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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
Active 3
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2015-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-06-25 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Financial Controller
    Individual (30 offsprings)
    Officer
    icon of calendar 1996-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Llewellyn, Hazel
    Property Manager born in October 1958
    Individual
    Officer
    icon of calendar 1999-09-28 ~ 2003-01-16
    OF - Director → CIF 0
  • 3
    Turnbull, Nigel James Cavers
    Managing Director born in May 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 2006-09-11
    OF - Director → CIF 0
  • 4
    Sinclair, Cherie Lynda
    Individual
    Officer
    icon of calendar 1995-08-10 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 5
    Grundy, Kenneth Wright
    Chartered Surveyor born in April 1944
    Individual
    Officer
    icon of calendar 2001-07-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 6
    Prowse, Derek Alexander
    Company Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-10 ~ 1999-06-15
    OF - Director → CIF 0
  • 7
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-07-16 ~ 2015-08-28
    OF - Director → CIF 0
  • 8
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-18 ~ 1995-08-10
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-18 ~ 1995-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANNOCHSIDE ESTATES LIMITED

Previous name
CENTREBUSH LIMITED - 1995-08-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • TANNOCHSIDE ESTATES LIMITED
    Info
    CENTREBUSH LIMITED - 1995-08-18
    Registered number 03080954
    icon of address50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 1995-07-18 and dissolved on 2016-03-29 (20 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.