logo
explain how to read the page

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 16
  • 1
    Collier, Paul Robert
    Individual (4 offsprings)
    Officer
    1998-04-21 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 2
    Vickers, Julie Alison
    Chartered Secretary
    Individual (23 offsprings)
    Officer
    2008-06-16 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Soden, Christine Helen
    Accountant born in June 1957
    Individual (42 offsprings)
    Officer
    2008-12-19 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Christie, James Campbell
    Manager born in March 1958
    Individual (13 offsprings)
    Officer
    1999-03-08 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Landon, John, Professor
    Professor Of Medicine born in December 1931
    Individual (5 offsprings)
    Officer
    1994-02-03 ~ 1998-08-31
    OF - Director → CIF 0
  • 6
    Makin, Pamela Louise, Dame
    Chief Executive born in November 1960
    Individual (33 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Chard, Timothy
    Medical Practitioner born in June 1937
    Individual (7 offsprings)
    Officer
    1994-08-11 ~ 2001-03-23
    OF - Director → CIF 0
  • 8
    Heath, Andrew John William, Dr
    Director born in April 1948
    Individual (17 offsprings)
    Officer
    1998-07-29 ~ 2008-12-04
    OF - Director → CIF 0
  • 9
    Kazimi, Ahmad Joseph
    President And Director born in June 1958
    Individual (4 offsprings)
    Officer
    1994-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 10
    Hamblin, Michael Alan John William
    Company Secretary
    Individual (3 offsprings)
    Officer
    1994-02-03 ~ 1998-04-03
    OF - Secretary → CIF 0
  • 11
    Soderstrom, Rolf Kristian Berndtson
    Finance Director born in July 1965
    Individual (36 offsprings)
    Officer
    2007-08-09 ~ now
    OF - Director → CIF 0
  • 12
    Browne, Harry Gray, Dr
    Vice Chairman born in November 1929
    Individual (3 offsprings)
    Officer
    1994-08-11 ~ 1998-09-01
    OF - Director → CIF 0
  • 13
    Jones, Lygia Jane
    Individual (24 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Secretary → CIF 0
  • 14
    Maddox, Peter Geoffrey
    Individual (17 offsprings)
    Officer
    2009-03-16 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-12-09 ~ 1994-02-03
    OF - Nominee Secretary → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-12-09 ~ 1994-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAB LONDON LIMITED

Period: 1994-02-22 ~ 2013-07-30
Company number: 02879258
Registered names
TAB LONDON LIMITED - Dissolved
GLASSBIG LIMITED - 1994-02-22
Standard Industrial Classification
74990 - Non-trading Company

  • TAB LONDON LIMITED
    Info
    GLASSBIG LIMITED - 1994-02-22
    Registered number 02879258
    Blaenwaun, Ffostrasol, Llandysul, Ceredigion SA44 5JT
    PRIVATE LIMITED COMPANY incorporated on 1993-12-09 and dissolved on 2013-07-30 (19 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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