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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 Tom Duguid

child relation
Offspring entities and appointments 49
  • 1
    ALEXANDER NOMINEES (NO.1) LIMITED
    SC433972
    Dissolved Corporate (3 parents)
    Officer
    2012-10-03 ~ dissolved
    IIF 40 - Director → ME
  • 2
    BOROUGH TRUSTEE NO1 LIMITED
    SC465374 SC499573... (more)
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ now
    IIF 44 - Director → ME
  • 3
    BOROUGH TRUSTEE NO2 LIMITED
    SC465376 SC487841... (more)
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ now
    IIF 56 - Director → ME
  • 4
    BOROUGH TRUSTEE NO3 LIMITED
    SC487841 SC499573... (more)
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ now
    IIF 57 - Director → ME
  • 5
    BOROUGH TRUSTEE NO4 LIMITED
    SC499573 SC487841... (more)
    Active Corporate (36 parents)
    Officer
    2015-06-30 ~ now
    IIF 51 - Director → ME
  • 6
    CARDRONA COMPANY
    SC515116
    Active Corporate (9 parents)
    Officer
    2015-09-08 ~ 2015-12-31
    IIF 32 - Director → ME
  • 7
    CARDRONA FOUNDATION
    09934982
    Active Corporate (4 parents)
    Officer
    2016-01-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    COPPERWOLF LIMITED
    SC492663
    Dissolved Corporate (1 parent)
    Officer
    2014-12-03 ~ dissolved
    IIF 37 - Director → ME
  • 9
    CRERAR TRUSTEE COMPANY 1 LIMITED
    SC707749 SC707750
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-08-26 ~ 2021-08-31
    IIF 16 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-05-04
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    CRERAR TRUSTEE COMPANY 2 LIMITED
    SC707750 SC707749
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-08-26 ~ 2021-08-31
    IIF 17 - Director → ME
    Person with significant control
    2021-08-26 ~ 2022-05-05
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    DALMAHOY TRUSTEES LIMITED
    SC753181
    Active Corporate (4 parents)
    Officer
    2022-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DK TRUST INVESTMENTS
    13088212
    Active Corporate (5 parents)
    Officer
    2020-12-17 ~ 2021-01-27
    IIF 59 - Director → ME
    Person with significant control
    2020-12-17 ~ 2021-01-27
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    EDINBURGH INTERNATIONAL CULTURE SUMMIT FOUNDATION
    - now SC474473
    EDINBURGH INTERNATIONAL CULTURE SUMMIT
    - 2015-06-02 SC474473
    Active Corporate (19 parents)
    Officer
    2014-10-21 ~ 2026-04-04
    IIF 63 - Secretary → ME
  • 14
    FAMILY OFFICE (SCOTLAND) LIMITED
    SC224077
    Active Corporate (32 parents)
    Officer
    2026-03-10 ~ now
    IIF 27 - Director → ME
  • 15
    HADDINGTON TRUSTEES LIMITED
    SC591349
    Active Corporate (10 parents)
    Officer
    2020-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2020-03-21 ~ 2023-01-26
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    HDH 2016 LIMITED
    SC551008
    Liquidation Corporate (9 parents)
    Officer
    2016-11-23 ~ 2016-12-13
    IIF 53 - Director → ME
  • 17
    HILL FAMILY TRUSTEES LIMITED
    - now SC430244
    ALEXANDER NOMINEES LIMITED
    - 2012-10-03 SC430244
    HILL FAMILY TRUSTEES LIMITED
    - 2012-09-28 SC430244
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2012-09-27 ~ 2016-03-03
    IIF 31 - Director → ME
    2012-08-13 ~ 2012-09-04
    IIF 33 - Director → ME
  • 18
    INTERNATIONAL MUSIC AND PERFORMING ARTS CHARITABLE TRUST SCOTLAND - now
    INTERNATIONAL MUSIC AND PERFORMING ARTS LIMITED
    - 2017-01-05 SC531695
    Active Corporate (26 parents, 1 offspring)
    Officer
    2016-04-05 ~ 2016-04-05
    IIF 49 - Director → ME
  • 19
    JACK PROPERTY INVESTMENTS LIMITED - now
    KING BIRKINS PROPERTIES LIMITED
    - 2022-09-28 SC578778
    TCKBP 2017 LIMITED
    - 2017-10-18 SC578778
    Active Corporate (8 parents)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 46 - Director → ME
  • 20
    KESATIC INVESTMENT COMPANY - now
    KESATIC INVESTMENT COMPANY LIMITED - 2021-08-16
    SIC 2021 LIMITED
    - 2021-08-16 13498495
    KESATIC INVESTMENT COMPANY LIMITED LIMITED - 2021-08-16
    KESATIC INVESTMENT COMPANY - 2021-08-16
    Active Corporate (3 parents)
    Officer
    2021-07-07 ~ 2021-07-08
    IIF 62 - Director → ME
    Person with significant control
    2021-07-07 ~ 2021-07-08
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 21
    LECGNH HOLDCO LIMITED
    SC680053
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 22
    LOTHIAN TRUSTEES (1) LIMITED
    - now SC860466 SC865472... (more)
    LOTHIAN TRUSTEES LIMITED
    - 2025-10-07 SC860466 SC865472... (more)
    Active Corporate (6 parents)
    Officer
    2025-08-27 ~ 2025-11-10
    IIF 18 - Director → ME
    Person with significant control
