

    • 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
Active 8
  • 1
    17 Abingdon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    129,380 GBP2023-06-30
    Officer
    2001-06-21 ~ now
    IIF 15 - director → ME
  • 2
    Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-06-23
    Officer
    2003-07-27 ~ now
    IIF 4 - director → ME
  • 3
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow
    Dissolved corporate (7 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 7 - director → ME
  • 4
    THE ADVICE EXCHANGE LIMITED - 2009-06-08
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents)
    Officer
    2009-06-22 ~ dissolved
    IIF 10 - director → ME
  • 5
    Innes House, Elgin, Morayshire
    Corporate (3 parents)
    Equity (Company account)
    -518,920 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - director → ME
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2023-01-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    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
    10 London Mews, Paddington, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -180,939 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 14 - director → ME
  • 8
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    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
    Nationwide House, Pipers Way, Swindon
    Dissolved corporate (5 parents)
    Officer
    1993-10-28 ~ 1995-04-25
    IIF 21 - director → ME
  • 2
    W R Partners Belmont House, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
    Corporate (9 parents)
    Officer
    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
    3rd Floor, 60 Moorgate, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    2,239,199 GBP2023-12-31
    Officer
    2005-04-01 ~ 2016-06-07
    IIF 12 - director → ME
  • 4
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    1989-11-01 ~ 1991-07-08
    IIF 19 - director → ME
  • 5
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (9 parents, 12 offsprings)
    Officer
    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
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (6 parents, 4 offsprings)
    Officer
    2009-02-03 ~ 2022-05-26
    IIF 9 - director → ME
  • 7
    DUNWILCO (1634) PLC - 2009-11-11
    Ernst & Young Llp, Ten George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ 2014-12-12
    IIF 13 - director → ME
  • 8
    Innes House, Elgin, Morayshire
    Corporate (3 parents)
    Equity (Company account)
    -518,920 GBP2024-03-31
    Officer
    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
  • 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
    25 Bank Street, Canary Wharf, London
    Corporate (4 parents, 7 offsprings)
    Officer
    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
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1997-11-26 ~ 2003-09-30
    IIF 2 - director → ME
  • 11
    10 London Mews, Paddington, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -180,939 GBP2023-08-31
    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
  • 12
    WOOD MACKENZIE PRIVATE CLIENT SERVICES LIMITED - 1988-01-21
    WOOD MACKENZIE PRIVATE CLIENTS SERVICES LIMITED - 1986-04-17
    ZILLADO LIMITED - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1991-06-30
    IIF 20 - director → ME
  • 13
    24 Melville Street, Edinburgh
    Corporate (12 parents)
    Officer
    2009-07-28 ~ 2012-07-31
    IIF 6 - director → ME
  • 14
    SCOTTISH RURAL PROPERTY & BUSINESS ASSOCIATION LIMITED - 2011-06-09
    Stuart House, Eskmills Business Park, Station Road Musselburgh, East Lothian
    Corporate (12 parents)
    Equity (Company account)
    251,479 GBP2020-12-31
    Officer
    2019-05-01 ~ 2024-04-29
    IIF 11 - director → ME
  • 15
    GORDONSTOUN FOUNDATION LIMITED - 2018-02-05
    Gordonstoun School, Duffus, Elgin, Morayshire
    Corporate (6 parents)
    Officer
    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.