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SummaryRoles & PositionsCronologiaReteRelated Profiles

Tom Duguid

🇬🇧Regno Unito

Summary

NationalityRegno Unito
Date of birth1979
Country of residenceRegno Unito

Roles & Positions

RoleCompanyCountryStatusDate Range
OfficerTC NOMINEES (NO. 5) LIMITED🇬🇧Regno UnitoActive13/03/2026 – present
OfficerTC FAMILY OFFICE LIMITED🇬🇧Regno UnitoActive10/03/2026 – present
OfficerTC NOMINEES (NO. 3) LIMITED🇬🇧Regno UnitoActive10/03/2026 – present
OfficerTC NOMINEES (NO. 4) LIMITED🇬🇧Regno UnitoActive13/03/2026 – present
OfficerFAMILY OFFICE (SCOTLAND) LIMITED🇬🇧Regno UnitoActive10/03/2026 – present
OfficerTC NOMINEES (NO. 2) LIMITED🇬🇧Regno UnitoActive10/03/2026 – present
OfficerLOTHIAN TRUSTEES (2) LIMITED🇬🇧Regno UnitoActive14/01/2026 – 10/11/2025
Person with significant controlLOTHIAN TRUSTEES (4) LIMITED🇬🇧Regno UnitoActive29/10/2025 – present
OfficerLOTHIAN TRUSTEES (4) LIMITED🇬🇧Regno UnitoActive14/01/2026 – 10/11/2025
Person with significant controlLOTHIAN TRUSTEES (3) LIMITED🇬🇧Regno UnitoActive29/10/2025 – present
OfficerLOTHIAN TRUSTEES (3) LIMITED🇬🇧Regno UnitoActive14/01/2026 – 10/11/2025
Person with significant controlLOTHIAN TRUSTEES (2) LIMITED🇬🇧Regno UnitoActive31/10/2025 – present
Person with significant controlLOTHIAN TRUSTEES (1) LIMITED🇬🇧Regno UnitoActive01/10/2025 – present
OfficerLOTHIAN TRUSTEES (1) LIMITED🇬🇧Regno UnitoActive14/01/2026 – 10/11/2025
OfficerDALMAHOY TRUSTEES LIMITED🇬🇧Regno UnitoActive14/01/2026 – present
Person with significant controlDALMAHOY TRUSTEES LIMITED🇬🇧Regno UnitoActive18/06/2024 – present
Person with significant controlCRERAR TRUSTEE COMPANY 2 LIMITED🇬🇧Regno UnitoActive18/06/2024 – 05/05/2022
Person with significant controlCRERAR TRUSTEE COMPANY 1 LIMITED🇬🇧Regno UnitoActive19/06/2024 – 04/05/2022
OfficerKESATIC INVESTMENT COMPANY🇬🇧Regno UnitoActive30/03/2026 – 08/07/2021
Person with significant controlKESATIC INVESTMENT COMPANY🇬🇧Regno UnitoActive18/06/2024 – 08/07/2021
OfficerTC TRUSTCO (NO 2) LIMITED🇬🇧Regno UnitoActive17/04/2026 – present
OfficerMERKLAND FAMILY TRUSTEES LIMITED🇬🇧Regno UnitoActive14/01/2026 – 31/05/2022
Person with significant controlMERKLAND FAMILY TRUSTEES LIMITED🇬🇧Regno UnitoActive06/06/2024 – 31/05/2022
Person with significant controlMURRAY CAPITAL HOLDINGS LIMITED🇬🇧Regno UnitoActive26/06/2024 – 01/03/2021
OfficerMURRAY CAPITAL HOLDINGS LIMITED🇬🇧Regno UnitoActive06/03/2026 – 26/02/2021
Person with significant controlDK TRUST INVESTMENTS🇬🇧Regno UnitoActive19/06/2024 – 27/01/2021
OfficerDK TRUST INVESTMENTS🇬🇧Regno UnitoActive04/04/2026 – 27/01/2021
Person with significant controlWGSL INVESTMENTS🇬🇧Regno UnitoActive24/06/2024 – 14/12/2020
Person with significant controlLECGNH HOLDCO LIMITED🇬🇧Regno UnitoActive19/06/2024 – present
Person with significant controlHADDINGTON TRUSTEES LIMITED🇬🇧Regno UnitoActive19/06/2024 – 26/01/2023
OfficerHADDINGTON TRUSTEES LIMITED🇬🇧Regno UnitoActive14/01/2026 – present
OfficerPRINCES EXCHANGE FOUNDATION🇬🇧Regno UnitoActive14/01/2026 – present
OfficerHDH 2016 LIMITED🇬🇧Regno UnitoLiquidation31/12/2025 – 13/12/2016
Person with significant controlCARDRONA FOUNDATION🇬🇧Regno UnitoActive08/06/2024 – present
OfficerCARDRONA FOUNDATION🇬🇧Regno UnitoActive19/01/2026 – present
OfficerCARDRONA COMPANY🇬🇧Regno UnitoActive13/05/2026 – 31/12/2015
OfficerBOROUGH TRUSTEE NO2 LIMITED🇬🇧Regno UnitoActive14/01/2026 – present
OfficerPROSPERO NOMINEES LIMITED🇬🇧Regno UnitoActive20/05/2026 – present
OfficerBOROUGH TRUSTEE NO1 LIMITED🇬🇧Regno UnitoActive14/01/2026 – present

Timeline (16 events)

10/03/2026

Role update

appointed

10/11/2025

Role update

resigned

11/02/2021

Role update

appointed

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