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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 19
  • 1
    Gilfillan, Andrew James
    Managing Director born in January 1982
    Individual (158 offsprings)
    Officer
    2015-07-27 ~ 2016-03-23
    OF - Director → CIF 0
  • 2
    Hazzard, Richard Peter
    Administrator born in May 1987
    Individual (160 offsprings)
    Officer
    2012-01-20 ~ 2015-07-27
    OF - Director → CIF 0
  • 3
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual (190 offsprings)
    Officer
    1997-09-08 ~ 1998-06-01
    OF - Director → CIF 0
  • 4
    Mcalister, Zoe, Ms.
    Administrator born in May 1986
    Individual (55 offsprings)
    Officer
    2007-01-02 ~ 2012-01-01
    OF - Director → CIF 0
  • 5
    Rudge, David
    Manager born in January 1970
    Individual (241 offsprings)
    Officer
    1997-09-08 ~ 1999-01-29
    OF - Director → CIF 0
  • 6
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1998-06-01 ~ 2003-03-19
    OF - Director → CIF 0
  • 7
    Smith, Jay Spencer, Mr.
    Administrator born in September 1986
    Individual (45 offsprings)
    Officer
    2012-01-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 8
    Gordon, Michael Thomas
    Company Director born in March 1954
    Individual (961 offsprings)
    Officer
    2004-03-15 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (193 offsprings)
    Officer
    1997-09-08 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Yates, Karen Louise
    Fiduciary Manager born in June 1970
    Individual (67 offsprings)
    Officer
    1999-01-29 ~ 2003-03-19
    OF - Director → CIF 0
  • 11
    Taylor, Linda Ruth
    Business Consultant born in September 1952
    Individual (297 offsprings)
    Officer
    1998-06-01 ~ 2002-07-02
    OF - Director → CIF 0
  • 12
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2003-03-19 ~ 2004-03-15
    OF - Director → CIF 0
  • 13
    GROSVENOR SECRETARIES LIMITED
    03273902
    6th Floor Queens House, 55/56 Lincolns Inn Fields, London
    Active Corporate (9 parents, 489 offsprings)
    Officer
    2004-03-15 ~ 2007-01-02
    OF - Nominee Secretary → CIF 0
  • 14
    MAYSIDE SECRETARIES LIMITED
    - now 05954247
    BESTSHINE PRODUCTS LIMITED - 2007-07-31
    180-186, King's Cross Road, London, United Kingdom
    Active Corporate (10 parents, 50 offsprings)
    Officer
    2012-01-20 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 15
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1997-09-08 ~ 1997-09-08
    OF - Nominee Director → CIF 0
  • 16
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    1997-09-08 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 17
    19 West 34th Street, Suite 1018, New York, Ny 1001, Usa
    Corporate (19 offsprings)
    Officer
    2003-03-19 ~ 2004-03-15
    OF - Director → CIF 0
  • 18
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2007-01-02 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1997-09-08 ~ 1997-09-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TANKER AGENCY LIMITED

Period: 1997-09-08 ~ 2016-06-14
Company number: 03430483
Registered name
TANKER AGENCY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TANKER AGENCY LIMITED
    Info
    Registered number 03430483
    Fourth Floor, 20 Margaret Street, London W1W 8RS
    PRIVATE LIMITED COMPANY incorporated on 1997-09-08 and dissolved on 2016-06-14 (18 years 9 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 9 February 2026 and licensed under the Open Government Licence v3.0.