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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 7
  • 1
    James, Sarah Scott
    Company Director born in March 1960
    Individual (8 offsprings)
    Officer
    2003-05-23 ~ 2005-06-27
    OF - Director → CIF 0
  • 2
    Frost, Adrian Mark
    Company Director born in July 1962
    Individual (7 offsprings)
    Officer
    2003-05-23 ~ 2015-12-11
    OF - Director → CIF 0
  • 3
    James, David John
    Born in September 1961
    Individual (16 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Mr David John James
    Born in September 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Ward, Nicholas Timothy
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Director → CIF 0
    Ward, Nicholas Timothy
    Director
    Individual (12 offsprings)
    Officer
    2003-05-23 ~ now
    OF - Secretary → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-04-29 ~ 2003-04-29
    OF - Nominee Secretary → CIF 0
  • 6
    C.H.H. FORMATIONS LIMITED
    02685084
    Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved Corporate (12 parents, 125 offsprings)
    Officer
    2003-04-29 ~ 2003-06-01
    OF - Director → CIF 0
  • 7
    CRIPPS SECRETARIES LIMITED
    - now 02633057
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Seymour House, 11-13 Mount Ephraim Road, Tunbride Wells, Kent
    Active Corporate (16 parents, 415 offsprings)
    Officer
    2003-04-29 ~ 2003-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TACWISE GROUP PLC

Period: 2006-11-17 ~ now
Company number: 04747165
Registered names
TACWISE GROUP PLC - now
TUNCO (2003) 107 LIMITED - 2003-07-15 04746896... (more)
Standard Industrial Classification
28240 - Manufacture Of Power-driven Hand Tools

  • TACWISE GROUP PLC
    Info
    RAPESCO GROUP PLC - 2006-11-17
    TUNCO (2003) 107 LIMITED - 2006-11-17
    Registered number 04747165
    Rapesco House, 1 Connections Business Park, Otford Road Sevenoaks, Kent TN14 5DF
    PUBLIC LIMITED COMPANY incorporated on 2003-04-29 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.