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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 36
  • 1
    Swingewood, John Paul
    Director born in September 1955
    Individual (43 offsprings)
    Officer
    2004-12-17 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Saxton, Guy
    Director born in July 1965
    Individual (22 offsprings)
    Officer
    2007-10-10 ~ 2010-11-12
    OF - Director → CIF 0
  • 3
    Carver, Clive Nathan
    Director born in January 1961
    Individual (33 offsprings)
    Officer
    2016-03-22 ~ 2019-03-25
    OF - Director → CIF 0
  • 4
    Ward, David
    Trainee Solicitor born in April 1979
    Individual (3 offsprings)
    Officer
    2003-12-17 ~ 2004-02-13
    OF - Director → CIF 0
  • 5
    Ryder, Stephen William
    Individual (15 offsprings)
    Officer
    2007-10-10 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 6
    Dacosta, Peter Harvey
    Company Director born in April 1947
    Individual (27 offsprings)
    Officer
    2007-10-10 ~ 2013-04-02
    OF - Director → CIF 0
    2013-04-02 ~ 2014-11-13
    OF - Director → CIF 0
  • 7
    Phillips, Roger Melvyn
    Director born in November 1948
    Individual (22 offsprings)
    Officer
    2010-11-12 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    Marder, Keith Leonard
    Company Director born in April 1954
    Individual (9 offsprings)
    Officer
    2007-10-10 ~ 2012-09-13
    OF - Director → CIF 0
  • 9
    Maycock, Thomas
    Born in April 1988
    Individual (10 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 10
    Oren, Ran
    Director born in December 1970
    Individual (39 offsprings)
    Officer
    2012-05-02 ~ 2013-06-24
    OF - Director → CIF 0
    Oren, Ran
    Company Director born in December 1970
    Individual (39 offsprings)
    2014-03-05 ~ 2016-03-22
    OF - Director → CIF 0
  • 11
    Colmer, Thomas
    Solicitor born in October 1974
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2004-02-16
    OF - Director → CIF 0
    Colmer, Thomas
    Solicitor
    Individual (7 offsprings)
    Officer
    2003-12-17 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 12
    Dancer, Andrew John
    Director born in August 1972
    Individual (31 offsprings)
    Officer
    2019-05-22 ~ 2022-12-13
    OF - Director → CIF 0
  • 13
    Yeo, Timothy Stephen Kenneth
    Mp born in March 1945
    Individual (28 offsprings)
    Officer
    2007-10-10 ~ 2012-09-13
    OF - Director → CIF 0
  • 14
    Goggin, Kevin Paul
    Finance Director born in September 1962
    Individual (25 offsprings)
    Officer
    2017-04-03 ~ 2019-06-27
    OF - Director → CIF 0
    Goggin, Kevin
    Individual (25 offsprings)
    Officer
    2017-06-20 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 15
    Mccarthy, Steven John
    Director born in August 1966
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2013-10-25
    OF - Director → CIF 0
  • 16
    Knust, Peter John Bentley
    Trainee Solicitor born in July 1979
    Individual (5 offsprings)
    Officer
    2004-02-13 ~ 2004-02-16
    OF - Director → CIF 0
  • 17
    Bowers, Rob
    Individual (4 offsprings)
    Officer
    2012-05-02 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 18
    Martin, Bruce Michael
    Born in March 1983
    Individual (14 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 19
    Beal, Linda Janice
    Director born in July 1961
    Individual (12 offsprings)
    Officer
    2016-07-26 ~ 2019-03-25
    OF - Director → CIF 0
  • 20
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (56 offsprings)
    Officer
    2016-07-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 21
    Troullis, Michael
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    2007-10-16 ~ 2012-05-02
    OF - Director → CIF 0
  • 22
    Harvey, Adrian William
    Individual (34 offsprings)
    Officer
    2016-09-22 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 23
    Benson, Grahame Paul
    Director born in September 1967
    Individual (24 offsprings)
    Officer
    2016-07-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 24
    Vivian, Charles Robert
    Director born in February 1974
    Individual (12 offsprings)
    Officer
    2016-01-06 ~ 2016-07-26
    OF - Director → CIF 0
  • 25
    Gibson, Paul David
    Business Development born in June 1964
    Individual (100 offsprings)
    Officer
    2017-04-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 26
    Johnston, Peter Douglas
    Chartered Accountant born in November 1963
    Individual (46 offsprings)
    Officer
    2019-11-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 27
    Fenn, Jeremy Mark
    Director born in January 1963
    Individual (56 offsprings)
    Officer
    2004-02-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 28
    James, Richard Mark
    Director born in September 1960
    Individual (29 offsprings)
    Officer
    2004-02-16 ~ 2004-12-17
    OF - Director → CIF 0
    James, Richard Mark
    Director
    Individual (29 offsprings)
    Officer
    2004-02-16 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 29
    Trendle, David Charles
    Finance Director born in June 1970
    Individual (24 offsprings)
    Officer
    2010-06-01 ~ 2012-05-02
    OF - Director → CIF 0
    Trendle, David
    Individual (24 offsprings)
    Officer
    2011-03-07 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 30
    Moritz, Jonathan Michael
    Finance Director born in October 1967
    Individual (44 offsprings)
    Officer
    2013-06-24 ~ 2014-10-10
    OF - Director → CIF 0
  • 31
    Parker, Trevor John Edward
    Company Director born in August 1962
    Individual (33 offsprings)
    Officer
    2013-04-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Director → CIF 0
    2003-12-17 ~ 2003-12-17
    OF - Secretary → CIF 0
  • 33
    STRIPES BIDCO LIMITED
    11808228
    Magna House, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-03-25 ~ now
    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
  • 34
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    One, New Change, London, England
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2016-03-22 ~ 2016-09-22
    OF - Secretary → CIF 0
  • 35
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2003-12-17 ~ 2003-12-17
    OF - Nominee Director → CIF 0
  • 36
    1st & 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2018-08-03 ~ 2019-03-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TAX SYSTEMS LIMITED

Period: 2019-03-28 ~ now
Company number: 04998151
Registered names
TAX SYSTEMS LIMITED - now
TAX SYSTEMS PLC - 2019-03-28
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • TAX SYSTEMS LIMITED
    Info
    TAX SYSTEMS PLC - 2019-03-28
    ECO CITY VEHICLES PLC - 2019-03-28
    PANNAL PLC - 2019-03-28
    UNSURPASSED PLC - 2019-03-28
    Registered number 04998151
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TAX SYSTEMS LIMITED
    S
    Registered number missing
    Magna House Ground Floor, 18-32 London Road, Staines-upon-thames, England, TW18 4BP
    Private Limited Company
    CIF 1
  • TAX SYSTEMS LIMITED
    S
    Registered number 04998151
    Magna House Ground Floor, 18-32 London Road, Staines-upon-thames, United Kingdom, TW18 4BP
    Private Limited Company in United Kingdom
    CIF 2
  • TAX SYSTEMS PLC
    S
    Registered number 04998151
    Centurion Housse, London Road, Staines-upon-thames, England, TW18 4AX
    Public Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ECO CITY VEHICLES LIMITED
    - now 10216019
    TAX SYSTEMS LIMITED
    - 2016-07-25 10216019
    Magna House, 18-32 London Road, Staines-upon-thames, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TAX COMPUTER SYSTEMS LIMITED
    - now 05347048
    TCSL HOLDINGS LIMITED - 2007-01-05
    PRECIS (2509) LIMITED - 2005-05-17
    Magna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-08-30 ~ 2017-08-02
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    TAX SYSTEMS HOLDINGS LIMITED
    10805509
    Magna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.