logo
explain how to read the page

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 3
  • 1
    Maycock, Thomas
    Born in April 1988
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Bruce Michael
    Born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMagna House, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-03-25 ~ now
    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
Ceased 33
  • 1
    Knust, Peter John Bentley
    Trainee Solicitor born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-13 ~ 2004-02-16
    OF - Director → CIF 0
  • 2
    Parker, Trevor John Edward
    Company Director born in August 1962
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-04-02 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Harvey, Adrian William
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-09-22 ~ 2017-06-20
    OF - Secretary → CIF 0
  • 4
    Ryder, Stephen William
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2011-03-02
    OF - Secretary → CIF 0
  • 5
    Oren, Ran
    Director born in December 1970
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-05-02 ~ 2013-06-24
    OF - Director → CIF 0
    Oren, Ran
    Company Director born in December 1970
    Individual (27 offsprings)
    icon of calendar 2014-03-05 ~ 2016-03-22
    OF - Director → CIF 0
  • 6
    Trendle, David Charles
    Finance Director born in June 1970
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2012-05-02
    OF - Director → CIF 0
    Trendle, David
    Individual
    Officer
    icon of calendar 2011-03-07 ~ 2012-05-02
    OF - Secretary → CIF 0
  • 7
    Troullis, Michael
    Director born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-16 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    Lyons, Gavin Anthony Peter
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2024-05-09
    OF - Director → CIF 0
  • 9
    Beal, Linda Janice
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2019-03-25
    OF - Director → CIF 0
  • 10
    Marder, Keith Leonard
    Company Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-10 ~ 2012-09-13
    OF - Director → CIF 0
  • 11
    Gibson, Paul David
    Business Development born in June 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-04-03 ~ 2019-03-25
    OF - Director → CIF 0
  • 12
    Mccarthy, Steven John
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2012-12-06 ~ 2013-10-25
    OF - Director → CIF 0
  • 13
    Yeo, Timothy Stephen Kenneth
    Mp born in March 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2012-09-13
    OF - Director → CIF 0
  • 14
    Dacosta, Peter Harvey
    Company Director born in April 1947
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2013-04-02
    OF - Director → CIF 0
    icon of calendar 2013-04-02 ~ 2014-11-13
    OF - Director → CIF 0
  • 15
    Vivian, Charles Robert
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2016-07-26
    OF - Director → CIF 0
  • 16
    Carver, Clive Nathan
    Director born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2019-03-25
    OF - Director → CIF 0
  • 17
    James, Richard Mark
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2004-12-17
    OF - Director → CIF 0
    James, Richard Mark
    Director
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 18
    Benson, Grahame Paul
    Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-07-26 ~ 2017-04-03
    OF - Director → CIF 0
  • 19
    Goggin, Kevin Paul
    Finance Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-03 ~ 2019-06-27
    OF - Director → CIF 0
    Goggin, Kevin
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-20 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 20
    Ward, David
    Trainee Solicitor born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-17 ~ 2004-02-13
    OF - Director → CIF 0
  • 21
    Johnston, Peter Douglas
    Chartered Accountant born in November 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-27 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    Dancer, Andrew John
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-22 ~ 2022-12-13
    OF - Director → CIF 0
  • 23
    Phillips, Roger Melvyn
    Director born in November 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-11-12 ~ 2012-05-02
    OF - Director → CIF 0
  • 24
    Fenn, Jeremy Mark
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2004-02-16 ~ 2013-04-02
    OF - Director → CIF 0
  • 25
    Colmer, Thomas
    Solicitor born in October 1974
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-02-16
    OF - Director → CIF 0
    Colmer, Thomas
    Solicitor
    Individual
    Officer
    icon of calendar 2003-12-17 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 26
    Saxton, Guy
    Director born in July 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-10 ~ 2010-11-12
    OF - Director → CIF 0
  • 27
    Swingewood, John Paul
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2016-03-22
    OF - Director → CIF 0
  • 28
    Bowers, Rob
    Individual
    Officer
    icon of calendar 2012-05-02 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 29
    Moritz, Jonathan Michael
    Finance Director born in October 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ 2014-10-10
    OF - Director → CIF 0
  • 30
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Director → CIF 0
  • 31
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2016-03-22 ~ 2016-09-22
    PE - Secretary → CIF 0
  • 32
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2003-12-17 ~ 2003-12-17
    PE - Nominee Director → CIF 0
    2003-12-17 ~ 2003-12-17
    PE - Secretary → CIF 0
  • 33
    icon of address1st & 2nd Floors, Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    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

Previous names
PANNAL PLC - 2007-10-10
UNSURPASSED PLC - 2004-02-19
ECO CITY VEHICLES PLC - 2016-07-25
TAX SYSTEMS PLC - 2019-03-28
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

Related profiles found in government register
  • TAX SYSTEMS LIMITED
    Info
    PANNAL PLC - 2007-10-10
    UNSURPASSED PLC - 2007-10-10
    ECO CITY VEHICLES PLC - 2007-10-10
    TAX SYSTEMS PLC - 2007-10-10
    Registered number 04998151
    icon of addressMagna House, First Floor, 18 - 32 London Road, Staines-upon-thames TW18 4BP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-17 (22 years). 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
    icon of addressMagna 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
    icon of addressMagna 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
    icon of addressCenturion Housse, London Road, Staines-upon-thames, England, TW18 4AX
    Public Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    TAX SYSTEMS LIMITED - 2016-07-25
    icon of addressMagna House, 18-32 London Road, Staines-upon-thames, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressMagna House, First Floor, 18 - 32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • TCSL HOLDINGS LIMITED - 2007-01-05
    PRECIS (2509) LIMITED - 2005-05-17
    icon of addressMagna House, First Floor, 18-32 London Road, Staines-upon-thames, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.