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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
    Tanner, Michael Leslie
    Building Director born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Tanner, Paul Cain
    Director born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Veitch, Charles Kilpatrick
    Sales Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wallace, David Joseph
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Tanner, Michael Leslie
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1999-07-07
    OF - Secretary → CIF 0
  • 2
    Wilson, John Brodie
    Sales Director born in September 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1999-12-23
    OF - Director → CIF 0
parent relation
Company in focus

TANNSON HOLDINGS LIMITED

Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • TANNSON HOLDINGS LIMITED
    Info
    Registered number SC104275
    icon of addressC/o Interpath, 5th Floor, 130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 1987-04-23 and dissolved on 2024-11-02 (37 years 6 months). The company status is Dissolved.
    CIF 0
  • TANNSON HOLDINGS LIMITED
    S
    Registered number Sc104275
    icon of address19, Kpmg Llp, West George Street, Glasgow, Scotland, G2 2LJ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBERELITE LIMITED - 2002-09-19
    icon of addressC/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    118,839 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-08-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.