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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

Mr Anthony Richard Tanner

    Related profiles found in government register
  • Mr Anthony Richard Tanner
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 1 IIF 2
  • Tanner, Anthony Richard
    British born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW

      IIF 3 IIF 4

    • Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 5

    • 2nd, Floor 5 St. John Street, Perth, PH1 5SP, United Kingdom

      IIF 6

    • 2nd, Floor, 5 St John Street, Perth, Perthshire, PH1 5SP, Scotland

      IIF 7
  • Tanner, Anthony Richard
    British builder born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Linnmill Cottages, Linnmill, Alloa, FK10 3PY, United Kingdom

      IIF 8
  • Tanner, Anthony Richard
    British business consultant born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW

      IIF 9
  • Tanner, Anthony Richard
    British company secretary born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, FK10 4JA, Scotland

      IIF 10

    • Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 11

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

      IIF 12

    • B14, C/o Bre, Bucknalls Lane, Watford, Herts, WD25 9XX

      IIF 13

    • Bucknalls Lane, Bucknalls Lane, Watford, Herts, WD25 9XX, England

      IIF 14

    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 15 IIF 16
  • Tanner, Anthony Richard
    British consultant born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW

      IIF 17 IIF 18

    • 2nd, Floor, 5 St John Street, Perth, Perthshire, PH1 5SP, Scotland

      IIF 19

    • 2nd, Floor, 5 St John Street, Perth, Perthshire, PH1 5SP, United Kingdom

      IIF 20
  • Tanner, Anthony Richard
    British director and company secretary born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 21
  • Tanner, Anthony Richard
    British management consultant born in April 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW

      IIF 22 IIF 23

    • 2nd, Floor, 5 St John Street, Perth, Perthshire, PH1 5SP, Scotland

      IIF 24
  • Mr Anthony Richard Turner
    English born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3DS, England

      IIF 25

    • Tony Turner Accountants, Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3DS, United Kingdom

      IIF 26
  • Tanner, Anthony Richard
    British consultant born in April 1963

    Registered addresses and corresponding companies
  • Turner, Anthony Richard
    English accountant born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3DS, England

      IIF 30
  • Tanner, Anthony Richard
    British

    Registered addresses and corresponding companies
  • Tanner, Anthony Richard
    British business consultant

    Registered addresses and corresponding companies

    • Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW

      IIF 35 IIF 36
  • Tanner, Anthony Richard
    British consultant

    Registered addresses and corresponding companies

    • 17 Dartmouth Street, London, SW1H 9BL

      IIF 37
  • Turner, Anthony Richard
    British

    Registered addresses and corresponding companies
  • Turner, Anthony Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • Lancroft Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3ED

      IIF 45 IIF 46
  • Turner, Anthony Richard
    English accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tony Turner Accountants, Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3DS, United Kingdom

