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
Individuals in focus
Tanner, Paul Martyn, Roger
- British born in July 1973
Tanner, Paul Martyn, Roger
Resident in Scotland
Registered addresses and corresponding companiesIq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ
IIF 1Iq Building 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 2Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)Iq Building, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 24The Beeches, Finzean, Banchory, Aberdeenshire, AB31 6LY, Scotland
IIF 25 IIF 26One, St. Peters Square, Manchester, M2 3DE, England
IIF 27One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 28 IIF 29
- British lawyer born in July 1973
Tanner, Paul Martyn, Roger
Resident in Scotland
Registered addresses and corresponding companiesIq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 30
- British born in July 1973
Tanner, Paul Martyn Roger
Resident in United Kingdom
Registered addresses and corresponding companiesUpper Denburn House, Prime Four, Kingswells, Aberdeen, Aberdeen City, AB15 8PU, Scotland
IIF 3110, Fleet Place, London, EC4M 7RB
IIF 32151, Buckingham Palace Road, London, Greater London, SW1W 9SZ, England
IIF 33C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 34One, St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British born in July 1973
Mr Paul Martyn, Roger Tanner
Resident in Scotland
Registered addresses and corresponding companiesThe Beeches, Finzean, Banchory, Aberdeenshire, AB31 6LY, Scotland
IIF 43
- Registered addresses and corresponding companies
Tanner, Paul Martyn Roger
Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 44151, Buckingham Palace Road, London, Greater London, SW1W 9SZ, England
IIF 45C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
IIF 46One, St. Peters Square, Manchester, M2 3DE, England
IIF 47One St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 48
Related profiles found in government register
Offspring entities and appointments
43
- 1
BIRSE COMMUNITY TRUST
SC18879951 Atholl Road, Pitlochry, PerthshireActive Corporate (45 parents, 1 offspring)Officer2012-05-30 ~ 2012-05-30IIF 26 - Director → ME - 2LUCAS ENERGY (UK) LIMITED - 2013-06-26Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2016-07-13 ~ 2018-05-31IIF 19 - Director → ME
- 3
BOWLAND RESOURCES LIMITED
06811566Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (26 parents)Officer2016-07-13 ~ 2018-05-31IIF 11 - Director → ME - 4
CENTRICA FINANCE (SCOTLAND) LIMITED
SC4366401 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (12 parents, 7 offsprings)Officer2012-11-12 ~ 2017-12-08IIF 2 - Director → ME - 5VENTURE INFRASTRUCTURE LIMITED - 2011-09-12VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09MOUNTWEST 694 LIMITED - 2006-09-291 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (31 parents)Officer2014-01-01 ~ 2014-10-31IIF 16 - Director → ME
- 6Millstream, Maidenhead Road, Windsor, United KingdomDissolved Corporate (10 parents)Officer2017-10-02 ~ 2017-11-01IIF 24 - Director → ME
- 7
CENTRICA NIGERIA LIMITED
05579645Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2017-04-14 ~ 2017-12-04IIF 4 - Director → ME - 8
CENTRICA SECRETARIES LIMITED
04049225Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents, 265 offsprings)Officer2012-11-09 ~ 2017-12-08IIF 14 - Director → ME - 9CUADRILLA ELSWICK LIMITED - 2013-03-22Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (23 parents)Officer2016-07-13 ~ 2018-05-31IIF 12 - Director → ME
- 10HARBOUR ENERGY ACQUISITION COMPANY LIMITED - now
WALDORF ACQUISITION CO. LTD.
- 2026-07-14 11957097WALDORF MIDCO LIMITED - 2019-08-29AGHOCO 1831 LIMITED - 2019-06-13151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-10-13 ~ 2026-07-10IIF 37 - Director → ME - 11HARBOUR ENERGY CNS (I) LIMITED - nowWINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20LEDGE 846 LIMITED - 2005-02-22Upper Denburn House Prime Four, Kingswells, Aberdeen, ScotlandActive Corporate (42 parents, 1 offspring)Officer2022-11-10 ~ 2026-07-10IIF 31 - Director → ME
- 12HARBOUR ENERGY CNS (II) LIMITED - nowWINTERSHALL (E&P) LIMITED - 2014-03-28REVUS ENERGY (E&P) LIMITED - 2009-05-28PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28WALTER UK E&P LIMITED - 2005-10-10151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (39 parents)Officer2022-11-10 ~ 2026-07-10IIF 38 - Director → ME
- 13
- 14HARBOUR ENERGY HOLDCO LIMITED - nowWALDORF PRODUCTION LIMITED - 2019-08-29AGHOCO 1832 LIMITED - 2019-06-13151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (14 parents, 1 offspring)Officer2021-10-13 ~ 2026-07-10IIF 35 - Director → ME
- 15
- 16HARBOUR ENERGY PETROLEUM RESOURCES 2 LIMITED - nowATP OIL & GAS (UK) 2 LIMITED - 2014-02-18151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (14 parents)Officer2022-11-01 ~ 2026-07-10IIF 28 - Director → ME
