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
Individuals in focus
Tanner, Paul Martyn, Roger
- British born in July 1973
Tanner, Paul Martyn, Roger
Resident in Scotland
Registered addresses and corresponding companies - 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
IIF 4Iq Building 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
IIF 5Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 6 IIF 7 IIF 8 (more)Iq Building, Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
IIF 28The Beeches, Finzean, Banchory, Aberdeenshire, AB31 6LY, Scotland
IIF 29 IIF 30
- British born in July 1973
Tanner, Paul Martyn Roger
Resident in United Kingdom
Registered addresses and corresponding companies - British lawyer born in July 1973
Tanner, Paul Martyn Roger
Resident in United Kingdom
Registered addresses and corresponding companiesOne, St Peter's Square, Manchester, M2 3DE, United Kingdom
IIF 42
- 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
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1The Beeches, Finzean, Banchory, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Equity (Company account)-2,798 GBP2020-09-30Officer2018-09-07 ~ dissolvedIIF 29 - Director → MEPerson with significant control2018-09-07 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 2WALDORF MIDCO LIMITED - 2019-08-29AGHOCO 1831 LIMITED - 2019-06-13 11716673, 10011786, 09605336... (more)One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 36 - Director → ME
- 3MOLGROWEST (I) LIMITED - 2022-11-16 04922555WINTERSHALL (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 - 2005-02-2240 Queens Road, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-10 ~ nowIIF 31 - Director → ME
- 4MOLGROWEST (II) LIMITED - 2022-11-16 SC278868WINTERSHALL (E&P) LIMITED - 2014-03-28REVUS ENERGY (E&P) LIMITED - 2009-05-28PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28 SF000885WALTER UK E&P LIMITED - 2005-10-10One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2022-11-10 ~ nowIIF 37 - Director → ME
- 5One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2023-01-17 ~ nowIIF 35 - Director → ME2023-01-17 ~ nowIIF 47 - Secretary → ME
- 6AGHOCO 1833 LIMITED - 2019-06-13 10023369C/o Interpath Ltd, 10 Fleet Place, LondonIn Administration Corporate (3 parents, 3 offsprings)Officer2025-06-20 ~ nowIIF 33 - Director → ME2021-11-02 ~ nowIIF 45 - Secretary → ME
- 7MOL UK FACILITIES LTD - 2022-11-16One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2022-11-10 ~ nowIIF 41 - Director → ME
- 8WALDORF PRODUCTION LIMITED - 2019-08-29 12149322AGHOCO 1832 LIMITED - 2019-06-13 11830443, 13660594, 14128859... (more)One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-10-13 ~ nowIIF 34 - Director → ME
- 9MOL OPERATIONS UK LTD - 2022-11-16One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2022-11-10 ~ nowIIF 39 - Director → ME
- 10ALPHA PETROLEUM RESOURCES 2 LIMITED - 2023-04-26 03949599ATP OIL & GAS (UK) 2 LIMITED - 2014-02-18 03949599One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2022-11-01 ~ nowIIF 2 - Director → ME
- 11ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26 08692576ATP OIL & GAS (UK) LIMITED - 2014-02-18 08692576RBCO 403 LIMITED - 2000-05-05One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-11-01 ~ nowIIF 3 - Director → ME
- 12WALDORF HOLDCO LIMITED - 2019-08-29 1195709210 Fleet Place, LondonIn Administration Corporate (2 parents, 6 offsprings)Officer2021-10-13 ~ nowIIF 32 - Director → ME
- 13ENDEAVOUR NORTH SEA LIMITED - 2019-11-29TALISMAN EXPRO LIMITED - 2006-11-21PALADIN EXPRO LIMITED - 2005-12-19One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2018-12-31Officer2022-11-24 ~ nowIIF 42 - Director → ME
- 14WALDORF PRODUCTION UK LIMITED - 2022-04-12ENDEAVOUR ENERGY UK LIMITED - 2019-11-29One, St Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2021-09-07 ~ nowIIF 40 - Director → ME2021-11-18 ~ nowIIF 48 - Secretary → ME
- 15CAPRICORN NORTH SEA LIMITED - 2022-03-03One, St. Peters Square, Manchester, EnglandActive Corporate (3 parents)Officer2021-11-02 ~ nowIIF 1 - Director → ME
- 16
WALDORF SERVICES LIMITED
- nowMOL ENERGY UK LTD - 2022-11-16One St Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2022-11-10 ~ nowIIF 38 - Director → ME
Ceased
28
- 151 Atholl Road, Pitlochry, PerthshireActive Corporate (5 parents, 1 offspring)Officer2012-05-30 ~ 2012-05-30IIF 30 - Director → ME
- 2LUCAS ENERGY (UK) LIMITED - 2013-06-26Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer2016-07-13 ~ 2018-05-31IIF 23 - Director → ME
- 3Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer2016-07-13 ~ 2018-05-31IIF 14 - Director → ME
- 41 Waterfront Avenue, Edinburgh, ScotlandActive Corporate (4 parents, 7 offsprings)Officer2012-11-12 ~ 2017-12-08IIF 5 - Director → ME
