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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 5
  • 1
    Toresse, Stella
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Furness, Christian
    Born in May 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Anna Marie
    Born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Thorn, Kevan William
    Born in May 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ now
    OF - Director → CIF 0
  • 5
    ADPLATES LIMITED - 1994-02-11
    ADPLATES GROUP LIMITED - 2008-06-02
    icon of address1-5, Poland Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 34
  • 1
    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
  • 2
    Hearn, Michael
    Sales born in June 1944
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Stroud, Murray Jeffrey
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1994-06-21 ~ 1997-11-01
    OF - Director → CIF 0
    icon of calendar 2002-10-01 ~ 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
    Toovey, Colin Arthur
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Bakhshi, Deepti Velury
    Global Coo born in January 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 8
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    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
  • 10
    Kassler, David Nicholas
    Ceo born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 11
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 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
  • 12
    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 controlCIF 0
  • 13
    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 2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 14
    Stratford, Jeffrey James
    Sales born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Parish, Stephen
    Production born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    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
  • 17
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2019-09-16
    OF - Director → CIF 0
  • 18
    Harrison, Mark
    Sales born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 19
    Eggleton, Mark
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 20
    Morris, James Scott, Mr.
    Ceo Dentsu Creative Emea born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 21
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 22
    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
  • 23
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 24
    Tickel, Vernon John
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 2007-01-24
    OF - Director → CIF 0
  • 25
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 26
    Hudson, Ian
    Head Of Operations born in November 1972
    Individual
    Officer
    icon of calendar 2024-10-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 27
    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
  • 28
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 29
    Bond, Colin Leonard
    Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 30
    Katter, Alison Anne
    Sales born in April 1962
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 31
    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
  • 32
    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 2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 33
    ADPLATES LIMITED - 1994-02-11
    ADPLATES GROUP LIMITED - 2008-06-02
    icon of address55, Wells Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    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 EUROPE LIMITED

Previous names
ADPLATES LIMITED - 2006-01-24
VISUAL NETWORK LIMITED - 1994-02-18
GRAPHIC ATTIC LIMITED - 1990-06-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74209 - Photographic Activities Not Elsewhere Classified

Related profiles found in government register
  • TAG EUROPE LIMITED
    Info
    ADPLATES LIMITED - 2006-01-24
    VISUAL NETWORK LIMITED - 2006-01-24
    GRAPHIC ATTIC LIMITED - 2006-01-24
    Registered number 02299109
    icon of address1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1988-09-22 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • TAG EUROPE LIMITED
    S
    Registered number 02299109
    icon of address1-5, Poland Street, London, England, W1F 8PR
    Private Limited Company in Register Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1-5 Poland Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -14,980 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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