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
    Iveson, James
    Individual (54 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Appleton, Dominic
    Director born in April 1972
    Individual (56 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 3
    N BROWN GROUP LIMITED - now
    N BROWN GROUP PLC
    - 2025-03-06
    N. BROWN INVESTMENTS P.L.C. - 1986-12-15
    Griffin House, 40 Lever Street, Manchester, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Kowalski, Timothy John
    Director born in December 1953
    Individual (38 offsprings)
    Officer
    2000-05-24 ~ 2003-12-02
    OF - Director → CIF 0
  • 2
    Carr, Ian
    Company Director born in July 1961
    Individual (13 offsprings)
    Officer
    2015-04-13 ~ 2018-01-25
    OF - Director → CIF 0
  • 3
    Cook, Gerald
    Director born in July 1947
    Individual
    Officer
    1996-05-16 ~ 2000-01-27
    OF - Director → CIF 0
  • 4
    Martin, James
    Director born in December 1942
    Individual (5 offsprings)
    Officer
    1996-05-16 ~ 2002-09-02
    OF - Director → CIF 0
  • 5
    Lambert, Catherine Mary
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
    Lambert, Catherine Mary
    Individual (1 offspring)
    Officer
    ~ 1996-05-16
    OF - Secretary → CIF 0
  • 6
    Kendrick, Paul Robert
    Company Director born in July 1967
    Individual (7 offsprings)
    Officer
    2012-01-31 ~ 2015-06-25
    OF - Director → CIF 0
  • 7
    Nichol, Sarah Katherine
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2020-12-04 ~ 2023-06-20
    OF - Director → CIF 0
  • 8
    Burnet, Lily
    Company Director born in September 1943
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 9
    Smith, John William Derek
    Company Director born in July 1942
    Individual (1 offspring)
    Officer
    ~ 1997-05-16
    OF - Director → CIF 0
  • 10
    White, Alan
    Director born in April 1955
    Individual (5 offsprings)
    Officer
    1996-05-16 ~ 1999-05-14
    OF - Director → CIF 0
    White, Alan
    Company Director born in April 1955
    Individual (5 offsprings)
    2006-08-31 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Adnett, Richard John
    Company Director born in June 1974
    Individual (15 offsprings)
    Officer
    2020-06-28 ~ 2020-12-04
    OF - Director → CIF 0
  • 12
    Tynan, Peter John
    Secretary
    Individual (2 offsprings)
    Officer
    1996-05-16 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 13
    Tucker, Ralph Eric
    Company Director born in August 1974
    Individual (7 offsprings)
    Officer
    2018-01-25 ~ 2020-01-01
    OF - Director → CIF 0
  • 14
    Burnet, Barrie David
    Company Director born in December 1943
    Individual
    Officer
    ~ 1996-03-28
    OF - Director → CIF 0
  • 15
    Lovelace, Craig Barry
    Accountant born in September 1973
    Individual (14 offsprings)
    Officer
    2015-06-25 ~ 2020-06-28
    OF - Director → CIF 0
  • 16
    Hinchcliffe, John
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    2006-08-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 17
    Yiannakou, Maria
    Director born in April 1982
    Individual (1 offspring)
    Officer
    2023-06-20 ~ 2024-05-24
    OF - Director → CIF 0
  • 18
    Green, Graham
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2000-05-24 ~ 2006-08-31
    OF - Director → CIF 0
  • 19
    Cropper, Daniel Michael
    Individual (15 offsprings)
    Officer
    2015-10-30 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 20
    Green, Nigel Ferguson
    Director born in September 1949
    Individual
    Officer
    1996-05-16 ~ 2000-09-01
    OF - Director → CIF 0
parent relation
Company in focus

TAGMA LIMITED

Previous names
SARTOR LIMITED - 2000-05-22
TESTERMAIN LIMITED - 1984-09-07
Standard Industrial Classification
62090 - Other Information Technology Service Activities
70229 - Management Consultancy Activities Other Than Financial Management
74990 - Non-trading Company

  • TAGMA LIMITED
    Info
    SARTOR LIMITED - 2000-05-22
    TESTERMAIN LIMITED - 1984-09-07
    Registered number 01801118
    Griffin House, 40 Lever Street, Manchester M60 6ES
    Private Limited Company incorporated on 1984-03-19 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.