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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 2
  • 1
    Svensson, Jonas Stig Kenneth
    Ceo born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressKronborgsgränd 11, S-164 46 Kista, Kista, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Wenham, Richard David
    Director born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-02-09 ~ 2013-03-14
    OF - Director → CIF 0
  • 2
    Ehrich, Richard Allan
    Corporate Controller born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-15 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Smith, Gregory Robert Lee
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2010-06-19 ~ 2010-06-19
    OF - Director → CIF 0
    icon of calendar 2010-06-21 ~ 2013-06-24
    OF - Director → CIF 0
  • 4
    Slawson, Todd Christopher
    Financial Analyst born in January 1987
    Individual
    Officer
    icon of calendar 2015-06-15 ~ 2015-07-09
    OF - Director → CIF 0
  • 5
    Bekooy, Nico
    Cro born in December 1954
    Individual
    Officer
    icon of calendar 2003-08-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 6
    Cook, Christopher John Stanley
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-07-02 ~ 2008-10-15
    OF - Director → CIF 0
  • 7
    Thomson, Frank James
    Ceo born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2010-06-21
    OF - Director → CIF 0
  • 8
    Parker, Dale Edmund
    Cfo born in May 1951
    Individual
    Officer
    icon of calendar 2013-06-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 9
    Burke, Anthony
    Director born in October 1954
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2008-12-19
    OF - Director → CIF 0
    Burke, Anthony
    Director Proposed
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 10
    Tufto, Kris Bradley
    Ceo born in June 1958
    Individual
    Officer
    icon of calendar 2013-03-14 ~ 2015-06-15
    OF - Director → CIF 0
  • 11
    Aubrey, Kenneth
    Director born in February 1949
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2013-03-14
    OF - Director → CIF 0
  • 12
    Noble, Lawson John
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2010-06-21
    OF - Director → CIF 0
    Noble, Lawson John
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2010-06-10
    OF - Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-06-17 ~ 1999-07-02
    PE - Nominee Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-06-17 ~ 1999-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TAGMASTER UK LIMITED

Previous names
IMAGE SENSING SYSTEMS UK LIMITED - 2015-07-16
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
    IMAGE SENSING SYSTEMS UK LIMITED - 2015-07-16
    CITYSYNC LIMITED - 2015-07-16
    CITYSYNC LIMITED - 2015-07-16
    Registered number 03791347
    icon of addressUnit 4 Caxton Place, Caxton Way, Stevenage, Hertfordshire SG1 2UG
    Private Limited Company incorporated on 1999-06-17 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.