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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 3
  • 1
    Morrow, Martin
    Chartered Accountant born in November 1967
    Individual (193 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jones, Neil Garth
    Finance Director born in June 1966
    Individual (85 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    SPEED 7343 LIMITED - 1999-02-08
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Broadhead, Tymon Piers
    Accountant born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2011-04-11
    OF - Director → CIF 0
  • 2
    Lees, Jennifer Kathryn
    Individual (24 offsprings)
    Officer
    icon of calendar 2005-05-13 ~ 2014-08-08
    OF - Secretary → CIF 0
  • 3
    Horne, Rebecca Adele
    Accountant born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Pritchard, Simon David
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-28 ~ 2005-11-04
    OF - Director → CIF 0
    Pritchard, Simon David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-10-25
    OF - Secretary → CIF 0
  • 5
    Vivian, Susan Dominique
    Director Marketing Services born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-25 ~ 2004-10-31
    OF - Director → CIF 0
  • 6
    Adams, Colin Raymond
    Finance Director born in November 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Pritchard, Neale St John
    Company Directanaging Director born in September 1962
    Individual
    Officer
    icon of calendar ~ 2004-03-22
    OF - Director → CIF 0
  • 8
    Clarke, Alison Jane
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2015-06-14
    OF - Director → CIF 0
  • 9
    Nichols, Richard Stephen
    Company Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2005-10-31
    OF - Director → CIF 0
    Nichols, Richard Stephen
    Group Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 10
    Selman, Roger Malcolm
    Finance Director born in October 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-04 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Withey, Sally-ann Patricia
    Chief Operating Officer born in October 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Pritchard, Beverley
    Managing Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1998-11-10
    OF - Director → CIF 0
  • 13
    Butterworth, Michael Guy
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-06-18 ~ 2005-05-13
    OF - Secretary → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-05-28 ~ 1993-05-28
    PE - Nominee Director → CIF 0
  • 15
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-05-28 ~ 1993-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TACTICAL HOLDINGS LIMITED

Previous name
SPEED 2615 LIMITED - 1992-07-08
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
    icon of address8th 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 company status is Dissolved.
    CIF 0
  • TACTICAL HOLDINGS LIMITED
    S
    Registered number 2717992
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England, WC2A 1AN
    Limited Liability Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TACTICAL MARKETING (ASCOT) LIMITED - 1989-01-17
    icon of address8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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