The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Tanner, Paul Martyn, Roger

    Related profiles found in government register
  • Tanner, Paul Martyn, Roger
    British director born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 1 IIF 2
  • Tanner, Paul Martyn, Roger
    British lawyer born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tanner, Paul Martyn Roger
    British lawyer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Martyn, Roger Tanner
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Beeches, Finzean, Banchory, Aberdeenshire, AB31 6LY, Scotland

      IIF 42
  • Tanner, Paul Martyn Roger

    Registered addresses and corresponding companies

    • Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 43

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 44

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 45

    • One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 16
  • 1
    The Beeches, Finzean, Banchory, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,798 GBP2020-09-30
    Officer
    2018-09-07 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    WALDORF MIDCO LIMITED - 2019-08-29
    AGHOCO 1831 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 35 - director → ME
  • 3
    MOLGROWEST (I) LIMITED - 2022-11-16
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    40 Queens Road, Aberdeen, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 31 - director → ME
  • 4
    MOLGROWEST (II) LIMITED - 2022-11-16
    WINTERSHALL (E&P) LIMITED - 2014-03-28
    REVUS ENERGY (E&P) LIMITED - 2009-05-28
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
    WALTER UK E&P LIMITED - 2005-10-10
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-10 ~ now
    IIF 36 - director → ME
  • 5
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2023-01-17 ~ now
    IIF 34 - director → ME
    2023-01-17 ~ now
    IIF 46 - secretary → ME
  • 6
    AGHOCO 1833 LIMITED - 2019-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-11-02 ~ now
    IIF 44 - secretary → ME
  • 7
    MOL UK FACILITIES LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-10 ~ now
    IIF 41 - director → ME
  • 8
    WALDORF PRODUCTION LIMITED - 2019-08-29
    AGHOCO 1832 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 33 - director → ME
  • 9
    MOL OPERATIONS UK LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2022-11-10 ~ now
    IIF 38 - director → ME
  • 10
    ALPHA PETROLEUM RESOURCES 2 LIMITED - 2023-04-26
    ATP OIL & GAS (UK) 2 LIMITED - 2014-02-18
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-01 ~ now
    IIF 1 - director → ME
  • 11
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    One St Peter's Square, Manchester, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 2 - director → ME
  • 12
    WALDORF HOLDCO LIMITED - 2019-08-29
    10 Fleet Place, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 32 - director → ME
  • 13
    ENDEAVOUR NORTH SEA LIMITED - 2019-11-29
    TALISMAN EXPRO LIMITED - 2006-11-21
    PALADIN EXPRO LIMITED - 2005-12-19
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-11-24 ~ now
    IIF 39 - director → ME
  • 14
    WALDORF PRODUCTION UK LIMITED - 2022-04-12
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
    One, St Peter's Square, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 40 - director → ME
    2021-11-18 ~ now
    IIF 47 - secretary → ME
  • 15
    CAPRICORN NORTH SEA LIMITED - 2022-03-03
    One, St. Peters Square, Manchester, England
    Corporate (5 parents)
    Officer
    2021-11-02 ~ now
    IIF 30 - director → ME
  • 16
    MOL ENERGY UK LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2022-11-10 ~ now
    IIF 37 - director → ME
Ceased 28
  • 1
    51 Atholl Road, Pitlochry, Perthshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2012-05-30
    IIF 29 - director → ME
  • 2
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 22 - director → ME
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 13 - director → ME
  • 4
    1 Waterfront Avenue, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-11-12 ~ 2017-12-08
    IIF 4 - director → ME
  • 5
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2014-10-31
    IIF 19 - director → ME
  • 6
    SPIRIT ENERGY LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-10-02 ~ 2017-11-01
    IIF 27 - director → ME
  • 7
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (4 parents)
    Officer
    2017-04-14 ~ 2017-12-04
    IIF 6 - director → ME
  • 8
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (6 parents, 178 offsprings)
    Officer
    2012-11-09 ~ 2017-12-08
    IIF 17 - director → ME
  • 9
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 14 - director → ME
  • 10
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2016-02-29
    IIF 8 - director → ME
  • 11
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2017-12-20
    IIF 18 - director → ME
  • 12
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Corporate (5 parents)
    Officer
    2014-01-01 ~ 2014-03-01
    IIF 12 - director → ME
  • 13
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2016-02-29
    IIF 11 - director → ME
  • 14
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-05-31
    IIF 23 - director → ME
  • 15
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved corporate (4 parents)
    Officer
    2018-01-29 ~ 2018-05-31
    IIF 25 - director → ME
  • 16
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (8 parents, 10 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 43 - secretary → ME
  • 17
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 10 - director → ME
  • 18
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    MOUNTWEST 305 LIMITED - 2000-10-20
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 21 - director → ME
  • 19
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (5 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 24 - director → ME
  • 20
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 7 - director → ME
  • 21
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 3 - director → ME
  • 22
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 16 - director → ME
  • 23
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC - 2005-11-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 15 - director → ME
  • 24
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    MOUNTWEST 148 LIMITED - 1998-02-16
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 9 - director → ME
  • 25
    CENTRICA NORWAY LIMITED - 2017-12-13
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2014-01-01 ~ 2018-05-31
    IIF 26 - director → ME
  • 26
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Corporate (4 parents)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 5 - director → ME
  • 27
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Corporate (3 parents)
    Officer
    2016-05-09 ~ 2018-05-31
    IIF 20 - director → ME
  • 28
    CAPRICORN NORTH SEA LIMITED - 2022-03-03
    One, St. Peters Square, Manchester, England
    Corporate (5 parents)
    Officer
    2021-11-02 ~ 2022-02-28
    IIF 45 - secretary → ME

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