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
Individuals in focus
Mr Anthony Richard Tanner
- British born in April 1963
Mr Anthony Richard Tanner
Resident in Scotland
Registered addresses and corresponding companies - British born in April 1963
Tanner, Anthony Richard
Resident in Scotland
Registered addresses and corresponding companies3, Linnmill Cottages, Linnmill, Alloa, FK10 3PY, United Kingdom
IIF 3Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW
IIF 4 IIF 5 IIF 6 (more)(less)Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 11 IIF 12 IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 142nd, Floor 5 St. John Street, Perth, PH1 5SP, United Kingdom
IIF 152nd, Floor, 5 St John Street, Perth, Perthshire, PH1 5SP, Scotland
IIF 16 IIF 17 IIF 182nd, Floor, 5 St John Street, Perth, Perthshire, PH1 5SP, United Kingdom
IIF 19B14, C/o Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
IIF 20Bucknalls Lane, Bucknalls Lane, Watford, Herts, WD25 9XX, England
IIF 21Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
IIF 22 IIF 23
- British company secretary born in April 1963
Tanner, Anthony Richard
Resident in Scotland
Registered addresses and corresponding companies1, Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, FK10 4JA, Scotland
IIF 24
- English born in August 1953
Mr Anthony Richard Turner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1963Registered addresses and corresponding companies
Tanner, Anthony Richard
- English born in August 1953
Turner, Anthony Richard
Resident in England
Registered addresses and corresponding companiesSpencer House, Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3DS, England
IIF 30
- British Registered addresses and corresponding companies
Tanner, Anthony Richard
Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW
IIF 31 IIF 32 IIF 33 (more)(less)17 Dartmouth Street, London, SW1H 9BL
IIF 38
- British Registered addresses and corresponding companies
Turner, Anthony Richard
318 Market Lane, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3ED
IIF 39Lancroft Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3ED
IIF 40 IIF 41 IIF 42 (more)(less)
- English born in August 1953
Turner, Anthony Richard
Resident in United Kingdom
Registered addresses and corresponding companiesTony Turner Accountants, Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3DS, United Kingdom
IIF 49
- Registered addresses and corresponding companies
Tanner, Anthony Richard
1, Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, FK10 4JA, Scotland
IIF 50Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 51Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
IIF 52 IIF 53 IIF 54 (more)(less)Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, England
IIF 56C/o Bre, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
IIF 57Wilmott Dixon House, Bre Campus, Bucknalls Lane, Watford, WD25 9XX, England
IIF 58
Related profiles found in government register
Offspring entities and appointments
45
- 1
HEIGHINGTON BAY HORSE LTD
- 2016-08-25 10164579Tta, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-08-29 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 2
4 X 4 (SCOTLAND) LIMITED
SC3751522nd Floor, 5 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 17 - Director → ME - 3AQUACLEAR LEISURE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-01
Administration ended on 2010-07-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2017-01-11AQUACLEAR LIMITED
- 2004-12-24 041563761 St. James Gate, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2002-04-16 ~ 2004-03-01IIF 43 - Secretary → ME - 4
AQUAMORE LIMITED
