logo
explain how to read the page

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

Richard Charles Tanner

    Related profiles found in government register
  • 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 1
  • 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 2 IIF 3
    • Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 4
  • 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 5
    • Level 42, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 6 IIF 7
  • 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 8 IIF 9
  • 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 10
  • 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 11
  • 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 30
child relation
Offspring entities and appointments
Active 6
  • 1
    33 Jermyn Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 26 - Director → ME
  • 2
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (16 parents)
    Net Assets/Liabilities (Company account)
    571 GBP2022-12-31
    Officer
    2019-11-18 ~ now
    IIF 7 - LLP Member → ME
  • 3
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    5,259 GBP2023-12-31
    Officer
    2011-08-26 ~ now
    IIF 6 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Park Farm, Yatton Keynell, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2021-10-04 ~ dissolved
    IIF 5 - LLP Designated Member → ME
    Person with significant control
    2021-10-04 ~ dissolved
    IIF 1 - Right to surplus assets - 75% or moreOE
    IIF 1 - Right to appoint or remove membersOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    732,265 GBP2025-03-31
    Officer
    2021-02-18 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    Park Farm, Yatton Keynell, Chippenham, Wiltshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    354,694 GBP2024-09-30
    Officer
    2022-10-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
Ceased 19
  • 1
    C/o Brodies, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,383,725 GBP2024-04-30
    Officer
    2019-04-17 ~ 2019-09-18
    IIF 27 - Director → ME
  • 2
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-22 ~ 2022-12-12
    IIF 29 - Director → ME
  • 3
    Level 42 8 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-04 ~ 2022-12-12
    IIF 28 - Director → ME
  • 4
    UBS (CENTRIC HOUSE) NOMINEE 2 LIMITED - 2003-07-10
    46 High Street, Milford On Sea, Lymington, England
    Active Corporate (3 parents)
    Equity (Company account)
    819 GBP2024-12-31
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 24 - Director → ME
  • 5
    ARBUTHNOT REAL ESTATE INVESTMENT MANAGEMENT LIMITED - 2011-07-21
    ARBUTHNOT INVESTMENTS LIMITED - 2009-12-22
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-08-03 ~ 2011-01-03
    IIF 30 - Director → ME
  • 6
    SERF HOLDING LIMITED - 2011-08-12
    15 Canada Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2005-04-07 ~ 2009-05-01
    IIF 22 - Director → ME
  • 7
    SERF NO.1 LIMITED - 2011-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2009-05-01
    IIF 16 - Director → ME
  • 8
    SERF NO.2 LIMITED - 2011-07-19
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    2005-04-06 ~ 2009-05-01
    IIF 15 - Director → ME
  • 9
    NEWINCCO 146 LIMITED - 2002-03-27
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 17 - Director → ME
  • 10
    NEWINCCO 147 LIMITED - 2002-03-27
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 25 - Director → ME
  • 11
    UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 1 LIMITED - 2003-06-05
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 20 - Director → ME
  • 12
    UBS (NORTH ORBITAL TRADING ESTATE) NOMINEE 2 LIMITED - 2003-06-05
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate
    Officer
    2002-04-12 ~ 2009-05-01
    IIF 18 - Director → ME
  • 13
    THE ASSOCIATION OF PROPERTY UNIT TRUSTS - 2006-01-13
    71-75 Shelton Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    392,298 GBP2024-09-30
    Officer
    2002-11-26 ~ 2005-11-30
    IIF 11 - Director → ME
    2006-06-20 ~ 2008-12-09
    IIF 10 - Director → ME
  • 14
    5 Broadgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    2008-08-29 ~ 2009-05-01
    IIF 19 - Director → ME
  • 15
    5 Broadgate, London, England
    Active Corporate (3 parents)
    Officer
    2008-08-29 ~ 2009-05-01
    IIF 23 - Director → ME
  • 16
    5 Broadgate, London, England
    Active Corporate (3 parents)
    Officer
    2008-08-29 ~ 2009-05-01
    IIF 21 - Director → ME
  • 17
    NEWINCCO 301 LIMITED - 2003-11-20
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate
    Officer
    2003-11-20 ~ 2009-05-01
    IIF 14 - Director → ME
  • 18
    NEWINCCO 302 LIMITED - 2003-11-20
    2nd Floor, 32 Wigmore Street, London
    Dissolved Corporate
    Officer
    2003-11-20 ~ 2009-05-01
    IIF 13 - Director → ME
  • 19
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-03-02 ~ 2022-12-12
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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