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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 22
  • 1
    Rutberg, Ulf
    Individual (9 offsprings)
    Officer
    2000-12-20 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 2
    Naden, Garrie Charles
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2004-11-04 ~ 2017-10-25
    OF - Director → CIF 0
    Naden, Garrie Charles
    Individual (8 offsprings)
    Officer
    2004-11-04 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 3
    Stevenson, Wayne Richard
    Born in November 1935
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2000-09-21
    OF - Director → CIF 0
  • 4
    Smith, Stephen James
    Individual (7 offsprings)
    Officer
    2006-03-20 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 5
    Moore, Paul Edward
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1998-07-13 ~ 2000-09-21
    OF - Director → CIF 0
  • 6
    Green, Stephen John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2000-05-16 ~ 2002-05-29
    OF - Director → CIF 0
  • 7
    Sjostrom, Lars Christer
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Lamkin, Roy Wayne
    Born in September 1947
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2000-09-21
    OF - Director → CIF 0
  • 9
    Sands, Caroline Ann
    Born in August 1960
    Individual (50 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Wikstedt, Jens
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2014-01-31
    OF - Director → CIF 0
  • 11
    Duffill, Derek John
    Born in May 1952
    Individual (50 offsprings)
    Officer
    2002-04-30 ~ 2008-01-18
    OF - Director → CIF 0
  • 12
    Lagerstedt, Jan Bert
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-11-10
    OF - Director → CIF 0
    Lagerstedt, Jan Bert
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-11-10
    OF - Secretary → CIF 0
  • 13
    Bartles, William Samuel
    Born in July 1947
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2000-09-21
    OF - Director → CIF 0
    Bartles, William Samuel
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 1998-07-13
    OF - Secretary → CIF 0
  • 14
    Wallin, Urpo Johannes
    Born in September 1956
    Individual (1 offspring)
    Officer
    2002-09-23 ~ 2003-06-11
    OF - Director → CIF 0
  • 15
    Davies, Timothy Paul
    Individual (32 offsprings)
    Officer
    1998-07-13 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 16
    Christenson, Jan Peter Ernest
    Born in April 1951
    Individual (6 offsprings)
    Officer
    2000-09-21 ~ 2005-03-15
    OF - Director → CIF 0
  • 17
    Lambeth, Trevor
    Born in November 1963
    Individual (159 offsprings)
    Officer
    2016-03-18 ~ now
    OF - Director → CIF 0
  • 18
    Mayes, Brian Norman
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1998-05-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-04-22 ~ 1998-05-11
    OF - Nominee Director → CIF 0
  • 20
    Schneider Electric, 35 Rue Joseph Monier, Rueil Malmaison, France
    Corporate (22 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-04-22 ~ 1998-05-11
    OF - Nominee Secretary → CIF 0
  • 22
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80, Victoria Street, London, England
    Active Corporate (25 parents, 414 offsprings)
    Officer
    2015-02-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TAC (REGIONAL) LIMITED

Period: 2001-01-03 ~ 2019-01-08
Company number: 03550790
Registered names
TAC (REGIONAL) LIMITED - Dissolved
CSI EUROPE LIMITED - 2001-01-03
GUIDEASPECT LIMITED - 1998-09-14
Standard Industrial Classification
99999 - Dormant Company

  • TAC (REGIONAL) LIMITED
    Info
    CSI EUROPE LIMITED - 2001-01-03
    GUIDEASPECT LIMITED - 2001-01-03
    Registered number 03550790
    Schneider Electric, Stafford Park 5, Telford TF3 3BL
    PRIVATE LIMITED COMPANY incorporated on 1998-04-22 and dissolved on 2019-01-08 (20 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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