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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 31
  • 1
    Hauck, Rudolph
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2001-04-25
    OF - Director → CIF 0
  • 2
    Dormer, Thomas
    Company Director born in March 1953
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2001-12-21
    OF - Director → CIF 0
    Dormer, Thomas
    Company Director
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Simons, Martin Andrew Spencer
    Estimator born in December 1956
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 5
    Collins, Paul Cornelius
    Director born in December 1959
    Individual (50 offsprings)
    Officer
    2010-03-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 6
    Chatwin, Simon Terence
    Commercial Director born in February 1980
    Individual (12 offsprings)
    Officer
    2014-08-28 ~ 2019-01-17
    OF - Director → CIF 0
  • 7
    Williams, Gary Charles
    Structural Civil Engineer born in March 1968
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2003-10-24
    OF - Director → CIF 0
  • 8
    Unsworth, David George
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 9
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Gaskin, Noel Alan
    Business Unit Leader born in March 1968
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 11
    Shillito, David Anthony
    Civil Servant born in October 1956
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 12
    Turner, Robert Edward
    Individual (70 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 13
    Gill, Matthew Clement Hugh
    Group Financial Controller born in December 1971
    Individual (100 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Johnson, Dennis Arthur
    Director born in September 1948
    Individual (76 offsprings)
    Officer
    2004-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 15
    Harrer, Brigitta Hilda Michaela
    Director born in March 1962
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-10-15
    OF - Director → CIF 0
    Harrer, Brigitta Hilda Michaela
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-04-25
    OF - Secretary → CIF 0
  • 16
    Read, Christopher James
    Chartered Civil Engineer born in January 1968
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-10-15
    OF - Director → CIF 0
  • 17
    Lai, Poh Lim
    Born in March 1957
    Individual (215 offsprings)
    Officer
    1997-10-27 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 18
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 19
    Dempsey, Bernard Anthony
    Quantity Surveyor born in February 1949
    Individual (43 offsprings)
    Officer
    2001-04-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 20
    Purves, Stuart Robert
    Chartered Accountant born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 21
    Bateson, Anne Rosalind
    Individual (176 offsprings)
    Officer
    1997-10-27 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 22
    Tuckett, Callum Mitchell
    Director born in December 1974
    Individual (55 offsprings)
    Officer
    2012-03-23 ~ 2015-05-27
    OF - Director → CIF 0
  • 23
    Mcintyre, Alexander Stewart
    Director born in March 1956
    Individual (143 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 24
    Wainwright, Philip Michael
    Chartered Accountant born in May 1965
    Individual (61 offsprings)
    Officer
    2006-05-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 25
    Coleby, Steve
    Director born in November 1973
    Individual (46 offsprings)
    Officer
    2015-05-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Ferguson, Iain Donald
    Chartered Accountant born in April 1955
    Individual (144 offsprings)
    Officer
    2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 27
    Mckenzie, Clive William Price
    Solicitor
    Individual (124 offsprings)
    Officer
    2001-04-25 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 28
    Waters, Hugh
    Director born in October 1952
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 29
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 30
    R O'ROURKE & SON LIMITED
    R.O'ROURKE & SON LIMITED. - now 02671992 01323856
    SHELFCO (NO. 719) LIMITED - 1993-09-03
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (32 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    LAING O'ROURKE HOLDINGS LIMITED
    - now 04222533
    LAING CONSTRUCTION HOLDINGS LIMITED - 2002-12-30
    SHELFCO (NO.2484) LIMITED - 2001-10-23
    Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Person with significant control
    2022-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VETTER UK LIMITED

Period: 1997-12-15 ~ now
Company number: 03455837
Registered names
VETTER UK LIMITED - now
TANAMAN LIMITED - 1997-12-15
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • VETTER UK LIMITED
    Info
    TANAMAN LIMITED - 1997-12-15
    Registered number 03455837
    Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent DA2 6SN
    PRIVATE LIMITED COMPANY incorporated on 1997-10-27 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    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.