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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 21
  • 1
    Tasker, John Thornton
    Chairman born in December 1966
    Individual (26 offsprings)
    Officer
    2000-01-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 2
    Woods, Katherine
    Director born in December 1983
    Individual (124 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Spencer, Bernard William
    Director born in January 1961
    Individual (48 offsprings)
    Officer
    2006-07-20 ~ 2010-09-03
    OF - Director → CIF 0
  • 4
    Blackburn, Peter Edward
    Director born in October 1954
    Individual (42 offsprings)
    Officer
    2004-11-30 ~ 2005-08-01
    OF - Director → CIF 0
    Blackburn, Peter Edward
    Director
    Individual (42 offsprings)
    Officer
    2004-11-30 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 5
    Williams, Jeremy Mark
    Born in June 1969
    Individual (95 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Tasker, Austin Silson
    Company Director born in July 1968
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2004-11-30
    OF - Director → CIF 0
    Tasker, Austin Silson
    Company Director
    Individual (11 offsprings)
    Officer
    2000-01-01 ~ 2004-11-30
    OF - Secretary → CIF 0
  • 7
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (76 offsprings)
    Officer
    2010-05-21 ~ 2016-09-13
    OF - Director → CIF 0
  • 8
    Shipley, Stephen Robert
    Company Secretary
    Individual (63 offsprings)
    Officer
    2004-11-30 ~ 2006-07-20
    OF - Secretary → CIF 0
  • 9
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (74 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - Director → CIF 0
  • 10
    Ellis, John Leslie
    Director born in January 1950
    Individual (38 offsprings)
    Officer
    2004-11-30 ~ 2005-08-01
    OF - Director → CIF 0
  • 11
    Foley, John Robert
    Director born in December 1955
    Individual (47 offsprings)
    Officer
    2005-08-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 12
    Kendrick, Warwick Kenneth
    Director born in June 1944
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ 2006-07-20
    OF - Director → CIF 0
  • 13
    Phillips, Richard Louis
    Director born in March 1952
    Individual (23 offsprings)
    Officer
    2006-07-20 ~ 2010-04-01
    OF - Director → CIF 0
    Phillips, Richard Louis
    Director
    Individual (23 offsprings)
    Officer
    2006-07-20 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 14
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (59 offsprings)
    Officer
    2010-04-01 ~ 2014-09-05
    OF - Director → CIF 0
  • 15
    Teasdale, Paul William
    Managing Director born in February 1967
    Individual (98 offsprings)
    Officer
    2000-01-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 16
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (60 offsprings)
    Officer
    2016-09-09 ~ 2020-11-30
    OF - Director → CIF 0
  • 17
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (95 offsprings)
    Officer
    2016-09-09 ~ now
    OF - Director → CIF 0
    Pound, Stephanie Alison
    Individual (95 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 18
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1999-12-17 ~ 2000-01-01
    OF - Nominee Secretary → CIF 0
  • 19
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    - now 05228356
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Active Corporate (23 parents, 364 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    1999-12-17 ~ 2000-01-01
    OF - Nominee Director → CIF 0
  • 21
    MITIE SPECIALIST SERVICES (HOLDINGS) LIMITED
    - now 03044401
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02 03044401 02279581... (more)
    BROADREACH LEISURE SUPPORT SERVICES LIMITED - 2007-03-05
    LAWGRA (NO.295) LIMITED - 1995-06-09
    Level 12. The Shard, 32 London Bridge Street, London, England
    Active Corporate (30 parents, 8 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
parent relation
Company in focus

TASS (EUROPE) LIMITED

Period: 1999-12-17 ~ 2023-04-27
Company number: 03896302
Registered name
TASS (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TASS (EUROPE) LIMITED
    Info
    Registered number 03896302
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-12-17 and dissolved on 2023-04-27 (23 years 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.