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
    Mcmichael, Richard Donald
    Svp-Finance (Aviation) born in August 1962
    Individual (33 offsprings)
    Officer
    2017-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    One Fleet Place, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2011-08-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Birns, Ira Michael
    Cheif Financial Officer born in September 1962
    Individual
    Officer
    2009-04-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 2
    Henty, Diane
    Director born in October 1964
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2009-04-03
    OF - Director → CIF 0
    Henty, Diane
    Director
    Individual (5 offsprings)
    Officer
    2001-03-22 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 3
    Gronborg, Anders
    Snr. Vice President, Global Marine Sales born in November 1967
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2018-09-13
    OF - Director → CIF 0
  • 4
    Lake, Robert Alexander
    General Counsel born in August 1971
    Individual (5 offsprings)
    Officer
    2009-04-03 ~ 2010-03-15
    OF - Director → CIF 0
  • 5
    Declaris, Wade Nicholas
    Business Executive born in February 1958
    Individual
    Officer
    2010-03-04 ~ 2017-05-26
    OF - Director → CIF 0
  • 6
    Key, Anthony Miles
    Finance Director - Europe born in March 1966
    Individual (2 offsprings)
    Officer
    2010-03-15 ~ 2012-04-19
    OF - Director → CIF 0
  • 7
    Cole, Jonathan Robert
    Director born in September 1947
    Individual (6 offsprings)
    Officer
    2009-04-03 ~ 2017-05-26
    OF - Director → CIF 0
  • 8
    White, Christopher John
    Businessman born in August 1965
    Individual (11 offsprings)
    Officer
    2012-04-19 ~ 2017-06-13
    OF - Director → CIF 0
  • 9
    Klueg, Steven Paul
    Director born in April 1968
    Individual
    Officer
    2010-03-15 ~ 2011-07-28
    OF - Director → CIF 0
  • 10
    Bolan, Adrienne Beth, Svp, Treasurer
    Vice President, Treasurer born in December 1970
    Individual
    Officer
    2011-09-06 ~ 2018-08-01
    OF - Director → CIF 0
  • 11
    Henty, Paul
    Director born in September 1949
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2012-04-23
    OF - Director → CIF 0
    Henty, Paul
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 12
    Velazquez, Carlos Manuel
    Senior Vice President born in December 1965
    Individual
    Officer
    2010-03-15 ~ 2017-05-26
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-03-22 ~ 2001-03-22
    PE - Nominee Director → CIF 0
  • 15
    The Broadgate Tower, Third Floor, 20 Primrose Street, London
    Active Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-03 ~ 2009-04-03
    PE - Director → CIF 0
    2009-04-03 ~ 2011-08-26
    PE - Secretary → CIF 0
parent relation
Company in focus

TANK AND MARINE ENGINEERING LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
50200 - Sea And Coastal Freight Water Transport
99999 - Dormant Company

  • TANK AND MARINE ENGINEERING LIMITED
    Info
    Registered number 04185366
    The Broadgate Tower Third Floor, 20 Primrose Street, London EC2A 2RS
    Private Limited Company incorporated on 2001-03-22 and dissolved on 2024-05-28 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.