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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

The Lord Simon Brooke Tanlaw

    Related profiles found in government register
  • The Lord Simon Brooke Tanlaw
    British born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY, England

      IIF 1
  • Tanlaw, Simon Brooke, The Lord
    British company director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 101 Centurian Buildings, 376 Queenstown Road, London, SW8 4NZ

      IIF 2
  • Tanlaw, The Lord Simon Brooke
    British company director born in March 1934

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Moorgate, London, EC2R 6AY, England

      IIF 3
  • Tanlaw, Simon Brooke, The Lord
    British director born in March 1934

    Resident in England

    Registered addresses and corresponding companies
    • 21 Provenance House, 8 Kew Bridge Road, Brentford, Middlesex, TW8 0HS, England

      IIF 4
  • Tanlaw, Simon Brooke, The Rt Hon Lord
    British chairman/managing director born in March 1934

    Registered addresses and corresponding companies
    • 31 Brompton Square, London, SW3 2AE

      IIF 5
  • Tanlaw, Simon Brooke, The Rt Hon Lord
    British merchant born in March 1934

    Registered addresses and corresponding companies
    • 31 Brompton Square, London, SW3 2AE

      IIF 6
  • Tanlaw, The Lord
    British born in March 1934

    Registered addresses and corresponding companies
    • 101 Centurion Buildings, 376 Queenstown Road, London, SW8 4NZ

      IIF 7 IIF 8
  • Tanlaw, The Lord
    British company director born in March 1934

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    BRECKNELL, WILLIS & CO. LIMITED
    00306444
    1 More London Place, More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-08-09) ~ 2012-03-20
    IIF 8 - Director → ME
  • 2
    CHRONOLOG SYSTEMS LIMITED
    01108210 11504473
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-08-09) ~ dissolved
    IIF 11 - Director → ME
  • 3
    CHRONOLOG SYSTEMS LIMITED
    11504473 01108210
    25 Moorgate, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-08-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-08-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FANDSTAN ELECTRIC GROUP LIMITED
    - now 01092643
    FANDSTAN LIMITED
    - 2001-10-26 01092643
    Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
    Active Corporate (13 parents)
    Officer
    (before 1991-08-09) ~ 2014-06-05
    IIF 7 - Director → ME
  • 5
    FANDSTAN ELECTRIC LIMITED
    01472039
    Howard House Graycar Business Park, Barton Turn, Barton Under Needwood, Burton-on-trent, Staffordshire
    Active Corporate (12 parents)
    Officer
    ~ 2014-06-05
    IIF 9 - Director → ME
  • 6
    INCHCAPE PLC
    00609782
    22a St James's Square, London
    Active Corporate (67 parents, 6 offsprings)
    Officer
    (before 1992-06-08) ~ 1993-01-01
    IIF 6 - Director → ME
  • 7
    ISTRA SECURITIES LIMITED
    - now 01308744
    GEPLION LIMITED - 1977-12-31
    Craven House, 16 Northumberland Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-08-09) ~ dissolved
    IIF 10 - Director → ME
  • 8
    LONDON SCHOOL OF ECONOMICS AND POLITICAL SCIENCE
    00070527
    Lse, Houghton Street, London
    Active Corporate (321 parents, 4 offsprings)
    Officer
    (before 1991-12-19) ~ 1996-07-31
    IIF 5 - Director → ME
  • 9
    REDFERN GALLERY LIMITED
    00192194
    20 Cork St, London
    Active Corporate (9 parents)
    Officer
    1998-06-01 ~ 2014-04-07
    IIF 2 - Director → ME
  • 10
    STOCKBRIDGE FISHERY ASSOCIATION LIMITED - now
    HOUGHTON CLUB LIMITED(THE)
    - 2023-01-23 00116401 14070244
    25 St. Thomas Street, Winchester, England
    Active Corporate (59 parents)
    Officer
    1995-02-15 ~ 2016-11-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.