      IIF 47
  • Tanner, Anthony Richard

    Registered addresses and corresponding companies

    • 1, Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, FK10 4JA, Scotland

      IIF 48

    • Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW

      IIF 49

    • Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 50

    • Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX

      IIF 51 IIF 52 IIF 53 (more)(less)
      IIF 54

    • Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 55

    • C/o Bre, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom

      IIF 56

    • Wilmott Dixon House, Bre Campus, Bucknalls Lane, Watford, WD25 9XX, England

      IIF 57
  • Turner, Anthony Richard

    Registered addresses and corresponding companies

    • Lancroft Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3ED

      IIF 58
child relation
Offspring entities and appointments 45
  • 1
    "CHATTYDOGHOUND" LIMITED
    - now 10164579
    HEIGHINGTON BAY HORSE LTD
    - 2016-08-25 10164579
    Tta, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents)
    Officer
    2016-08-24 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-08-29 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    4 X 4 (SCOTLAND) LIMITED
    SC375152
    2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-19 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AQUACLEAR LEISURE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-09-01
    Administration ended on 2010-07-15
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-15
    Dissolved on 2017-01-11
    AQUACLEAR LIMITED
    - 2004-12-24 04156376
    1 St. James Gate, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Officer
    2002-04-16 ~ 2004-03-01
    IIF 45 - Secretary → ME
  • 4
    AQUAMORE LIMITED
    03686915
    Suite 600 Mwb Business Exchange, 10 Greycoat Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-05-12 ~ 2001-02-23
    IIF 17 - Director → ME
  • 5
    BRE CERTIFICATION
    - now 03548352
    BRE GLOBAL - 2014-04-01
    BRE GLOBAL LIMITED - 2014-03-31
    BRE CERTIFICATION LIMITED - 2007-09-04
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-04-09 ~ 2020-03-24
    IIF 15 - Director → ME
  • 6
    BRE GLOBAL LIMITED
    - now 08961297 03548352... (more)
    BRE GLOBAL (NEWCO) LIMITED - 2014-04-01
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2018-12-12 ~ 2020-04-06
    IIF 54 - Secretary → ME
  • 7
    BRE GROUP LIMITED
    - now 02704081
    BRETAM LIMITED - 2007-12-13
    QUANTUM PARTNERSHIP LIMITED - 2007-05-22
    LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27
    MATAHARI 455 LIMITED - 1992-04-27
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2018-12-12 ~ 2020-04-06
    IIF 51 - Secretary → ME
  • 8
    BRE INTERNATIONAL LIMITED
    - now 01915620
    FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
    Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
    Active Corporate (22 parents)
    Officer
    2019-04-09 ~ 2020-03-24
    IIF 14 - Director → ME
  • 9
    BRE TRUST
    - now 03282856
    FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
    CONTROLVIEW LIMITED - 1996-12-11
    Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
    Active Corporate (81 parents, 1 offspring)
    Officer
    2018-12-12 ~ 2020-04-06
    IIF 52 - Secretary → ME
    2020-04-06 ~ 2020-05-31
    IIF 57 - Secretary → ME
  • 10
    BUILDING PERFORMANCE GROUP LIMITED
    - now 01573939 02886916... (more)
    BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30
    N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27
    STEROWEN LIMITED - 1982-02-08
    B14, C/o Bre, Bucknalls Lane, Watford, Herts
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-04-09 ~ 2020-03-24
    IIF 13 - Director → ME
  • 11
    BUILDING RESEARCH ESTABLISHMENT LIMITED
    - now 03319324
    PACETYPE LIMITED - 1997-03-21
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (29 parents, 11 offsprings)
    Officer
    2018-12-12 ~ 2020-04-06
    IIF 53 - Secretary → ME
  • 12
    C D SHAREHOLDERS LIMITED
    SC382396
    2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 13
    CD DIRECTORS LIMITED
    SC381558
    2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-07-06 ~ dissolved
    IIF 20 - Director → ME
  • 14
    CHESTERHILL LIMITED
    03523505
    Suite 204 Hamilton House, 1 Temple Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    1998-05-17 ~ 2000-11-21
    IIF 27 - Director → ME
  • 15
    CLACKMANNAN DEVELOPMENT TRUST
    SC464770
    1 Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, Scotland
    Active Corporate (36 parents)
    Officer
    2023-06-08 ~ 2025-06-12
    IIF 10 - Director → ME
    2023-11-25 ~ 2025-02-13
    IIF 48 - Secretary → ME
  • 16
    COMPANIES DIRECT LIMITED
    SC375678
    2nd Floor, 5 St John Street, Perth, Perthshire, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2010-03-26 ~ dissolved
    IIF 24 - Director → ME
  • 17
    CONSTRUCTING EXCELLENCE IN LEARNING LIMITED
    06071328 05179194... (more)
    Building Research Establishment Ltd, Bucknalls Lane, Watford, England
    Dissolved Corporate (17 parents)
    Officer
    2019-05-30 ~ dissolved
    IIF 55 - Secretary → ME
  • 18
    CONSTRUCTING EXCELLENCE LIMITED
    04641522 04644345... (more)
    C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (27 parents, 9 offsprings)
    Officer
    2019-05-30 ~ 2020-04-06
    IIF 56 - Secretary → ME
  • 19
    CORPORATE SECRETARIAT LIMITED - now
    INTERNATIONAL CORPORATE SECRETARIAT LIMITED - 2010-10-13
    CORPORATE SERVICES PROVIDER (U.K.) LIMITED
    - 2001-07-13 03992769
    Suite 204 Hamilton House 1 Temple Avenue, London, United Kingdom
    Dissolved Corporate (7 parents, 11 offsprings)
    Officer
    2000-05-12 ~ 2000-06-06
    IIF 28 - Director → ME
  • 20
    CRAWFORD GRAY LIMITED
    - now 09718626
    CRAWFORDGRAY LIMITED
    - 2015-08-08 09718626
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 12 - Director → ME
  • 21
    DOVETAIL TRADING LIMITED
    04485556
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2003-10-14 during the appointment or period of control
