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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

Mr Robert Cheyne Turcan

    Related profiles found in government register
  • 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 1
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 2
  • Turcan, Robert Cheyne
    British born in May 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 30
child relation
Offspring entities and appointments 28
  • 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 23 - Director → ME
  • 2
    EXECUTIVE PROTECTION (SCOTLAND) LIMITED
    SC261776
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2004-01-12 ~ dissolved
    IIF 13 - Director → ME
  • 3
    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 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
  • 4
    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 24 - Director → ME
  • 5
    NOMINA NO 517 LLP
    OC347900 OC347769... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-01-11 ~ 2019-11-28
    IIF 2 - Right to surplus assets - 75% or more OE
    IIF 2 - Right to appoint or remove members OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 6
    PRINCES EXCHANGE (NOMINEES) LIMITED
    SC209311
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (46 parents)
    Officer
    2000-07-20 ~ 2013-03-28
    IIF 6 - Director → ME
  • 7
    PRINCES EXCHANGE (TRUSTEES) LIMITED
    SC209312
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (48 parents)
    Officer
    2000-07-20 ~ 2013-03-28
    IIF 4 - Director → ME
  • 8
    PRINCES EXCHANGE FOUNDATION
    SC209552
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents)
    Officer
    2000-07-31 ~ 2013-03-28
    IIF 7 - Director → ME
  • 9
    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 8 - Director → ME
  • 10
    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 28 - Director → ME
  • 11
    TC NOMINEES (NO. 2) LIMITED
    SC177486 SC177485... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 12 - Director → ME
  • 12
    TC NOMINEES (NO. 3) LIMITED
    SC177485 SC177487... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 17 - Director → ME
  • 13
    TC NOMINEES (NO. 4) LIMITED
    SC177487 SC177485... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 14 - Director → ME
  • 14
    TC NOMINEES (NO. 5) LIMITED
    SC177488 SC177485... (more)
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (47 parents)
    Officer
    1997-07-23 ~ 2013-03-28
    IIF 10 - Director → ME
  • 15
    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 22 - Director → ME
  • 16
    TC TRUSTEES LIMITED
    SC407382
    Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (39 parents, 75 offsprings)
    Officer
    2012-06-14 ~ 2013-03-28
    IIF 26 - Director → ME
  • 17
    TCAM NOMINEES (NO. 1) LIMITED - now
    TC NOMINEES (NO.1) LIMITED
    - 2016-02-10 SC170830 SC427156... (more)
    DUNDAS & WILSON (NOMINEES) LIMITED
    - 1997-07-11 SC170830
    DUNWILCO (559) LIMITED
    - 1997-02-07 SC170830 SC170524... (more)
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (37 parents)
    Officer
    1997-01-30 ~ 2013-03-28
    IIF 21 - Director → ME
  • 18
    TCAM NOMINEES (NO. 6) LIMITED - now
    TC NOMINEES (NO. 6) LIMITED
    - 2016-02-10 SC427156 SC177486... (more)
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (14 parents)
    Officer
    2012-06-27 ~ 2013-03-28
    IIF 20 - Director → ME
  • 19
    TCAM NOMINEES LIMITED
    07938332
    55 Bishopsgate, London, England
    Dissolved Corporate (13 parents)
    Officer
    2012-03-28 ~ 2013-03-28
    IIF 29 - Director → ME
  • 20
    THE ABERCAIRNY ESTATES LIMITED
    SC012965
    Abercairny Estates Office, Abercairny, Crieff, Perthshire
    Active Corporate (12 parents)
    Officer
    1990-12-03 ~ 2019-06-18
    IIF 3 - Director → ME
  • 21
    THE FIFE FOXHOUNDS LIMITED
    SC061064
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-17 during the appointment or period of control
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Liquidation Corporate (13 parents)
    Officer
    2012-12-06 ~ now
    IIF 27 - Director → ME
    2020-04-30 ~ now
    IIF 30 - Secretary → ME
  • 22
    THE TUITEAM COMPANY LIMITED
    SC189123
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (10 parents)
    Officer
    1998-09-01 ~ 1998-09-30
    IIF 9 - Director → ME
  • 23
    TURCAN CONNELL (ISA NOMINEES) LIMITED
    SC249304
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2003-05-13 ~ 2013-03-28
    IIF 16 - Director → ME
  • 24
    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 18 - Director → ME
  • 25
    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, 47 offsprings)
    Officer
    (before 1989-01-06) ~ 2013-03-28
    IIF 15 - Director → ME
  • 26
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2012-05-01 ~ 2013-03-28
    IIF 25 - Director → ME
  • 27
    TURCAN CONNELL EXECUTIVE PROTECTION LIMITED
    SC261772
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (20 parents, 205 offsprings)
    Officer
    2004-01-12 ~ dissolved
    IIF 11 - Director → ME
  • 28
    TWENTY-EIGHT NOMINEES LIMITED
    SC043232
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (19 parents)
    Officer
    (before 1989-01-06) ~ 1997-08-15
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.