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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, James Leonard

    Related profiles found in government register
  • Tanner, James Leonard
    British born in March 1960

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Investcorp House, Po Box 5340, Manama, Bahrain

      IIF 1
  • Tanner, James Leonard
    British managing director born in March 1960

    Resident in Bahrain

    Registered addresses and corresponding companies

    • icon of address Investcorp House, Po Box 5340, Manama, Bahrain

      IIF 2 IIF 3
  • Tanner, James Leonard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Steadleaze House, Hammerwood, East Grinstead, RH19 3QD, England

      IIF 4

    • icon of address Cumnor House School, London Road, Danehill, Haywards Heath, RH17 7HT, England

      IIF 5

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6
  • Tanner, James Leonard
    British investment banker born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Steadleaze House, Hammerwood, East Grinstead, West Sussex, RH19 3QD, United Kingdom

      IIF 7
  • Tanner, James Leonard
    British insurance company official born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tanner, James Leonard
    British investment banker born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

      IIF 11 IIF 12
  • Tanner, James Leonard
    British management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

      IIF 13 IIF 14
  • Tanner, James Leonard
    British managing director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

      IIF 15 IIF 16
  • Tanner, James Leonard
    British managing director distribution born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Gale, Chelwood Gate, Haywards Heath, West Sussex, RH17 7DE

      IIF 17
  • Mr James Leonard Tanner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (11 parents)
    Officer
    icon of calendar 2018-06-26 ~ now
    IIF 5 - Director → ME
  • 2
    icon of address Royal Court Theatre, Sloane Square, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-11-03 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -24,394 GBP2024-11-30
    Officer
    icon of calendar 2017-11-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 4
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    icon of address Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    151,271 GBP2024-03-31
    Officer
    icon of calendar 2014-06-17 ~ now
    IIF 1 - Director → ME
Ceased 13
  • 1
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    THE AMBASSADOR THEATRE GROUP LIMITED - 2024-05-13
    icon of address 2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (5 parents, 31 offsprings)
    Officer
    icon of calendar 2000-03-16 ~ 2009-10-31
    IIF 11 - Director → ME
  • 2
    MORLEY FUND SERVICES LIMITED - 2008-09-29
    icon of address No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-26 ~ 2008-02-29
    IIF 17 - Director → ME
  • 3
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2008-02-29
    IIF 10 - Director → ME
  • 4
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Officer
    icon of calendar 2005-04-12 ~ 2008-02-29
    IIF 8 - Director → ME
  • 5
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-12 ~ 2008-02-29
    IIF 16 - Director → ME
  • 6
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-05-13 ~ 2008-02-28
    IIF 9 - Director → ME
  • 7
    icon of address Royal Court Theatre, Sloane Square, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-03-31
    IIF 12 - Director → ME
  • 8
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
    icon of address Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1996-03-25 ~ 2000-11-20
    IIF 13 - Director → ME
  • 9
    LEGIBUS FIFTEEN LIMITED - 1981-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2001-10-02
    IIF 14 - Director → ME
  • 10
    ORN CAPITAL LIMITED - 2002-11-28
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-02-29
    IIF 15 - Director → ME
  • 11
    SPRINGBOARD UK BIDCO LIMITED - 2013-03-15
    HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2018-10-09
    IIF 3 - Director → ME
  • 12
    HYDRASUN GROUP HOLDINGS LTD - 2021-07-15
    SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2018-10-09
    IIF 2 - Director → ME
  • 13
    icon of address Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ 2018-04-04
    IIF 7 - Director → ME

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