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

    • Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England

      IIF 1

    • 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

    • 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

    • 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

    • Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England

      IIF 5
  • Tapner, Nicholas Rory
    British invesment banker born in September 1959

    Registered addresses and corresponding companies

    • 13 Woodstock Road, Bedford Park, London, W4 1DS

      IIF 6
  • Tapner, Nicholas Rory
    British investment banker born in September 1959

    Registered addresses and corresponding companies

    • 13 Woodstock Road, Bedford Park, London, W4 1DS

      IIF 7
  • Tapner, Nicholas Rory
    born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Chipperfield, WD4 9BN

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manor House, Chipperfield, Hertfordshire, WD4 9BN, United Kingdom

      IIF 9
  • 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

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston Court, Kingsmead Business Park, High Wycombe, HP11 1JU, England

      IIF 13
  • Tapner, Nicholas Rory
    British chief executive born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 440, Strand, London, WC2R 0QS

      IIF 14
  • Tapner, Nicholas Rory
    British company director born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, Chipperfield, Hertfordshire, WD4 9BN, United Kingdom

      IIF 15

    • 2, Scout Lane, London, SW4 0LA, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shire House, West Common, Gerrards Cross, SL9 7QN, England

      IIF 17
  • Tapner, Nicholas Rory
    British investment banker born in September 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor House, The Common, Chipperfield, Kings Langley, Hertfordshire, WD4 9BN

      IIF 18
  • Tapner, Nicholas Rory

    Registered addresses and corresponding companies

    • Manor House, Chipperfield, Hertfordshire, WD4 9BN, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    INTELLIGENT ENGINEERING LIMITED - 2004-10-06
    DHS LIMITED - 1996-07-30
    QUAYSHELFCO 551 LIMITED - 1996-07-08
    Aston Court, Kingsmead Business Park, High Wycombe, England
    Dissolved corporate (4 parents)
    Officer
    2016-10-06 ~ dissolved
    IIF 17 - director → ME
  • 2
    Manor House, Chipperfield, Hertfordshire
    Corporate (2 parents)
    Officer
    2013-10-21 ~ now
    IIF 9 - director → ME
    2013-10-21 ~ now
    IIF 19 - secretary → ME
  • 3
    Aston Court, Kingsmead Business Park, High Wycombe, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-04-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Aston Court, Kingsmead Business Park, High Wycombe, England
    Corporate (4 parents)
    Equity (Company account)
    -578,080 GBP2019-03-31
    Officer
    2017-08-04 ~ now
    IIF 13 - director → ME
Ceased 12
  • 1
    2 Moorgate, London, England
    Corporate (7 parents, 11 offsprings)
    Officer
    2020-11-26 ~ 2021-09-23
    IIF 3 - director → ME
    2019-06-10 ~ 2020-08-14
    IIF 4 - director → ME
  • 2
    440 Strand, London
    Corporate (8 parents, 5 offsprings)
    Officer
    2010-10-25 ~ 2015-03-31
    IIF 10 - director → ME
  • 3
    440 Strand, London
    Corporate (12 parents)
    Officer
    2013-02-08 ~ 2016-08-30
    IIF 14 - director → ME
  • 4
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-17 ~ 2011-04-06
    IIF 8 - llp-member → ME
  • 5
    Richmond House, Walkern Road, Stevenage, Hertfordshire
    Corporate (2 parents)
    Person with significant control
    2018-05-21 ~ 2020-01-03
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    5 Broadgate, London, United Kingdom
    Corporate (6 parents)
    Officer
    ~ 1996-03-26
    IIF 6 - director → ME
  • 7
    ROBOSCOT (34) LIMITED - 1999-08-12
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2011-04-08 ~ 2015-03-13
    IIF 11 - director → ME
  • 8
    5-7 Preston Road, Brighton, East Sussex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2016-06-12 ~ 2018-01-08
    IIF 15 - director → ME
  • 9
    Bishopsgate Institute, 230 Bishopsgate, London, England
    Corporate (8 parents)
    Officer
    2016-04-20 ~ 2023-12-07
    IIF 12 - director → ME
  • 10
    3 Field Court, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    14,439 GBP2020-12-31
    Officer
    2017-05-18 ~ 2019-06-05
    IIF 16 - director → ME
  • 11
    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
    5 Broadgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2000-06-22 ~ 2004-04-28
    IIF 18 - director → ME
  • 12
    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
    5 Broadgate, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-11-04
    IIF 7 - director → ME

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