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

Tennent, William

    Related profiles found in government register
  • Tennent, William
    British non-executive director born in June 1956

    Registered addresses and corresponding companies
    • 22 Westhall Crescent, Cairneyhill, Dunfermline, Fife, KY12 8FQ

      IIF 1
  • Tennant, William
    British director born in June 1956

    Registered addresses and corresponding companies
    • 22 Westhall Crescent, Cairney Hall, Fife, KY12 8FQ

      IIF 2 IIF 3
  • Tennant, William
    British company director born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Muirside Road, Cairneyhill, Dunfermline, KY12 8XB, Scotland

      IIF 4 IIF 5 IIF 6
  • Mr William Tennant
    British born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Muirside Road, Cairneyhill, Dunfermline, KY12 8XB, Scotland

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    13-15 Morningside Drive, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2022-06-22 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 8 - Has significant influence or controlOE
  • 2
    13-15 Morningside Drive, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2022-06-22 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 9 - Has significant influence or controlOE
  • 3
    13-15 Morningside Drive, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2022-06-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-22 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 3
  • 1
    PATHBRICK LIMITED - 2001-10-02
    4th Floor Highbank House, Exchange Street, Stockport, England
    Dissolved corporate (3 parents)
    Officer
    2002-07-03 ~ 2005-04-07
    IIF 3 - director → ME
  • 2
    BITS & PCS (UK) LIMITED - 2000-11-22
    Unit 3 Logie Court, Stirling University Innovation Park, Stirling
    Dissolved corporate (1 parent)
    Officer
    2000-06-19 ~ 2006-07-31
    IIF 1 - director → ME
  • 3
    PAYZONE UK LIMITED - 2019-12-18
    ALPHYRA UK LIMITED - 2007-12-05
    TARGETED TRANSACTION MANAGED SERVICES LIMITED - 2001-05-09
    4th Floor Highbank House, Exchange Street, Stockport, England
    Corporate (4 parents)
    Officer
    2002-07-03 ~ 2005-04-07
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.