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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Martyn, Roger Tanner

    Related profiles found in government register
  • Mr Paul Martyn, Roger Tanner
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address The Beeches, Finzean, Banchory, Aberdeenshire, AB31 6LY, Scotland

      IIF 1
  • Tanner, Paul Martyn, Roger
    British born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address One, St. Peters Square, Manchester, M2 3DE, England

      IIF 2

    • icon of address One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 3 IIF 4
  • Tanner, Paul Martyn, Roger
    British lawyer born in July 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Tanner, Paul Martyn Roger
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tanner, Paul Martyn Roger
    British lawyer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One, St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 43
  • Tanner, Paul Martyn Roger

    Registered addresses and corresponding companies

    • icon of address Iq Building, 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

      IIF 44

    • icon of address C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 45

    • icon of address One, St. Peters Square, Manchester, M2 3DE, England

      IIF 46

    • icon of address One St Peter's Square, Manchester, M2 3DE, United Kingdom

      IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address The Beeches, Finzean, Banchory, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,798 GBP2020-09-30
    Officer
    icon of calendar 2018-09-07 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AGHOCO 1831 LIMITED - 2019-06-13
    WALDORF MIDCO LIMITED - 2019-08-29
    icon of address One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 37 - Director → ME
  • 3
    MOLGROWEST (I) LIMITED - 2022-11-16
    LEDGE 846 LIMITED - 2005-02-22
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    icon of address 40 Queens Road, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 32 - Director → ME
  • 4
    MOLGROWEST (II) LIMITED - 2022-11-16
    WALTER UK E&P LIMITED - 2005-10-10
    WINTERSHALL (E&P) LIMITED - 2014-03-28
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
    REVUS ENERGY (E&P) LIMITED - 2009-05-28
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 38 - Director → ME
  • 5
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-17 ~ now
    IIF 36 - Director → ME
    icon of calendar 2023-01-17 ~ now
    IIF 47 - Secretary → ME
  • 6
    AGHOCO 1833 LIMITED - 2019-06-13
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2025-06-20 ~ now
    IIF 34 - Director → ME
    icon of calendar 2021-11-02 ~ now
    IIF 45 - Secretary → ME
  • 7
    MOL UK FACILITIES LTD - 2022-11-16
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 42 - Director → ME
  • 8
    AGHOCO 1832 LIMITED - 2019-06-13
    WALDORF PRODUCTION LIMITED - 2019-08-29
    icon of address One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 35 - Director → ME
  • 9
    MOL OPERATIONS UK LTD - 2022-11-16
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 40 - Director → ME
  • 10
    ALPHA PETROLEUM RESOURCES 2 LIMITED - 2023-04-26
    ATP OIL & GAS (UK) 2 LIMITED - 2014-02-18
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 3 - Director → ME
  • 11
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    RBCO 403 LIMITED - 2000-05-05
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 4 - Director → ME
  • 12
    WALDORF HOLDCO LIMITED - 2019-08-29
    icon of address 10 Fleet Place, London
    In Administration Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    IIF 33 - Director → ME
  • 13
    PALADIN EXPRO LIMITED - 2005-12-19
    TALISMAN EXPRO LIMITED - 2006-11-21
    ENDEAVOUR NORTH SEA LIMITED - 2019-11-29
    icon of address One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 43 - Director → ME
  • 14
    ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
    WALDORF PRODUCTION UK LIMITED - 2022-04-12
    icon of address One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-09-07 ~ now
    IIF 41 - Director → ME
    icon of calendar 2021-11-18 ~ now
    IIF 48 - Secretary → ME
  • 15
    CAPRICORN NORTH SEA LIMITED - 2022-03-03
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 2 - Director → ME
  • 16
    MOL ENERGY UK LTD - 2022-11-16
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 39 - Director → ME
Ceased 28
  • 1
    icon of address 51 Atholl Road, Pitlochry, Perthshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2012-05-30 ~ 2012-05-30
    IIF 31 - Director → ME
  • 2
    LUCAS ENERGY (UK) LIMITED - 2013-06-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 24 - Director → ME
  • 3
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 15 - Director → ME
  • 4
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2012-11-12 ~ 2017-12-08
    IIF 6 - Director → ME
  • 5
    MOUNTWEST 694 LIMITED - 2006-09-29
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    IIF 21 - Director → ME
  • 6
    SPIRIT ENERGY LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-02 ~ 2017-11-01
    IIF 29 - Director → ME
  • 7
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-04-14 ~ 2017-12-04
    IIF 8 - Director → ME
  • 8
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents, 179 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2017-12-08
    IIF 19 - Director → ME
  • 9
    CUADRILLA ELSWICK LIMITED - 2013-03-22
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 16 - Director → ME
  • 10
    MOUNTWEST 692 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2016-02-29
    IIF 10 - Director → ME
  • 11
    HASTESPOT LIMITED - 1990-07-06
    POWER TOWER LIMITED - 1997-12-08
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    CH4 PIPELINES LIMITED - 2007-01-17
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-20
    IIF 20 - Director → ME
  • 12
    MOUNTWEST 675 LIMITED - 2006-05-23
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    icon of address Annan House, 33 -35 Palmerston Road, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2014-03-01
    IIF 14 - Director → ME
  • 13
    MOUNTWEST 693 LIMITED - 2006-09-14
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2016-02-29
    IIF 13 - Director → ME
  • 14
    icon of address 1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-29 ~ 2018-05-31
    IIF 25 - Director → ME
  • 15
    icon of address 1st Floor 20 Kingston Road, Staines-upon-thames, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-29 ~ 2018-05-31
    IIF 27 - Director → ME
  • 16
    CENTRICA NEWCO 123 LIMITED - 2017-10-16
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (8 parents, 10 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    IIF 44 - Secretary → ME
  • 17
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 12 - Director → ME
  • 18
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    MOUNTWEST 305 LIMITED - 2000-10-20
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 23 - Director → ME
  • 19
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 26 - Director → ME
  • 20
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    SPIRIT NORWAY LIMITED - 2017-12-12
    CENTRICA RESOURCES LIMITED - 2017-12-11
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 9 - Director → ME
  • 21
    GENESIS PETROLEUM EUROPE LIMITED - 2009-10-16
    BAYERNGAS EUROPE LIMITED - 2017-12-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    IIF 5 - Director → ME
  • 22
    MAGPIE TREASURY CO LIMITED - 2017-11-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    IIF 18 - Director → ME
  • 23
    BAYERNGAS UK LIMITED - 2017-12-11
    SPIRIT EUROPE LTD - 2018-05-02
    ZARI RESOURCES PLC - 2005-11-14
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    IIF 17 - Director → ME
  • 24
    MOUNTWEST 148 LIMITED - 1998-02-16
    CENTRICA NORTH SEA GAS LIMITED - 2017-12-11
    VENTURE PRODUCTION COMPANY (NORTH SEA) LIMITED - 2007-02-22
    VENTURE NORTH SEA GAS LIMITED - 2011-09-12
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 11 - Director → ME
  • 25
    CENTRICA NORWAY LIMITED - 2017-12-13
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2018-05-31
    IIF 28 - Director → ME
  • 26
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    icon of address 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    IIF 7 - Director → ME
  • 27
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    HAMSARD 2309 LIMITED - 2001-05-31
    CENTRICA RESOURCES (ARMADA) LIMITED - 2017-12-11
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-05-09 ~ 2018-05-31
    IIF 22 - Director → ME
  • 28
    CAPRICORN NORTH SEA LIMITED - 2022-03-03
    icon of address One, St. Peters Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-11-02 ~ 2022-02-28
    IIF 46 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.