logo
explain how to read the page

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 Raymond Fairbanks Bourne

    Related profiles found in government register
  • Mr Raymond Fairbanks Bourne
    American born in August 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 2, Adelaide Street, St. Albans, AL3 5BH, England

      IIF 1
  • Raymond Fairbanks Bourne
    American born in August 1971

    Resident in United States

    Registered addresses and corresponding companies
    • The Tithe Barn Harpenbury Farm, Harpendenbury, Redbourn, St. Albans, AL3 7QA, England

      IIF 2
  • Bourne, Raymond Fairbanks
    American born in August 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 2, Adelaide Street, St. Albans, AL3 5BH, England

      IIF 3
    • The Tithe Barn Harpenbury Farm, Harpendenbury, Redbourn, St. Albans, AL3 7QA, England

      IIF 4
  • Bourne, Raymond
    American born in August 1971

    Resident in United States

    Registered addresses and corresponding companies
    • 2, Adelaide Street, St. Albans, AL3 5BH, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    PHS UK OPCO LIMITED
    16086105
    The Tithe Barn Harpenbury Farm Harpendenbury, Redbourn, St. Albans, England
    Active Corporate (1 parent)
    Officer
    2024-11-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TANNER PHARMA UK LIMITED
    09566234
    2 Adelaide Street, St. Albans, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-04-29 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    TANNERLAC UK LIMITED
    - now 09960143
    TANNERLAC LIMITED
    - 2016-02-10 09960143
    2 Adelaide Street, St. Albans, England
    Active Corporate (4 parents)
    Officer
    2016-01-20 ~ now
    IIF 5 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.