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

Tanner, Elizabeth Anne

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 43
  • 1
    ATLASCONNECT LIMITED
    - now SC241790
    NBN BROADBAND NETWORKS LIMITED - 2004-12-03
    ATLASCONNECT LIMITED - 2003-06-26
    Inveralmond House, 200 Dunkeld Road, Perth, Perthshire
    Active Corporate (9 parents)
    Officer
    2010-03-05 ~ 2013-10-22
    IIF 21 - Director → ME
  • 2
    CARTUS BUSINESS ANSWERS (NO.2) PLC - now
    CENDANT BUSINESS ANSWERS (NO.2) PLC.
    - 2006-05-19 02447025 01328211
    CENDANT BUSINESS ANSWERS PLC - 1999-06-17 01328211
    RELOCATION FUNDING NO.1 PLC - 1998-05-18
    RELOCATION FUNDING NO.1 PLC - 1998-05-11
    ESTONFIELD PLC - 1990-04-26
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 2000-11-30
    IIF 37 - Director → ME
    1999-06-30 ~ 2000-11-30
    IIF 47 - Secretary → ME
  • 3
    CARTUS FUNDING LIMITED - now
    CENDANT MOBILITY PROPERTY SERVICES (NO.2) LTD - 2006-05-19 02010912, 02010912
    CENDANT PROPERTY SERVICES (NO. 2) LIMITED
    - 2002-09-02 01826077 02010912, 02010912
    CENDANT PROPERTY SERVICES LTD - 1999-06-29 02010912, 02010912
    PHH PROPERTY SERVICES LIMITED - 1998-03-02
    HOMEQUITY PROPERTY SERVICES LIMITED - 1988-01-12
    OAKSYLVAN LIMITED - 1984-09-03
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-30 ~ 2000-11-30
    IIF 41 - Director → ME
    1999-06-30 ~ 2000-11-30
    IIF 46 - Secretary → ME
  • 4
    CARTUS HOLDINGS LIMITED - now
    CENDANT MOBILITY HOLDINGS LTD - 2006-05-19
    CENDANT RELOCATION HOLDINGS LIMITED
    - 2002-09-02 03770950
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-30 ~ 2000-11-30
    IIF 39 - Director → ME
    1999-06-30 ~ 2000-11-30
    IIF 51 - Secretary → ME
  • 5
    CARTUS II LIMITED - now 01431036, 01389936, 02202847
    CARTUS LIMITED - 2006-05-17 01431036, 01389936, 02202847
    CENDANT MOBILITY II LTD - 2006-04-25 01431036, 02447027, 01389936
    CENDANT MOBILITY LIMITED - 2002-08-29 01431036, 02447027, 01389936
    CENDANT RELOCATION (UK) II LIMITED
    - 2002-05-28 04043361 01389936, 01431036, 02447027... (more)
    BROOMCO (2280) LIMITED
    - 2000-09-04 04043361 04413851, 04240493, 04349739... (more)
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2000-09-04 ~ 2000-11-30
    IIF 35 - Director → ME
    2000-09-04 ~ 2000-11-30
    IIF 43 - Secretary → ME
  • 6
    CENDANT MOBILITY LTD - 2006-05-19 04043361, 04043361, 02447027... (more)
    CENDANT RELOCATION (UK) LIMITED
    - 2002-09-02 01431036 01389936, 04043361, 02447027
    CENDANT RELOCATION PLC - 1999-06-22 01389936, 04043361, 02447027
    PHH RELOCATION PLC - 1998-02-13 OC370817
    PHH HOMEQUITY PUBLIC LIMITED COMPANY - 1995-12-27
    HOMEQUITY LTD - 1988-01-12
    HOMEQUITY RELOCATION LIMITED - 1985-08-07
    PHH RELOCATION FUNDING LIMITED - 1982-02-23
    TRUSHELFCO (NO. 226) LIMITED - 1979-12-31
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1999-06-30 ~ 2000-11-30
    IIF 40 - Director → ME
    1999-06-30 ~ 2000-11-30
    IIF 50 - Secretary → ME
  • 7
    CARTUS PROPERTY SERVICES LIMITED - now
    CENDANT MOBILITY PROPERTY SERVICES LTD - 2006-05-19 01826077, 01826077, 01826077
    CENDANT PROPERTY SERVICES LIMITED
    - 2002-09-02 02010912 01826077, 01826077, 01826077
    PHH ASSET MANAGEMENT LIMITED
    - 1999-09-23 02010912
    PHH LEASING (N0.5) LIMITED - 1989-05-04
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    1999-06-30 ~ 2000-11-30
    IIF 38 - Director → ME
    1999-06-30 ~ 2000-11-30
    IIF 45 - Secretary → ME
  • 8
    CARTUS SERVICES II LIMITED - now 01431036, 04043361, 01389936... (more)
    CENDANT SERVICES LIMITED
    - 2006-05-19 02202847
    PHH INSURANCE BROKING SERVICES LTD
    - 2000-06-12 02202847
    PHH INSURANCE SERVICES LIMITED - 1996-02-29
    PHH INSURANCE BROKING SERVICES LIMITED - 1988-01-21
    MINIGUILD LIMITED - 1987-12-29
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 2000-11-30
    IIF 48 - Secretary → ME
  • 9
    CARTUS SERVICES LIMITED - now 01431036, 04043361, 02202847... (more)
    CENDANT MOBILITY SERVICES LTD - 2006-05-19 04043361, 01431036, 04043361... (more)
    CENDANT RELOCATION SERVICES LIMITED
    - 2002-09-02 01389936 04043361, 01431036, 02447027... (more)
    BRADFORD & BINGLEY RELOCATION SERVICES LIMITED
    - 2000-10-31 01389936
    BLACK HORSE RELOCATION SERVICES LIMITED - 1999-03-31
    ANCHOR RELOCATION SERVICES LIMITED - 1983-06-10
