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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 3
  • 1
    Brookes, Ann Elizabeth
    Born in April 1953
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Brookes, Ann Elizabeth
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Secretary → CIF 0
    Mrs Ann Elizabeth Brookes
    Born in April 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Brookes, James Alastair Bentley Russell
    Born in February 1980
    Individual (4 offsprings)
    Officer
    2007-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Brookes, Timothy Alastair Edward
    Born in June 1949
    Individual (28 offsprings)
    Officer
    (before 1991-11-30) ~ now
    OF - Director → CIF 0
    Mr Timothy Alastair Edward Brookes
    Born in June 1949
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE TAB CORPORATION PLC

Period: 1987-07-23 ~ now
Company number: 02118684
Registered names
THE TAB CORPORATION PLC - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • THE TAB CORPORATION PLC
    Info
    KEYISSUE PUBLIC LIMITED COMPANY - 1987-07-23
    Registered number 02118684
    Bentley Court, Holt, Worcester, Worcestershire WR6 6TX
    PUBLIC LIMITED COMPANY incorporated on 1987-04-01 (39 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • THE TAB CORPORATION PLC
    S
    Registered number 02118684
    Bentley Court, Holt, Worcester, England, WR6 6TX
    Plc in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLE LIMITED
    - now 03824189
    FORAY 1243 LIMITED - 2000-01-17
    Bentley Court, Holt, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Has significant influence or control OE
  • 2
    ON LINE EUROPE LIMITED
    - now 03824186
    FORAY 1242 LIMITED - 1999-09-15
    Bentley Court, Holt, Worcestershire
    Active Corporate (5 parents)
    Person with significant control
    2016-08-12 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.