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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 2
  • 1
    Morgan, Anna Marie
    Group Finance Director born in July 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1-5, Poland Street, London, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 46
  • 1
    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 2016-09-30 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 2
    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
  • 3
    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
  • 4
    Hughes, Philip John
    Finance Director born in October 1947
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 1999-09-30
    OF - Director → CIF 0
    Hughes, Philip John
    Individual
    Officer
    icon of calendar 1995-09-27 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 5
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 6
    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 2016-09-30 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 7
    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
  • 8
    Smith, Mark David
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    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
    Ms Andrea Lattimore
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 10
    Solano, Josephine Syjuco
    Finance Director born in July 1980
    Individual
    Officer
    icon of calendar 2024-09-16 ~ 2024-11-25
    OF - Director → CIF 0
  • 11
    Durbin, Dean
    C F O born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-27 ~ 2005-12-14
    OF - Director → 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
    Brady, Anthony James
    Chief Executive born in August 1946
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Emery, Sheila Ann
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 15
    Edwards, Anthony William
    Administration Director born in January 1953
    Individual
    Officer
    icon of calendar 1993-08-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 16
    Emery, Michael Leonard
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar 1991-11-26 ~ 1995-09-27
    OF - Director → CIF 0
  • 17
    Lumm, Dean Raymond
    Sales Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-10-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Bruce-morgan, Llewellyn
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 19
    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
  • 20
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-01-22 ~ 2012-02-01
    OF - Secretary → CIF 0
    icon of calendar 2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 21
    Dunn, Stephen Paul
    Operations Director born in September 1952
    Individual
    Officer
    icon of calendar 2004-01-05 ~ 2006-02-03
    OF - Director → CIF 0
  • 22
    Kassler, David Nicholas
    Director born in December 1966
    Individual (33 offsprings)
    Officer
    icon of calendar 2019-12-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 23
    Reilly, Edward Thomas
    Company President born in October 1946
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 24
    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
  • 25
    Budd, Christopher George
    Managing Director born in October 1939
    Individual
    Officer
    icon of calendar 1993-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 26
    Ng, Chee Mun
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2008-01-22
    OF - Director → CIF 0
    Ng, Chee Mun
    Individual
    Officer
    icon of calendar 2003-09-29 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 27
    Mulvaney, Patrick Joseph
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 28
    Blowes, Paul Christopher
    Sales Director born in July 1959
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 29
    Potts, Richard Mark
    Technical Director born in February 1963
    Individual
    Officer
    icon of calendar 1994-04-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 30
    Parish, Stephen
    Ceo born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 31
    Hanson, Stephanie Anne
    Solicitor born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 32
    Arnold, Eric Manning
    Sales Director born in December 1945
    Individual
    Officer
    icon of calendar 1996-11-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 33
    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 2016-09-30 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 34
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 35
    Roland, Donald Edward
    Ceo born in November 1942
    Individual
    Officer
    icon of calendar 2000-07-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 36
    Roosen, Adriaan Henri Dominique Marie
    Company Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-11-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 37
    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
  • 38
    Li, Jane
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 39
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 40
    Angelson, Mark Alan
    Solicitor born in February 1951
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 41
    Penfold, Ronald Charles
    Sales Manager born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 42
    Mason, Brian Wayne
    Company President born in June 1959
    Individual
    Officer
    icon of calendar 1998-03-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-23 ~ 1991-11-26
    PE - Nominee Secretary → CIF 0
  • 44
    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
  • 45
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-23 ~ 1991-11-26
    PE - Nominee Director → CIF 0
  • 46
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of address55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-11-15 ~ 2021-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAG RESPONSE LIMITED

Previous names
SEARCHEXPAND LIMITED - 1993-10-18
VERTIS PRS LIMITED - 2006-05-31
TAG PRS LIMITED - 2008-05-15
PRODUCTION RESPONSE LIMITED - 2003-04-04
Standard Industrial Classification
99999 - Dormant Company

  • TAG RESPONSE LIMITED
    Info
    SEARCHEXPAND LIMITED - 1993-10-18
    VERTIS PRS LIMITED - 1993-10-18
    TAG PRS LIMITED - 1993-10-18
    PRODUCTION RESPONSE LIMITED - 1993-10-18
    Registered number 02656579
    icon of address1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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