logo
explain how to read the page

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 38
  • 1
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (15 offsprings)
    Officer
    2019-09-24 ~ 2023-07-01
    OF - Director → CIF 0
  • 2
    Tickel, Vernon John
    Born in November 1942
    Individual (10 offsprings)
    Officer
    (before 1992-05-09) ~ 2007-01-24
    OF - Director → CIF 0
  • 3
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2018-04-01 ~ 2019-07-18
    OF - Director → CIF 0
  • 4
    Morris, James Scott
    Born in December 1973
    Individual (36 offsprings)
    Officer
    2023-07-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 5
    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
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2019-06-10 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    Katter, Alison Anne
    Born in April 1962
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1998-03-31
    OF - Director → CIF 0
  • 8
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Stratford, Jeffrey James
    Born in July 1944
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 10
    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 controlCIF 0
  • 11
    Gibb, Andria Louise
    Born in May 1966
    Individual (51 offsprings)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 12
    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
  • 13
    Bond, Colin Leonard
    Born in June 1953
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2008-05-06
    OF - Director → CIF 0
  • 14
    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
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 15
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 16
    Toresse, Stella
    Individual (1 offspring)
    Officer
    2024-04-12 ~ now
    OF - Secretary → CIF 0
  • 17
    Toovey, Colin Arthur
    Born in March 1943
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2006-05-26
    OF - Director → CIF 0
  • 18
    Stroud, Murray Jeffrey
    Born in April 1947
    Individual (13 offsprings)
    Officer
    1994-06-21 ~ 1997-11-01
    OF - Director → CIF 0
    2002-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 19
    Furness, Christian James
    Born in May 1975
    Individual (10 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 20
    Eggleton, Mark
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2006-10-24
    OF - Director → CIF 0
  • 21
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (82 offsprings)
    Officer
    2005-10-26 ~ 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
  • 22
    Thorn, Kevan William
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2023-07-27 ~ now
    OF - Director → CIF 0
  • 23
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
  • 24
    Hudson, Ian
    Head Of Operations born in November 1972
    Individual (2 offsprings)
    Officer
    2024-10-03 ~ 2024-12-05
    OF - Director → CIF 0
  • 25
    Hearn, Michael
    Born in June 1944
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 26
    Parish, Stephen
    Born in July 1965
    Individual (57 offsprings)
    Officer
    1994-06-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 27
    Kassler, David Nicholas
    Ceo born in December 1966
    Individual (108 offsprings)
    Officer
    2017-12-01 ~ 2024-09-26
    OF - Director → CIF 0
  • 28
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 29
    Zillig, Peter David
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 30
    Gill, Michael Edward
    Born in October 1944
    Individual (17 offsprings)
    Officer
    (before 1992-05-09) ~ 2007-01-24
    OF - Director → CIF 0
    Gill, Michael Edward
    Individual (17 offsprings)
    Officer
    (before 1992-05-09) ~ 2007-01-24
    OF - Secretary → CIF 0
  • 31
    Harrison, Mark
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2014-05-13
    OF - Director → CIF 0
  • 32
    Bakhshi, Deepti Velury
    Global Coo born in January 1982
    Individual (17 offsprings)
    Officer
    2023-07-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 33
    Faulkner, Stephen James
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 34
    Morgan, Anna Marie
    Born in July 1973
    Individual (23 offsprings)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 35
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 36
    Neal, David James
    Global Cfo, Creative At Dentsu born in September 1983
    Individual (11 offsprings)
    Officer
    2023-07-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 37
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5, Poland Street, London, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2018-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 38
    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
parent relation
Company in focus

TAG EUROPE LIMITED

Period: 2006-01-24 ~ now
Company number: 02299109 05248637
Registered names
TAG EUROPE LIMITED - now 05248637
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
    1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1988-09-22 (37 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-09
    CIF 0
  • TAG EUROPE LIMITED
    S
    Registered number 02299109
    1-5, 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 1
  • 1
    G8 FLM LTD
    11887591
    1-5 Poland Street, London, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2022-12-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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