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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
Ceased 23
  • 1
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-30 ~ 2008-04-29
    OF - Director → CIF 0
  • 2
    Martinelli, Franco
    Chartered Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-01-11
    OF - Director → CIF 0
  • 3
    Biffen, Andrew Paul
    Engineer born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-28 ~ 2008-06-16
    OF - Director → CIF 0
  • 4
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Mee, David
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2005-08-11
    OF - Director → CIF 0
  • 6
    Lester, Paul John
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2010-07-09
    OF - Director → CIF 0
  • 7
    Hick, Karl Stephen
    Director born in June 1959
    Individual (140 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2005-08-11
    OF - Director → CIF 0
    Hick, Karl Stephen
    Director
    Individual (140 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2005-08-11
    OF - Secretary → CIF 0
  • 8
    Turner, Michael Andrew, Mr.
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    Jowett, Matthew Paul
    Individual (63 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2010-07-09
    OF - Secretary → CIF 0
  • 10
    Allen, Jonathan
    Company Director born in July 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-10-07 ~ 2005-12-30
    OF - Director → CIF 0
    Allen, Jonathan
    Director born in July 1966
    Individual (18 offsprings)
    icon of calendar 2006-01-23 ~ 2008-08-31
    OF - Director → CIF 0
  • 11
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Mcintosh, Peter
    Chief Executive born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2009-07-30
    OF - Director → CIF 0
  • 13
    Teller, Valerie Francine Anne
    Individual
    Officer
    icon of calendar 2010-07-09 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 14
    Tame, William
    Finance Director born in July 1954
    Individual (167 offsprings)
    Officer
    icon of calendar 2010-07-09 ~ 2013-01-11
    OF - Director → CIF 0
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 15
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 16
    Herbert, Maxwell Glyn
    Lawyer
    Individual
    Officer
    icon of calendar 2006-07-13 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 17
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Harrison, Philip James
    Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2010-07-09
    OF - Director → CIF 0
  • 21
    Gunton, Sarah Jill
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 22
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Director → CIF 0
  • 23
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-06-11 ~ 2002-06-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TASS ENVIRONMENTAL TECHNOLOGY LIMITED

Previous name
TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
Standard Industrial Classification
99999 - Dormant Company

  • TASS ENVIRONMENTAL TECHNOLOGY LIMITED
    Info
    TASS ENVIRONMENTAL TECHNOLOGIES LIMITED - 2002-07-18
    Registered number 04458880
    icon of address55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 and dissolved on 2017-02-10 (14 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.