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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 6
  • 1
    O' Brien, James Peter
    Born in September 1963
    Individual (11 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Mortensen, Leif Kim
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Iain John
    Born in March 1979
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Toso, Davide
    Born in April 1963
    Individual (12 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Dell'osa, Dario
    Born in December 1977
    Individual (13 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Draefern House, Dunston Court, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-08-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 31
  • 1
    White, Beverley Marie
    Chief Executive born in July 1958
    Individual (3 offsprings)
    Officer
    2018-04-05 ~ 2019-07-01
    OF - Director → CIF 0
  • 2
    Watts, Jesse Guy
    Director born in June 1955
    Individual
    Officer
    2016-08-11 ~ 2017-04-21
    OF - Director → CIF 0
  • 3
    Colli-lanzi, Stefano Luciano Oreste
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2016-08-11 ~ 2019-07-01
    OF - Director → CIF 0
  • 4
    Reoch, Kenneth
    Company Director Trainer born in April 1938
    Individual
    Officer
    1994-07-07 ~ 1996-07-01
    OF - Director → CIF 0
    Reoch, Kenneth
    Company Director born in April 1938
    Individual
    1996-11-23 ~ 1998-09-01
    OF - Director → CIF 0
  • 5
    Gulliver, Louise
    Commercial Marketing born in February 1974
    Individual (1 offspring)
    Officer
    2004-04-27 ~ 2014-10-06
    OF - Director → CIF 0
  • 6
    Baroni, Francesco
    Managing Director born in May 1967
    Individual
    Officer
    2020-02-17 ~ 2022-04-26
    OF - Director → CIF 0
  • 7
    Jalowiecki, Susan
    Accountant born in March 1957
    Individual
    Officer
    2007-02-10 ~ 2012-11-27
    OF - Director → CIF 0
  • 8
    Maxwell, Peter Stephen Christopher
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2000-07-31 ~ 2003-01-31
    OF - Director → CIF 0
  • 9
    Lambrinopoulos, Konstantions
    Entrepreneur born in August 1952
    Individual
    Officer
    2005-01-21 ~ 2008-07-17
    OF - Director → CIF 0
  • 10
    Pillinger, Eric
    Accountant born in November 1944
    Individual (6 offsprings)
    Officer
    1994-07-07 ~ 2016-08-11
    OF - Director → CIF 0
    Pillinger, Eric
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 11
    Cook, Steven John
    Director born in January 1977
    Individual
    Officer
    2020-08-06 ~ 2023-03-01
    OF - Director → CIF 0
    Cook, Steven John
    Individual
    Officer
    2020-08-06 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 12
    North, Samantha Jane
    Managing Director born in July 1966
    Individual
    Officer
    2015-09-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 13
    Dembitz, John Andrew
    Company Director born in January 1950
    Individual (6 offsprings)
    Officer
    2001-12-06 ~ 2009-04-21
    OF - Director → CIF 0
  • 14
    Williamson, David Vincent Stewart
    Company Director born in September 1936
    Individual
    Officer
    1995-08-01 ~ 1998-02-27
    OF - Director → CIF 0
  • 15
    Hunt, Mark Ian
    Field Sales Director born in September 1950
    Individual
    Officer
    1998-09-01 ~ 2000-09-09
    OF - Director → CIF 0
  • 16
    Uboldi, Maurizio
    Director born in February 1963
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2020-02-17
    OF - Director → CIF 0
  • 17
    Mavros, George Dimitri
    Director born in August 1975
    Individual
    Officer
    2004-04-05 ~ 2016-08-11
    OF - Director → CIF 0
  • 18
    Spencer, Deirdre Margaret
    Director born in September 1947
    Individual
    Officer
    1994-11-09 ~ 1994-11-14
    OF - Director → CIF 0
    1997-08-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 19
    Cooper, Simon
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1998-09-01 ~ 2000-09-09
    OF - Director → CIF 0
  • 20
    Barham, Robert James
    Sales Director born in September 1960
    Individual
    Officer
