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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
    Roosen, Adriaan Henri Dominique Marie
    Company Director born in August 1951
    Individual (9 offsprings)
    Officer
    2000-11-27 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Gibb, Andria Louise
    Ceo, Emea born in May 1966
    Individual (50 offsprings)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Brady, Anthony James
    Chief Executive born in August 1946
    Individual (2 offsprings)
    Officer
    1993-08-26 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Lumm, Dean Raymond
    Sales Director born in June 1961
    Individual (5 offsprings)
    Officer
    1994-10-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 5
    Kassler, David Nicholas
    Director born in December 1966
    Individual (108 offsprings)
    Officer
    2019-12-09 ~ 2024-09-16
    OF - Director → CIF 0
  • 6
    Angelson, Mark Alan
    Solicitor born in February 1951
    Individual (10 offsprings)
    Officer
    1998-03-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Penfold, Ronald Charles
    Sales Manager born in April 1953
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 2006-03-01
    OF - Director → CIF 0
  • 8
    Smith, Mark David
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2019-12-09 ~ 2020-06-29
    OF - Director → CIF 0
  • 9
    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
  • 10
    Mulvaney, Patrick Joseph
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2000-04-25 ~ 2008-01-22
    OF - Director → CIF 0
  • 11
    Emery, Michael Leonard
    Company Director born in May 1945
    Individual (5 offsprings)
    Officer
    1991-11-26 ~ 1995-09-27
    OF - Director → CIF 0
  • 12
    Potts, Richard Mark
    Technical Director born in February 1963
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Durbin, Dean
    C F O born in November 1952
    Individual (10 offsprings)
    Officer
    2002-03-27 ~ 2005-12-14
    OF - Director → CIF 0
  • 14
    Parish, Stephen
    Ceo born in July 1965
    Individual (48 offsprings)
    Officer
    2006-02-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Solano, Josephine Syjuco
    Finance Director born in July 1980
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ 2024-11-25
    OF - Director → CIF 0
  • 16
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 17
    Duncan, William Grant
    Individual (71 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 18
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    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
  • 20
    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
  • 21
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 22
    Edwards, Anthony William
    Administration Director born in January 1953
    Individual (3 offsprings)
    Officer
    1993-08-26 ~ 2004-07-30
    OF - Director → CIF 0
  • 23
    Blowes, Paul Christopher
    Sales Director born in July 1959
    Individual (2 offsprings)
    Officer
    1994-04-12 ~ 2002-10-31
    OF - Director → CIF 0
  • 24
    Reilly, Edward Thomas
    Company President born in October 1946
    Individual (7 offsprings)
    Officer
    1998-03-13 ~ 2000-06-01
    OF - Director → CIF 0
  • 25
    Hanson, Stephanie Anne
    Solicitor born in May 1977
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ 2019-12-10
    OF - Director → CIF 0
  • 26
    Dunn, Stephen Paul
    Operations Director born in September 1952
    Individual (7 offsprings)
    Officer
    2004-01-05 ~ 2006-02-03
    OF - Director → CIF 0
  • 27
    Arnold, Eric Manning
    Sales Director born in December 1945
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 1998-05-31
    OF - Director → CIF 0
  • 28
    Bruce-morgan, Llewellyn
    Individual (10 offsprings)
    Officer
    1999-09-30 ~ 2003-09-29
    OF - Secretary → CIF 0
  • 29
    Roland, Donald Edward
    Ceo born in November 1942
    Individual (9 offsprings)
    Officer
    2000-07-20 ~ 2005-12-14
    OF - Director → CIF 0
  • 30
    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
  • 31
    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
  • 32
    Emery, Sheila Ann
    Individual (4 offsprings)
    Officer
    1991-11-26 ~ 1995-09-27
    OF - Secretary → CIF 0
  • 33
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 34
    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
  • 35
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 36
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (71 offsprings)
    Officer
    2006-01-03 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Individual (71 offsprings)
    Officer
    2008-01-22 ~ 2012-02-01
    OF - Secretary → CIF 0
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 37
    Budd, Christopher George
    Managing Director born in October 1939
    Individual (4 offsprings)
    Officer
    1993-03-02 ~ 2001-10-31
    OF - Director → CIF 0
  • 38
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 39
    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
  • 40
    Mcgaghey, Gary Alfred
    Chief Financial Officer born in May 1968
    Individual (17 offsprings)
    Officer
    2020-06-30 ~ 2023-06-30
    OF - Director → CIF 0
  • 41
    Morgan, Anna Marie
    Group Finance Director born in July 1973
    Individual (17 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 42
    Mason, Brian Wayne
    Company President born in June 1959
    Individual (6 offsprings)
    Officer
    1998-03-13 ~ 2000-06-30
    OF - Director → CIF 0
  • 43
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 44
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1991-10-23 ~ 1991-11-26
    OF - Nominee Director → CIF 0
  • 46
    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
  • 47
    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, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 48
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1991-10-23 ~ 1991-11-26
    OF - Nominee 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 5 April 2026 and licensed under the Open Government Licence v3.0.