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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, Andrew Leslie

    Related profiles found in government register
  • Tennant, Andrew Leslie
    British asset manager born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD, United Kingdom

      IIF 1 IIF 2
  • Tennant, Andrew Leslie
    British banker born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tennant, Andrew Leslie
    British chartered accountant born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 36
  • Tennant, Andrew Leslie
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tennant, Andrew Leslie
    British group commercial director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 61 IIF 62 IIF 63
  • Tennant, Andrew Leslie
    British senior investment manager born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 24, Thorne Road, Bears Den, Glasgow, Scotland, G61 4BS, Scotland

      IIF 64
  • Tennant, Andrew Leslie
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Princes Street, Edinburgh, EH2 2BY, Scotland

      IIF 65 IIF 66
  • Tennant, Andrew Leslie
    British

    Registered addresses and corresponding companies

    • icon of address Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 67 IIF 68
  • Tennant, Andrew Leslie
    British director

    Registered addresses and corresponding companies

    • icon of address Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 69 IIF 70
  • Tennant, Andrew Leslie

    Registered addresses and corresponding companies

    • icon of address Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2005-04-29
    IIF 18 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-29 ~ 2005-04-29
    IIF 23 - Director → ME
  • 3
    BROKERS U.K. LIMITED - 2015-06-30
    icon of address C/o Mccurrach Uk Limited, 74 Waterloo Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-07 ~ 1996-12-31
    IIF 41 - Director → ME
    icon of calendar 1995-07-07 ~ 1996-12-31
    IIF 70 - Secretary → ME
  • 4
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    icon of calendar 2008-07-17 ~ 2022-12-30
    IIF 64 - Director → ME
  • 5
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-04 ~ 2022-12-30
    IIF 5 - Director → ME
  • 6
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    icon of address 280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-12 ~ 2022-12-30
    IIF 30 - Director → ME
  • 7
    icon of address 2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2018-06-30
    Officer
    icon of calendar 1994-06-10 ~ 1996-12-31
    IIF 62 - Director → ME
    icon of calendar 1995-07-07 ~ 1996-12-31
    IIF 68 - Secretary → ME
  • 8
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ 2022-11-30
    IIF 44 - Director → ME
    icon of calendar 2004-01-20 ~ 2012-10-07
    IIF 24 - Director → ME
  • 9
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2022-11-30
    IIF 47 - Director → ME
    icon of calendar 2004-01-20 ~ 2012-10-07
    IIF 16 - Director → ME
  • 10
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2022-11-30
    IIF 51 - Director → ME
    icon of calendar 2004-03-11 ~ 2012-10-07
    IIF 43 - Director → ME
  • 11
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2022-11-30
    IIF 45 - Director → ME
    icon of calendar 2004-03-11 ~ 2012-10-07
    IIF 40 - Director → ME
  • 12
    SPIREVALE PLC - 2003-10-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2022-11-30
    IIF 59 - Director → ME
    icon of calendar 2004-10-01 ~ 2014-10-31
    IIF 19 - Director → ME
  • 13
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2017-04-24 ~ 2017-04-24
    IIF 52 - Director → ME
    icon of calendar 2017-04-24 ~ 2022-11-30
    IIF 46 - Director → ME
    icon of calendar 2004-10-01 ~ 2014-10-31
    IIF 21 - Director → ME
  • 14
    NEONBRIGHT LIMITED - 2003-06-30
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2022-11-30
    IIF 55 - Director → ME
    icon of calendar 2004-10-01 ~ 2014-10-31
    IIF 33 - Director → ME
  • 15
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    icon of calendar 2006-05-03 ~ 2022-11-30
    IIF 35 - Director → ME
  • 16
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2004-02-27 ~ 2011-09-30
    IIF 7 - Director → ME
  • 17
    MACROCOM (601) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    83,395 GBP2024-03-31
    Officer
    icon of calendar 2004-01-29 ~ 2005-04-29
    IIF 22 - Director → ME
  • 18
    PRIZEFOCAL LIMITED - 2002-05-21
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2022-11-30
    IIF 58 - Director → ME
    icon of calendar 2007-09-20 ~ 2012-10-05
    IIF 15 - Director → ME
  • 19
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-11-05 ~ 2022-11-30
    IIF 53 - Director → ME
    icon of calendar 2007-09-20 ~ 2012-10-05
    IIF 27 - Director → ME
  • 20
    EP1 HOLDINGS LIMITED - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-12-05 ~ 2022-11-30
    IIF 50 - Director → ME
    icon of calendar 2007-09-20 ~ 2012-10-05
    IIF 11 - Director → ME
  • 21
    EP1 PLC - 1999-09-24
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2013-12-05 ~ 2022-11-30
    IIF 48 - Director → ME
    icon of calendar 2007-09-20 ~ 2012-10-05
