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
Tennant, Andrew Leslie
- British born in March 1958
Tennant, Andrew Leslie
Resident in Scotland
Registered addresses and corresponding companiesAberdeen Asset Management Plc, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom
IIF 1 IIF 2 IIF 3Edinburgh One, 60 Morrison Street, Edinburgh, EH3 8BE, United Kingdom
IIF 4Lloyds Banking Group, Lloyds Banking Group, 2nd Floor, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN, Scotland
IIF 5 IIF 6 IIF 7New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland
IIF 8 IIF 924, Thorne Road, Bears Den, Glasgow, Scotland, G61 4BS, Scotland
IIF 10Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
IIF 11 IIF 12 IIF 13 (more)(less)C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England
IIF 45 IIF 46 IIF 47 (more)(less)C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, United Kingdom
IIF 62Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD, United Kingdom
IIF 63 IIF 64
- British born in March 1958
Tennant, Andrew Leslie
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Tennant, Andrew Leslie
Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF
IIF 67 IIF 68 IIF 69 (more)(less)
Related profiles found in government register
Offspring entities and appointments
48
- 1MACROCOM (517) LIMITED - 1998-12-09C/o Addleshaw Goddard, 24 St Andrew Square, Edinburgh, United KingdomActive Corporate (50 parents)Officer2004-01-29 ~ 2005-04-29IIF 19 - Director → ME
- 2
- 3
- 4
BLENDMEDIA LIMITED
- 2008-07-17 06632304280 Bishopsgate, London, EnglandActive Corporate (13 parents, 31 offsprings)Officer2008-07-17 ~ 2022-12-30IIF 10 - Director → ME - 5
- 6
BOS INFRASTRUCTURE LIMITED
- 2014-09-25 06671204280 Bishopsgate, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2008-08-12 ~ 2022-12-30IIF 37 - Director → ME - 7
BROWN & GRACIE LIMITED
SC0172562 West Regent Street, Glasgow, United KingdomActive Corporate (19 parents)Officer1994-06-10 ~ 1996-12-31IIF 38 - Director → ME1995-07-07 ~ 1996-12-31IIF 70 - Secretary → ME - 8BROOMCO (3193) LIMITED - 2003-07-02C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents, 1 offspring)Officer2004-01-20 ~ 2012-10-07IIF 29 - Director → ME2018-07-18 ~ 2022-11-30IIF 45 - Director → ME
- 9
CATALYST HEALTHCARE (BURNLEY) LIMITED
- 2011-07-20 04096792CATALYST HEALTHCARE ONE LIMITED - 2001-01-29CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (34 parents)Officer2018-07-18 ~ 2022-11-30IIF 48 - Director → ME2004-01-20 ~ 2012-10-07IIF 17 - Director → ME - 10STARNGLADE LIMITED - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (61 parents, 2 offsprings)Officer2018-07-18 ~ 2022-11-30IIF 52 - Director → ME2004-03-11 ~ 2012-10-07IIF 43 - Director → ME
- 11OXENGRANGE PLC - 1998-07-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (62 parents)Officer2004-03-11 ~ 2012-10-07IIF 26 - Director → ME2018-07-18 ~ 2022-11-30IIF 46 - Director → ME
- 12SPIREVALE PLC - 2003-10-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2017-04-24 ~ 2022-11-30IIF 61 - Director → ME2004-10-01 ~ 2014-10-31IIF 20 - Director → ME
- 13WHEELBAY LIMITED - 2003-10-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (37 parents, 2 offsprings)Officer2004-10-01 ~ 2014-10-31IIF 23 - Director → ME2017-04-24 ~ 2017-04-24IIF 54 - Director → ME2017-04-24 ~ 2022-11-30IIF 47 - Director → ME
- 14NEONBRIGHT LIMITED - 2003-06-30C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (35 parents)Officer2004-10-01 ~ 2014-10-31IIF 42 - Director → ME2017-04-24 ~ 2022-11-30IIF 57 - Director → ME
- 15
CATALYST INVESTMENT HOLDINGS LIMITED