    2003-06-02 ~ 2007-02-23
    OF - Director → CIF 0
  • 21
    Washington Jones, Nicholas
    Trainer born in June 1959
    Individual (1 offspring)
    Officer
    2007-02-10 ~ 2009-10-21
    OF - Director → CIF 0
  • 22
    Hudson, Carole
    Sales Manager Director born in April 1949
    Individual
    Officer
    1994-07-07 ~ 1996-07-01
    OF - Director → CIF 0
    Hudson, Carole
    Sales Director born in April 1949
    Individual
    1996-11-23 ~ 1999-07-10
    OF - Director → CIF 0
    2011-01-02 ~ 2014-01-03
    OF - Director → CIF 0
  • 23
    Hughes, Robert Frederick
    Sales Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-04-27 ~ 2008-03-31
    OF - Director → CIF 0
  • 24
    Hatzigeorgiou, Konstantinos Pandeleimon
    Private Company Employee born in January 1969
    Individual
    Officer
    2005-01-21 ~ 2018-05-14
    OF - Director → CIF 0
  • 25
    Cowie, Iain Harris
    Accountant born in February 1946
    Individual (1 offspring)
    Officer
    1994-07-07 ~ 2006-09-29
    OF - Director → CIF 0
    Cowie, Iain Harris
    Accountnat
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 26
    Dodds, Martin William
    Training Consultant born in January 1946
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 1998-09-01
    OF - Director → CIF 0
  • 27
    Brewin, Jane Elizabeth
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2020-08-06
    OF - Director → CIF 0
    Brewin, Jane Elizabeth
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2020-08-06
    OF - Secretary → CIF 0
  • 28
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2018-04-05
    OF - Director → CIF 0
    Hardy, Jonathan Simon
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 29
    Davison, John Albert
    Managing Director born in August 1949
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2000-06-09
    OF - Director → CIF 0
  • 30
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1994-06-08 ~ 1994-07-07
    PE - Nominee Director → CIF 0
  • 31
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1994-06-08 ~ 1994-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TACK INTERNATIONAL LIMITED

Previous names
TACK TRAINING INTERNATIONAL LIMITED - 1997-02-24
IVYMEAD LIMITED - 1994-11-28
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • TACK INTERNATIONAL LIMITED
    Info
    TACK TRAINING INTERNATIONAL LIMITED - 1997-02-24
    IVYMEAD LIMITED - 1997-02-24
    Registered number 02936840
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire S41 8JY
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TACK INTERNATIONAL LIMITED
    S
    Registered number 02936840
    Draefern House, Dunston Court, Dunston Road, Chesterfield, England, S41 8NL
    Private Company Limited By Shares in Companies House Register (Uk), United Kingdom
    CIF 1
  • TACK INTERNATIONAL LIMITED
    S
    Registered number 2936840
    Trinity Court, Church Street, Rickmansworth, England, WD3 1RT
    Limited Company in England And Wales, England
    CIF 2
  • TACK INTERNATIONAL LTD
    S
    Registered number 02396840
    Daefern House, Dunston Road, Chesterfield, England, S41 8NL
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    ENIVOB 11 LIMITED - 2001-12-10
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SILBURY 193 LIMITED - 1999-11-25
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    346 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SILBURY 375 LIMITED - 2008-12-04
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    TACK SALES AND MARKETING TRAINING LIMITED - 1997-01-20
    TACK TUITION (GT BRITAIN) LIMITED - 1994-11-25
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-08-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    SILBURY 145 LIMITED - 1997-01-20
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    TACK TRAINING OVERSEAS LIMITED - 1994-11-25
    TACK TRAINING INTERNATIONAL LIMITED - 1986-06-30
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-10-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    SILBURY 152 LIMITED - 1997-02-14
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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