logo
explain how to read the page

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
    Born in December 1958
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2001-04-25
    OF - Director → CIF 0
  • 2
    Turner, Robert Edward
    Individual (71 offsprings)
    Officer
    2016-06-29 ~ 2026-02-13
    OF - Secretary → CIF 0
  • 3
    Collins, Paul Cornelius
    Born in December 1959
    Individual (50 offsprings)
    Officer
    2010-03-22 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Shillito, David Anthony
    Born in October 1956
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 5
    Read, Christopher James
    Born in January 1968
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2004-10-15
    OF - Director → CIF 0
  • 6
    Ferguson, Iain Donald
    Born in April 1955
    Individual (147 offsprings)
    Officer
    2007-07-23 ~ 2010-03-22
    OF - Director → CIF 0
  • 7
    Dormer, Thomas
    Born in March 1953
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 2001-12-21
    OF - Director → CIF 0
    Dormer, Thomas
    Individual (7 offsprings)
    Officer
    1997-12-09 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 8
    Coleby, Steve
    Born in November 1973
    Individual (52 offsprings)
    Officer
    2015-05-27 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Dempsey, Bernard Anthony
    Born in February 1949
    Individual (43 offsprings)
    Officer
    2001-04-25 ~ 2011-09-01
    OF - Director → CIF 0
  • 10
    Tuckett, Callum Mitchell
    Born in December 1974
    Individual (55 offsprings)
    Officer
    2012-03-23 ~ 2015-05-27
    OF - Director → CIF 0
  • 11
    Bateson, Anne Rosalind
    Individual (216 offsprings)
    Officer
    1997-10-27 ~ 1997-12-09
    OF - Nominee Secretary → CIF 0
  • 12
    Simons, Martin Andrew Spencer
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2001-04-25 ~ 2006-05-02
    OF - Director → CIF 0
  • 13
    Chatwin, Simon Terence
    Born in February 1980
    Individual (12 offsprings)
    Officer
    2014-08-28 ~ 2019-01-17
    OF - Director → CIF 0
  • 14
    Harrer, Brigitta Hilda Michaela
    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
  • 15
    O'hara, Marie-claire
    Individual (26 offsprings)
    Officer
    2026-02-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Gaskin, Noel Alan
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2019-12-20 ~ 2020-12-04
    OF - Director → CIF 0
  • 17
    Waters, Hugh
    Born in October 1952
    Individual (13 offsprings)
    Officer
    2006-05-02 ~ 2009-06-01
    OF - Director → CIF 0
  • 18
    Purves, Stuart Robert
    Born in December 1981
    Individual (41 offsprings)
    Officer
    2015-05-27 ~ 2016-07-01
    OF - Director → CIF 0
  • 19
    Wainwright, Philip Michael
    Born in May 1965
    Individual (61 offsprings)
    Officer
    2006-05-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 20
    Gill, Matthew Clement Hugh
    Born in December 1971
    Individual (101 offsprings)
    Officer
    2016-07-01 ~ 2019-09-30
    OF - Director → CIF 0
  • 21
    Baker, Rowan Clare
    Born in November 1973
    Individual (77 offsprings)
    Officer
    2020-12-18 ~ 2024-09-27
    OF - Director → CIF 0
  • 22
    Johnson, Dennis Arthur
    Born in September 1948
    Individual (80 offsprings)
    Officer
    2004-02-02 ~ 2007-07-23
    OF - Director → CIF 0
  • 23
    Unsworth, David George
    Born in January 1948
    Individual (1 offspring)
    Officer
    2002-06-28 ~ 2012-03-23
    OF - Director → CIF 0
  • 24
    Mcintyre, Alexander Stewart
    Born in March 1956
    Individual (145 offsprings)
    Officer
    2017-10-18 ~ 2020-12-18
    OF - Director → CIF 0
  • 25
    Lai, Poh Lim
    Born in March 1957
    Individual (260 offsprings)
    Officer
    1997-10-27 ~ 1997-12-09
    OF - Nominee Director → CIF 0
  • 26
    Mckenzie, Clive William Price
    Individual (126 offsprings)
    Officer
    2001-04-25 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 27
    Styant, Teresa Ann
    Individual (59 offsprings)
    Officer
    2010-05-28 ~ 2016-06-29
    OF - Secretary → CIF 0
  • 28
    Mcgeeney, Declan James
    Born in July 1978
    Individual (17 offsprings)
    Officer
    2015-05-27 ~ now
    OF - Director → CIF 0
  • 29
    Williams, Gary Charles
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2001-04-25 ~ 2003-10-24
    OF - Director → CIF 0
  • 30
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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 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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.