    Commencement of winding up on 2004-08-04 during the appointment or period of control
    Conclusion of winding up on 2013-01-11 during the appointment or period of control
    Dissolved on 2013-04-17 during the appointment or period of control
    Fernwood House, Fernwood Road Jesmond, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2002-09-18 ~ dissolved
    IIF 46 - Director → ME
  • 22
    EASTTECH LIMITED
    03396401
    17 Dartmouth Street, St James's Park, London
    Dissolved Corporate (11 parents)
    Officer
    1997-11-01 ~ 2000-11-21
    IIF 3 - Director → ME
  • 23
    FIRE TEST STUDY GROUP LIMITED
    03010465
    40 Auclum Lane, Burghfield Common, Reading, Berkshire, United Kingdom
    Active Corporate (26 parents)
    Officer
    2022-06-27 ~ 2024-08-28
    IIF 5 - Director → ME
    2021-01-29 ~ 2024-08-28
    IIF 50 - Secretary → ME
  • 24
    FIRST CORPORATE SERVICES LIMITED
    - now 05214977
    INTERNATIONAL CORPORATE TRUSTEES LIMITED
    - 2007-10-30 05214977
    2 Dexter Way, Middlewich, Cheshire
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2004-10-14 ~ dissolved
    IIF 9 - Director → ME
    2004-08-26 ~ dissolved
    IIF 31 - Secretary → ME
  • 25
    FIRST GROUP (SCOTLAND) LIMITED
    SC332920
    Suite 1/ 13 King James Vi Business Centre, Friarton Road, Perth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-25 ~ dissolved
    IIF 4 - Director → ME
  • 26
    FIRST PAYROLL (SCOTLAND) LIMITED
    SC313531
    2nd Floor 5 St. John Street, Perth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 6 - Director → ME
    2006-12-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 27
    FLONIX LTD - now
    FLONIX IT SOLUTIONS LIMITED
    - 2013-05-03 SC341802 SC403478
    Willowview, Redgorton, Perth, Scotland
    Active Corporate (3 parents)
    Officer
    2008-04-23 ~ 2010-10-28
    IIF 49 - Secretary → ME
  • 28
    GENERAL SYSTEMS INVESTMENTS LIMITED
    05080351
    Suite 308, 77 Victoria Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2004-03-22 ~ 2004-03-22
    IIF 18 - Director → ME
  • 29
    GOODFUND
    05186022
    Tony Turner Accountants, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2006-02-09 ~ dissolved
    IIF 40 - Secretary → ME
  • 30
    GOVERNEX LIMITED
    SC654245
    Forth House, 28 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2020-02-11 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GREENEST SOLUTIONS LIMITED - now
    LUKE JACOBS DEVELOPMENTS LTD
    - 2020-03-27 12342316
    Unit C 1st Floor Offices, 122 Bridge Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2019-12-02 ~ 2019-12-03
    IIF 47 - Director → ME
    Person with significant control
    2019-12-02 ~ 2019-12-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 32
    INDUSTRIAL AND COMMERCIAL PROPERTY LTD
    05160589
    Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-06-04 ~ 2010-06-30
    IIF 42 - Secretary → ME
  • 33
    INTERNATIONAL EMPLOYMENT SERVICES LIMITED
    05214964
    145-157 St John Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-11-15 ~ dissolved
    IIF 23 - Director → ME
    2004-08-26 ~ 2006-02-01
    IIF 32 - Secretary → ME
    2006-11-19 ~ dissolved
    IIF 36 - Secretary → ME
  • 34
    INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED
    04518060
    Spencer House, Market Lane Swalwell, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    2003-08-18 ~ 2004-08-04
    IIF 43 - Secretary → ME
    2005-11-04 ~ 2013-08-29
    IIF 44 - Secretary → ME
  • 35
    JADE IPD LIMITED
    - now 05277512
    BLANDFORD FRASER PROPERTY LTD - 2006-10-04
    Shellbraes Farm, Great Whittington, Northumberland
    Dissolved Corporate (10 parents)
    Officer
    2007-06-04 ~ dissolved
    IIF 39 - Secretary → ME
  • 36
    KE AERO STRUCTURES LIMITED
    SC337441
    2nd Floor, 5 St. John Street, Perth
    Dissolved Corporate (3 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 37
    LINN CONSULTANTS LIMITED
    SC730203
    Forth House, 28 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-04-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-04-21 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 38
    LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
    01907862
    Bucknalls Lane, Garston, Watford, Hertfordshire
    Active Corporate (51 parents)
    Officer
    2019-04-09 ~ 2020-03-24
    IIF 16 - Director → ME
  • 39
    MULBERRY PARK LOW FELL MANAGEMENT COMPANY LIMITED - now
    CONCORD DEVELOPMENTS LIMITED
    - 2000-07-12 03554938
    7 Mulberry Park, Low Fell, Gateshead, England
    Active Corporate (28 parents)
    Officer
    1998-06-03 ~ 1999-05-20
    IIF 58 - Secretary → ME
  • 40
    PRINTERS COAST LIMITED
    - now 06490051
    Insolvency (Case 1) In administration
    Administration started on 2009-10-14
    Administration ended on 2011-04-04
    PC INVESTMENTS LIMITED
    - 2008-03-11 06490051
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Active Corporate (7 parents)
    Officer
    2008-02-08 ~ 2008-09-30
    IIF 38 - Secretary → ME
  • 41
    RH AERO STRUCTURES LIMITED
    SC337446
    2nd Floor, 5 St. John Street, Perth, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-02-20 ~ dissolved
    IIF 35 - Secretary → ME
  • 42
    SCOT PROPERTIES LIMITED
    SC348165
    5 St. John Street, Perth, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-09-05 ~ dissolved
    IIF 22 - Director → ME
  • 43
    THE PEOPLE'S KITCHEN LIMITED
    02808912
    56 Bath Lane, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (36 parents)
    Officer
    2006-02-23 ~ 2007-01-11
    IIF 41 - Secretary → ME
  • 44
    ULYSSES HOLDING (UK) LIMITED
    03754256
    Suite 319-3 32 Threadneedle Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1999-04-19 ~ 2000-11-28
    IIF 29 - Director → ME
    1999-05-26 ~ 2000-11-28
    IIF 37 - Secretary → ME
  • 45
    VANGUARD RESOURCES LIMITED
    SC393942
    5 St John Street, Perth, Perthshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 8 - Director → ME

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