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
    Padberg, Sebastiaan Augustinus Johannes Maria
    Managing Director born in April 1971
    Individual (36 offsprings)
    Officer
    2024-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rutter, Louis
    Finance Director born in March 1978
    Individual (39 offsprings)
    Officer
    2023-07-17 ~ dissolved
    OF - Director → CIF 0
  • 3
    QUAYSHELFCO 893 LIMITED - 2002-02-28
    Arla House, 4 Savannah Way, Leeds Valley Park, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 3 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Pietrangeli, Tomas Kirstein Brammer
    Director born in May 1972
    Individual
    Officer
    2017-04-03 ~ 2018-07-01
    OF - Director → CIF 0
  • 2
    Soar, Tanjot Singh
    Individual (28 offsprings)
    Officer
    2016-06-01 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 3
    Richards, David Maldwyn
    Company Director born in November 1960
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-09-19
    OF - Director → CIF 0
  • 4
    Ho, Simon Kin-man
    Director born in December 1977
    Individual (25 offsprings)
    Officer
    2019-03-27 ~ 2023-07-17
    OF - Director → CIF 0
  • 5
    Young, Karen Bridget
    Company Secretary born in August 1966
    Individual (5 offsprings)
    Officer
    2008-03-28 ~ 2016-05-31
    OF - Director → CIF 0
    Young, Karen Bridget
    Individual (5 offsprings)
    Officer
    2005-03-31 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Glen, Nairn
    Non Exec Director born in November 1948
    Individual
    Officer
    2004-02-05 ~ 2008-03-28
    OF - Director → CIF 0
  • 7
    Amirahmadi, Afshin
    Director born in November 1969
    Individual (14 offsprings)
    Officer
    2018-07-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Williams, David Anthony James
    Director born in September 1964
    Individual (2014 offsprings)
    Officer
    2002-03-01 ~ 2017-04-03
    OF - Director → CIF 0
    Williams, David Anthony James
    Director
    Individual (2014 offsprings)
    Officer
    2002-03-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 9
    Haegg, Anders Torbjoern
    Finance Director born in January 1969
    Individual
    Officer
    2015-05-19 ~ 2017-01-06
    OF - Director → CIF 0
  • 10
    Pedersen, Jan Egtved
    Director born in August 1959
    Individual (16 offsprings)
    Officer
    2012-10-01 ~ 2015-10-01
    OF - Director → CIF 0
  • 11
    Tanner, Karen Patricia
    Individual
    Officer
    2001-08-21 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 12
    Newitt, Michael Richard John
    Company Director born in March 1945
    Individual
    Officer
    2002-03-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Nicholls, Barry John Leonard
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 14
    Vatne, Ivar Andreas
    Director born in August 1978
    Individual (5 offsprings)
    Officer
    2017-04-03 ~ 2019-03-27
    OF - Director → CIF 0
  • 15
    Ajerio, Kingsley
    Director born in June 1962
    Individual
    Officer
    2017-04-03 ~ 2019-06-28
    OF - Director → CIF 0
  • 16
    Ball, Anne-frances
    Uk Vp Production born in June 1972
    Individual (7 offsprings)
    Officer
    2023-07-31 ~ 2024-01-01
    OF - Director → CIF 0
  • 17
    Tanner, Mark
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2002-03-01
    OF - Director → CIF 0
  • 18
    Tanner, George Roy
    Director born in April 1921
    Individual
    Officer
    2001-08-21 ~ 2002-03-01
    OF - Director → CIF 0
  • 19
    Tanner, Ann
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2002-03-01
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-01 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-01 ~ 2001-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TANNER FOODS LIMITED

Previous names
TANNER FOOD PRODUCTS LIMITED - 2002-02-19
GEOPRIZE LIMITED - 2001-08-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TANNER FOODS LIMITED
    Info
    TANNER FOOD PRODUCTS LIMITED - 2002-02-19
    GEOPRIZE LIMITED - 2001-08-30
    Registered number 04263206
    Arla House, Savannah Way, Leeds Valley Park, Leeds LS10 1AB
    Private Limited Company incorporated on 2001-08-01 and dissolved on 2024-10-15 (23 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-27
    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.