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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

Tanner, Paul Martyn, Roger

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

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Tanner, Paul Martyn, Roger
    British lawyer born in July 1973

    Resident in Scotland

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31
  • Tanner, Paul Martyn Roger
    British lawyer born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 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 28 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - 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 36 - Director → ME
  • 3
    LEDGE 846 LIMITED - 2005-02-22
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    MOLGROWEST (I) LIMITED - 2022-11-16
    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
    REVUS ENERGY (E&P) LIMITED - 2009-05-28
    MOLGROWEST (II) LIMITED - 2022-11-16
    WINTERSHALL (E&P) LIMITED - 2014-03-28
    WALTER UK E&P LIMITED - 2005-10-10
    PALACE EXPLORATION COMPANY (E&P) LIMITED - 2008-03-28
    icon of address One St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-11-10 ~ now
    IIF 37 - 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 35 - 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 31 - 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 34 - 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 39 - 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 1 - 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 2 - 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
    TALISMAN EXPRO LIMITED - 2006-11-21
    PALADIN EXPRO LIMITED - 2005-12-19
    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 40 - 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 30 - 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 38 - 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 29 - 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 22 - 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 13 - 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 4 - Director → ME
  • 5
    VENTURE INFRASTRUCTURE LIMITED - 2011-09-12
    VENTURE INVESTMENT HOLDINGS LIMITED - 2007-02-09
    MOUNTWEST 694 LIMITED - 2006-09-29
    icon of address 1 Waterfront Avenue, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-01 ~ 2014-10-31
    IIF 19 - 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 27 - 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 6 - 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 17 - 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 14 - 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 8 - Director → ME
  • 11
    CH4 PIPELINES LIMITED - 2007-01-17
    CALENERGY GAS (PIPELINES) LIMITED - 2003-07-28
    POWER TOWER LIMITED - 1997-12-08
    HASTESPOT LIMITED - 1990-07-06
    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 18 - Director → ME
  • 12
    VENTURE PRODUCTION INFRASTRUCTURE LIMITED - 2006-10-12
    MOUNTWEST 675 LIMITED - 2006-05-23
    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 12 - 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 11 - 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 23 - 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 25 - 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
    CENTRICA (HORNE & WREN) LIMITED - 2015-11-19
    CENTRICA NORTH SEA LIMITED - 2017-12-08
    HAWKEYE EXPLORATION LIMITED - 2004-12-14
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 10 - Director → ME
  • 18
    CENTRICA NORTH SEA OIL LIMITED - 2017-12-11
    VENTURE PRODUCTION (A FIELDS) LIMITED - 2000-12-28
    VENTURE PRODUCTION (NORTH SEA DEVELOPMENTS) LIMITED - 2007-09-27
    VENTURE NORTH SEA OIL LIMITED - 2011-09-12
    MOUNTWEST 305 LIMITED - 2000-10-20
    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 21 - Director → ME
  • 19
    HACKREMCO (NO. 1083) LIMITED - 1996-01-15
    HYDROCARBON RESOURCES LIMITED - 2017-11-15
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-07-13 ~ 2018-05-31
    IIF 24 - Director → ME
  • 20
    SUBMITRECORD COMPANY LIMITED - 1994-02-02
    CENTRICA RESOURCES LIMITED - 2017-12-11
    SPIRIT NORWAY LIMITED - 2017-12-12
    POWERGEN NORTH SEA LIMITED - 1998-11-26
    POWERGEN (NORTH SEA) LIMITED - 1995-06-05
    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 7 - 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 3 - 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 16 - Director → ME
  • 23
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    BAYERNGAS UK LIMITED - 2017-12-11
    ZARI RESOURCES PLC - 2005-11-14
    SPIRIT EUROPE LTD - 2018-05-02
    icon of address Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-12-08 ~ 2018-05-31
    IIF 15 - 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 9 - 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 26 - Director → ME
  • 26
    VENTURE PRODUCTION (SERVICES) LIMITED - 2011-09-12
    MOUNTWEST 684 LIMITED - 2006-08-07
    CENTRICA PRODUCTION (SERVICES) LIMITED - 2017-11-15
    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 5 - Director → ME
  • 27
    HAMSARD 2309 LIMITED - 2001-05-31
    SPIRIT ENERGY RESOURCES (ARMADA) LIMITED - 2017-12-12
    YORKSHIRE ARMADA LIMITED - 2001-12-03
    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 20 - 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 16 October 2025 and licensed under the Open Government Licence v3.0.