- 2011-07-21 05590097HACKREMCO (NO. 2300) LIMITED - 2005-12-02C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (33 parents, 9 offsprings)Officer2006-05-03 ~ 2022-11-30IIF 53 - Director → ME - 16
DUDLEY SUMMIT PLC
041804391 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2004-02-27 ~ 2011-09-30IIF 6 - Director → ME - 17MACROCOM (601) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents, 1 offspring)Officer2004-01-29 ~ 2005-04-29IIF 24 - Director → ME
- 18PRIZEFOCAL LIMITED - 2002-05-21C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (43 parents, 1 offspring)Officer2007-09-20 ~ 2012-10-05IIF 16 - Director → ME2013-12-05 ~ 2022-11-30IIF 60 - Director → ME
- 19EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22PRIZEDRIVE LIMITED - 2002-05-20C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (42 parents)Officer2013-11-05 ~ 2022-11-30IIF 55 - Director → ME2007-09-20 ~ 2012-10-05IIF 33 - Director → ME
- 20EP1 HOLDINGS LIMITED - 1999-09-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (46 parents, 1 offspring)Officer2007-09-20 ~ 2012-10-05IIF 11 - Director → ME2013-12-05 ~ 2022-11-30IIF 51 - Director → ME
- 21EP1 PLC - 1999-09-24C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (45 parents)Officer2013-12-05 ~ 2022-11-30IIF 49 - Director → ME2007-09-20 ~ 2012-10-05IIF 39 - Director → ME
- 22PEPPERGROVE LIMITED - 2001-01-04C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandDissolved Corporate (36 parents, 1 offspring)Officer2004-03-11 ~ 2012-10-07IIF 34 - Director → ME
- 23HEXHAM GENERAL HOSPITAL SPC LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09
Dissolved on 2019-04-19HEXHAM GENERAL HOSPITAL SPC PLC
- 2014-12-19 04130538CATALYST HEALTHCARE (HEXHAM) PLC
- 2011-07-20 04130538Suite 3 Regency House, 91 Western Road, BrightonDissolved Corporate (38 parents)Officer2004-03-11 ~ 2012-10-07IIF 44 - Director → ME - 24
MCCURRACH U.K. BROKERS LIMITED
SC144641Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer1995-07-07 ~ 1996-12-31IIF 22 - Director → ME1995-07-07 ~ 1996-12-31IIF 73 - Secretary → ME - 25MCCURRACH UK LTD. - now
MCCURRACH LIMITED
- 1999-12-06 SC039724J. M. MCCURRACH AND COMPANY LIMITED
- 1996-09-13 SC039724Exchange Tower 3rd Floor, 19 Canning Street, Edinburgh, ScotlandActive Corporate (28 parents, 6 offsprings)Officer1994-06-10 ~ 1996-12-31IIF 27 - Director → ME1995-07-07 ~ 1996-12-31IIF 67 - Secretary → ME - 26MISCO UK LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2017-10-19
Administration ended on 2021-10-26SYSTEMAX EUROPE LIMITED - 2010-12-20GLOBAL DIRECTMAIL LIMITED - 1999-07-30H.C.S. (GLOBAL) LIMITED - 1995-12-27H.C.S. (SCOTLAND) LIMITED
- 1990-06-29 SC114143Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (30 parents, 2 offsprings)Officer(before 1990-05-04) ~ 1990-06-06IIF 25 - Director → ME - 27MORAIRA INVESTMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-15
Dissolved on 2014-09-03MCCURRACH HOLDINGS LIMITED
- 2003-02-07 SC074950J M MCCURRACH (HOLDINGS) LIMITED
- 1996-09-13 SC074950Kpmg Llp, Saltire Court 20 Catsle Terrace, EdinburghDissolved Corporate (15 parents)Officer1994-06-10 ~ 1996-12-31IIF 40 - Director → ME1995-07-07 ~ 1996-12-31IIF 68 - Secretary → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-29
Dissolved on 2025-01-25HBJ 393 LIMITED - 1998-02-18Exchange Tower, 19 Canning Street, Edinburgh, United KingdomDissolved Corporate (26 parents)Officer2004-01-29 ~ 2006-05-02IIF 14 - Director → ME - 29BROOMCO (3275) LIMITED - 2003-11-053rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (33 parents, 1 offspring)Officer2004-10-31 ~ 2014-10-31IIF 13 - Director → ME2017-04-24 ~ 2022-11-30IIF 66 - Director → ME
