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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Tanner, Richard Charles

    Related profiles found in government register
  • Tanner, Richard Charles
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Farm, Yatton Keynell, Chippenham, Wiltshire, SN14 7LA, United Kingdom

      IIF 1 IIF 2
  • Tanner, Richard Charles
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 219, Bermondsey Street, London, SE1 3UH

      IIF 3
  • Tanner, Richard Charles
    British fund manager born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 219, Bermondsey Street, London, SE1 3UH

      IIF 4
  • Tanner, Richard Charles
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tanner, Richard Charles
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arbuthnot House, 20 Ropemaker Street, London, EC2Y 9AR

      IIF 23
  • Tanner, Richard Charles
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Farm, Yatton Keynell, Chippenham, Wiltshire, SN14 7LA, England

      IIF 24
    • Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 25 IIF 26
  • Mr Richard Charles Tanner
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Farm, Yatton Keynell, Chippenham, Wiltshire, SN14 7LA, United Kingdom

      IIF 27 IIF 28
    • Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 29
  • Richard Charles Tanner
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies
    • Park Farm, Yatton Keynell, Chippenham, Wiltshire, SN14 7LA, England

      IIF 30
child relation
Offspring entities and appointments 25
  • 1
    AECR UK INVESTMENT I LIMITED
    SC627974
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (12 parents)
    Officer
    2019-04-17 ~ 2019-09-18
    IIF 20 - Director → ME
  • 2
    AEW UK GENERAL PARTNER II LTD
    11692703
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2018-11-22 ~ 2022-12-12
    IIF 22 - Director → ME
  • 3
    AEW UK GENERAL PARTNER NOMINEE II LTD
    11711557
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-04 ~ 2022-12-12
    IIF 21 - Director → ME
  • 4
    AEW UK GENERAL PARTNER NOMINEE LIMITED
    09104822
    33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 19 - Director → ME
  • 5
    AEW UK SPECIAL LIMITED PARTNER II LLP
    OC425123
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2019-11-18 ~ now
    IIF 26 - LLP Member → ME
  • 6
    AMPRESS PARK MANAGEMENT LIMITED
    - now 04415037
    UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED
    - 2003-07-10 04415037
    46 High Street, Milford On Sea, Lymington, England
    Active Corporate (18 parents)
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 17 - Director → ME
  • 7
    ARBUTHNOT INVESTMENTS LIMITED - now
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    - 2011-07-21 03022758
    ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-08-03 ~ 2011-01-03
    IIF 23 - Director → ME
  • 8
    CLOVA HOLDING LIMITED - now
    SERF HOLDING LIMITED
    - 2011-08-12 05417749
    15 Canada Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2009-05-01
    IIF 15 - Director → ME
  • 9
    CLOVA NO. 1 LIMITED - now
    SERF NO.1 LIMITED
    - 2011-07-19 05416328
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ 2009-05-01
    IIF 9 - Director → ME
  • 10
    CLOVA NO. 2 LIMITED - now
    SERF NO.2 LIMITED
    - 2011-07-19 05416329
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ 2009-05-01
    IIF 8 - Director → ME
  • 11
    EVERGREEN MEMBERS LLP
    OC367614
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2011-08-26 ~ now
    IIF 25 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    HALIFAX WESTGATE NO 1 LIMITED
    - now 04395689
    NEWINCCO 146 LIMITED - 2002-03-27
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 10 - Director → ME
  • 13
    HALIFAX WESTGATE NO 2 LIMITED
    - now 04395698
    NEWINCCO 147 LIMITED - 2002-03-27
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 18 - Director → ME
  • 14
    LONDON & WILTSHIRE INVESTMENT MANAGEMENT LLP
    OC439398
    Park Farm, Yatton Keynell, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 30 - Right to surplus assets - 75% or more OE
    IIF 30 - Right to appoint or remove members OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 15
    LONDON & WILTSHIRE LTD
    13210313
    Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-18 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% OE
    IIF 28 - Right to appoint or remove directors OE
  • 16
    LONDON & WILTSHIRE NO. 1 LTD
    14427361
    Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-10-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Right to appoint or remove directors OE
  • 17
    PRINCESS HOUSE (ONE) LIMITED
    - now 04415095
    UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 1 LIMITED
    - 2003-06-05 04415095
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 13 - Director → ME
  • 18
    PRINCESS HOUSE (TWO) LIMITED
    - now 04415075
    UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 2 LIMITED
    - 2003-06-05 04415075
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 11 - Director → ME
  • 19
    THE ASSOCIATION OF REAL ESTATE FUNDS
    - now 04601584
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS
    - 2006-01-13 04601584
    71-75 Shelton Street, London, England
    Active Corporate (33 parents)
    Officer
    2002-11-26 ~ 2005-11-30
    IIF 4 - Director → ME
    2006-06-20 ~ 2008-12-09
    IIF 3 - Director → ME
  • 20
    TRITON HOLDCO LIMITED
    06684534
    5 Broadgate, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-08-29 ~ 2009-05-01
    IIF 12 - Director → ME
  • 21
    TRITON NOMINEE 1 LIMITED
    06684568
    5 Broadgate, London, England
    Active Corporate (15 parents)
    Officer
    2008-08-29 ~ 2009-05-01
    IIF 16 - Director → ME
  • 22
    TRITON NOMINEE 2 LIMITED
    06684613
    5 Broadgate, London, England
    Active Corporate (15 parents)
    Officer
    2008-08-29 ~ 2009-05-01
    IIF 14 - Director → ME
  • 23
    UBS GLOBAL (WREXHAM) ONE LIMITED
    - now 04963128
    NEWINCCO 301 LIMITED
    - 2003-11-20 04963128
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-20 ~ 2009-05-01
    IIF 7 - Director → ME
  • 24
    UBS GLOBAL (WREXHAM) TWO LIMITED
    - now 04962760
    NEWINCCO 302 LIMITED
    - 2003-11-20 04962760
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate (1 parent)
    Officer
    2003-11-20 ~ 2009-05-01
    IIF 6 - Director → ME
  • 25
    UREF GP LIMITED
    SC690993
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2022-12-12
    IIF 5 - Director → ME

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