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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
Active 4
  • 1
    Daykin, Michael Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Donnelly, Benjamin
    Born in November 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Guy Edward
    Born in December 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of address, 22 Grenville Street, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Wellen, Bouke
    Private Equity Investment Professional born in March 1984
    Individual
    Officer
    icon of calendar 2022-10-12 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Earnshaw, Richard
    Private Equity Investment Professional born in June 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-10-12 ~ 2022-11-11
    OF - Director → CIF 0
  • 3
    Jackson, Eileen Frances
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2024-06-30
    OF - Director → CIF 0
  • 4
    Browning, Robert Daniels
    Director born in February 1978
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2025-04-18
    OF - Director → CIF 0
  • 5
    HG POOLED MANAGEMENT LIMITED - now
    GROSVENOR EQUITY MANAGEMENT LIMITED - 1986-11-14
    THIRD GROSVENOR LIMITED - 2000-09-26
    MPE POOLED MANAGEMENT LIMITED - 2001-06-14
    GROSVENOR DEVELOPMENT CAPITAL MANAGEMENT LIMITED - 1987-08-20
    icon of address2 More London Riverside, London
    Active Corporate (4 parents, 80 offsprings)
    Person with significant control
    2022-10-12 ~ 2022-10-12
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TANQUERAY HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TANQUERAY HOLDCO LIMITED
    Info
    Registered number 14414162
    icon of addressSentinel House, Harvest Crescent, Fleet GU51 2UZ
    PRIVATE LIMITED COMPANY incorporated on 2022-10-12 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • TANQUERAY HOLDCO LIMITED
    S
    Registered number 14414162
    icon of addressSentinel House, Harvest Crescent, Fleet, England, GU51 2UZ
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSentinel House, Harvest Crescent, Fleet, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.