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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.

Jump to: Company in focus, Offsprings
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 born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • Tanner, Paul Martyn, Roger
    British lawyer born in July 1973

    Resident in Scotland

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 42
  • 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 43
  • Tanner, Paul Martyn Roger

    Registered addresses and corresponding companies

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48
child relation
Offspring entities and appointments 43
  • 1
    BIRSE COMMUNITY TRUST
    SC188799
    51 Atholl Road, Pitlochry, Perthshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2012-05-30 ~ 2012-05-30
    IIF 30 - Director → ME
  • 2
    BOWLAND RESOURCES (NO.2) LIMITED
    - now 06576443
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 23 - Director → ME
  • 3
    BOWLAND RESOURCES LIMITED
    06811566
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 14 - Director → ME
  • 4
    CENTRICA FINANCE (SCOTLAND) LIMITED
    SC436640
    1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2012-11-12 ~ 2017-12-08
    IIF 5 - Director → ME
  • 5
    CENTRICA INFRASTRUCTURE LIMITED
    - now SC308384
    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 (31 parents)
    Officer
    2014-01-01 ~ 2014-10-31
    IIF 20 - Director → ME
  • 6
    CENTRICA NEWCO 123 LIMITED
    - now 10990361 10854461, 07139120
    SPIRIT ENERGY LIMITED
    - 2017-10-16 10990361 10854461
    Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-02 ~ 2017-11-01
    IIF 28 - Director → ME
  • 7
    CENTRICA NIGERIA LIMITED
    05579645
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2017-04-14 ~ 2017-12-04
    IIF 7 - Director → ME
  • 8
    CENTRICA SECRETARIES LIMITED
    04049225
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents, 255 offsprings)
    Officer
    2012-11-09 ~ 2017-12-08
    IIF 18 - Director → ME
  • 9
    ELSWICK ENERGY LIMITED
    - now 08351191
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 15 - Director → ME
  • 10
    NORTH SEA INFRASTRUCTURE PARTNERS LIMITED
    - now SC308382
    MOUNTWEST 692 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2014-01-01 ~ 2016-02-29
    IIF 9 - Director → ME
  • 11
    NSIP (ETS) LIMITED
    - now 02504173
    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 (43 parents)
    Officer
    2014-01-01 ~ 2017-12-20
    IIF 19 - Director → ME
  • 12
    NSIP (GKA) LIMITED
    - now SC302185
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (32 parents)
    Officer
    2014-01-01 ~ 2014-03-01
    IIF 13 - Director → ME
  • 13
    NSIP (HOLDINGS) LIMITED
    - now SC308383
    MOUNTWEST 693 LIMITED - 2006-09-14
    1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (25 parents)
    Officer
    2014-01-01 ~ 2016-02-29
    IIF 12 - Director → ME
  • 14
    RED WOLF CONSULTING LIMITED
    SC607546
    The Beeches, Finzean, Banchory, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,798 GBP2020-09-30
    Officer
    2018-09-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-09-07 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    SPIRIT ENERGY HEDGING HOLDING LIMITED
    11098688
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-01-29 ~ 2018-05-31
    IIF 24 - Director → ME
  • 16
    SPIRIT ENERGY HEDGING LIMITED
    11098771
    1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (9 parents)
    Officer
    2018-01-29 ~ 2018-05-31
    IIF 26 - Director → ME
  • 17
    SPIRIT ENERGY LIMITED
    - now 10854461 10990361
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (23 parents, 10 offsprings)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 44 - Secretary → ME
  • 18
    SPIRIT ENERGY NORTH SEA LIMITED
    - now 04594558
    CENTRICA NORTH SEA LIMITED
    - 2017-12-08 04594558
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (53 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 11 - Director → ME
  • 19
    SPIRIT ENERGY NORTH SEA OIL LIMITED
    - now SC210361
    CENTRICA NORTH SEA OIL LIMITED
    - 2017-12-11 SC210361
    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
    Active Corporate (49 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 22 - Director → ME
  • 20
    SPIRIT ENERGY PRODUCTION UK LIMITED
    - now 03115179
    HYDROCARBON RESOURCES LIMITED
    - 2017-11-15 03115179
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (57 parents)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 25 - Director → ME
  • 21
    SPIRIT ENERGY RESOURCES LIMITED
    - now 02855151
    SPIRIT NORWAY LIMITED
    - 2017-12-12 02855151 05747539
    CENTRICA RESOURCES LIMITED
    - 2017-12-11 02855151
    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
    Active Corporate (67 parents, 1 offspring)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 8 - Director → ME
  • 22
    SPIRIT ENERGY SOUTHERN NORTH SEA LIMITED
    - now 05735294
    BAYERNGAS EUROPE LIMITED
    - 2017-12-11 05735294
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (21 parents)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 4 - Director → ME
