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

    • Lindores House, Cupar, Fife, KY14 6JD

      IIF 7 IIF 8

    • 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

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

      IIF 26

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

      IIF 27
  • Turcan, Robert Cheyne

    Registered addresses and corresponding companies

    • 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
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    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
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    77,363 GBP2023-04-30
    Officer
    2012-12-06 ~ now
    IIF 4 - director → ME
    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
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2010-08-10 ~ 2015-11-12
    IIF 25 - director → ME
  • 2
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-05-04 ~ 2014-01-01
    IIF 8 - director → ME
  • 3
    TURCAN CONNELL SHELFCO NO.3 LIMITED - 2013-03-13
    The Estate Office, Glenogil, By Forfar, Angus
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -17,629,445 GBP2024-03-31
    Officer
    2013-03-28 ~ 2015-06-04
    IIF 1 - director → ME
  • 4
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Person with significant control
    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
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2000-07-20 ~ 2013-03-28
    IIF 14 - director → ME
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (21 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2000-07-20 ~ 2013-03-28
    IIF 12 - director → ME
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (7 parents)
    Officer
    2000-07-31 ~ 2013-03-28
    IIF 15 - director → ME
  • 8
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1998-11-11 ~ 2013-03-28
    IIF 16 - director → ME
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 29 offsprings)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2012-10-10 ~ 2013-03-28
    IIF 5 - director → ME
  • 10
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 18 - director → ME
  • 11
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 22 - director → ME
  • 12
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 19 - director → ME
  • 13
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 17 - director → ME
  • 14
    6th Floor 17a, Curzon Street, London, England
    Corporate (27 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-04-01 ~ 2013-03-28
    IIF 10 - director → ME
  • 15
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    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
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    1997-01-30 ~ 2013-03-28
    IIF 24 - director → ME
  • 17
    TC NOMINEES (NO. 6) LIMITED - 2016-02-10
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-06-27 ~ 2013-03-28
    IIF 9 - director → ME
  • 18
    55 Bishopsgate, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    2012-03-28 ~ 2013-03-28
    IIF 6 - director → ME
  • 19
    Abercairny Estates Office, Abercairny, Crieff, Perthshire
    Corporate (5 parents)
    Equity (Company account)
    5,563,307 GBP2024-03-31
    Officer
    1990-12-03 ~ 2019-06-18
    IIF 11 - director → ME
  • 20
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    1,267,136 GBP2023-09-30
    Officer
    1998-09-01 ~ 1998-09-30
    IIF 7 - director → ME
  • 21
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (12 parents)
    Officer
    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
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (11 parents)
    Officer
    1998-02-10 ~ 2013-03-28
    IIF 23 - director → ME
  • 23
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (27 parents, 23 offsprings)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    ~ 2013-03-28
    IIF 20 - director → ME
  • 24
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-01 ~ 2013-03-28
    IIF 2 - director → ME
  • 25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (3 parents)
    Officer
    ~ 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.