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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 48
  • 1
    Hanson, Stephanie Anne
    Solicitor born in May 1977
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 2
    Potts, Richard Mark
    Technical Director born in February 1963
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 4
    Faulkner, Stephen James
    Finance Director 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
    2016-09-30 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 5
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 6
    Hughes, Philip John
    Finance Director born in October 1947
    Individual (6 offsprings)
    Officer
    1993-03-02 ~ 1999-09-30
    OF - Director → CIF 0
    Hughes, Philip John
    Individual (6 offsprings)
    Officer
    1995-09-27 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 7
    Lumm, Dean Raymond
    Sales Director born in June 1961
    Individual (5 offsprings)
    Officer
    1994-10-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    Trood, Stuart Dudley
    Chief Financial Officer 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
    2016-09-30 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 9
    Mason, Brian Wayne
    Company President born in June 1959
    Individual (8 offsprings)
    Officer
    1998-03-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (17 offsprings)
    Officer
    2020-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Coward, Richard Stanley
    Cfo 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
    2016-09-30 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 13
    Solano, Josephine Syjuco
    Finance Director born in July 1980
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ 2024-11-25
    OF - Director → CIF 0
  • 14
    Duncan, William Grant
    Individual (78 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 15
    Gibb, Andria Louise
    Ceo, Emea born in May 1966
    Individual (51 offsprings)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 16
    Roland, Donald Edward
    Ceo born in November 1942
    Individual (13 offsprings)
    Officer
    2000-07-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 17
    Bruce-morgan, Llewellyn
    Individual (16 offsprings)
    Officer
    1999-09-30 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 18
    Oldfield, Paul Richard
    Director
    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
  • 19
    Durbin, Dean
    C F O born in November 1952
    Individual (14 offsprings)
    Officer
    2002-03-27 ~ 2005-12-14
    OF - Director → CIF 0
  • 20
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 21
    Ng, Chee Mun
    Company Director born in May 1953
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2008-01-22
    OF - Director → CIF 0
    Ng, Chee Mun
    Individual (2 offsprings)
    Officer
    2003-09-29 ~ 2008-01-22
    OF - Secretary → CIF 0
  • 22
    Dunn, Stephen Paul
    Operations Director born in September 1952
    Individual (8 offsprings)
    Officer
    2004-01-05 ~ 2006-02-03
    OF - Director → CIF 0
  • 23
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 24
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (82 offsprings)
    Officer
    2006-01-03 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (82 offsprings)
    Officer
    2008-01-22 ~ 2012-02-01
    OF - Secretary → CIF 0
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 25
    Smith, Mark David
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2020-06-29
    OF - Director → CIF 0
  • 26
    Penfold, Ronald Charles
    Sales Manager born in April 1953
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 27
    Mulvaney, Patrick Joseph
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 28
    Brady, Anthony James
    Chief Executive born in August 1946
    Individual (2 offsprings)
    Officer
    1993-08-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 29
    Arnold, Eric Manning
    Sales Director born in December 1945
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 30
    Emery, Michael Leonard
    Company Director born in May 1945
    Individual (5 offsprings)
    Officer
    1991-11-26 ~ 1995-09-27
    OF - Director → CIF 0
  • 31
    Parish, Stephen
    Ceo born in July 1965
    Individual (57 offsprings)
    Officer
    2006-02-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 32
    Emery, Sheila Ann
    Individual (4 offsprings)
    Officer
    1991-11-26 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 33
    Kassler, David Nicholas
    Director born in December 1966
    Individual (108 offsprings)
    Officer
    2019-12-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 34
    Budd, Christopher George
    Managing Director born in October 1939
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 35
    Smith, Benedict James
    Director born in January 1969
    Individual (153 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 36
    Reilly, Edward Thomas
    Company President born in October 1946
    Individual (11 offsprings)
    Officer
    1998-03-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 37
    Blowes, Paul Christopher
    Sales Director born in July 1959
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 38
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (29 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 39
    Angelson, Mark Alan
    Solicitor born in February 1951
    Individual (14 offsprings)
    Officer
    1998-03-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 40
    Morgan, Anna Marie
    Group Finance Director born in July 1973
    Individual (23 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 41
    Edwards, Anthony William
    Administration Director born in January 1953
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 42
    Roosen, Adriaan Henri Dominique Marie
    Company Director born in August 1951
    Individual (14 offsprings)
    Officer
    2000-11-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 43
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (144 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 44
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-10-23 ~ 1991-11-26
    OF - Nominee Secretary → CIF 0
  • 45
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05696914 05885323
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5, Poland Street, London, England
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 46
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-10-23 ~ 1991-11-26
    OF - Nominee Director → CIF 0
  • 47
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (52 parents, 15 offsprings)
    Person with significant control
    2016-11-15 ~ 2021-10-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 48
    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, 242 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TAG RESPONSE LIMITED

Period: 2008-05-15 ~ 2025-10-28
Company number: 02656579
Registered names
TAG RESPONSE LIMITED - Dissolved
TAG PRS LIMITED - 2008-05-15
VERTIS PRS LIMITED - 2006-05-31
Standard Industrial Classification
99999 - Dormant Company

  • TAG RESPONSE LIMITED
    Info
    TAG PRS LIMITED - 2008-05-15
    VERTIS PRS LIMITED - 2008-05-15
    PRODUCTION RESPONSE LIMITED - 2008-05-15
    SEARCHEXPAND LIMITED - 2008-05-15
    Registered number 02656579
    1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 and dissolved on 2025-10-28 (34 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.