    YELMINE LIMITED - 1979-12-31
    Frankland Road, Blagrove, Swindon, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2000-09-06 ~ 2000-11-30
    IIF 34 - Director → ME
    2000-09-06 ~ 2000-11-30
    IIF 44 - Secretary → ME
  • 10
    CARTUS UK PLC - now
    CENDANT MOBILITY UK PLC - 2006-05-19 04043361, 01431036, 04043361... (more)
    CENDANT RELOCATION PLC
    - 2002-09-06 02447027 01389936, 04043361, 01431036... (more)
    PHH FUNDING NO.1 PLC - 1999-06-25
    BURESMEAD PLC - 1990-01-19
    Unit 3, Arclite House Century Road, Peatmoor, Swindon, Wiltshire
    Active Corporate (4 parents)
    Officer
    1999-06-30 ~ 2000-11-30
    IIF 36 - Director → ME
    1999-06-30 ~ 2000-11-30
    IIF 49 - Secretary → ME
  • 11
    DORSET LIGHTING (FINANCE) LIMITED
    05803193
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 23 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 52 - Secretary → ME
  • 12
    DORSET LIGHTING LIMITED
    05803186
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 19 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 70 - Secretary → ME
  • 13
    EALING LIGHTING (FINANCE) LIMITED
    05452761
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 5 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 62 - Secretary → ME
  • 14
    EALING LIGHTING LIMITED
    05452550
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 3 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 76 - Secretary → ME
  • 15
    ENERVEO LIMITED - now
    SSE CONTRACTING LIMITED
    - 2021-10-27 02317133 02471438
    SOUTHERN ELECTRIC CONTRACTING LIMITED
    - 2011-09-30 02317133
    SOUTHERN ELECTRIC CONTRACTORS LIMITED - 1991-11-28
    SPECTEMP LIMITED - 1988-12-22
    Unit 34 Palmerston Business Park, Fareham, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-07-01 ~ 2013-08-08
    IIF 31 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 68 - Secretary → ME
  • 16
    EUDOROS BIDCO LIMITED
    13182781
    5 Soho Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-03-02 ~ 2023-03-08
    IIF 32 - Director → ME
  • 17
    HARRISON SMITH (BATLEY) LIMITED
    02113028
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ 2013-08-08
    IIF 27 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 75 - Secretary → ME
  • 18
    HILLS ELECTRICAL & MECHANICAL LIMITED
    - now 00928356
    HILLS ELECTRICAL & MECHANICAL PLC
    - 2013-02-14 00928356
    HILLS ELECTRICAL PLC - 1999-10-19
    HILLS ELECTRICAL (MIDLANDS) LIMITED - 1988-03-11
    55 Vastern Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-08 ~ 2013-08-08
    IIF 13 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 57 - Secretary → ME
  • 19
    ISLINGTON LIGHTING (FINANCE) LIMITED
    04635613
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 17 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 60 - Secretary → ME
  • 20
    ISLINGTON LIGHTING LIMITED
    04635617
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 24 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 73 - Secretary → ME
  • 21
    NEOS INTEGRATION LIMITED
    - now 03740932
    MASE INTEGRATION AND COMMUNICATION LIMITED - 2002-07-22
    55 Vastern Road, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-02-01 ~ 2013-03-08
    IIF 4 - Director → ME
  • 22
    NEOS NETWORKS LIMITED - now 04123394, 04123394, 03477297
    SSE TELECOMMUNICATIONS LIMITED
    - 2021-03-30 SC213457
    DUNWILCO (844) LIMITED - 2001-01-08 SC277042, SC368881, SC166073... (more)
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2005-02-01 ~ 2013-11-04
    IIF 14 - Director → ME
  • 23
    NNXYZ LIMITED - now
    NEOS NETWORKS LIMITED
    - 2021-03-30 03477297 04123394, 04123394, SC213457
    NEOSCORP LIMITED - 2004-01-27
    INTER DIGITAL NETWORKS LIMITED - 2001-01-31 04123399
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-02-01 ~ 2013-10-22
    IIF 1 - Director → ME
  • 24
    SEC HIGHWAY LIGHTING (NO.2) LIMITED
    - now 04635671 05452939, 05803259
    SEEBOARD HIGHWAY LIGHTING (NO.2) LIMITED - 2008-03-18 05803259, 05452939
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 12 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 61 - Secretary → ME
  • 25
    SEC HIGHWAY LIGHTING (NO.3) LIMITED
    - now 05452939 04635671, 05803259
    SEEBOARD HIGHWAY LIGHTING (NO.3) LIMITED - 2008-03-18 04635671, 05803259