- 17HARBOUR ENERGY PETROLEUM RESOURCES LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2025-08-07 during the appointment or period of controlATP OIL & GAS (UK) LIMITED - 2014-02-18Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-01-10RBCO 403 LIMITED - 2000-05-05151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (30 parents, 1 offspring)Officer2022-11-01 ~ 2026-07-10IIF 29 - Director → ME - 18HARBOUR ENERGY PRODUCTION NORTH SEA LIMITED - now
WALDORF PRODUCTION NORTH SEA LIMITED
- 2026-07-14 03518803ENDEAVOUR NORTH SEA LIMITED - 2019-11-29TALISMAN EXPRO LIMITED - 2006-11-21PALADIN EXPRO LIMITED - 2005-12-19PALADIN RESOURCES (BITTERN) LIMITED - 2000-01-13LUDGATE 162 LIMITED - 1998-09-02151 Buckingham Palace Road, London, EnglandActive Corporate (29 parents)Officer2022-11-24 ~ 2026-07-10IIF 33 - Director → ME - 19HARBOUR ENERGY REAL ESTATE LIMITED - now
WALDORF REAL ESTATE LIMITED
- 2026-07-14 13233288CAPRICORN NORTH SEA LIMITED
- 2022-03-03 13233288151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (15 parents)Officer2021-11-02 ~ 2026-07-10IIF 27 - Director → ME2021-11-02 ~ 2022-02-28IIF 47 - Secretary → ME - 20
- 21MOUNTWEST 692 LIMITED - 2006-09-141 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2014-01-01 ~ 2016-02-29IIF 6 - Director → ME
- 22CH4 PIPELINES LIMITED - 2007-01-17CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28POWER TOWER LIMITED - 1997-12-08HASTESPOT LIMITED - 1990-07-06Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (43 parents)Officer2014-01-01 ~ 2017-12-20IIF 15 - Director → ME
- 23VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12MOUNTWEST 675 LIMITED - 2006-05-23Annan House, 33 -35 Palmerston Road, Aberdeen, ScotlandActive Corporate (32 parents)Officer2014-01-01 ~ 2014-03-01IIF 10 - Director → ME
- 24MOUNTWEST 693 LIMITED - 2006-09-141 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2014-01-01 ~ 2016-02-29IIF 9 - Director → ME
- 25
RED WOLF CONSULTING LIMITED
SC607546The Beeches, Finzean, Banchory, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2018-09-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 26
- 27
- 28
- 29
CENTRICA NORTH SEA LIMITED
- 2017-12-08 04594558CENTRICA (HORNE & WREN) LIMITED - 2015-11-19HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (53 parents)Officer2016-07-13 ~ 2018-05-31IIF 8 - Director → ME - 30
CENTRICA NORTH SEA OIL LIMITED
- 2017-12-11 SC210361VENTURE NORTH SEA OIL LIMITED - 2011-09-12VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28MOUNTWEST 305 LIMITED - 2000-10-205th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (49 parents)Officer2016-07-13 ~ 2018-05-31IIF 18 - Director → ME - 31
- 32
CENTRICA RESOURCES LIMITED
- 2017-12-11 02855151POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (67 parents, 1 offspring)Officer2016-07-13 ~ 2018-05-31IIF 5 - Director → ME - 33
- 34MAGPIE TREASURY CO LIMITED - 2017-11-15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (16 parents, 1 offspring)Officer2017-12-08 ~ 2018-05-31IIF 13 - Director → ME
- 35
SPIRIT EUROPE LTD
- 2018-05-02 05088411BAYERNGAS UK LIMITED
- 2017-12-11 05088411GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06GENESIS PETROLEUM CORPORATION PLC - 2009-09-09ZARI RESOURCES PLC - 2005-11-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (32 parents, 1 offspring)Officer2017-12-08 ~ 2018-05-31IIF 30 - Director → ME - 36
CENTRICA NORTH SEA GAS LIMITED
- 2017-12-11 SC182822VENTURE NORTH SEA GAS LIMITED - 2011-09-12VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22MOUNTWEST 148 LIMITED - 1998-02-165th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (53 parents, 3 offsprings)Officer2016-07-13 ~ 2018-05-31IIF 7 - Director → ME - 37
- 38CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12MOUNTWEST 684 LIMITED - 2006-08-075th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (37 parents, 1 offspring)Officer2017-12-08 ~ 2018-05-31IIF 3 - Director → ME
- 39
SPIRIT ENERGY RESOURCES (ARMADA) LIMITED
- 2017-12-12 04181384CENTRICA RESOURCES (ARMADA) LIMITED
- 2017-12-11 04181384YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (41 parents)Officer2016-05-09 ~ 2018-05-31IIF 17 - Director → ME - 40
WALDORF ENERGY FINANCE PLC
14597783One St Peter's Square, Manchester, United KingdomActive Corporate (6 parents)Officer2023-01-17 ~ nowIIF 36 - Director → ME2023-01-17 ~ nowIIF 48 - Secretary → ME - 41Insolvency (Case 1) In administration
Administration started on 2024-06-04 during the appointment or period of controlAGHOCO 1833 LIMITED - 2019-06-13C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (17 parents, 3 offsprings)Officer2025-06-20 ~ nowIIF 34 - Director → ME2021-11-02 ~ nowIIF 46 - Secretary → ME - 42Insolvency (Case 1) In administration
Administration started on 2024-06-12 during the appointment or period of controlWALDORF HOLDCO LIMITED - 2019-08-2910 Fleet Place, LondonIn Administration Corporate (11 parents, 6 offsprings)Officer2021-10-13 ~ nowIIF 32 - Director → ME - 43ENDEAVOUR ENERGY UK LIMITED - 2019-11-29151 Buckingham Palace Road, London, Greater London, EnglandActive Corporate (39 parents, 2 offsprings)Officer2021-09-07 ~ 2026-07-10IIF 41 - Director → ME2021-11-18 ~ nowIIF 45 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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