    2025-08-27 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    LOTHIAN TRUSTEES (2) LIMITED
    SC865469 SC865471... (more)
    Active Corporate (6 parents)
    Officer
    2025-10-07 ~ 2025-11-10
    IIF 23 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 24
    LOTHIAN TRUSTEES (3) LIMITED
    SC865471 SC860466... (more)
    Active Corporate (6 parents)
    Officer
    2025-10-07 ~ 2025-11-10
    IIF 22 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 25
    LOTHIAN TRUSTEES (4) LIMITED
    SC865472 SC865471... (more)
    Active Corporate (6 parents)
    Officer
    2025-10-07 ~ 2025-11-10
    IIF 20 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 26
    MERKLAND FAMILY TRUSTEES LIMITED
    SC688889 SC734202
    Active Corporate (6 parents)
    Officer
    2021-02-11 ~ 2022-05-31
    IIF 28 - Director → ME
    Person with significant control
    2021-02-11 ~ 2022-05-31
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 27
    MGPL (TC) LIMITED
    - now SC434308
    MOONGATE PROPERTY LIMITED
    - 2012-10-19 SC434308 08261001
    Dissolved Corporate (3 parents)
    Officer
    2012-10-08 ~ dissolved
    IIF 38 - Director → ME
  • 28
    MOONGATE PROPERTY LIMITED
    08261001 SC434308
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 42 - Director → ME
  • 29
    MURRAY CAPITAL HOLDINGS LIMITED
    - now SC685454
    MC NEWCO LIMITED
    - 2021-02-25 SC685454
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-01-11 ~ 2021-02-26
    IIF 29 - Director → ME
    Person with significant control
    2021-01-11 ~ 2021-03-01
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 30
    PRINCES EXCHANGE (NOMINEES) LIMITED
    SC209311
    Active Corporate (46 parents)
    Officer
    2012-04-01 ~ now
    IIF 50 - Director → ME
  • 31
    PRINCES EXCHANGE (TRUSTEES) LIMITED
    SC209312
    Active Corporate (48 parents)
    Officer
    2012-04-01 ~ now
    IIF 52 - Director → ME
  • 32
    PRINCES EXCHANGE FOUNDATION
    SC209552
    Active Corporate (14 parents)
    Officer
    2019-09-11 ~ now
    IIF 30 - Director → ME
  • 33
    PROSPERO NOMINEES LIMITED
    07938446
    Active Corporate (37 parents)
    Officer
    2015-06-30 ~ now
    IIF 41 - Director → ME
  • 34
    PROSPERO TRUSTEES LIMITED
    - now 03633107
    LANDETA LIMITED - 1998-10-28
    Active Corporate (50 parents)
    Officer
    2012-04-01 ~ now
    IIF 45 - Director → ME
  • 35
    RESILIENT SCOTLAND LTD
    SC411661
    Dissolved Corporate (29 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 58 - Director → ME
  • 36
    TC DIRECTORS LIMITED
    SC434466
    Active Corporate (39 parents, 32 offsprings)
    Officer
    2012-10-10 ~ now
    IIF 48 - Director → ME
  • 37
    TC FAMILY OFFICE LIMITED
    SC224076
    Active Corporate (31 parents)
    Officer
    2026-03-10 ~ now
    IIF 34 - Director → ME
  • 38
    TC NOMINEES (NO. 2) LIMITED
    SC177486 SC177485... (more)
    Active Corporate (47 parents)
    Officer
    2026-03-10 ~ now
    IIF 21 - Director → ME
  • 39
    TC NOMINEES (NO. 3) LIMITED
    SC177485 SC177487... (more)
    Active Corporate (47 parents)
    Officer
    2026-03-10 ~ now
    IIF 25 - Director → ME
  • 40
    TC NOMINEES (NO. 4) LIMITED
    SC177487 SC177485... (more)
    Active Corporate (47 parents)
    Officer
    2026-03-10 ~ now
    IIF 19 - Director → ME
  • 41
    TC NOMINEES (NO. 5) LIMITED
    SC177488 SC177485... (more)
    Active Corporate (47 parents)
    Officer
    2026-03-10 ~ now
    IIF 24 - Director → ME
  • 42
    TC TRUSTCO (NO 2) LIMITED
    13295869
    Active Corporate (29 parents)
    Officer
    2021-03-26 ~ now
    IIF 60 - Director → ME
  • 43
    TC TRUSTCO LIMITED
    07937936
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 55 - Director → ME
  • 44
    TC TRUSTEES (SJE) LIMITED
    SC485199
    Dissolved Corporate (5 parents)
    Officer
    2014-08-28 ~ dissolved
    IIF 47 - Director → ME
  • 45
    TC TRUSTEES LIMITED
    SC407382
    Active Corporate (39 parents, 75 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 39 - Director → ME
  • 46
    TCPE 1 LIMITED
    SC529484
    Dissolved Corporate (1 parent)
    Officer
    2016-03-14 ~ dissolved
    IIF 35 - Director → ME
  • 47
    TURCAN CONNELL (TRUSTEES) LIMITED
    - now SC030589
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    Active Corporate (61 parents, 47 offsprings)
    Officer
    2012-04-01 ~ now
    IIF 43 - Director → ME
  • 48
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Active Corporate (38 parents, 541 offsprings)
    Officer
    2012-05-01 ~ now
    IIF 54 - Director → ME
  • 49
    WGSL INVESTMENTS
    SC681150
    Active Corporate (3 parents)
    Person with significant control
    2020-11-17 ~ 2020-12-14
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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