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 22 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 71 - Secretary → ME
  • 26
    SEC HIGHWAY LIGHTING (NO.4) LIMITED
    - now 05803259 05452939, 04635671
    SEEBOARD HIGHWAY LIGHTING (NO.4) LIMITED - 2008-03-18 04635671, 05452939
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 9 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 65 - Secretary → ME
  • 27
    SEC LIGHTING SERVICES TRADING LIMITED
    - now 03267621
    SEEBOARD TRADING LIMITED - 2008-03-18
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2008-04-16 ~ 2013-08-08
    IIF 8 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 67 - Secretary → ME
  • 28
    SOHONET AUSTRALIA LIMITED
    05231232
    5 Soho Street, London, England
    Active Corporate (4 parents)
    Officer
    2004-09-14 ~ 2008-10-31
    IIF 42 - Secretary → ME
  • 29
    SOHONET GROUP LIMITED
    - now 04842088
    ANDUKI LIMITED
    - 2013-06-04 04842088
    EVER 2143 LIMITED - 2003-08-11 04521168, 05086457, 04841830... (more)
    5 Soho Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,629,433 GBP2021-12-31
    Officer
    2012-11-30 ~ 2021-03-02
    IIF 33 - Director → ME
  • 30
    SOHONET LIMITED
    03132110
    5 Soho Street, London, England
    Active Corporate (5 parents)
    Officer
    2012-07-01 ~ 2012-11-30
    IIF 29 - Director → ME
  • 31
    SSE CONTRACTING GROUP LIMITED
    - now 02471438
    SSE CONTRACTING LIMITED - 2002-08-23 02317133
    RIGHTMAIN LIMITED - 2002-04-22
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-12-17 ~ 2013-08-08
    IIF 26 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 66 - Secretary → ME
  • 32
    SSE HORNSEA LIMITED
    - now 04467860
    DYNEGY HORNSEA LIMITED - 2002-10-11
    VELVETGLEN LIMITED - 2002-07-24
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-01-04 ~ 2018-03-15
    IIF 30 - Director → ME
  • 33
    SSE UTILITY SERVICES LIMITED
    - now 01689416
    SSE UTILITY SERVICES PLC
    - 2013-02-14 01689416
    M.P. BURKE PLC - 2002-02-08
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-03-24 ~ 2013-08-08
    IIF 20 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 53 - Secretary → ME
  • 34
    TAY VALLEY LIGHTING (HAMPSHIRE) LIMITED
    07011224
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-21 ~ 2013-08-08
    IIF 7 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 58 - Secretary → ME
  • 35
    TAY VALLEY LIGHTING (KNOWSLEY) LIMITED
    07511202
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-02-02 ~ 2013-08-08
    IIF 28 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 55 - Secretary → ME
  • 36
    TAY VALLEY LIGHTING (NOTTINGHAM) LIMITED
    07208914
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2010-04-13 ~ 2013-08-08
    IIF 11 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 74 - Secretary → ME
  • 37
    TAY VALLEY LIGHTING (SOUTHAMPTON) LIMITED
    07011178
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-21 ~ 2013-08-08
    IIF 18 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 59 - Secretary → ME
  • 38
    TAY VALLEY LIGHTING (WEST SUSSEX) LIMITED
    07011151
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2009-09-21 ~ 2013-08-08
    IIF 16 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 54 - Secretary → ME
  • 39
    TVL (HAMPSHIRE) HOLDING LIMITED
    07011232
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2013-08-08
    IIF 2 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 56 - Secretary → ME
  • 40
    TVL (KNOWSLEY) HOLDING LIMITED
    07511178
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-02-02 ~ 2013-08-08
    IIF 25 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 64 - Secretary → ME
  • 41
    TVL (NOTTINGHAM) HOLDING LIMITED
    07232707
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2013-08-08
    IIF 15 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 63 - Secretary → ME
  • 42
    TVL (SOUTHAMPTON) HOLDING LIMITED
    07011217
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2013-08-08
    IIF 10 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 69 - Secretary → ME
  • 43
    TVL (WEST SUSSEX) HOLDING LIMITED
    07011161
    C/o Ems Ltd 2nd Floor Toronto Square, Toronto Street, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-21 ~ 2013-08-08
    IIF 6 - Director → ME
    2011-11-21 ~ 2013-08-08
    IIF 72 - Secretary → 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.