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
Individuals in focus
Tyndall, Mark Robert John
- British company director born in March 1958Registered addresses and corresponding companies
Tyndall, Mark Robert John
Belhaven House, Belhaven, Dunbar, EH42 1NS
IIF 1
- British director born in March 1958Registered addresses and corresponding companies
Tyndall, Mark Robert John
- British executive director born in March 1958Registered addresses and corresponding companies
Tyndall, Mark Robert John
- British investment manager born in March 1958Registered addresses and corresponding companies
Tyndall, Mark Robert John
- born in March 1958
Tyndall, Mark Robert John
Resident in Scotland
Registered addresses and corresponding companiesCassini House 57, St. James's Street, London, SW1A 1LD
IIF 8
- British born in March 1958
Tyndall, Mark Robert John
Resident in Scotland
Registered addresses and corresponding companies - British company director born in March 1958
Tyndall, Mark Robert John
Resident in Scotland
Registered addresses and corresponding companies - British director born in March 1958
Tyndall, Mark Robert John
Resident in Scotland
Registered addresses and corresponding companiesBower House, Dunbar, East Lothian, EH42 1RE
IIF 14 IIF 1542, Melville Street, Edinburgh, EH3 7HA, United Kingdom
IIF 16C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 17C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 18
- British investment manager born in March 1958
Tyndall, Mark Robert John
Resident in Scotland
Registered addresses and corresponding companiesBower House, Dunbar, East Lothian, EH42 1RE
IIF 19
- British retired born in March 1958
Tyndall, Mark Robert John
Resident in Scotland
Registered addresses and corresponding companies4, Cheapside House, High Street, Gillingham, Dorset, SP8 4AA, United Kingdom
IIF 20
- British senior partner born in March 1958
Tyndall, Mark Robert John
Resident in Scotland
Registered addresses and corresponding companies - British senior partner, investment management born in March 1958
Tyndall, Mark Robert John
Resident in Scotland
Registered addresses and corresponding companiesArtemis Investment Management Llp, 42, Melville Street, Edinburgh, EH3 7HA, Scotland
IIF 27
- British born in March 1958
Tyndall, Mark Robert John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mr Mark Robert John Tyndall
Resident in Scotland
Registered addresses and corresponding companiesBowerhouse, ., Dunbar, East Lothian, EH42 1RE, Scotland
IIF 304th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, EH2 3AH, Scotland
IIF 31C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland
IIF 32C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 331, Three Kings Yard, London, W1K 4JP, England
IIF 34
Related profiles found in government register
Offspring entities and appointments
29
- 1
ARROW BIDCO LIMITED
07135283Cassini House, 57 St. James's Street, LondonActive Corporate (14 parents, 1 offspring)Officer2010-01-25 ~ 2016-01-01IIF 16 - Director → ME - 2
APAX PARTNERS & CO. STRATEGIC ASSET MANAGEMENT LIMITED
- 2000-11-29 SC1740096th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (9 parents)Officer1997-04-07 ~ 2016-01-01IIF 22 - Director → ME - 3
ARTEMIS ASSET MANAGEMENT LIMITED
SC3261486th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2007-06-21 ~ 2016-01-01IIF 26 - Director → ME - 4
ABN AMRO FUND MANAGERS LIMITED
- 2002-09-06 01988106ABN AMRO PEMBROKE LIMITED - 1998-01-26PEMBROKE ADMINISTRATION LIMITED - 1996-11-01Cassini House, 57 St. James's Street, LondonActive Corporate (38 parents, 4 offsprings)Officer2002-09-06 ~ 2016-01-01IIF 13 - Director → ME - 5Cassini House 57 St. James's Street, LondonActive Corporate (57 parents, 7 offsprings)Officer2010-10-01 ~ 2019-12-31IIF 8 - LLP Member → ME
- 64/2, 100 West Regent Street, GlasgowDissolved Corporate (4 parents)Officer2007-03-21 ~ 2016-01-01IIF 24 - Director → ME
- 7DMWS 765 LIMITED - 2006-04-244/2, 100 West Regent Street, GlasgowDissolved Corporate (6 parents)Officer2006-04-25 ~ 2016-01-01IIF 23 - Director → ME
- 8
APAX PARTNERS & CO. ASSET MANAGEMENT LIMITED
- 2000-08-18 SC1715506th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (20 parents, 4 offsprings)Officer1997-03-17 ~ 2016-01-01IIF 25 - Director → ME - 9
APAM UNIT TRUST MANAGERS LIMITED
- 2000-01-05 SC1740106th Floor, Exchange Plaza, 50 Lothian Road, Edinburgh, ScotlandActive Corporate (12 parents)Officer1997-04-07 ~ 2016-01-01IIF 21 - Director → ME - 10
BILSTON GLEN ESTATES LIMITED