- 5VENTURE INFRASTRUCTURE LIMITED - 2011-09-12 SC314144VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09 SC314144MOUNTWEST 694 LIMITED - 2006-09-29 SC142615, SC142616, SC142617... (more)1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-01-01 ~ 2014-10-31IIF 20 - Director → ME
- 6SPIRIT ENERGY LIMITED - 2017-10-16 10854461Millstream, Maidenhead Road, Windsor, United KingdomDissolved Corporate (4 parents)Officer2017-10-02 ~ 2017-11-01IIF 28 - Director → ME
- 7Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2017-04-14 ~ 2017-12-04IIF 7 - Director → ME
- 8Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents, 179 offsprings)Officer2012-11-09 ~ 2017-12-08IIF 18 - Director → ME
- 9
ELSWICK ENERGY LIMITED
- nowCUADRILLA ELSWICK LIMITED - 2013-03-22 06956498Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer2016-07-13 ~ 2018-05-31IIF 15 - Director → ME - 10MOUNTWEST 692 LIMITED - 2006-09-14 SC142615, SC142616, SC142617... (more)1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-01-01 ~ 2016-02-29IIF 9 - Director → ME
- 11
NSIP (ETS) LIMITED
- nowCH4 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 (4 parents)Officer2014-01-01 ~ 2017-12-20IIF 19 - Director → ME - 12
NSIP (GKA) LIMITED
- nowVENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12MOUNTWEST 675 LIMITED - 2006-05-23 SC142615, SC142616, SC142617... (more)Annan House, 33 -35 Palmerston Road, Aberdeen, ScotlandActive Corporate (5 parents)Officer2014-01-01 ~ 2014-03-01IIF 13 - Director → ME - 13
NSIP (HOLDINGS) LIMITED
- nowMOUNTWEST 693 LIMITED - 2006-09-14 SC142615, SC142616, SC142617... (more)1 Waterfront Avenue, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2014-01-01 ~ 2016-02-29IIF 12 - Director → ME - 141st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2018-01-29 ~ 2018-05-31IIF 24 - Director → ME
- 151st Floor 20 Kingston Road, Staines-upon-thames, EnglandDissolved Corporate (4 parents)Officer2018-01-29 ~ 2018-05-31IIF 26 - Director → ME
- 16CENTRICA NEWCO 123 LIMITED - 2017-10-16 10990361Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (8 parents, 10 offsprings)Officer2017-12-08 ~ 2018-05-31IIF 44 - Secretary → ME
- 17CENTRICA NORTH SEA LIMITED - 2017-12-08CENTRICA (HORNE & WREN) LIMITED - 2015-11-19HAWKEYE EXPLORATION LIMITED - 2004-12-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2016-07-13 ~ 2018-05-31IIF 11 - Director → ME
- 18CENTRICA NORTH SEA OIL LIMITED - 2017-12-11VENTURE 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 (4 parents)Officer2016-07-13 ~ 2018-05-31IIF 22 - Director → ME
- 19HYDROCARBON RESOURCES LIMITED - 2017-11-15HACKREMCO (NO. 1083) LIMITED - 1996-01-15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (5 parents)Officer2016-07-13 ~ 2018-05-31IIF 25 - Director → ME
- 20SPIRIT NORWAY LIMITED - 2017-12-12 05747539CENTRICA RESOURCES LIMITED - 2017-12-11POWERGEN NORTH SEA LIMITED - 1998-11-26POWERGEN (NORTH SEA) LIMITED - 1995-06-05SUBMITRECORD COMPANY LIMITED - 1994-02-02Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents, 1 offspring)Officer2016-07-13 ~ 2018-05-31IIF 8 - Director → ME
- 21BAYERNGAS EUROPE LIMITED - 2017-12-11GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2017-12-08 ~ 2018-05-31IIF 4 - Director → ME
- 22MAGPIE TREASURY CO LIMITED - 2017-11-15Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)Officer2017-12-08 ~ 2018-05-31IIF 17 - Director → ME
- 23
SPIRIT EUROPE LIMITED
- nowSPIRIT EUROPE LTD - 2018-05-02BAYERNGAS UK LIMITED - 2017-12-11GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06 05380396GENESIS PETROLEUM CORPORATION PLC - 2009-09-09 05380396ZARI RESOURCES PLC - 2005-11-14Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents, 1 offspring)Officer2017-12-08 ~ 2018-05-31IIF 16 - Director → ME - 24CENTRICA NORTH SEA GAS LIMITED - 2017-12-11VENTURE 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 (3 parents, 3 offsprings)Officer2016-07-13 ~ 2018-05-31IIF 10 - Director → ME
- 25CENTRICA NORWAY LIMITED - 2017-12-13Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (3 parents)Officer2014-01-01 ~ 2018-05-31IIF 27 - Director → ME
- 26CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15 SC169182VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12 SC169182MOUNTWEST 684 LIMITED - 2006-08-07 SC142615, SC142616, SC142617... (more)5th Floor, Iq Building 15 Justice Mill Lane, AberdeenActive Corporate (4 parents)Officer2017-12-08 ~ 2018-05-31IIF 6 - Director → ME
- 27SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11YORKSHIRE ARMADA LIMITED - 2001-12-03HAMSARD 2309 LIMITED - 2001-05-31Millstream, Maidenhead Road, Windsor, BerkshireActive Corporate (4 parents)Officer2016-05-09 ~ 2018-05-31IIF 21 - Director → ME
- 28CAPRICORN NORTH SEA LIMITED - 2022-03-03One, St. Peters Square, Manchester, EnglandActive Corporate (3 parents)Officer2021-11-02 ~ 2022-02-28IIF 46 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.