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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 16
  • 1
    Burke, Anthony
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2008-12-19
    OF - Director → CIF 0
    Burke, Anthony
    Director Proposed
    Individual (2 offsprings)
    Officer
    1999-07-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Noble, Lawson John
    Director born in June 1954
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2010-06-21
    OF - Director → CIF 0
    Noble, Lawson John
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 3
    Svensson, Jonas Stig Kenneth
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Aubrey, Kenneth
    Director born in February 1949
    Individual (3 offsprings)
    Officer
    2010-06-21 ~ 2013-03-14
    OF - Director → CIF 0
  • 5
    Tufto, Kris Bradley
    Ceo born in June 1958
    Individual (4 offsprings)
    Officer
    2013-03-14 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Wenham, Richard David
    Director born in November 1960
    Individual (8 offsprings)
    Officer
    2011-02-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 7
    Parker, Dale Edmund
    Cfo born in May 1951
    Individual (9 offsprings)
    Officer
    2013-06-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Smith, Gregory Robert Lee
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2010-06-19 ~ 2010-06-19
    OF - Director → CIF 0
    2010-06-21 ~ 2013-06-24
    OF - Director → CIF 0
  • 9
    Slawson, Todd Christopher
    Financial Analyst born in January 1987
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Cook, Christopher John Stanley
    Director born in December 1956
    Individual (11 offsprings)
    Officer
    1999-07-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 11
    Ehrich, Richard Allan
    Corporate Controller born in September 1972
    Individual (4 offsprings)
    Officer
    2015-06-15 ~ 2015-07-09
    OF - Director → CIF 0
  • 12
    Thomson, Frank James
    Ceo born in December 1954
    Individual (5 offsprings)
    Officer
    2003-08-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 13
    Bekooy, Nico
    Cro born in December 1954
    Individual (1 offspring)
    Officer
    2003-08-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-06-17 ~ 1999-07-02
    OF - Nominee Secretary → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-06-17 ~ 1999-07-02
    OF - Nominee Director → CIF 0
  • 16
    Kronborgsgränd 11, S-164 46 Kista, Kista, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAGMASTER UK LIMITED

Period: 2019-11-29 ~ now
Company number: 03791347
Registered names
TAGMASTER UK LIMITED - now
CITYSYNC LIMITED - 2019-11-29
CITYSYNC LIMITED - 2013-06-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TAGMASTER UK LIMITED
    Info
    CITYSYNC LIMITED - 2019-11-29
    IMAGE SENSING SYSTEMS UK LIMITED - 2019-11-29
    CITYSYNC LIMITED - 2019-11-29
    Registered number 03791347
    Unit 4 Caxton Place, Caxton Way, Stevenage, Hertfordshire SG1 2UG
    PRIVATE LIMITED COMPANY incorporated on 1999-06-17 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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