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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

Tennant, Andrew Leslie

    Related profiles found in government register
  • Tennant, Andrew Leslie
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • New Uberior House, 11 Earl Grey Street, Edinburgh, Midlothian, EH3 9BN, Scotland

      IIF 1
  • Tennant, Andrew Leslie
    British asset manager born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tyne Tunnels, Wallsend, Tyne And Wear, NE28 0PD, United Kingdom

      IIF 2 IIF 3
  • Tennant, Andrew Leslie
    British banker born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tennant, Andrew Leslie
    British chartered accountant born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 36
  • Tennant, Andrew Leslie
    British director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tennant, Andrew Leslie
    British group commercial director born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 61 IIF 62 IIF 63
  • Tennant, Andrew Leslie
    British senior investment manager born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 24, Thorne Road, Bears Den, Glasgow, Scotland, G61 4BS, Scotland

      IIF 64
  • Tennant, Andrew Leslie
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • 40, Princes Street, Edinburgh, EH2 2BY, Scotland

      IIF 65 IIF 66
  • Tennant, Andrew Leslie
    British

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 67 IIF 68
  • Tennant, Andrew Leslie
    British director

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 69 IIF 70
  • Tennant, Andrew Leslie

    Registered addresses and corresponding companies

    • Rowardennan, 5 Campbell Drive, Bearsden, Glasgow, Strathclyde, G61 4NF

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 48
  • 1
    MACROCOM (517) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 18 - Director → ME
  • 2
    MACROCOM (516) LIMITED - 1998-12-09
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 23 - Director → ME
  • 3
    BROKERS U.K. LIMITED - 2015-06-30
    C/o Mccurrach Uk Limited, 74 Waterloo Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    1995-07-07 ~ 1996-12-31
    IIF 41 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 70 - Secretary → ME
  • 4
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2008-07-17 ~ 2022-12-30
    IIF 64 - Director → ME
  • 5
    BOSEMP GP LIMITED - 2014-11-24
    UBERIOR ISAF CIP GP LIMITED - 2011-09-26
    1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-10-04 ~ 2022-12-30
    IIF 6 - Director → ME
  • 6
    BOS INFRASTRUCTURE LIMITED - 2014-09-25
    280 Bishopsgate, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-08-12 ~ 2022-12-30
    IIF 30 - Director → ME
  • 7
    2 West Regent Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,000 GBP2018-06-30
    Officer
    1994-06-10 ~ 1996-12-31
    IIF 62 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 68 - Secretary → ME
  • 8
    CATALYST HEALTHCARE (BURNLEY) HOLDINGS LIMITED - 2011-07-21
    BROOMCO (3193) LIMITED - 2003-07-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 44 - Director → ME
    2004-01-20 ~ 2012-10-07
    IIF 24 - Director → ME
  • 9
    CATALYST HEALTHCARE (BURNLEY) LIMITED - 2011-07-20
    CATALYST HEALTHCARE ONE LIMITED - 2001-01-29
    CATALYST HEALTHCARE (GLOUCESTER) LIMITED - 2001-01-23
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 47 - Director → ME
    2004-01-20 ~ 2012-10-07
    IIF 16 - Director → ME
  • 10
    CATALYST HEALTHCARE (CALDERDALE) HOLDINGS LIMITED - 2011-11-17
    STARNGLADE LIMITED - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 43 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 51 - Director → ME
  • 11
    CATALYST HEALTHCARE (CALDERDALE) LIMITED - 2011-10-17
    OXENGRANGE PLC - 1998-07-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 40 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 45 - Director → ME
  • 12
    SPIREVALE PLC - 2003-10-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 59 - Director → ME
    2004-10-01 ~ 2014-10-31
    IIF 19 - Director → ME
  • 13
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 46 - Director → ME
    2017-04-24 ~ 2017-04-24
    IIF 52 - Director → ME
    2004-10-01 ~ 2014-10-31
    IIF 21 - Director → ME
  • 14
    NEONBRIGHT LIMITED - 2003-06-30
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (6 parents)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 55 - Director → ME
    2004-10-01 ~ 2014-10-31
    IIF 33 - Director → ME
  • 15
    CATALYST INVESTMENT HOLDINGS LIMITED - 2011-07-21
    HACKREMCO (NO. 2300) LIMITED - 2005-12-02
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2006-05-03 ~ 2022-11-30
    IIF 35 - Director → ME
  • 16
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2025-03-31
    Officer
    2004-02-27 ~ 2011-09-30
    IIF 8 - Director → ME
  • 17
    MACROCOM (601) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    83,395 GBP2025-03-31
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 22 - Director → ME
  • 18
    PRIZEFOCAL LIMITED - 2002-05-21
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2022-11-30
    IIF 58 - Director → ME
    2007-09-20 ~ 2012-10-05
    IIF 15 - Director → ME
  • 19
    EXCHEQUER PARTNERSHIP (NO.2) LIMITED - 2002-11-22
    PRIZEDRIVE LIMITED - 2002-05-20
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2013-11-05 ~ 2022-11-30
    IIF 53 - Director → ME
    2007-09-20 ~ 2012-10-05
    IIF 27 - Director → ME
  • 20
    EP1 HOLDINGS LIMITED - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2013-12-05 ~ 2022-11-30
    IIF 50 - Director → ME
    2007-09-20 ~ 2012-10-05
    IIF 11 - Director → ME
