logo
explain how to read the page

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

Mr Nicholas Rory Tapner

    Related profiles found in government register
  • Mr Nicholas Rory Tapner
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England

      IIF 1
    • icon of address The Manor House, The Common, Chipperfield, Kings Langley, WD4 9BN, United Kingdom

      IIF 2
  • Tapner, Nicholas Rory
    British chair person born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Moorgate, London, EC2R 6AG, England

      IIF 3
  • Tapner, Nicholas Rory
    British chairman born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Moorgate, London, EC2R 6AG, England

      IIF 4
  • Tapner, Nicholas Rory
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England

      IIF 5
    • icon of address Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 6
  • Tapner, Nicolas Rory
    British formerly in banking born in September 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 101, New Cavendish Street, London, W1W 6XH, England

      IIF 7
  • Tapner, Nicholas Rory
    British invesment banker born in September 1959

    Registered addresses and corresponding companies
    • icon of address 13 Woodstock Road, Bedford Park, London, W4 1DS

      IIF 8
  • Tapner, Nicholas Rory
    British investment banker born in September 1959

    Registered addresses and corresponding companies
    • icon of address 13 Woodstock Road, Bedford Park, London, W4 1DS

      IIF 9
  • Tapner, Nicholas Rory
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Manor House, Chipperfield, WD4 9BN

      IIF 10
  • Tapner, Nicholas Rory
    British banker born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Manor House, The Common, Chipperfield, Kings Langley, Herts, WD4 9BN, England

      IIF 11
  • Tapner, Nicholas Rory
    British banking born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Manor House, Chipperfield, Hertfordshire, WD4 9BN, United Kingdom

      IIF 12
  • Tapner, Nicholas Rory
    British banking official born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapner, Nicholas Rory
    British businessman, former ceo banking born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 15
  • Tapner, Nicholas Rory
    British chairman born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England

      IIF 16
  • Tapner, Nicholas Rory
    British chief executive born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 440, Strand, London, WC2R 0QS

      IIF 17
  • Tapner, Nicholas Rory
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Manor House, Chipperfield, Hertfordshire, WD4 9BN, United Kingdom

      IIF 18
    • icon of address 2, Scout Lane, London, SW4 0LA, England

      IIF 19
  • Tapner, Nicholas Rory
    British director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Shire House, West Common, Gerrards Cross, SL9 7QN, England

      IIF 20
  • Tapner, Nicholas Rory
    British investment banker born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Manor House, The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BN

      IIF 21
  • Tapner, Nicholas Rory

    Registered addresses and corresponding companies
    • icon of address Manor House, Chipperfield, Hertfordshire, WD4 9BN, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    INTELLIGENT ENGINEERING LIMITED - 2004-10-06
    DHS LIMITED - 1996-07-30
    QUAYSHELFCO 551 LIMITED - 1996-07-08
    icon of address Aston Court, Kingsmead Business Park, High Wycombe, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-06 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address Manor House, Chipperfield, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-21 ~ now
    IIF 12 - Director → ME
    icon of calendar 2013-10-21 ~ now
    IIF 22 - Secretary → ME
  • 3
    icon of address Aston Court, Kingsmead Business Park, High Wycombe, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-04-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Aston Court, Kingsmead Business Park, High Wycombe, England
    Active Corporate (4 parents)
    Equity (Company account)
    -578,080 GBP2019-03-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 11 - Director → ME
  • 6
    WEATHERBYS & CO. LTD. - 1999-01-05
    icon of address Sanders Road, Wellingborough, Northants
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    IIF 6 - Director → ME
Ceased 13
  • 1
    icon of address 2 Moorgate, London, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2021-09-23
    IIF 3 - Director → ME
    icon of calendar 2019-06-10 ~ 2020-08-14
    IIF 4 - Director → ME
  • 2
    icon of address 440 Strand, London
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2015-03-31
    IIF 13 - Director → ME
  • 3
    icon of address 440 Strand, London
    Active Corporate (11 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2016-08-30
    IIF 17 - Director → ME
  • 4
    BRITISH SKI AND SNOWBOARD LIMITED - 2019-05-24
    icon of address 101 New Cavendish Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-09-15 ~ 2023-10-03
    IIF 7 - Director → ME
  • 5
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-17 ~ 2011-04-06
    IIF 10 - LLP Member → ME
  • 6
    icon of address Richmond House, Walkern Road, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-21 ~ 2020-01-03
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address 5 Broadgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-03-26
    IIF 8 - Director → ME
  • 8
    ROBOSCOT (34) LIMITED - 1999-08-12
    icon of address Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-04-08 ~ 2015-03-13
    IIF 14 - Director → ME
  • 9
    icon of address 2-3 Pavilion Buildings, Brighton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-12 ~ 2018-01-08
    IIF 18 - Director → ME
  • 10
    icon of address Bishopsgate Institute, 230 Bishopsgate, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-04-20 ~ 2023-12-07
    IIF 15 - Director → ME
  • 11
    icon of address 3 Field Court, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,439 GBP2020-12-31
    Officer
    icon of calendar 2017-05-18 ~ 2019-06-05
    IIF 19 - Director → ME
  • 12
    UBS WARBURG LTD. - 2003-02-14
    UBS (INTERNATIONAL) LIMITED - 2000-05-02
    UBS SECURITIES TRADING LIMITED - 1999-12-15
    UBS GILTS LIMITED - 1997-10-20
    UBS PHILLIPS & DREW GILTS LIMITED - 1993-04-05
    PHILLIPS & DREW MOULSDALE LIMITED - 1989-04-01
    KEYTREAT LIMITED - 1986-09-01
    icon of address 5 Broadgate, London, United Kingdom
    Converted / Closed Corporate (8 parents)
    Officer
    icon of calendar 2000-06-22 ~ 2004-04-28
    IIF 21 - Director → ME
  • 13
    UBS SECURITIES LIMITED - 2021-10-13
    UBS WARBURG SECURITIES LTD. - 2003-06-06
    SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
    SBC WARBURG SECURITIES LTD - 1997-09-22
    S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26
    S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07
    ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-16
    icon of address 5 Broadgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-11-04
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.