    IIF 31 - Director → ME
  • 22
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-03-11 ~ 2012-10-07
    IIF 28 - Director → ME
  • 23
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    icon of address Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-03-11 ~ 2012-10-07
    IIF 34 - Director → ME
  • 24
    icon of address 16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 1995-07-07 ~ 1996-12-31
    IIF 39 - Director → ME
    icon of calendar 1995-07-07 ~ 1996-12-31
    IIF 73 - Secretary → ME
  • 25
    MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    icon of address 16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 1996-12-31
    IIF 61 - Director → ME
    icon of calendar 1995-07-07 ~ 1996-12-31
    IIF 71 - Secretary → ME
  • 26
    SYSTEMAX EUROPE LIMITED - 2010-12-20
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    H.C.S. (GLOBAL) LIMITED - 1995-12-27
    H.C.S. (SCOTLAND) LIMITED - 1990-06-29
    icon of address Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1990-06-06
    IIF 36 - Director → ME
  • 27
    MCCURRACH HOLDINGS LIMITED - 2003-02-07
    J M MCCURRACH (HOLDINGS) LIMITED - 1996-09-13
    icon of address Kpmg Llp, Saltire Court 20 Catsle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-10 ~ 1996-12-31
    IIF 63 - Director → ME
    icon of calendar 1995-07-07 ~ 1996-12-31
    IIF 67 - Secretary → ME
  • 28
    HBJ 393 LIMITED - 1998-02-18
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2006-05-02
    IIF 14 - Director → ME
  • 29
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2017-04-24 ~ 2022-11-30
    IIF 66 - Director → ME
    icon of calendar 2004-10-31 ~ 2014-10-31
    IIF 13 - Director → ME
  • 30
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    icon of address 3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-24 ~ 2022-11-30
    IIF 65 - Director → ME
    icon of calendar 2004-10-01 ~ 2014-10-31
    IIF 25 - Director → ME
  • 31
    S.T.V. SALES LIMITED - 1993-07-20
    icon of address 2 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 1995-07-11 ~ 1996-12-31
    IIF 42 - Director → ME
    icon of calendar 1995-07-11 ~ 1996-12-31
    IIF 72 - Secretary → ME
  • 32
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    BROOMCO (3446) LIMITED - 2004-06-29
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2022-11-30
    IIF 57 - Director → ME
    icon of calendar 2004-10-31 ~ 2012-10-07
    IIF 29 - Director → ME
  • 33
    CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
    BROOMCO (3467) LIMITED - 2004-07-26
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2022-11-30
    IIF 49 - Director → ME
    icon of calendar 2004-10-31 ~ 2012-10-07
    IIF 26 - Director → ME
  • 34
    icon of address C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2022-11-30
    IIF 60 - Director → ME
  • 35
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    50,000 GBP2024-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2023-12-31
    IIF 37 - Director → ME
  • 36
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -27,894,000 GBP2024-03-31
    Officer
    icon of calendar 2004-02-27 ~ 2011-09-30
    IIF 6 - Director → ME
  • 37
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    icon of calendar 2004-02-16 ~ 2023-12-31
    IIF 4 - Director → ME
  • 38
    icon of address 1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2004-02-27 ~ 2011-09-30
    IIF 8 - Director → ME
  • 39
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-02-18 ~ 2023-12-31
    IIF 3 - Director → ME
  • 40
    MACROCOM (602) LIMITED - 2000-08-09
    icon of address C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,837,808 GBP2024-03-31
    Officer
    icon of calendar 2004-01-29 ~ 2005-04-29
    IIF 17 - Director → ME
  • 41
    NUTMEGDALE LIMITED - 2007-10-01
    icon of address Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-18 ~ 2023-12-31
    IIF 2 - Director → ME
  • 42
    REMYWAY LIMITED - 2007-10-01
    icon of address Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-04-18 ~ 2023-12-31
    IIF 1 - Director → ME
  • 43
    icon of address 2 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 1995-07-07 ~ 1996-12-31
    IIF 38 - Director → ME
    icon of calendar 1995-07-07 ~ 1996-12-31
    IIF 69 - Secretary → ME
  • 44
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-08 ~ 2009-10-09
    IIF 20 - Director → ME
  • 45
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    icon of address 25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2013-10-18
    IIF 9 - Director → ME
  • 46
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2004-01-29 ~ 2013-10-18
    IIF 10 - Director → ME
  • 47
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-18 ~ 2022-11-30
    IIF 54 - Director → ME
    icon of calendar 2004-03-11 ~ 2012-10-07
    IIF 12 - Director → ME
  • 48
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    icon of address C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-07-18 ~ 2022-11-30
    IIF 56 - Director → ME
    icon of calendar 2004-03-11 ~ 2012-10-07
    IIF 32 - Director → ME

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