- 303rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents)Officer2017-04-24 ~ 2022-11-30IIF 65 - Director → ME2004-10-01 ~ 2014-10-31IIF 30 - Director → ME
- 31S.T.V. SALES LIMITED - 1993-07-202 West Regent Street, Glasgow, ScotlandActive Corporate (15 parents)Officer1995-07-11 ~ 1996-12-31IIF 35 - Director → ME1995-07-11 ~ 1996-12-31IIF 71 - Secretary → ME
- 32BROOMCO (3446) LIMITED - 2004-06-29C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (32 parents, 1 offspring)Officer2004-10-31 ~ 2012-10-07IIF 36 - Director → ME2018-07-18 ~ 2022-11-30IIF 59 - Director → ME
- 33
CATALYST HEALTHCARE (LEEDS) LIMITED
- 2011-10-17 05113572BROOMCO (3467) LIMITED - 2004-07-26C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (32 parents)Officer2004-10-31 ~ 2012-10-07IIF 31 - Director → ME2018-07-18 ~ 2022-11-30IIF 50 - Director → ME - 34
ST. JAMES'S ONCOLOGY FINANCING PLC
10687398C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-07-18 ~ 2022-11-30IIF 62 - Director → ME - 35SUMMIT FINANCE (LAW) PLC - 2001-02-21SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents)Officer2004-02-16 ~ 2023-12-31IIF 1 - Director → ME
- 36
SUMMIT HEALTHCARE (DUDLEY) LIMITED
041573621 Park Row, Leeds, United KingdomActive Corporate (44 parents)Officer2004-02-27 ~ 2011-09-30IIF 5 - Director → ME - 37SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE LIMITED - 1998-05-20DUNWILCO (642) LIMITED - 1998-04-23C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-02-16 ~ 2023-12-31IIF 3 - Director → ME
- 38
SUMMIT HOLDINGS (DUDLEY) LIMITED
041573801 Park Row, Leeds, United KingdomActive Corporate (46 parents, 2 offsprings)Officer2004-02-27 ~ 2011-09-30IIF 7 - Director → ME - 39SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22SUMMIT HEALTHCARE LIMITED - 1998-04-23DUNWILCO (574) LIMITED - 1997-03-21C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (30 parents, 1 offspring)Officer2004-02-18 ~ 2023-12-31IIF 2 - Director → ME
- 40MACROCOM (602) LIMITED - 2000-08-09C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (59 parents)Officer2004-01-29 ~ 2005-04-29IIF 18 - Director → ME
- 41NUTMEGDALE LIMITED - 2007-10-01Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents, 1 offspring)Officer2008-04-18 ~ 2023-12-31IIF 64 - Director → ME
- 42REMYWAY LIMITED - 2007-10-01Tyne Tunnels, Wallsend, Tyne And WearActive Corporate (33 parents)Officer2008-04-18 ~ 2023-12-31IIF 63 - Director → ME
- 43
- 44Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-22
Dissolved on 2013-12-19UBERIOR OIL & GAS LIMITED
- 2008-04-17 SC31424110 George Street, Edinburgh, City Of EdinburghDissolved Corporate (18 parents)Officer2007-01-08 ~ 2009-10-09IIF 21 - Director → ME - 45HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03BROOMCO (1827) LIMITED - 1999-05-1025 Gresham Street, LondonActive Corporate (43 parents, 1 offspring)Officer2004-01-29 ~ 2013-10-18IIF 8 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-26
Dissolved on 2026-03-08BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19Atria One, 144 Morrison Street, EdinburghDissolved Corporate (39 parents, 2 offsprings)Officer2004-01-29 ~ 2013-10-18IIF 9 - Director → ME - 47WALNUTBASE LIMITED - 1998-12-16C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (71 parents, 1 offspring)Officer2018-07-18 ~ 2022-11-30IIF 56 - Director → ME2004-03-11 ~ 2012-10-07IIF 12 - Director → ME
- 48WALNUTPLACE PLC - 1998-12-15C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, EnglandActive Corporate (70 parents)Officer2004-03-11 ~ 2012-10-07IIF 41 - Director → ME2018-07-18 ~ 2022-11-30IIF 58 - Director → ME
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