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
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2023-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ dissolved
    OF - director → CIF 0
  • 3
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    31, Old Nichol Street, London, England
    Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Bibby, Anthony James
    Marketing Executive born in October 1966
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2008-12-09
    OF - director → CIF 0
  • 2
    Readman, Morag Anne Morrison
    Marketing Executive born in November 1961
    Individual (1 offspring)
    Officer
    2002-04-15 ~ 2007-07-31
    OF - director → CIF 0
  • 3
    Morris, Melanie Elizabeth
    Marketing Executive born in April 1967
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2008-12-09
    OF - director → CIF 0
  • 4
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual
    Officer
    2004-12-14 ~ 2008-12-17
    OF - director → CIF 0
  • 5
    Mcintyre, Alexander Stewart
    Finance Director born in March 1956
    Individual (41 offsprings)
    Officer
    1994-04-13 ~ 1996-11-08
    OF - director → CIF 0
    Mcintyre, Alexander Stewart
    Finance Director
    Individual (41 offsprings)
    Officer
    1994-04-13 ~ 1996-11-08
    OF - secretary → CIF 0
  • 6
    Scott, Simon H
    Accountant born in December 1957
    Individual (4 offsprings)
    Officer
    1996-11-08 ~ 1997-12-31
    OF - director → CIF 0
    Scott, Simon H
    Accountant
    Individual (4 offsprings)
    Officer
    1996-11-08 ~ 1997-12-31
    OF - secretary → CIF 0
  • 7
    Balfour, Yvonne Marie Lindsay
    Managing Director born in October 1968
    Individual
    Officer
    2002-04-15 ~ 2008-12-09
    OF - director → CIF 0
  • 8
    Laing, Andrew Scott
    Chartered Accountant born in January 1968
    Individual (2 offsprings)
    Officer
    2002-04-15 ~ 2009-12-31
    OF - director → CIF 0
    Laing, Andrew Scott
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2009-12-31
    OF - secretary → CIF 0
  • 9
    Brown, Roger Thomas
    Chartered Accountant born in August 1954
    Individual (10 offsprings)
    Officer
    1998-02-17 ~ 2001-10-31
    OF - director → CIF 0
    Brown, Roger Thomas
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1998-02-17 ~ 2001-10-31
    OF - secretary → CIF 0
  • 10
    Trickett, Karen Anne
    Marketing Executive born in February 1972
    Individual (7 offsprings)
    Officer
    2006-09-12 ~ 2008-12-09
    OF - director → CIF 0
  • 11
    Carolan, Andrew Joseph
    Chairman And Chief Executive born in January 1961
    Individual
    Officer
    1993-06-18 ~ 2012-10-01
    OF - director → CIF 0
  • 12
    Allan, Julie Anne Margaret
    Marketing Executive born in June 1971
    Individual
    Officer
    2006-09-12 ~ 2008-12-09
    OF - director → CIF 0
  • 13
    Johnston, Anthony Graeme Douglas
    Chartered Accountant born in November 1942
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1994-04-13
    OF - director → CIF 0
    Johnston, Anthony Graeme Douglas
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1993-06-07 ~ 1994-04-13
    OF - secretary → CIF 0
  • 14
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ 2023-12-31
    OF - director → CIF 0
  • 15
    Blackwell, Fiona
    Creative Designer born in June 1965
    Individual
    Officer
    1995-04-28 ~ 1999-01-25
    OF - director → CIF 0
  • 16
    Faulds, James Joseph Michael
    Advertising Executive born in November 1952
    Individual (21 offsprings)
    Officer
    1993-06-03 ~ 2001-12-07
    OF - director → CIF 0
    Faulds, James Joseph Michael
    Individual (21 offsprings)
    Officer
    1997-12-31 ~ 1998-02-17
    OF - secretary → CIF 0
  • 17
    Scott, Mark Coleridge
    Company Director born in November 1965
    Individual (24 offsprings)
    Officer
    2004-12-14 ~ 2022-01-01
    OF - director → CIF 0
  • 18
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-02-22 ~ 1993-06-07
    PE - nominee-secretary → CIF 0
  • 19
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-02-22 ~ 1993-06-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

TANAMI MEDIA LIMITED

Previous names
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2008-02-20
PACIFIC SHELF 522 LIMITED - 1993-05-05
Standard Industrial Classification
99999 - Dormant Company

  • TANAMI MEDIA LIMITED
    Info
    NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2017-08-23
    TANGIBLE COMMUNICATIONS LIMITED - 2008-12-31
    NAVIGATOR RESPONSIVE ADVERTISING LIMITED - 2008-02-20
    PACIFIC SHELF 522 LIMITED - 1993-05-05
    Registered number SC142768
    86 Commercial Quay Commercial Street, Edinburgh EH6 6LX
    Private Limited Company incorporated on 1993-02-22 and dissolved on 2024-10-08 (31 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    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.