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 5
  • 1
    Woods, Katherine
    Director born in December 1983
    Individual (47 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Pound, Stephanie Alison
    Company Secretary born in April 1971
    Individual (55 offsprings)
    Officer
    2016-09-09 ~ dissolved
    OF - director → CIF 0
  • 3
    Williams, Jeremy Mark
    Director born in June 1969
    Individual (70 offsprings)
    Officer
    2021-04-07 ~ dissolved
    OF - director → CIF 0
  • 4
    INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2020-12-02
    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
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MITIE SECURITY TECHNOLOGY LIMITED - 2006-07-10
    MITIE (43) LIMITED - 2005-01-17
    Level 12, The Shard, 32 London Bridge Street, London, England, England
    Corporate (6 parents, 342 offsprings)
    Officer
    2020-11-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 17
  • 1
    Butler, Richard John
    Finance Controller born in June 1964
    Individual (14 offsprings)
    Officer
    2016-09-09 ~ 2020-11-30
    OF - director → CIF 0
  • 2
    Spencer, Bernard William
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2006-07-20 ~ 2010-09-03
    OF - director → CIF 0
  • 3
    Teasdale, Paul William
    Managing Director born in February 1967
    Individual (79 offsprings)
    Officer
    2000-01-01 ~ 2007-02-28
    OF - director → CIF 0
  • 4
    Shipley, Stephen Robert
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2006-07-20
    OF - secretary → CIF 0
  • 5
    Phillips, Richard Louis
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2010-04-01
    OF - director → CIF 0
    Phillips, Richard Louis
    Director
    Individual (2 offsprings)
    Officer
    2006-07-20 ~ 2010-04-01
    OF - secretary → CIF 0
  • 6
    Foley, John Robert
    Director born in December 1955
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2006-07-20
    OF - director → CIF 0
  • 7
    Pound, Stephanie Alison
    Individual (55 offsprings)
    Officer
    2010-04-01 ~ 2020-11-30
    OF - secretary → CIF 0
  • 8
    Ashdown, Simon Trayton
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2014-09-05
    OF - director → CIF 0
  • 9
    Tasker, Austin Silson
    Company Director born in July 1968
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2004-11-30
    OF - director → CIF 0
    Tasker, Austin Silson
    Company Director
    Individual (4 offsprings)
    Officer
    2000-01-01 ~ 2004-11-30
    OF - secretary → CIF 0
  • 10
    Watson, Michael Stuart
    Finance Director born in March 1963
    Individual (3 offsprings)
    Officer
    2014-09-09 ~ 2016-09-13
    OF - director → CIF 0
  • 11
    Melizan, Bruce Anthony
    Managing Director born in May 1967
    Individual (13 offsprings)
    Officer
    2010-05-21 ~ 2016-09-13
    OF - director → CIF 0
  • 12
    Ellis, John Leslie
    Director born in January 1950
    Individual (4 offsprings)
    Officer
    2004-11-30 ~ 2005-08-01
    OF - director → CIF 0
  • 13
    Kendrick, Warwick Kenneth
    Director born in June 1944
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2006-07-20
    OF - director → CIF 0
  • 14
    Tasker, John Thornton
    Chairman born in December 1966
    Individual (14 offsprings)
    Officer
    2000-01-01 ~ 2004-11-30
    OF - director → CIF 0
  • 15
    Blackburn, Peter Edward
    Director born in October 1954
    Individual
    Officer
    2004-11-30 ~ 2005-08-01
    OF - director → CIF 0
    Blackburn, Peter Edward
    Director
    Individual
    Officer
    2004-11-30 ~ 2005-08-01
    OF - secretary → CIF 0
  • 16
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-12-17 ~ 2000-01-01
    PE - nominee-director → CIF 0
  • 17
    12 York Place, Leeds, West Yorkshire
    Dissolved corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-12-17 ~ 2000-01-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TASS (EUROPE) LIMITED

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 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.