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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 20
  • 1
    Roberts, Graham Steed
    Engineer born in May 1945
    Individual (7 offsprings)
    Officer
    1992-11-30 ~ 1998-07-20
    OF - Director → CIF 0
  • 2
    Cutts, Alistair
    Individual (41 offsprings)
    Officer
    2006-03-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Henderson, Ian John
    Architect born in January 1947
    Individual (7 offsprings)
    Officer
    1992-12-03 ~ 1998-07-20
    OF - Director → CIF 0
  • 4
    Twyford, Andrew William
    Quantity Surveyor born in June 1957
    Individual (3 offsprings)
    Officer
    1992-12-03 ~ 1998-05-27
    OF - Director → CIF 0
  • 5
    Forbes, Graeme Bannerman
    General Manager born in June 1961
    Individual (13 offsprings)
    Officer
    2002-06-01 ~ 2009-11-09
    OF - Director → CIF 0
  • 6
    Sutton, David
    Architect born in May 1963
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Nicklin, Susan Patricia
    Individual (21 offsprings)
    Officer
    2002-06-01 ~ 2003-09-22
    OF - Secretary → CIF 0
  • 8
    De Vecchi, Franco
    Company Director born in November 1945
    Individual (2 offsprings)
    Officer
    1996-01-31 ~ 1997-05-16
    OF - Director → CIF 0
  • 9
    Rea-palmer, Bruce John
    Chartered Accountant born in October 1949
    Individual (9 offsprings)
    Officer
    1992-12-03 ~ 1998-07-20
    OF - Director → CIF 0
    Rea-palmer, Bruce John
    Individual (9 offsprings)
    Officer
    1992-11-30 ~ 1998-07-20
    OF - Secretary → CIF 0
  • 10
    Janssenswillen, Paul Henry
    Company Director born in April 1956
    Individual (9 offsprings)
    Officer
    1998-07-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 11
    Bissell, Donald Kerr
    Operations Director born in July 1951
    Individual (4 offsprings)
    Officer
    1992-12-03 ~ 1997-11-18
    OF - Director → CIF 0
  • 12
    Fisher, Robert, Dr
    Senior Manager born in October 1960
    Individual (29 offsprings)
    Officer
    2004-06-30 ~ 2005-03-11
    OF - Director → CIF 0
  • 13
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (98 offsprings)
    Officer
    2009-10-08 ~ now
    OF - Director → CIF 0
  • 14
    Wilkinson, Peter Jeffrey
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    1998-07-20 ~ 2004-11-19
    OF - Director → CIF 0
  • 15
    Martin, Neil Christopher
    Individual (57 offsprings)
    Officer
    2003-09-22 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 16
    Farquharson, Gordon John
    Engineer born in November 1950
    Individual (6 offsprings)
    Officer
    1992-12-03 ~ 1998-07-20
    OF - Director → CIF 0
  • 17
    Haggett, Jack Frederick
    Company Director born in June 1945
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2004-06-30
    OF - Director → CIF 0
    Haggett, Jack Frederick
    Company Director
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2002-06-01
    OF - Secretary → CIF 0
  • 18
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (76 offsprings)
    Officer
    2005-03-11 ~ now
    OF - Director → CIF 0
    2002-06-01 ~ 2004-10-11
    OF - Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1992-11-30 ~ 1992-11-30
    OF - Nominee Secretary → CIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1992-11-30 ~ 1992-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANSHIRE LIMITED

Period: 1992-11-30 ~ 2013-02-02
Company number: 02769185
Registered name
TANSHIRE LIMITED - Dissolved 01683272
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TANSHIRE LIMITED
    Info
    Registered number 02769185
    7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
    PRIVATE LIMITED COMPANY incorporated on 1992-11-30 and dissolved on 2013-02-02 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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