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, Brian Edward

child relation
Offspring entities and appointments
Active 4
Ceased 35
  • 1
    MEDALMINSTER LIMITED - 1984-11-13
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 35 - secretary → ME
  • 2
    ANDREWS-WEATHERFOIL LIMITED - 2008-02-06
    Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
    Corporate (2 parents)
    Officer
    1997-05-15 ~ 2000-06-30
    IIF 48 - secretary → ME
  • 3
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 42 - secretary → ME
  • 4
    PATRICK O'ROURKE LIMITED - 1981-12-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1996-02-06 ~ 2000-06-30
    IIF 12 - director → ME
    ~ 2000-06-30
    IIF 27 - secretary → ME
  • 5
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Officer
    1997-11-01 ~ 2000-06-30
    IIF 5 - director → ME
    ~ 2000-06-30
    IIF 36 - secretary → ME
  • 6
    CEMENTATION FOUNDATIONS SKANSKA LIMITED - 2008-06-18
    KVAERNER CEMENTATION FOUNDATIONS LIMITED - 2000-11-03
    CEMENTATION PILING AND FOUNDATIONS LIMITED - 1997-01-02
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 2000-06-30
    IIF 19 - secretary → ME
  • 7
    CLARK & FENN LIMITED - 2001-05-11
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2000-06-30
    IIF 39 - secretary → ME
  • 8
    CLEVELAND REDPATH OFFSHORE LIMITED - 1990-10-19
    POETSTYLE LIMITED - 1985-02-18
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    1996-02-06 ~ 2000-01-04
    IIF 2 - director → ME
    ~ 2000-01-04
    IIF 17 - secretary → ME
  • 9
    DAVY A.T.C. LIMITED - 1988-11-15
    ASSOCIATED TUNNELLING COMPANY LIMITED - 1987-09-14
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-11-01 ~ 2000-06-30
    IIF 6 - director → ME
    ~ 2000-06-30
    IIF 23 - secretary → ME
  • 10
    REDPATH DORMAN LONG INTERNATIONAL LIMITED - 1982-12-03
    WHITEHEAD HILL & COMPANY LIMITED - 1978-12-31
    Cleveland House, Yarm Road, Darlington, County Durham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1996-02-06 ~ 2000-01-04
    IIF 7 - director → ME
    ~ 2000-01-04
    IIF 34 - secretary → ME
  • 11
    BRITISH MINING CONTRACTORS (1987) LIMITED - 2001-02-15
    Pure Offices, Hatherley Lane, Cheltenham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1995-12-31
    IIF 49 - secretary → ME
  • 12
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1996-02-06 ~ 2000-06-30
    IIF 3 - director → ME
    ~ 2000-06-30
    IIF 30 - secretary → ME
  • 13
    RICHARD LEES STEEL DECKING LIMITED - 2013-02-06
    RICHARD LEES (STEEL DECKING) LIMITED - 1993-10-01
    RICHARD LEES LIMITED - 1993-08-31
    Maple Cross House, Denham Way Maple Cross, Rickmansworth, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    ~ 2000-06-30
    IIF 51 - secretary → ME
  • 14
    Cleveland House, Yarm Road, Darlington, County Durham
    Corporate (1 parent)
    Officer
    ~ 1999-04-30
    IIF 53 - secretary → ME
  • 15
    DECORATIVE ART GUILD LIMITED - 1988-12-06
    3rd Floor, 37 Frederick Place, Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    1997-11-01 ~ 2000-06-30
    IIF 10 - director → ME
    ~ 2000-06-30
    IIF 45 - secretary → ME
  • 16
    1st Floor, 46 Clarendon Road, Watford
    Corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 52 - secretary → ME
  • 17
    G.JACKSON & SONS,LIMITED - 2009-07-07
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 18 - secretary → ME
  • 18
    THE CEMENTATION COMPANY LIMITED - 2008-06-18
    25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 44 - secretary → ME
  • 19
    KVAERNER CONSTRUCTION INTERNATIONAL LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL LIMITED - 1997-01-02
    CEMENTATION INTERNATIONAL LIMITED - 1992-06-18
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2000-06-30
    IIF 28 - secretary → ME
  • 20
    KVAERNER CONSTRUCTION (REGIONS) LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION (REGIONS) LIMITED - 1997-01-02
    MONK CONSTRUCTION LTD. - 1991-11-07
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-05-25
    A. MONK BUILDING & CIVIL ENGINEERING LIMITED - 1990-04-26
    A. MONK & COMPANY P L C - 1987-09-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2000-06-30
    IIF 24 - secretary → ME
  • 21
    SKANSKA CEMENTATION SERVICES TRUSTEE LIMITED - 2001-01-04