03686915Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (12 parents)Officer2000-05-12 ~ 2001-02-23IIF 6 - Director → ME - 5BRE GLOBAL - 2014-04-01BRE GLOBAL LIMITED - 2014-03-31BRE CERTIFICATION LIMITED - 2007-09-04Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (22 parents, 1 offspring)Officer2019-04-09 ~ 2020-03-24IIF 22 - Director → ME
- 6BRE GLOBAL (NEWCO) LIMITED - 2014-04-01Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (17 parents, 5 offsprings)Officer2018-12-12 ~ 2020-04-06IIF 55 - Secretary → ME
- 7BRETAM LIMITED - 2007-12-13QUANTUM PARTNERSHIP LIMITED - 2007-05-22LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27MATAHARI 455 LIMITED - 1992-04-27Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (40 parents, 4 offsprings)Officer2018-12-12 ~ 2020-04-06IIF 52 - Secretary → ME
- 8FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16Bucknalls Lane, Bucknalls Lane, Watford, Herts, EnglandActive Corporate (22 parents)Officer2019-04-09 ~ 2020-03-24IIF 21 - Director → ME
- 9FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11CONTROLVIEW LIMITED - 1996-12-11Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (81 parents, 1 offspring)Officer2018-12-12 ~ 2020-04-06IIF 53 - Secretary → ME2020-04-06 ~ 2020-05-31IIF 58 - Secretary → ME
- 10BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27STEROWEN LIMITED - 1982-02-08B14, C/o Bre, Bucknalls Lane, Watford, HertsActive Corporate (22 parents, 2 offsprings)Officer2019-04-09 ~ 2020-03-24IIF 20 - Director → ME
- 11PACETYPE LIMITED - 1997-03-21Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (29 parents, 11 offsprings)Officer2018-12-12 ~ 2020-04-06IIF 54 - Secretary → ME
- 12
C D SHAREHOLDERS LIMITED
SC3823962nd Floor, 5 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-22 ~ dissolvedIIF 18 - Director → ME - 13
CD DIRECTORS LIMITED
SC3815582nd Floor, 5 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-06 ~ dissolvedIIF 19 - Director → ME - 14
CHESTERHILL LIMITED
03523505Suite 204 Hamilton House, 1 Temple Avenue, London, EnglandDissolved Corporate (9 parents)Officer1998-05-17 ~ 2000-11-21IIF 27 - Director → ME - 15
CLACKMANNAN DEVELOPMENT TRUST
SC464770Clackmannan Town Hall, 64 Main Street, Clackmannan, ScotlandActive Corporate (36 parents)Officer2023-06-08 ~ 2025-06-12IIF 24 - Director → ME2023-11-25 ~ 2025-02-13IIF 50 - Secretary → ME - 16
COMPANIES DIRECT LIMITED
SC3756782nd Floor, 5 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2010-03-26 ~ dissolvedIIF 16 - Director → ME - 17Building Research Establishment Ltd, Bucknalls Lane, Watford, EnglandDissolved Corporate (17 parents)Officer2019-05-30 ~ dissolvedIIF 56 - Secretary → ME
- 18C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2019-05-30 ~ 2020-04-06IIF 57 - Secretary → ME
- 19CORPORATE SECRETARIAT LIMITED - nowINTERNATIONAL CORPORATE SECRETARIAT LIMITED - 2010-10-13
CORPORATE SERVICES PROVIDER (U.K.) LIMITED
- 2001-07-13 03992769Suite 204 Hamilton House 1 Temple Avenue, London, United KingdomDissolved Corporate (7 parents, 11 offsprings)Officer2000-05-12 ~ 2000-06-06IIF 28 - Director → ME - 20
- 21
DOVETAIL TRADING LIMITED
04485556Insolvency (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 controlFernwood House, Fernwood Road Jesmond, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2002-09-18 ~ dissolvedIIF 46 - Director → ME - 22
EASTTECH LIMITED
0339640117 Dartmouth Street, St James's Park, LondonDissolved Corporate (11 parents)Officer1997-11-01 ~ 2000-11-21IIF 5 - Director → ME - 23
FIRE TEST STUDY GROUP LIMITED
0301046540 Auclum Lane, Burghfield Common, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2022-06-27 ~ 2024-08-28IIF 12 - Director → ME2021-01-29 ~ 2024-08-28IIF 51 - Secretary → ME - 24
- 25
FIRST GROUP (SCOTLAND) LIMITED
SC332920Suite 1/ 13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 7 - Director → ME - 26
FIRST PAYROLL (SCOTLAND) LIMITED
SC3135312nd Floor 5 St. John Street, Perth, United KingdomDissolved Corporate (2 parents)Officer2006-12-15 ~ dissolvedIIF 15 - Director → ME2006-12-15 ~ dissolvedIIF 34 - Secretary → ME - 27
- 28
GENERAL SYSTEMS INVESTMENTS LIMITED
05080351Suite 308, 77 Victoria Street, London, EnglandDissolved Corporate (9 parents)Officer2004-03-22 ~ 2004-03-22IIF 9 - Director → ME - 29
GOODFUND
05186022Tony Turner Accountants, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, EnglandDissolved Corporate (9 parents)Officer2006-02-09 ~ dissolvedIIF 42 - Secretary → ME - 30
GOVERNEX LIMITED
SC654245Forth House, 28 Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 31GREENEST SOLUTIONS LIMITED - now
LUKE JACOBS DEVELOPMENTS LTD
- 2020-03-27 12342316Unit C 1st Floor Offices, 122 Bridge Road, Leicester, EnglandActive Corporate (5 parents)Officer2019-12-02 ~ 2019-12-03IIF 49 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-03IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 32
INDUSTRIAL AND COMMERCIAL PROPERTY LTD
05160589Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2007-06-04 ~ 2010-06-30IIF 45 - Secretary → ME - 33
INTERNATIONAL EMPLOYMENT SERVICES LIMITED
05214964145-157 St John Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-11-15 ~ dissolvedIIF 10 - Director → ME2006-11-19 ~ dissolvedIIF 37 - Secretary → ME2004-08-26 ~ 2006-02-01IIF 32 - Secretary → ME - 34
INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED
04518060Spencer House, Market Lane Swalwell, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2003-08-18 ~ 2004-08-04IIF 47 - Secretary → ME2005-11-04 ~ 2013-08-29IIF 48 - Secretary → ME - 35BLANDFORD FRASER PROPERTY LTD - 2006-10-04Shellbraes Farm, Great Whittington, NorthumberlandDissolved Corporate (10 parents)Officer2007-06-04 ~ dissolvedIIF 41 - Secretary → ME
- 36
KE AERO STRUCTURES LIMITED
SC3374412nd Floor, 5 St. John Street, PerthDissolved Corporate (3 parents)Officer2008-02-20 ~ dissolvedIIF 33 - Secretary → ME - 37
LINN CONSULTANTS LIMITED
SC730203Forth House, 28 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 38
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (51 parents)Officer2019-04-09 ~ 2020-03-24IIF 23 - Director → ME - 39MULBERRY PARK LOW FELL MANAGEMENT COMPANY LIMITED - now
CONCORD DEVELOPMENTS LIMITED
- 2000-07-12 035549387 Mulberry Park, Low Fell, Gateshead, EnglandActive Corporate (28 parents)Officer1998-06-03 ~ 1999-05-20IIF 40 - Secretary → ME - 40Insolvency (Case 1) In administration
Administration started on 2009-10-14
Administration ended on 2011-04-04PC INVESTMENTS LIMITED
- 2008-03-11 06490051Tenon House, Ferryboat Lane, Sunderland, Tyne And WearActive Corporate (7 parents)Officer2008-02-08 ~ 2008-09-30IIF 39 - Secretary → ME - 41
RH AERO STRUCTURES LIMITED
SC3374462nd Floor, 5 St. John Street, Perth, ScotlandDissolved Corporate (3 parents)Officer2008-02-20 ~ dissolvedIIF 36 - Secretary → ME - 42
SCOT PROPERTIES LIMITED
SC3481655 St. John Street, Perth, United KingdomDissolved Corporate (1 parent)Officer2008-09-05 ~ dissolvedIIF 4 - Director → ME - 43
THE PEOPLE'S KITCHEN LIMITED
0280891256 Bath Lane, Newcastle Upon Tyne, Tyne & WearActive Corporate (36 parents)Officer2006-02-23 ~ 2007-01-11IIF 44 - Secretary → ME - 44
ULYSSES HOLDING (UK) LIMITED
03754256Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (16 parents)Officer1999-04-19 ~ 2000-11-28IIF 29 - Director → ME1999-05-26 ~ 2000-11-28IIF 38 - Secretary → ME - 45
VANGUARD RESOURCES LIMITED
SC3939425 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2011-02-22 ~ dissolvedIIF 3 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.