  • 21
    EP1 PLC - 1999-09-24
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2013-12-05 ~ 2022-11-30
    IIF 48 - Director → ME
    2007-09-20 ~ 2012-10-05
    IIF 31 - Director → ME
  • 22
    CATALYST HEALTHCARE (HEXHAM) HOLDINGS LIMITED - 2011-07-21
    PEPPERGROVE LIMITED - 2001-01-04
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 28 - Director → ME
  • 23
    HEXHAM GENERAL HOSPITAL SPC PLC - 2014-12-19
    CATALYST HEALTHCARE (HEXHAM) PLC - 2011-07-20
    Suite 3 Regency House, 91 Western Road, Brighton
    Dissolved Corporate (5 parents)
    Officer
    2004-03-11 ~ 2012-10-07
    IIF 34 - Director → ME
  • 24
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1995-07-07 ~ 1996-12-31
    IIF 39 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 73 - Secretary → ME
  • 25
    MCCURRACH LIMITED - 1999-12-06
    J. M. MCCURRACH AND COMPANY LIMITED - 1996-09-13
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1994-06-10 ~ 1996-12-31
    IIF 61 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 71 - Secretary → ME
  • 26
    SYSTEMAX EUROPE LIMITED - 2010-12-20
    GLOBAL DIRECTMAIL LIMITED - 1999-07-30
    H.C.S. (GLOBAL) LIMITED - 1995-12-27
    H.C.S. (SCOTLAND) LIMITED - 1990-06-29
    Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1990-06-06
    IIF 36 - Director → ME
  • 27
    MCCURRACH HOLDINGS LIMITED - 2003-02-07
    J M MCCURRACH (HOLDINGS) LIMITED - 1996-09-13
    Kpmg Llp, Saltire Court 20 Catsle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1994-06-10 ~ 1996-12-31
    IIF 63 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 67 - Secretary → ME
  • 28
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-01-29 ~ 2006-05-02
    IIF 14 - Director → ME
  • 29
    CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED - 2011-01-24
    BROOMCO (3275) LIMITED - 2003-11-05
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 66 - Director → ME
    2004-10-31 ~ 2014-10-31
    IIF 13 - Director → ME
  • 30
    CATALYST HEALTHCARE (ROEHAMPTON) LIMITED - 2011-01-17
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (8 parents)
    Officer
    2017-04-24 ~ 2022-11-30
    IIF 65 - Director → ME
    2004-10-01 ~ 2014-10-31
    IIF 25 - Director → ME
  • 31
    S.T.V. SALES LIMITED - 1993-07-20
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1995-07-11 ~ 1996-12-31
    IIF 42 - Director → ME
    1995-07-11 ~ 1996-12-31
    IIF 72 - Secretary → ME
  • 32
    CATALYST HEALTHCARE (LEEDS) HOLDINGS LIMITED - 2011-11-17
    BROOMCO (3446) LIMITED - 2004-06-29
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-10-31 ~ 2012-10-07
    IIF 29 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 57 - Director → ME
  • 33
    CATALYST HEALTHCARE (LEEDS) LIMITED - 2011-10-17
    BROOMCO (3467) LIMITED - 2004-07-26
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (7 parents)
    Officer
    2004-10-31 ~ 2012-10-07
    IIF 26 - Director → ME
    2018-07-18 ~ 2022-11-30
    IIF 49 - Director → ME
  • 34
    C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 60 - Director → ME
  • 35
    SUMMIT FINANCE (LAW) PLC - 2001-02-21
    SUMMIT HEALTHCARE FINANCE PLC - 1998-05-20
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2025-03-31
    Officer
    2004-02-16 ~ 2023-12-31
    IIF 37 - Director → ME
  • 36
    1 Park Row, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -28,000 GBP2024-03-31
    Officer
    2004-02-27 ~ 2011-09-30
    IIF 7 - Director → ME
  • 37
    SUMMIT HEALTHCARE (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE LIMITED - 1998-05-20
    DUNWILCO (642) LIMITED - 1998-04-23
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    20,481,385 GBP2024-03-31
    Officer
    2004-02-16 ~ 2023-12-31
    IIF 5 - Director → ME
  • 38
    1 Park Row, Leeds, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-02-27 ~ 2011-09-30
    IIF 9 - Director → ME
  • 39
    SUMMIT HOLDINGS (LAW) LIMITED - 2001-02-21
    SUMMIT HEALTHCARE HOLDINGS LIMITED - 1998-05-22
    SUMMIT HEALTHCARE LIMITED - 1998-04-23
    DUNWILCO (574) LIMITED - 1997-03-21
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    3,340,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-02-18 ~ 2023-12-31
    IIF 4 - Director → ME
  • 40
    MACROCOM (602) LIMITED - 2000-08-09
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    20,956,021 GBP2025-03-31
    Officer
    2004-01-29 ~ 2005-04-29
    IIF 17 - Director → ME
  • 41
    NUTMEGDALE LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-04-18 ~ 2023-12-31
    IIF 3 - Director → ME
  • 42
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (6 parents)
    Officer
    2008-04-18 ~ 2023-12-31
    IIF 2 - Director → ME
  • 43
    2 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    1995-07-07 ~ 1996-12-31
    IIF 38 - Director → ME
    1995-07-07 ~ 1996-12-31
    IIF 69 - Secretary → ME
  • 44
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-08 ~ 2009-10-09
    IIF 20 - Director → ME
  • 45
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Active Corporate (4 parents)
    Officer
    2004-01-29 ~ 2013-10-18
    IIF 10 - Director → ME
  • 46
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (3 parents)
    Officer
    2004-01-29 ~ 2013-10-18
    IIF 1 - Director → ME
  • 47
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 54 - Director → ME
    2004-03-11 ~ 2012-10-07
    IIF 12 - Director → ME
  • 48
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Active Corporate (10 parents)
    Officer
    2018-07-18 ~ 2022-11-30
    IIF 56 - Director → ME
    2004-03-11 ~ 2012-10-07
    IIF 32 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.