  • 23
    SPIRIT ENERGY TREASURY LIMITED
    - now 10910216
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 17 - Director → ME
  • 24
    SPIRIT EUROPE LIMITED
    - now 05088411
    SPIRIT EUROPE LTD
    - 2018-05-02 05088411
    BAYERNGAS UK LIMITED
    - 2017-12-11 05088411
    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
    Active Corporate (32 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 16 - Director → ME
  • 25
    SPIRIT NORTH SEA GAS LIMITED
    - now SC182822
    CENTRICA NORTH SEA GAS LIMITED
    - 2017-12-11 SC182822
    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
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2016-07-13 ~ 2018-05-31
    IIF 10 - Director → ME
  • 26
    SPIRIT NORWAY LIMITED
    - now 05747539 02855151
    CENTRICA NORWAY LIMITED
    - 2017-12-13 05747539
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2014-01-01 ~ 2018-05-31
    IIF 27 - Director → ME
  • 27
    SPIRIT PRODUCTION (SERVICES) LIMITED
    - now SC305856
    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
    Active Corporate (37 parents, 1 offspring)
    Officer
    2017-12-08 ~ 2018-05-31
    IIF 6 - Director → ME
  • 28
    SPIRIT RESOURCES (ARMADA) LIMITED
    - now 04181384
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED
    - 2017-12-12 04181384
    CENTRICA RESOURCES (ARMADA) LIMITED
    - 2017-12-11 04181384
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (41 parents)
    Officer
    2016-05-09 ~ 2018-05-31
    IIF 21 - Director → ME
  • 29
    WALDORF ACQUISITION CO. LTD.
    - now 11957097
    WALDORF MIDCO LIMITED - 2019-08-29
    AGHOCO 1831 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 36 - Director → ME
  • 30
    WALDORF CNS (I) LIMITED
    - now SC278868 04922555
    MOLGROWEST (I) LIMITED
    - 2022-11-16 SC278868 04922555
    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
    Active Corporate (38 parents, 1 offspring)
    Officer
    2022-11-10 ~ now
    IIF 31 - Director → ME
  • 31
    WALDORF CNS (II) LIMITED
    - now 04922555 SC278868
    MOLGROWEST (II) LIMITED
    - 2022-11-16 04922555 SC278868
    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
    Active Corporate (36 parents)
    Officer
    2022-11-10 ~ now
    IIF 37 - Director → ME
  • 32
    WALDORF ENERGY FINANCE PLC
    14597783
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-01-17 ~ now
    IIF 35 - Director → ME
    2023-01-17 ~ now
    IIF 47 - Secretary → ME
  • 33
    WALDORF ENERGY PARTNERS LIMITED
    - now 11957078
    AGHOCO 1833 LIMITED - 2019-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (14 parents, 3 offsprings)
    Officer
    2025-06-20 ~ now
    IIF 33 - Director → ME
    2021-11-02 ~ now
    IIF 45 - Secretary → ME
  • 34
    WALDORF FACILITIES LIMITED
    - now 08824520
    MOL UK FACILITIES LTD
    - 2022-11-16 08824520
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (22 parents)
    Officer
    2022-11-10 ~ now
    IIF 41 - Director → ME
  • 35
    WALDORF HOLDCO LIMITED
    - now 11957092 12149322
    WALDORF PRODUCTION LIMITED - 2019-08-29
    AGHOCO 1832 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-10-13 ~ now
    IIF 34 - Director → ME
  • 36
    WALDORF OPERATIONS LIMITED
    - now 09110642
    MOL OPERATIONS UK LTD
    - 2022-11-16 09110642
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2022-11-10 ~ now
    IIF 39 - Director → ME
  • 37
    WALDORF PETROLEUM RESOURCES 2 LIMITED
    - now 08692576 03949599
    ALPHA PETROLEUM RESOURCES 2 LIMITED
    - 2023-04-26 08692576 03949599
    ATP OIL & GAS (UK) 2 LIMITED - 2014-02-18
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-11-01 ~ now
    IIF 2 - Director → ME
  • 38
    WALDORF PETROLEUM RESOURCES LIMITED
    - now 03949599 08692576
    ALPHA PETROLEUM RESOURCES LIMITED
    - 2023-04-26 03949599 08692576
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2022-11-01 ~ now
    IIF 3 - Director → ME
  • 39
    WALDORF PRODUCTION LIMITED
    - now 12149322 11957092
    WALDORF HOLDCO LIMITED - 2019-08-29
    10 Fleet Place, London
    In Administration Corporate (8 parents, 6 offsprings)
    Officer
    2021-10-13 ~ now
    IIF 32 - Director → ME
  • 40
    WALDORF PRODUCTION NORTH SEA LIMITED
    - now 03518803
    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
    Active Corporate (26 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-11-24 ~ now
    IIF 42 - Director → ME
  • 41
    WALDORF PRODUCTION UK PLC
    - now 05030838
    WALDORF PRODUCTION UK LIMITED
    - 2022-04-12 05030838
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2021-09-07 ~ now
    IIF 40 - Director → ME
    2021-11-18 ~ now
    IIF 48 - Secretary → ME
  • 42
    WALDORF REAL ESTATE LIMITED
    - now 13233288
    CAPRICORN NORTH SEA LIMITED
    - 2022-03-03 13233288
    One, St. Peters Square, Manchester, England
    Active Corporate (12 parents)
    Officer
    2021-11-02 ~ now
    IIF 1 - Director → ME
    2021-11-02 ~ 2022-02-28
    IIF 46 - Secretary → ME
  • 43
    WALDORF SERVICES LIMITED
    - now 08824521
    MOL ENERGY UK LTD
    - 2022-11-16 08824521
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-11-10 ~ now
    IIF 38 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.