    TROLLOPE COLLS ELLIOTT TRUSTEE LIMITED - 2000-12-29
    HACKREMCO (NO.986) LIMITED - 1996-05-23
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1996-05-02 ~ 2000-06-30
    IIF 46 - secretary → ME
  • 22
    KVAERNER CONSTRUCTION LIMITED - 2000-11-09
    TRAFALGAR HOUSE CONSTRUCTION SPECIAL PROJECTS LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION (MAJOR PROJECTS) LIMITED - 1994-07-08
    CEMENTATION (MAJOR PROJECTS) LIMITED - 1991-11-07
    CEMENTATION CONSTRUCTION LIMITED - 1990-02-28
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (8 parents, 8 offsprings)
    Officer
    ~ 2000-06-30
    IIF 21 - secretary → ME
  • 23
    SKANSKA LNG LIMITED - 2005-02-24
    SKANSKA WHESSOE LIMITED - 2004-06-17
    TRAFALGAR HOUSE PLANT HIRE LIMITED - 2001-10-12
    PEINER ALISCOTT LIMITED - 1996-10-22
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (5 parents)
    Officer
    1997-04-30 ~ 2000-06-30
    IIF 14 - director → ME
    ~ 2000-06-30
    IIF 33 - secretary → ME
  • 24
    KVAERNER RASHLEIGH WEATHERFOIL LIMITED - 2000-11-09
    KVAERNER RASHLEIGH PHIPPS LIMITED - 1997-05-30
    RASHLEIGH PHIPPS LIMITED - 1996-11-01
    RASHLEIGH PHIPPS ELECTRICAL LIMITED - 1990-06-01
    ETHELBURGA PROPERTY COMPANY LIMITED - 1976-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2000-06-30
    IIF 22 - secretary → ME
  • 25
    KVAERNER TECHNOLOGY LIMITED - 2000-11-03
    TRAFALGAR HOUSE TECHNOLOGY LIMITED - 1996-11-01
    T H TECHNOLOGY LIMITED - 1991-12-06
    T H ENGINEERING SERVICES LIMITED - 1988-06-17
    CEMENTATION INTERNATIONAL ENGINEERING LIMITED - 1986-04-18
    T.H. ENGINEERING SERVICES LIMITED - 1983-04-05
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2000-06-30
    IIF 15 - secretary → ME
  • 26
    SKANSKA CONSTRUCTION GROUP LIMITED - 2004-07-28
    KVAERNER CONSTRUCTION GROUP LIMITED - 2000-11-03
    KVAERNER CONSTRUCTION LIMITED - 1997-01-02
    TRAFALGAR HOUSE CONSTRUCTION LIMITED - 1996-07-19
    TRAFALGAR HOUSE CONSTRUCTION HOLDINGS LIMITED - 1991-11-07
    TRAFALGAR HOUSE BUILDING AND CIVIL ENGINEERING HOLDINGS LIMITED - 1990-09-28
    CEMENTATION CIVIL AND SPECIALIST HOLDINGS LIMITED - 1986-10-06
    CEMENTATION SPECIALISTS HOLDINGS LIMITED - 1984-01-03
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (9 parents, 17 offsprings)
    Officer
    1993-04-13 ~ 2000-06-30
    IIF 47 - secretary → ME
  • 27
    TROLLOPE COLLS ELLIOTT LIMITED - 2001-05-11
    TROLLOPE & COLLS JOINERY LIMITED - 1996-01-12
    Meridien House 69-71 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 40 - secretary → ME
  • 28
    DORMAN LONG OVERSEAS LIMITED - 1993-05-28
    PEARSON & KNOWLES ENGINEERING COMPANY LIMITED(THE) - 1984-07-27
    COLTFIRM LIMITED - 1979-12-31
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 16 - secretary → ME
  • 29
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    1996-04-12 ~ 2000-06-30
    IIF 1 - director → ME
    ~ 2000-06-30
    IIF 32 - secretary → ME
  • 30
    TROLLOPE & COLLS CONSTRUCTION LIMITED - 1992-09-30
    TROLLOPE & COLLS LIMITED - 1986-12-04
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2000-06-30
    IIF 25 - secretary → ME
  • 31
    1st Floor, 46 Clarendon Road, Watford, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 2000-06-30
    IIF 38 - secretary → ME
  • 32
    1st Floor 46 Clarendon Road, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1995-01-31 ~ 2000-06-30
    IIF 13 - director → ME
    ~ 2000-06-30
    IIF 31 - secretary → ME
  • 33
    SKANSKA CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2019-06-04
    KVAERNER CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 2000-11-03
    TRAFALGAR HOUSE CONSTRUCTION INTERNATIONAL HOLDINGSLIMITED - 2000-04-05
    CEMENTATION INTERNATIONAL HOLDINGS LIMITED - 1992-04-07
    WILLETT MOTOR WAYS LIMITED - 1980-12-31
    1 Hercules Way, Leavesden, Watford, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2000-06-30
    IIF 41 - secretary → ME
  • 34
    100 Queen Street, 2nd Floor, Glasgow
    Corporate (2 parents)
    Officer
    1990-04-19 ~ 1999-04-30
    IIF 37 - secretary → ME
  • 35
    KVAERNER CLEVELAND BRIDGE LIMITED - 2000-06-06
    REDPATH DORMAN LONG LIMITED - 1996-11-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (2 parents)
    Officer
    ~ 1999-04-30
    IIF 20 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.