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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

Turcan, Robert Cheyne

    Related profiles found in government register
  • Turcan, Robert Cheyne
    British director born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turcan, Robert Cheyne
    British solicitor born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lindores House, Cupar, Fife, KY14 6JD

      IIF 7 IIF 8

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 9 IIF 10
  • Turcan, Robert Cheyne
    British writer to the signet born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Robert Cheyne Turcan
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 26

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 27
  • Turcan, Robert Cheyne

    Registered addresses and corresponding companies

    • icon of address C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian, Union Row, Aberdeen, AB10 1SA

      IIF 28
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 26 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    icon of address C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (4 parents)
    Equity (Company account)
    77,363 GBP2023-04-30
    Officer
    icon of calendar 2012-12-06 ~ now
    IIF 4 - Director → ME
    icon of calendar 2020-04-30 ~ now
    IIF 28 - Secretary → ME
Ceased 25
  • 1
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    icon of address Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2010-08-10 ~ 2015-11-12
    IIF 25 - Director → ME
  • 2
    icon of address 5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-05-04 ~ 2014-01-01
    IIF 8 - Director → ME
  • 3
    TURCAN CONNELL SHELFCO NO.3 LIMITED - 2013-03-13
    icon of address The Estate Office, Glenogil, By Forfar, Angus
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,629,445 GBP2024-03-31
    Officer
    icon of calendar 2013-03-28 ~ 2015-06-04
    IIF 1 - Director → ME
  • 4
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-01-11 ~ 2019-11-28
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
  • 5
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (25 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2000-07-20 ~ 2013-03-28
    IIF 14 - Director → ME
  • 6
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2000-07-20 ~ 2013-03-28
    IIF 12 - Director → ME
  • 7
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (7 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2013-03-28
    IIF 15 - Director → ME
  • 8
    LANDETA LIMITED - 1998-10-28
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1998-11-11 ~ 2013-03-28
    IIF 16 - Director → ME
  • 9
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2012-10-10 ~ 2013-03-28
    IIF 5 - Director → ME
  • 10
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 1997-07-23 ~ 2013-03-28
    IIF 18 - Director → ME
  • 11
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 1997-07-23 ~ 2013-03-28
    IIF 22 - Director → ME
  • 12
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 1997-07-23 ~ 2013-03-28
    IIF 19 - Director → ME
  • 13
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1997-07-23 ~ 2013-03-28
    IIF 17 - Director → ME
  • 14
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2012-04-01 ~ 2013-03-28
    IIF 10 - Director → ME
  • 15
    icon of address Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2012-06-14 ~ 2013-03-28
    IIF 3 - Director → ME
  • 16
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    icon of address Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    icon of calendar 1997-01-30 ~ 2013-03-28
    IIF 24 - Director → ME
  • 17
    TC NOMINEES (NO. 6) LIMITED - 2016-02-10
    icon of address Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-06-27 ~ 2013-03-28
    IIF 9 - Director → ME
  • 18
    icon of address 55 Bishopsgate, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2012-03-28 ~ 2013-03-28
    IIF 6 - Director → ME
  • 19
    icon of address Abercairny Estates Office, Abercairny, Crieff, Perthshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,563,307 GBP2024-03-31
    Officer
    icon of calendar 1990-12-03 ~ 2019-06-18
    IIF 11 - Director → ME
  • 20
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1,267,136 GBP2024-09-30
    Officer
    icon of calendar 1998-09-01 ~ 1998-09-30
    IIF 7 - Director → ME
  • 21
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    icon of calendar 2003-05-13 ~ 2013-03-28
    IIF 21 - Director → ME
  • 22
    W. & J. BURNESS (PEP NOMINEES) LIMITED - 1997-12-03
    W & J BURNESS (NOMINEES) LIMITED - 1987-01-30
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    icon of calendar 1998-02-10 ~ 2013-03-28
    IIF 23 - Director → ME
  • 23
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar ~ 2013-03-28
    IIF 20 - Director → ME
  • 24
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2012-05-01 ~ 2013-03-28
    IIF 2 - Director → ME
  • 25
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-08-15
    IIF 13 - Director → ME

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