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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
Active 4
  • 1
    Hanson, Stephanie Anne
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Anna Marie
    Born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Thorn, Kevan William
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1-5, Poland Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Aghoghovbia, Frank
    Group General Counsel And Cco born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Stroud, Murray Jeffrey
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar ~ 1997-11-01
    OF - Director → CIF 0
    icon of calendar 2005-06-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 6
    Bakhshi, Deepti Velury
    Global Coo born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Gill, Michael Edward
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 2007-01-24
    OF - Director → CIF 0
    Gill, Michael Edward
    Company Director
    Individual
    Officer
    icon of calendar ~ 2007-01-24
    OF - Secretary → CIF 0
  • 8
    Kassler, David Nicholas
    Group Ceo born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-09-16 ~ 2024-09-25
    OF - Director → CIF 0
  • 9
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2012-02-01
    OF - Secretary → CIF 0
    icon of calendar 2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    Oldfield, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 11
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 12
    Parish, Stephen
    Ceo born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 14
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-04 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2018-04-01 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
  • 16
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    icon of calendar 2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 17
    Tickel, Vernon John
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2007-01-24
    OF - Director → CIF 0
  • 18
    Smith, Mark David
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 19
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 20
    Gibb, Andria Louise
    Ceo, Emea born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 21
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual
    Officer
    icon of calendar 2023-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 22
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 23
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-05-11 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 24
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of address55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 25
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TAG WORLDWIDE GROUP LIMITED

Previous names
ADPLATES LIMITED - 1994-02-11
ADPLATES GROUP LIMITED - 2008-06-02
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TAG WORLDWIDE GROUP LIMITED
    Info
    ADPLATES LIMITED - 1994-02-11
    ADPLATES GROUP LIMITED - 1994-02-11
    Registered number 01031786
    icon of address1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1971-11-19 (54 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • TAG WORLDWIDE GROUP LIMITED
    S
    Registered number 1031786
    icon of address1-5, Poland Street, London, England, W1F 8PR
    Limited Liability Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCalder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,256 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPEED 4791 LIMITED - 1995-05-22
    icon of address1-5 Poland Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    icon of address1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    YELLOWGROVE LIMITED - 2008-04-05
    icon of address1-5 Poland Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    icon of address1-5 Poland Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.