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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 29
  • 1
    Corcoran, Michael John
    Director born in October 1959
    Individual (77 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 2
    Mclardy, Gordon
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 3
    Johnson, Martin
    Born in May 1973
    Individual (67 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Cooper, Alastair James
    Director born in September 1965
    Individual (10 offsprings)
    Officer
    2008-01-21 ~ 2008-08-14
    OF - