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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

Tanner, James Leonard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1
  • Tanner, James Leonard
    British insurance company official born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5
  • Tanner, James Leonard
    British management born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7
  • Tanner, James Leonard
    British managing director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9
  • Tanner, James Leonard
    British managing director distribution born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Tanner, James Leonard
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Steadleaze House, Hammerwood, East Grinstead, RH19 3QD, England

      IIF 11

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

      IIF 12

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

      IIF 13

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

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

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Investcorp House, Po Box 5340, Manama, Bahrain

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

    Resident in Bahrain

    Registered addresses and corresponding companies

    • Investcorp House, Po Box 5340, Manama, Bahrain

      IIF 17 IIF 18
  • Tanner, James Leonard
    British

    Registered addresses and corresponding companies

    • Investcorp House, Po Box 5340, Manama, Bahrain

      IIF 19
  • Mr James Leonard Tanner
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    ATG ENTERTAINMENT LIMITED - now
    THE AMBASSADOR THEATRE GROUP LIMITED
    - 2024-05-13 02671052 09467208
    THE DUKE OF YORK'S THEATRE (HOLDINGS) LIMITED - 1996-07-12
    BLANDHOLD LIMITED - 1992-06-02
    2nd Floor Alexander House, Church Path, Woking, Surrey
    Active Corporate (49 parents, 32 offsprings)
    Officer
    2000-03-16 ~ 2009-10-31
    IIF 4 - Director → ME
  • 2
    AVIVA INVESTORS FUND SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-08-06
    Dissolved on 2015-07-23
    MORLEY FUND SERVICES LIMITED
    - 2008-09-29 05547711
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2005-08-26 ~ 2008-02-29
    IIF 10 - Director → ME
  • 3
    AVIVA INVESTORS GLOBAL SERVICES LIMITED - now
    MORLEY FUND MANAGEMENT LIMITED
    - 2008-09-29 01151805
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (76 parents, 9 offsprings)
    Officer
    2005-05-13 ~ 2008-02-29
    IIF 3 - Director → ME
  • 4
    AVIVA INVESTORS HOLDINGS LIMITED - now
    MORLEY FUND MANAGEMENT GROUP LIMITED
    - 2008-09-29 02045601
    MORLEY INVESTMENT HOLDINGS LIMITED
    - 2006-03-31 02045601
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 19 offsprings)
    Officer
    2005-04-12 ~ 2008-02-29
    IIF 2 - Director → ME
  • 5
    AVIVA INVESTORS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED
    - 2008-09-29 02152949
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2005-04-12 ~ 2008-02-29
    IIF 9 - Director → ME
  • 6
    AVIVA INVESTORS PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-02-16
    Commencement of winding up on 2026-02-16
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    C/o Grant Thorntion Uk Advisory & Tax Llp 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2005-05-13 ~ 2008-02-28
    IIF 1 - Director → ME
  • 7
    CUMNOR HOUSE SCHOOL TRUST
    02411055
    Cumnor House School, Danehill, Haywards Heath, Sussex
    Active Corporate (59 parents)
    Officer
    2018-06-26 ~ now
    IIF 13 - Director → ME
  • 8
    ENGLISH STAGE COMPANY LIMITED(THE)
    00539332
    Royal Court Theatre, Sloane Square, London
    Active Corporate (63 parents)
    Officer
    (before 1991-03-31) ~ 1992-03-31
    IIF 5 - Director → ME
  • 9
    MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED - now
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED
    - 2001-08-01 01981121 04250833
    MORGAN STANLEY ASSET MANAGEMENT LIMITED
    - 1998-12-01 01981121
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    1996-03-25 ~ 2000-11-20
    IIF 6 - Director → ME
  • 10
    NBK INVESTMENT MANAGEMENT LIMITED
    - now 01505579
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-24
    Dissolved on 2012-08-14
    LEGIBUS FIFTEEN LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (35 parents)
    Officer
    1999-04-01 ~ 2001-10-02
    IIF 7 - Director → ME
  • 11
    ORN CAPITAL SERVICES LIMITED
    - now 03807744 OC303488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-01
    Dissolved on 2019-01-02
    ORN CAPITAL LIMITED - 2002-11-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-06-30 ~ 2008-02-29
    IIF 8 - Director → ME
  • 12
    ROYAL COURT THEATRE PRODUCTIONS LIMITED
    01759772
    Royal Court Theatre, Sloane Square, London
    Active Corporate (23 parents)
    Officer
    1995-11-03 ~ now
    IIF 11 - Director → ME
  • 13
    SILVICULTURE NORTH LTD
    11043906
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-11-02 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 14
    SPRINGBOARD UK BIDCO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29
    Dissolved on 2023-09-05
    HYDRASUN GROUP ACQUISITIONS LTD
    - 2022-04-06 08369256
    SPRINGBOARD UK BIDCO LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2018-10-09
    IIF 18 - Director → ME
  • 15
    SPRINGBOARD UK TOPCO LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-15
    Dissolved on 2022-12-28
    HYDRASUN GROUP HOLDINGS LTD
    - 2021-07-15 08368958
    SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2018-10-09
    IIF 17 - Director → ME
  • 16
    TANNER & CO. INTERNATIONAL LTD
    05362388
    Gale Cottage Lewes Road, Chelwood Gate, Haywards Heath, West Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ dissolved
    IIF 15 - Director → ME
    2005-09-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    THEATRE CO-PRODUCTIONS (SALES AND MARKETING) LIMITED
    - now 08849810
    THEATRE CLUB LIMITED - 2014-06-03
    DE FACTO 2083 LIMITED - 2014-02-10
    Trafalgar Studios, 14 Whitehall, London, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2014-06-17 ~ now
    IIF 16 - Director → ME
  • 18
    TRAFALGAR ENTERTAINMENT GROUP LIMITED
    10409029
    Ashcombe Court, Woolsack Way, Godalming, United Kingdom
    Active Corporate (22 parents, 20 offsprings)
    Officer
    2017-03-10 ~ 2018-04-04
    IIF 12 - Director → ME

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