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
    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

    • 5 Saint Stephen Street, Edinburgh, Midlothian, EH3 5AN

      IIF 6
  • Tavendale, Wendy Anne
    British chartered secretary

    Registered addresses and corresponding companies

    • 5 Saint Stephen Street, Edinburgh, Midlothian, EH3 5AN

      IIF 7
  • 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

    • 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 13
  • Tavendale, Wendy Anne
    Other chartered secretary born in November 1967

    Registered addresses and corresponding companies

    • 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 14
  • Tavendale, Wendy Anne
    Other

    Registered addresses and corresponding companies

    • 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 15

    • Rbs Gogarburn, Glasgow Road, Edinburgh, EH12 1HQ, Scotland

      IIF 16
  • Tavendale, Wendy Anne
    Other chartered secretary

    Registered addresses and corresponding companies

    • 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 17
  • Tavendale, Wendy Anne
    Other company secretary

    Registered addresses and corresponding companies

    • 27 Beresford Avenue, Edinburgh, Midlothian, EH5 3EU

      IIF 18
  • Tavendale, Wendy Anne

    Registered addresses and corresponding companies

    • 5 Saint Stephen Street, Edinburgh, Midlothian, EH3 5AN

      IIF 19

    • 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
    250 Bishopsgate, London, England
    Corporate (11 parents, 43 offsprings)
    Officer
    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
    250 Bishopsgate, London
    Dissolved corporate (5 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 22 - secretary → ME
  • 3
    Royal Exchange, Panmure Street, Dundee
    Dissolved corporate (2 parents)
    Officer
    2006-05-19 ~ dissolved
    IIF 15 - secretary → ME
Ceased 16
  • 1
    41 Murrayfield Road, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2000-10-13 ~ 2002-06-18
    IIF 13 - director → ME
    2000-08-07 ~ 2002-06-18
    IIF 19 - secretary → ME
  • 2
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline
    Corporate (7 parents)
    Profit/Loss (Company account)
    -164,146 GBP2019-09-01 ~ 2020-08-31
    Officer
    2000-10-13 ~ 2002-06-18
    IIF 14 - director → ME
    2000-10-13 ~ 2002-06-18
    IIF 17 - 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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2005-04-25
    IIF 5 - 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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-02 ~ 2006-01-30
    IIF 3 - nominee-director → ME
  • 5
    SLCP (GENERAL PARTNER ESP 2008) LIMITED - 2024-05-29
    STANDARD LIFE INVESTMENTS (NO 14) LIMITED - 2007-12-13
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2007-12-13
    IIF 8 - 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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-11-18 ~ 2007-08-24
    IIF 9 - 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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2004-09-02 ~ 2004-11-08
    IIF 2 - 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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2005-11-18 ~ 2007-05-07
    IIF 11 - 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
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2005-04-25
    IIF 1 - nominee-director → ME
  • 10
    Unit 1 Newington Business Centre, Dalkeith Road Mews Dalkeith Road, Edinburgh
    Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    506,882 GBP2024-03-31
    Officer
    2006-06-30 ~ 2008-03-06
    IIF 18 - secretary → ME
  • 11
    NATWEST GOUP RETIREMENT SAVINGS TRUSTEE LIMITED - 2022-01-14
    RBS RETIREMENT SAVINGS TRUSTEE LIMITED - 2021-11-23
    250 Bishopsgate, London, England
    Corporate (9 parents)
    Officer
    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
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (6 parents, 39 offsprings)
    Officer
    2005-11-18 ~ 2007-09-12
    IIF 10 - director → ME
  • 13
    HACKREMCO (NO. 2492) LIMITED - 2007-07-04
    1 Princes Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-16 ~ 2015-03-05
    IIF 16 - secretary → ME
  • 14
    Royal Exchange, Panmure Street, Dundee
    Dissolved corporate (2 parents)
    Officer
    2000-04-07 ~ 2002-06-04
    IIF 6 - director → ME
    2000-04-07 ~ 2002-06-04
    IIF 7 - secretary → ME
  • 15
    SLIPE (US) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 11) LIMITED - 2007-07-26
    7 Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2005-11-18 ~ 2007-07-30
    IIF 12 - director → ME
  • 16
    STANDARD LIFE INVESTMENTS (GENERAL PARTNER EDCASTLE) LIMITED - 2008-07-17
    STANDARD LIFE INVESTMENTS (NO 6) LIMITED - 2004-12-01
    1 George Street, Edinburgh, Lothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2004-09-02 ~ 2005-04-11
    IIF 4 - 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.