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 3
  • 1
    Mclean, Lisa Eileen
    Company Director born in September 1974
    Individual (10 offsprings)
    Officer
    2022-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    27-28, Eastcastle Street, London
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2006-09-12 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    TECHNOLOGY PROJECT SERVICES PLC - 2006-08-31
    TECHNOLOGY PROJECT SERVICES (HOLDINGS) LIMITED - 1986-03-19
    TEAMGRANT LIMITED - 1984-11-09
    27/28, Eastcastle Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,759,499.60 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Forbes, Joseph
    Company Executive born in September 1946
    Individual
    Officer
    ~ 2006-05-04
    OF - Director → CIF 0
  • 2
    Trippick, Simon David
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2006-09-12 ~ 2011-05-25
    OF - Director → CIF 0
  • 3
    Shimaoka, Gaku
    President born in June 1975
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Weideman, Ian
    Director born in July 1976
    Individual (6 offsprings)
    Officer
    2017-07-29 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Motohara, Hitoshi
    Born in December 1957
    Individual
    Officer
    2011-12-30 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Gallagher, Geoffrey David
    Accountant
    Individual
    Officer
    2006-07-05 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 7
    Dicamillo, Gary
    Chief Executive Officer born in December 1950
    Individual
    Officer
    2007-02-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 8
    Aoyama, Satoshi
    Managing Director born in August 1967
    Individual
    Officer
    2007-02-08 ~ 2009-04-06
    OF - Director → CIF 0
  • 9
    Cox, Roger Stewart
    Company Executive born in June 1946
    Individual
    Officer
    ~ 2006-07-05
    OF - Director → CIF 0
    Cox, Roger Stewart
    Individual
    Officer
    ~ 2006-07-05
    OF - Secretary → CIF 0
  • 10
    Zandbergen, Rob
    Company Director born in November 1958
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 11
    Brosens, Greetje Leo Amanda
    Director born in December 1971
    Individual (11 offsprings)
    Officer
    2011-10-18 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    Parkar, Hishamuddin
    Companies House born in May 1972
    Individual (5 offsprings)
    Officer
    2022-10-01 ~ 2023-02-24
    OF - Director → CIF 0
  • 13
    Fisher, Charlotte Louise
    Company Director born in June 1975
    Individual
    Officer
    2020-01-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 14
    Janssens, Jonas
    Finance Director born in May 1989
    Individual
    Officer
    2019-05-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 15
    Day, Paul Geoffrey
    Finance Director born in October 1962
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ 2007-02-08
    OF - Director → CIF 0
    Day, Paul Geoffrey
    Company Director born in October 1962
    Individual (2 offsprings)
    2009-04-06 ~ 2011-12-30
    OF - Director → CIF 0
  • 16
    Isaji, Takeo
    Executive Officer born in August 1964
    Individual
    Officer
    2007-02-08 ~ 2009-01-31
    OF - Director → CIF 0
  • 17
    Maude, Alan Graeme
    Director born in March 1967
    Individual
    Officer
    2017-07-29 ~ 2019-12-02
    OF - Director → CIF 0
  • 18
    Yamaji, Kentaro
    General Manager Business Plann born in August 1974
    Individual
    Officer
    2007-11-01 ~ 2009-04-06
    OF - Director → CIF 0
  • 19
    Doubleday, Michael George
    Company Executive born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 2006-09-12
    OF - Director → CIF 0
parent relation
Company in focus

TAC TPS LIMITED

Previous names
SGS TECHNOLOGY PROJECT SERVICES LIMITED - 2006-09-25
TECHNOLOGY PROJECT SERVICES (INTERNATIONAL) LIMITED - 2002-12-12
TECHNOLOGY PROJECT SERVICES LIMITED - 1986-03-19
CONSULTANTS & DESIGNERS (U.K.) LIMITED - 1984-11-07
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4,165,822 GBP2020-12-31
4,165,822 GBP2019-12-31
Net Assets/Liabilities
4,165,822 GBP2020-12-31
4,165,822 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
2,082.911 GBP2020-01-01 ~ 2020-12-31
Equity
4,165,822 GBP2020-12-31
4,165,822 GBP2019-12-31

  • TAC TPS LIMITED
    Info
    SGS TECHNOLOGY PROJECT SERVICES LIMITED - 2006-09-25
    TECHNOLOGY PROJECT SERVICES (INTERNATIONAL) LIMITED - 2002-12-12
    TECHNOLOGY PROJECT SERVICES LIMITED - 1986-03-19
    CONSULTANTS & DESIGNERS (U.K.) LIMITED - 1984-11-07
    Registered number 01162072
    27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 1974-03-05 and dissolved on 2024-03-26 (50 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.