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 4
  • 1
    Longcroft, Christopher Charles Stoddart
    Chief Financial Officer born in March 1971
    Individual (31 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Gill, Michael Charles
    Accountant born in January 1963
    Individual (47 offsprings)
    Officer
    2016-11-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Taunton, Scott William
    Company Director born in January 1971
    Individual (33 offsprings)
    Officer
    2003-09-26 ~ dissolved
    OF - director → CIF 0
  • 4
    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
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hughes, Paul
    Individual (24 offsprings)
    Officer
    1999-10-15 ~ 1999-11-08
    OF - secretary → CIF 0
  • 2
    Josephs, John Irving
    Director born in March 1944
    Individual (3 offsprings)
    Officer
    1999-10-15 ~ 2003-09-26
    OF - director → CIF 0
    Josephs, John Irving
    Individual (3 offsprings)
    Officer
    1999-11-08 ~ 2003-09-26
    OF - secretary → CIF 0
  • 3
    Thornton, Paul
    Sales Director born in May 1959
    Individual
    Officer
    2000-04-01 ~ 2001-01-31
    OF - director → CIF 0
  • 4
    O'driscoll, Donnach Joseph
    Business Man born in February 1963
    Individual (4 offsprings)
    Officer
    2003-09-26 ~ 2005-09-07
    OF - director → CIF 0
  • 5
    England, Philip Charles
    Director born in October 1964
    Individual (6 offsprings)
    Officer
    2002-01-01 ~ 2002-09-13
    OF - director → CIF 0
  • 6
    Squire, Giles
    Director born in February 1954
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-07-19
    OF - director → CIF 0
  • 7
    Downey, James Robinson
    Individual
    Officer
    2005-09-07 ~ 2011-12-31
    OF - secretary → CIF 0
  • 8
    Mckeown, Norman
    Director born in June 1957
    Individual (10 offsprings)
    Officer
    2011-12-31 ~ 2017-04-30
    OF - director → CIF 0
  • 9
    Dunne, George Henry
    Director born in April 1946
    Individual
    Officer
    2001-01-31 ~ 2003-09-26
    OF - director → CIF 0
  • 10
    Dobson, Michael John
    Director born in March 1971
    Individual (4 offsprings)
    Officer
    2001-01-31 ~ 2003-08-14
    OF - director → CIF 0
  • 11
    Tompkins, Anthony David
    Finance Director born in October 1969
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2017-09-30
    OF - director → CIF 0
    Tompkins, Anthony
    Individual (3 offsprings)
    Officer
    2011-12-31 ~ 2016-11-30
    OF - secretary → CIF 0
  • 12
    Appel, Beate
    Manager born in August 1965
    Individual
    Officer
    2003-09-26 ~ 2005-09-07
    OF - director → CIF 0
  • 13
    Dobson, Maurice John
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    1999-11-05 ~ 2002-06-30
    OF - director → CIF 0
  • 14
    Poelmann, Rainer
    Company Director born in May 1966
    Individual
    Officer
    2003-09-26 ~ 2008-01-01
    OF - director → CIF 0
  • 15
    Mccann, John
    Managing Director born in May 1953
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2016-05-12
    OF - director → CIF 0
  • 16
    Lawrence, Eric Alexander
    Managing Director born in August 1962
    Individual
    Officer
    2000-01-26 ~ 2003-04-04
    OF - director → CIF 0
  • 17
    Robinson, Adrian Mervyn
    Accountant born in April 1964
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2005-09-07
    OF - director → CIF 0
    Robinson, Adrian Mervyn
    Accountant
    Individual (3 offsprings)
    Officer
    2003-09-26 ~ 2005-09-07
    OF - secretary → CIF 0
  • 18
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (2 parents, 14 offsprings)
    Officer
    1999-10-08 ~ 1999-10-15
    PE - nominee-secretary → CIF 0
  • 19
    1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved corporate (1 parent, 4 offsprings)
    Officer
    1999-10-08 ~ 1999-10-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

PERFECTTASTE LIMITED

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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.