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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 12
  • 1
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    1993-01-14 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Bowe, Paul Vincent
    Senior Taxation Executive born in November 1966
    Individual (2 offsprings)
    Officer
    2000-02-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 3
    Warner, Marcus Gary
    Born in May 1973
    Individual (90 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Fairs, Christopher John Rupert
    Individual (49 offsprings)
    Officer
    1999-04-01 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 5
    Burton, Sarah Carol-ann
    Born in October 1976
    Individual (14 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
    Burton, Sarah Carol-ann
    Individual (14 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Secretary → CIF 0
  • 6
    Crispin, Michael Julian
    Underwriting Agent born in May 1935
    Individual (7 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
  • 7
    Carter, Andrew
    Accountant born in January 1961
    Individual (3 offsprings)
    Officer
    1995-11-01 ~ 2007-05-18
    OF - Director → CIF 0
  • 8
    Jordan, Terence Michael
    Taxation Consultant born in February 1953
    Individual (2 offsprings)
    Officer
    1998-11-02 ~ 2021-04-28
    OF - Director → CIF 0
  • 9
    Simpson, James Robert
    Chartered Accountant born in July 1955
    Individual (15 offsprings)
    Officer
    ~ 1995-05-26
    OF - Director → CIF 0
  • 10
    Murphy, Christopher Hugh
    Individual (6 offsprings)
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 11
    Annandale, Andrew John
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    1993-01-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    ARGENTA PRIVATE CAPITAL LIMITED
    - now 00741597
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (49 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NAMES TAXATION SERVICE LIMITED

Period: 1977-12-31 ~ now
Company number: 00944768
Registered names
NAMES TAXATION SERVICE LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities

  • NAMES TAXATION SERVICE LIMITED
    Info
    BLAND WELCH AGENCIES LIMITED - 1977-12-31
    Registered number 00944768
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1968-12-23 (57 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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