LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

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
Dew, Beverley Edward John
Accountant born in March 1971
Individual (21 offsprings)
Officer
2009-10-08 ~ dissolved
OF - Director → CIF 0
2
Cutts, Alistair
Individual (4 offsprings)
Officer
2006-03-14 ~ dissolved
OF - Secretary → CIF 0
3
Leonard, Peter Dominic
Commercial Director born in October 1964
Individual (7 offsprings)
Officer
2005-03-11 ~ dissolved
OF - Director → CIF 0

Ceased 18

1
Anderson, John Huxley Fordyce
Company Director born in January 1945
Individual (2 offsprings)
Officer
1999-08-02 ~ 2000-07-12
OF - Director → CIF 0
2
Forbes, Graeme Bannerman
General Manager born in June 1961
Individual (7 offsprings)
Officer
2004-06-30 ~ 2009-11-09
OF - Director → CIF 0
3
Wilkinson, Peter Jeffrey
Director born in November 1959
Individual
Officer
1998-07-20 ~ 2004-11-19
OF - Director → CIF 0
4
John, Ian Clive
Venture Capitalist born in April 1954
Individual (3 offsprings)
Officer
1998-07-20 ~ 1999-08-02
OF - Director → CIF 0
5
Irwin, Thomas Ronald
Company Director born in July 1935
Individual
Officer
1998-09-29 ~ 1999-08-02
OF - Director → CIF 0
6
Lesner, Scott Daniel
Trainee Solicitor born in February 1974
Individual
Officer
1998-07-20 ~ 1998-07-20
OF - Director → CIF 0
7
Chadwick, Peter Roy
Individual (5 offsprings)
Officer
1999-08-02 ~ 2003-10-13
OF - Secretary → CIF 0
8
Leisk, Robert Anthony
Company Director born in December 1958
Individual (2 offsprings)
Officer
1999-08-02 ~ 2005-04-04
OF - Director → CIF 0
9
Haggett, Jack Frederick
Director born in June 1945
Individual
Officer
1998-07-20 ~ 2004-06-30
OF - Director → CIF 0
Haggett, Jack Frederick
Director
Individual
Officer
1998-07-20 ~ 1999-08-02
OF - Secretary → CIF 0
10
Reeves, Barbara
Born in October 1962
Individual (2 offsprings)
Officer
1998-04-14 ~ 1998-07-20
OF - Nominee Director → CIF 0
11
Sutton, David
Architect born in May 1963
Individual
Officer
2009-10-08 ~ 2011-01-31
OF - Director → CIF 0
12
Perry, Geoffrey John Cochrane
Solicitor born in November 1966
Individual (1 offspring)
Officer
1998-07-20 ~ 1998-07-20
OF - Director → CIF 0
13
Opperman, Peter Adam Ernest
Company Director born in February 1961
Individual (11 offsprings)
Officer
1999-01-23 ~ 1999-08-02
OF - Director → CIF 0
14
Spanswick, John Edward
Company Director born in June 1943
Individual
Officer
1999-08-02 ~ 2011-03-11
OF - Director → CIF 0
15
Rich, Michael William
Born in July 1947
Individual
Officer
1998-04-14 ~ 1998-07-20
OF - Nominee Director → CIF 0
16
Janssenswillen, Paul Henry
Director born in April 1956
Individual (3 offsprings)
Officer
1998-07-20 ~ 2001-02-28
OF - Director → CIF 0
17
Martin, Neil Christopher
Individual (2 offsprings)
Officer
2003-10-13 ~ 2006-03-14
OF - Secretary → CIF 0
18
MITRE SECRETARIES LIMITED
- now
INVERESK SECRETARIES LIMITED - 1990-11-16
Mitre House, 160 Aldersgate Street, London
Active Corporate (4 parents, 24 offsprings)
Equity (Company account)
2 GBP2018-04-30
Officer
1998-04-14 ~ 1998-07-20
PE - Nominee Secretary → CIF 0

Company in focus

Previous names

TANVEC GROUP LIMITED - 1999-10-29

INTERCEDE 1325 LIMITED - 1998-05-27

BOVIS TANVEC GROUP LIMITED - 2011-11-10

Standard Industrial Classification

7487 - Other Business Activities

LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED
Info
TANVEC GROUP LIMITED - 1999-10-29
INTERCEDE 1325 LIMITED - 1999-10-29
BOVIS TANVEC GROUP LIMITED - 1999-10-29
Registered number 03545605
7th Floor Dashwood House, 69 Old Broad Street, London EC2M 1QS
PRIVATE LIMITED COMPANY incorporated on 1998-04-14 and dissolved on 2013-02-05 (14 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.