SC374485C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2010-04-01 ~ 2021-07-16IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-09IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OE - 11CAPRICORN ENERGY PLC - nowNEW CAIRN ENERGY PLC - 2003-02-19RANDOTTE (NO. 507) LIMITED - 2002-12-0550 Lothian Road, EdinburghActive Corporate (40 parents, 4 offsprings)Officer2003-10-10 ~ 2010-05-20IIF 11 - Director → ME
- 12CAIRN RESOURCES LIMITED - 2006-09-0450 Lothian Road, EdinburghActive Corporate (28 parents, 3 offsprings)Officer2007-12-05 ~ 2008-12-31IIF 15 - Director → ME
- 13
AGLAIA ANTIQUITIES LIMITED
- 2025-07-18 08631059CRT ACQUISITIONS LIMITED
- 2014-08-29 08631059DMWSL 737 LIMITED - 2013-09-261 Three Kings Yard, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2013-09-27 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 14COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - nowCOLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30F&C ASSET MANAGEMENT PLC - 2018-10-31ISIS ASSET MANAGEMENT PLC - 2004-10-08FRIENDS IVORY & SIME PLC - 2002-09-27
IVORY & SIME PUBLIC LIMITED COMPANY
- 1998-02-17 SC0735086th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, ScotlandActive Corporate (82 parents, 118 offsprings)Officer1990-08-24 ~ 1995-01-01IIF 6 - Director → ME - 15CHAPLIN RPI ASSETS (GP) LIMITED - 2012-04-304th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
EARBA LIMITED
14386618Canal Head North, Kendal, United KingdomActive Corporate (7 parents)Officer2023-09-06 ~ nowIIF 29 - Director → ME - 17F&C INVESTMENT MANAGER LIMITED - nowF&C INVESTMENT MANAGER PLC - 2024-06-04ISIS INVESTMENT MANAGER PLC - 2014-09-30F&C INVESTMENT MANAGER PLC - 2004-11-04ISIS INVESTMENT MANAGER PLC - 2004-10-18
IVORY & SIME INVESTMENT MANAGEMENT PUBLIC LIMITED COMPANY
- 2001-12-31 01939929ARGOSY ASSET MANAGEMENT PUBLIC LIMITED COMPANY
- 1992-04-02 01939929MERCHANT NAVY INVESTMENT MANAGEMENT LIMITED
- 1990-01-08 01939929BLUEBYTE LIMITED
- 1985-11-04 01939929Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (36 parents)Officer1995-01-01 ~ 1997-03-31IIF 2 - Director → ME~ 1994-12-16IIF 3 - Director → ME - 18
FEARNA STORAGE LIMITED
14543071Canal Head North, Kendal, United KingdomActive Corporate (7 parents, 1 offspring)Officer2023-09-06 ~ nowIIF 28 - Director → ME - 19
FILOFAX PUBLIC LIMITED COMPANY
- 1989-12-19 00175064C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EnglandActive Corporate (23 parents, 6 offsprings)Officer~ 1998-10-30IIF 5 - Director → ME - 20
GHI HOLDINGS LIMITED
11077970Canal Head North, Kendal, Cumbria, United KingdomActive Corporate (9 parents, 8 offsprings)Officer2020-12-02 ~ nowIIF 9 - Director → ME - 21HIWAVE TECHNOLOGIES PLC - nowNXT PLC - 2010-12-17
VERITY GROUP PLC
- 1998-11-02 00514718AUDIO FIDELITY PUBLIC LIMITED COMPANY
- 1990-01-19 005147181 Westferry Circus, Canary Wharf, LondonDissolved Corporate (34 parents)Officer~ 1995-04-27IIF 1 - Director → ME - 22IONICA LIMITED - now
IONICA PLC
- 2007-05-22 02561924IONICA L3 LIMITED
- 1996-06-17 02561924Venus Building 1 Old Park Lane, Traffordcity, Manchester, EnglandActive Corporate (29 parents)Officer~ 1998-12-04IIF 4 - Director → ME - 23
MASCOTTE SAILING LTD
0680455710 Orange Street, Haymarket, London, EnglandDissolved Corporate (3 parents)Officer2009-01-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE - 24MESCT SECURITIES LIMITED - nowISIS UK SECURITIES LIMITED - 2006-12-22
I & S UK SECURITIES LIMITED
- 2004-07-30 SC148253RANDOTTE (NO. 326) LIMITED
- 1994-01-18 SC14825380 George Street, EdinburghDissolved Corporate (13 parents)Officer1994-01-10 ~ 1997-03-05IIF 7 - Director → ME - 25
IONICA GROUP PLC
- 2000-06-05 03346014Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, SuffolkDissolved Corporate (22 parents)Officer1997-04-09 ~ 2006-08-31IIF 14 - Director → ME - 26
ORBITAL HOUSE INVESTMENTS LIMITED
SC385073C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-09-15 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE - 27PATRIA PRIVATE EQUITY TRUST PLC - nowABRDN PRIVATE EQUITY OPPORTUNITIES TRUST PLC - 2024-04-29STANDARD LIFE PRIVATE EQUITY TRUST PLC - 2022-04-01
STANDARD LIFE EUROPEAN PRIVATE EQUITY TRUST PLC
- 2017-01-31 SC216638New Clarendon House, 114-116 George Street, Edinburgh, ScotlandActive Corporate (28 parents, 1 offspring)Officer2001-04-25 ~ 2008-01-28IIF 19 - Director → ME - 28
TUSK TRUST LIMITED
119480234 Cheapside House, High Street, Gillingham, Dorset, United KingdomActive Corporate (15 parents)Officer2019-04-15 ~ 2024-09-26IIF 20 - Director → ME - 29TUSK TRADING LIMITED - 2004-09-03LAWNPORT LIMITED - 1993-02-024 Cheapside House, High Street, Gillingham, DorsetActive Corporate (12 parents)Officer2014-09-17 ~ 2024-09-26IIF 27 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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