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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 12
  • 1
    Lane, Robert Edward
    Chartered Surveyor born in August 1966
    Individual (42 offsprings)
    Officer
    2001-07-16 ~ 2015-08-28
    OF - Director → CIF 0
  • 2
    Sinclair, Cherie Lynda
    Individual (17 offsprings)
    Officer
    1995-08-10 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 3
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (142 offsprings)
    Officer
    2015-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Llewellyn, Hazel
    Property Manager born in October 1958
    Individual (17 offsprings)
    Officer
    1999-09-28 ~ 2003-01-16
    OF - Director → CIF 0
  • 5
    Turnbull, Nigel James Cavers
    Managing Director born in May 1943
    Individual (137 offsprings)
    Officer
    1995-08-10 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (412 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Prowse, Derek Alexander
    Company Director born in October 1942
    Individual (25 offsprings)
    Officer
    1995-08-10 ~ 1999-06-15
    OF - Director → CIF 0
  • 8
    Walsh, Thomas Gerard
    Director born in July 1961
    Individual (181 offsprings)
    Officer
    2010-06-25 ~ 2013-07-01
    OF - Director → CIF 0
    Walsh, Thomas Gerard
    Financial Controller
    Individual (181 offsprings)
    Officer
    1996-06-28 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 9
    Grundy, Kenneth Wright
    Chartered Surveyor born in April 1944
    Individual (23 offsprings)
    Officer
    2001-07-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 248 offsprings)
    Officer
    2003-01-31 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-07-18 ~ 1995-08-10
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    1995-07-18 ~ 1995-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TANNOCHSIDE ESTATES LIMITED

Period: 1995-08-18 ~ 2016-03-29
Company number: 03080954
Registered names
TANNOCHSIDE ESTATES LIMITED - Dissolved
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
    50 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 status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.