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 33
  • 1
    Scott, Nicola Jane
    Manager born in November 1962
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2018-02-01
    OF - Director → CIF 0
    Scott, Nicola Jane
    Manager
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 2
    Mccallum, Martin Jeffrey
    Theatre Producer born in April 1950
    Individual (42 offsprings)
    Officer
    1994-09-01 ~ 2002-01-16
    OF - Director → CIF 0
  • 3
    Moore, Edward Robin
    Automation Engineer born in January 1963
    Individual (6 offsprings)
    Officer
    2004-10-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 4
    Hastie, John Allen
    Sales & Marketing born in February 1963
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 2013-07-23
    OF - Director → CIF 0
    Hastie, John Allen
    Electronic Engineering
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ 1999-02-02
    OF - Secretary → CIF 0
  • 5
    Trainor, Stephen James
    Product Manager born in August 1967
    Individual (2 offsprings)
    Officer
    2000-12-05 ~ 2004-05-14
    OF - Director → CIF 0
  • 6
    Colbert, David John
    Accountant born in May 1951
    Individual (14 offsprings)
    Officer
    2009-07-01 ~ 2013-07-23
    OF - Director → CIF 0
    Colbert, David John
    Individual (14 offsprings)
    Officer
    2013-12-24 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 7
    Golding, Kenneth
    General Manager born in January 1952
    Individual (5 offsprings)
    Officer
    2008-09-12 ~ 2013-07-23
    OF - Director → CIF 0
    Golding, Adam Kenneth
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    2017-12-27 ~ 2020-08-15
    OF - Director → CIF 0
  • 8
    Dominguez, Michael Joseph
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Buckingham, Lee George
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 10
    Mercedes, Ramon Enrique
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 11
    Harris, Jeremiah
    Production Manager born in September 1954
    Individual (15 offsprings)
    Officer
    1994-11-14 ~ 2002-07-17
    OF - Director → CIF 0
  • 12
    Davis, Adam Douglas
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 13
    Guhl, Timothy Edward
    Chief Financial Officer born in December 1971
    Individual (6 offsprings)
    Officer
    2013-12-24 ~ 2016-03-03
    OF - Director → CIF 0
    Guhl, Timothy Edward
    Company Director born in December 1971
    Individual (6 offsprings)
    2017-05-17 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Simpson, John Dunsmore
    Director born in October 1942
    Individual (18 offsprings)
    Officer
    1994-09-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 15
    Schachner-dadley, Ulrike
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2017-12-14 ~ 2023-07-19
    OF - Director → CIF 0
  • 16
    Dicarlo, Benjamin Gerard
    Company Director born in August 1955
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2019-11-01
    OF - Director → CIF 0
    Dicarlo, Benjamin Gerard
    Director born in August 1955
    Individual (7 offsprings)
    2020-04-08 ~ 2020-11-20
    OF - Director → CIF 0
  • 17
    Rathsam, Robert Carl
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Richardson, Ewart
    Engineer born in March 1957
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2013-07-23
    OF - Director → CIF 0
  • 19
    Bernstein, David Charles
    Ceo-Director born in June 1957
    Individual (12 offsprings)
    Officer
    2013-12-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    Mcclellan, Kerri
    Director born in May 1978
    Individual (10 offsprings)
    Officer
    2022-05-11 ~ 2023-10-16
    OF - Director → CIF 0
  • 21
    Dalco, Matthew George John
    Managing Director born in October 1962
    Individual (27 offsprings)
    Officer
    2002-01-16 ~ 2004-11-25
    OF - Director → CIF 0
  • 22
    Bell, Alistair James
    Director born in January 1985
    Individual (2 offsprings)
    Officer
    2019-06-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 23
    Taylor, Kevin
    Engineer born in July 1966
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2012-04-30
    OF - Director → CIF 0
  • 24
    Marimow, Scott Macomb
    Director born in September 1979
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 25
    Huwaldt, Mary June
    Director born in March 1963
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ 2020-11-20
    OF - Director → CIF 0
    Huwaldt, Mary June
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2021-02-05 ~ 2022-05-11
    OF - Director → CIF 0
  • 26
    Brooks, Ben Hayden
    Born in August 1987
    Individual (18 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 27
    Tims, Kevin Terence
    Director born in February 1964
    Individual (20 offsprings)
    Officer
    2016-03-03 ~ 2017-06-03
    OF - Director → CIF 0
    Tims, Kevin
    Individual (20 offsprings)
    Officer
    2015-07-21 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 28
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (53 offsprings)
    Officer
    2006-10-23 ~ 2013-07-23
    OF - Director → CIF 0
  • 29
    Ager, Mark Allan Nicolas
    Managing Director born in April 1961
    Individual (11 offsprings)
    Officer
    1994-09-01 ~ 2020-07-02
    OF - Director → CIF 0
  • 30
    Garrard, Ian Malcolm
    Individual (13 offsprings)
    Officer
    2007-06-06 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-08-26 ~ 1994-09-01
    OF - Nominee Secretary → CIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-08-26 ~ 1994-09-01
    OF - Nominee Director → CIF 0
  • 33
    TAIT INTERNATIONAL LTD - now 06843921
    STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30 06843921
    9 Falcon Park Industrial Estate, Neasden Lane, London
    Active Corporate (26 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TAIT TECHNOLOGIES UK LTD

Period: 2018-07-30 ~ now
Company number: 02962782
Registered names
TAIT TECHNOLOGIES UK LTD - now 07461647
OFFERSOLID LIMITED - 1994-09-09
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
27900 - Manufacture Of Other Electrical Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • TAIT TECHNOLOGIES UK LTD
    Info
    STAGE TECHNOLOGIES LIMITED - 2018-07-30
    OFFERSOLID LIMITED - 2018-07-30
    Registered number 02962782
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire WF9 3AP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-26 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • TAIT TECHNOLOGIES UK LTD.
    S
    Registered number 02962782
    9, Falcon Park Industrial Estate, Neasden Lane, London, England, NW10 1RZ
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STAGE TECHNOLOGIES (ASIA-PACIFIC) LTD
    - now 06026934
    STAGE TECHNOLOGIES (AUSTRALIA) LIMITED - 2007-12-28
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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.