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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turcan, Robert Cheyne

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 1
  • 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 26
  • 1
    7IM FINANCIAL SOLUTIONS LIMITED - now
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD
    - 2015-11-13 SC383455
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2010-08-10 ~ 2015-11-12
    IIF 25 - Director → ME
  • 2
    FAWN WOOD DEVELOPMENTS LIMITED
    SC267353
    5th Floor, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ 2014-01-01
    IIF 8 - Director → ME
    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
  • 3
    GLENOGIL LIMITED
    - now SC442619
    TURCAN CONNELL SHELFCO NO.3 LIMITED - 2013-03-13
    The Estate Office, Glenogil, By Forfar, Angus
    Active Corporate (7 parents, 1 offspring)
    Officer
    2013-03-28 ~ 2015-06-04
    IIF 2 - Director → ME
  • 4
    NOMINA NO 517 LLP
    OC347900 OC348010... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-11 ~ 2019-11-28
    IIF 27 - Right to surplus assets - 75% or more → OE
    IIF 27 - Right to appoint or remove members → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 5
    PRINCES EXCHANGE (NOMINEES) LIMITED
    SC209311
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (46 parents)
    Officer
    2000-07-20 ~ 2013-03-28
    IIF 14 - Director → ME
  • 6
    PRINCES EXCHANGE (TRUSTEES) LIMITED
    SC209312
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (48 parents)
    Officer
    2000-07-20 ~ 2013-03-28
    IIF 12 - Director → ME
  • 7
    PRINCES EXCHANGE FOUNDATION
    SC209552
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2000-07-31 ~ 2013-03-28
    IIF 15 - Director → ME
  • 8
    PROSPERO TRUSTEES LIMITED
    - now 03633107
    LANDETA LIMITED - 1998-10-28
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (50 parents)
    Officer
    1998-11-11 ~ 2013-03-28
    IIF 16 - Director → ME
  • 9
    TC DIRECTORS LIMITED
    SC434466
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (39 parents, 32 offsprings)
    Officer
    2012-10-10 ~ 2013-03-28
    IIF 5 - Director → ME
  • 10
    TC NOMINEES (NO. 2) LIMITED
    SC177486 SC177485... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 18 - Director → ME
  • 11
    TC NOMINEES (NO. 3) LIMITED
    SC177485 SC177486... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 22 - Director → ME
  • 12
    TC NOMINEES (NO. 4) LIMITED
    SC177487 SC427156... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 19 - Director → ME
  • 13
    TC NOMINEES (NO. 5) LIMITED
    SC177488 SC177487... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (48 parents)
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 17 - Director → ME
  • 14
    TC TRUSTCO LIMITED
    07937936
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2012-04-01 ~ 2013-03-28
    IIF 10 - Director → ME
  • 15
    TC TRUSTEES LIMITED
    SC407382
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (39 parents, 73 offsprings)
    Officer
    2012-06-14 ~ 2013-03-28
    IIF 4 - Director → ME
  • 16
    TCAM NOMINEES (NO. 1) LIMITED - now
    TC NOMINEES (NO.1) LIMITED
    - 2016-02-10 SC170830 SC177486... (more)
    DUNDAS & WILSON (NOMINEES) LIMITED
    - 1997-07-11 SC170830
    DUNWILCO (559) LIMITED
    - 1997-02-07 SC170830 SC141822... (more)
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (37 parents)
    Officer
    1997-01-30 ~ 2013-03-28
    IIF 24 - Director → ME
  • 17
    TCAM NOMINEES (NO. 6) LIMITED - now
    TC NOMINEES (NO. 6) LIMITED
    - 2016-02-10 SC427156 SC177485... (more)
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-06-27 ~ 2013-03-28
    IIF 9 - Director → ME
  • 18
    TCAM NOMINEES LIMITED
    07938332
    55 Bishopsgate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-28 ~ 2013-03-28
    IIF 6 - Director → ME
  • 19
    THE ABERCAIRNY ESTATES LIMITED
    SC012965
    Abercairny Estates Office, Abercairny, Crieff, Perthshire
    Active Corporate (12 parents)
    Officer
    1990-12-03 ~ 2019-06-18
    IIF 11 - Director → ME
  • 20
    THE FIFE FOXHOUNDS LIMITED
    SC061064
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (12 parents)
    Officer
    2012-12-06 ~ now
    IIF 1 - Director → ME
    2020-04-30 ~ now
    IIF 28 - Secretary → ME
  • 21
    THE TUITEAM COMPANY LIMITED
    SC189123
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (10 parents)
    Officer
    1998-09-01 ~ 1998-09-30
    IIF 7 - Director → ME
  • 22
    TURCAN CONNELL (ISA NOMINEES) LIMITED
    SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents, 37 offsprings)
    Officer
    2003-05-13 ~ 2013-03-28
    IIF 21 - Director → ME
  • 23
    TURCAN CONNELL (PEP NOMINEES) LIMITED
    - now SC100616
    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 (55 parents)
    Officer
    1998-02-10 ~ 2013-03-28
    IIF 23 - Director → ME
  • 24
    TURCAN CONNELL (TRUSTEES) LIMITED
    - now SC030589
    DUNDAS &WILSON (TRUSTEES) LIMITED
    - 1997-08-18 SC030589
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (61 parents, 44 offsprings)
    Officer
    ~ 2013-03-28
    IIF 20 - Director → ME
  • 25
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (38 parents, 534 offsprings)
    Officer
    2012-05-01 ~ 2013-03-28
    IIF 3 - Director → ME
  • 26
    TWENTY-EIGHT NOMINEES LIMITED
    SC043232
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (18 parents)
    Officer
    ~ 1997-08-15
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.