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 23
  • 1
    Thornton, Paul
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2000-04-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 2
    Squire, Giles
    Born in February 1954
    Individual (9 offsprings)
    Officer
    2000-03-01 ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Gill, Michael Charles
    Born in January 1963
    Individual (120 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Tompkins, Anthony David
    Born in October 1969
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - Director → CIF 0
    Tompkins, Anthony
    Individual (55 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 5
    Poelmann, Rainer
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2008-01-01
    OF - Director → CIF 0
  • 6
    Longcroft, Christopher Charles Stoddart
    Born in March 1971
    Individual (107 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 7
    Mckeown, Norman
    Born in June 1957
    Individual (58 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Downey, James Robinson
    Individual (50 offsprings)
    Officer
    2005-09-07 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 9
    Hughes, Paul
    Individual (27 offsprings)
    Officer
    1999-10-15 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 10
    Mccann, John
    Born in May 1953
    Individual (58 offsprings)
    Officer
    2003-09-26 ~ 2016-05-12
    OF - Director → CIF 0
  • 11
    Taunton, Scott William
    Born in January 1971
    Individual (57 offsprings)
    Officer
    2003-09-26 ~ now
    OF - Director → CIF 0
  • 12
    Dunne, George Henry
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2001-01-31 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Lawrence, Eric Alexander
    Born in August 1962
    Individual (23 offsprings)
    Officer
    2000-01-26 ~ 2003-04-04
    OF - Director → CIF 0
  • 14
    Robinson, Adrian Mervyn
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2003-09-26 ~ 2005-09-07
    OF - Director → CIF 0
    Robinson, Adrian Mervyn
    Individual (10 offsprings)
    Officer
    2003-09-26 ~ 2005-09-07
    OF - Secretary → CIF 0
  • 15
    Josephs, John Irving
    Born in March 1944
    Individual (39 offsprings)
    Officer
    1999-10-15 ~ 2003-09-26
    OF - Director → CIF 0
    Josephs, John Irving
    Individual (39 offsprings)
    Officer
    1999-11-08 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 16
    Dobson, Maurice John
    Born in June 1942
    Individual (9 offsprings)
    Officer
    1999-11-05 ~ 2002-06-30
    OF - Director → CIF 0
  • 17
    England, Philip Charles
    Born in October 1964
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2002-09-13
    OF - Director → CIF 0
  • 18
    O'driscoll, Donnach Joseph
    Born in February 1963
    Individual (20 offsprings)
    Officer
    2003-09-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 19
    Appel, Beate
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2003-09-26 ~ 2005-09-07
    OF - Director → CIF 0
  • 20
    Dobson, Michael John
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2001-01-31 ~ 2003-08-14
    OF - Director → CIF 0
  • 21
    JL NOMINEES TWO LIMITED
    02887896
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 4192 offsprings)
    Officer
    1999-10-08 ~ 1999-10-15
    OF - Nominee Secretary → CIF 0
  • 22
    WIRELESS GROUP MEDIA (GB) LIMITED
    - now 03949697
    UTV MEDIA (GB) LIMITED - 2016-03-03
    UTV RADIO (GB) LIMITED - 2009-07-03
    THE WIRELESS GROUP LIMITED - 2005-11-09
    THE WIRELESS GROUP PLC - 2005-10-20
    THE WIRELESS GROUP PLC - 2005-09-27
    NEW TWG PLC - 2000-05-03
    1, London Bridge Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    JL NOMINEES ONE LIMITED
    02887900
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (4 parents, 3957 offsprings)
    Officer
    1999-10-08 ~ 1999-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PERFECTTASTE LIMITED

Period: 1999-10-08 ~ 2022-01-25
Company number: 03855837
Registered name
PERFECTTASTE LIMITED - Dissolved
Recent Standard Industrial Classification
60100 - Radio Broadcasting

  • PERFECTTASTE LIMITED
    Info
    Registered number 03855837
    1 London Bridge Street, London SE1 9GF
    PRIVATE LIMITED COMPANY incorporated on 1999-10-08 and dissolved on 2022-01-25 (22 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.