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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 28
  • 1
    Naden, Garrie Charles
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2017-10-25
    OF - Director → CIF 0
    Naden, Garrie Charles
    Individual (8 offsprings)
    Officer
    2007-10-31 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 2
    Bonsey, Colin Peter
    Born in July 1946
    Individual (29 offsprings)
    Officer
    (before 1993-01-03) ~ 1994-07-15
    OF - Director → CIF 0
    1995-04-12 ~ 1999-04-30
    OF - Director → CIF 0
  • 3
    Hall, David Anthony
    Born in December 1967
    Individual (45 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Cochrane, Adam Craven
    Born in July 1957
    Individual (95 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 5
    Smith, Stephen James
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2007-10-31
    OF - Director → CIF 0
    Smith, Stephen James
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 6
    Le Sage, David Edward
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2000-04-17 ~ 2005-07-29
    OF - Director → CIF 0
  • 7
    Mann, Roger
    Born in June 1939
    Individual (61 offsprings)
    Officer
    (before 1993-01-03) ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Knutsson, Sven
    Born in October 1964
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 9
    Savage, Robert Mark
    Born in October 1963
    Individual (31 offsprings)
    Officer
    2005-08-01 ~ 2006-01-24
    OF - Director → CIF 0
  • 10
    Thomas, David Jeremy
    Born in May 1954
    Individual (75 offsprings)
    Officer
    2003-04-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 11
    Urwin, Richard Anthony
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2009-04-23
    OF - Director → CIF 0
  • 12
    Cox, Philip Gotsall
    Born in September 1951
    Individual (82 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 13
    Rowley, Jeremy
    Born in April 1961
    Individual (48 offsprings)
    Officer
    1997-11-04 ~ 1997-11-04
    OF - Director → CIF 0
  • 14
    Candler, George Alfred Christopher
    Born in December 1940
    Individual (6 offsprings)
    Officer
    1998-03-03 ~ 2000-01-10
    OF - Director → CIF 0
  • 15
    Sage, Antoine Marie
    Chief Financial Officer Uk & I born in September 1982
    Individual (66 offsprings)
    Officer
    2022-02-15 ~ 2025-04-01
    OF - Director → CIF 0
  • 16
    Elkins, Douglas Charles
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1997-11-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Sands, Caroline Ann
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2017-01-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 18
    Wikstedt, Jens
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2013-02-04
    OF - Director → CIF 0
  • 19
    Spencer, Rachel Louise
    Born in February 1966
    Individual (196 offsprings)
    Officer
    2003-01-08 ~ 2005-07-29
    OF - Director → CIF 0
  • 20
    Whittaker, Simon David
    Born in January 1968
    Individual (49 offsprings)
    Officer
    2000-01-04 ~ 2005-07-29
    OF - Director → CIF 0
  • 21
    Prahl, Lars
    Born in May 1953
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 22
    Steele, Kim
    Born in October 1954
    Individual (11 offsprings)
    Officer
    1999-01-27 ~ 2001-04-09
    OF - Director → CIF 0
  • 23
    Clayton, John Reginald William
    Born in December 1950
    Individual (289 offsprings)
    Officer
    2001-05-01 ~ 2005-07-29
    OF - Director → CIF 0
  • 24
    Whitaker, Jacqueline Yvette
    Born in November 1985
    Individual (57 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2017-01-18 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Coles, Richard Paul Atwell
    Born in November 1942
    Individual (81 offsprings)
    Officer
    1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (81 offsprings)
    Officer
    (before 1993-01-03) ~ 2000-02-23
    OF - Secretary → CIF 0
  • 27
    35, Rue Joseph Monier, Rueil Malmaison, France
    Corporate (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Secretary → CIF 0
    2000-02-23 ~ 2005-07-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TAC PRODUCTS LIMITED

Period: 2006-01-17 ~ now
Company number: 00081433 05665438
Registered names
TAC PRODUCTS LIMITED - now 05665438
Recent Standard Industrial Classification
99999 - Dormant Company

  • TAC PRODUCTS LIMITED
    Info
    SATCHWELL CONTROL SYSTEMS LIMITED - 2006-01-17
    SATCHWELL CONTROLS SYSTEMS LIMITED - 2006-01-17
    SIEBE ENVIRONMENTAL SYSTEMS (EUROPE) LIMITED - 2006-01-17
    BARBER & COLMAN LIMITED - 2006-01-17
    Registered number 00081433
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1904-07-01 (122 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.