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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Aghoghovbia, Frank
    Group General Counsel And Cco born in June 1964
    Individual (15 offsprings)
    Officer
    2019-07-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 2
    Tickel, Vernon John
    Born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1992-05-11) ~ 2007-01-24
    OF - Director → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2018-04-01 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (162 offsprings)
    Person with significant control
    2018-04-01 ~ 2018-04-01
    PE - Has significant influence or control → CIF 0
  • 4
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2017-05-11 ~ 2017-11-30
    PE - Has significant influence or control → CIF 0
  • 5
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2019-07-04 ~ 2019-09-16
    OF - Director → CIF 0
  • 6
    Oldfield, Paul Richard
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (16 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-04-16
    PE - Has significant influence or control → CIF 0
  • 7
    Gibb, Andria Louise
    Born in May 1966
    Individual (51 offsprings)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Duncan, William Grant
    Individual (91 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 9
    Hanson, Stephanie Anne
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 10
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-03-15
    PE - Has significant influence or control → CIF 0
  • 11
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 12
    Stroud, Murray Jeffrey
    Born in April 1947
    Individual (13 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-11-01
    OF - Director → CIF 0
    2005-06-21 ~ 2013-09-30
    OF - Director → CIF 0
  • 13
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (82 offsprings)
    Officer
    2007-01-23 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (82 offsprings)
    Officer
    2007-01-24 ~ 2012-02-01
    OF - Secretary → CIF 0
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Thorn, Kevan William
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 15
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 16
    Parish, Stephen
    Born in July 1965
    Individual (57 offsprings)
    Officer
    1999-10-07 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Kassler, David Nicholas
    Group Ceo born in December 1966
    Individual (108 offsprings)
    Officer
    2019-09-16 ~ 2024-09-25
    OF - Director → CIF 0
  • 18
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 19
    Baldwin, Robert Patrick
    Born in March 1975
    Individual (15 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Mcgaghey, Gary Alfred
    Born in May 1968
    Individual (17 offsprings)
    Officer
    2020-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 21
    Zillig, Peter David
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 22
    Gill, Michael Edward
    Born in October 1944
    Individual (17 offsprings)
    Officer
    (before 1992-05-11) ~ 2007-01-24
    OF - Director → CIF 0
    Gill, Michael Edward
    Individual (17 offsprings)
    Officer
    (before 1992-05-11) ~ 2007-01-24
    OF - Secretary → CIF 0
  • 23
    Bakhshi, Deepti Velury
    Global Coo born in January 1982
    Individual (17 offsprings)
    Officer
    2023-07-27 ~ 2024-09-25
    OF - Director → CIF 0
  • 24
    Smith, Mark David
    Born in July 1963
    Individual (11 offsprings)
    Officer
    2019-09-24 ~ 2020-06-30
    OF - Director → CIF 0
  • 25
    Morgan, Anna Marie
    Born in July 1973
    Individual (23 offsprings)
    Officer
    2024-12-02 ~ 2026-06-30
    OF - Director → CIF 0
  • 26
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 27
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual (11 offsprings)
    Officer
    2023-06-30 ~ 2024-09-25
    OF - Director → CIF 0
  • 28
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (54 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 243 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 30
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05696914 05885323
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5, Poland Street, London, England
    Active Corporate (37 parents, 8 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TAG WORLDWIDE GROUP LIMITED

Period: 2008-06-02 ~ now
Company number: 01031786
Registered names
TAG WORLDWIDE GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • TAG WORLDWIDE GROUP LIMITED
    Info
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 2008-06-02
    Registered number 01031786
    1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1971-11-19 (54 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • TAG WORLDWIDE GROUP LIMITED
    S
    Registered number 1031786
    1-5, 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
  • TAG WORLDWIDE GROUP LIMITED
    S
    Registered number 1031786
    55, Wells Street, London, England, W1A 3AE
    Private Limited Company in Companies House, England
    CIF 4
    Private Limited Company in Companies House, Uk
    CIF 5
  • TAG WORLDWIDE GROUP LIMITED
    S
    Registered number 01031786
    Aldgate Tower, Leman Street, London, England, E1 8FA
    Private Limited Company By Shares in England & Wales, England
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    ROSTER WORLDWIDE LIMITED
    07081996
    Calder & Co, 16 Charles Ii Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SMOKE AND MIRRORS PRODUCTIONS LIMITED
    - now 03012951 03328095
    SPEED 4791 LIMITED - 1995-05-22
    1-5 Poland Street, London, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TAG CREATIVE LIMITED
    03773835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-22 during the appointment or period of control
    Dissolved on 2019-11-02 during the appointment or period of control
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    TAG EUROPE LIMITED
    - now 02299109 05248637
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 1994-02-18
    GRAPHIC ATTIC LIMITED - 1990-06-13
    1-5 Poland Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2018-05-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TAG PAC LIMITED
    - now 06434923
    YELLOWGROVE LIMITED - 2008-04-05
    1-5 Poland Street, London, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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