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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 18
  • 1
    Selman, Roger Malcolm
    Born in October 1943
    Individual (130 offsprings)
    Officer
    2005-11-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 2
    Vivian, Susan Dominique
    Born in October 1964
    Individual (25 offsprings)
    Officer
    2000-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 3
    Pritchard, Beverley
    Born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1993-05-28) ~ 1998-11-10
    OF - Director → CIF 0
  • 4
    Pritchard, Neale St John
    Born in September 1962
    Individual (9 offsprings)
    Officer
    (before 1993-05-28) ~ 2004-03-22
    OF - Director → CIF 0
  • 5
    Pritchard, Simon David
    Born in July 1964
    Individual (13 offsprings)
    Officer
    1993-05-28 ~ 2005-11-04
    OF - Director → CIF 0
    Pritchard, Simon David
    Individual (13 offsprings)
    Officer
    (before 1993-05-28) ~ 2000-10-25
    OF - Secretary → CIF 0
  • 6
    Nichols, Richard Stephen
    Born in May 1965
    Individual (113 offsprings)
    Officer
    2000-10-25 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Individual (113 offsprings)
    Officer
    2000-10-25 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 7
    Jones, Neil Garth
    Born in June 1966
    Individual (155 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Alison Jane
    Born in October 1960
    Individual (100 offsprings)
    Officer
    2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 9
    Butterworth, Michael Guy
    Individual (90 offsprings)
    Officer
    2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 10
    Horne, Rebecca Adele
    Born in October 1971
    Individual (64 offsprings)
    Officer
    2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Adams, Colin Raymond
    Born in November 1960
    Individual (170 offsprings)
    Officer
    2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Broadhead, Tymon Piers
    Born in August 1966
    Individual (129 offsprings)
    Officer
    2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 13
    Morrow, Andrew Martin
    Born in November 1967
    Individual (194 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 14
    Withey, Sally-ann Patricia
    Born in October 1962
    Individual (123 offsprings)
    Officer
    2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Lees, Jennifer Kathryn
    Individual (137 offsprings)
    Officer
    2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 16
    TMG GROUP HOLDINGS LIMITED
    - now 03656432
    SPEED 7343 LIMITED - 1999-02-08
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1992-05-28 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1992-05-28 ~ 1993-05-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TACTICAL HOLDINGS LIMITED

Period: 1992-07-08 ~ 2019-03-26
Company number: 02717992
Registered names
TACTICAL HOLDINGS LIMITED - Dissolved
SPEED 2615 LIMITED - 1992-07-08 02658102... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TACTICAL HOLDINGS LIMITED
    Info
    SPEED 2615 LIMITED - 1992-07-08
    Registered number 02717992
    8th Floor, Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1992-05-28 and dissolved on 2019-03-26 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • TACTICAL HOLDINGS LIMITED
    S
    Registered number 2717992
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TACTICAL MARKETING LIMITED
    - now 02308512
    TACTICAL MARKETING (ASCOT) LIMITED - 1989-01-17
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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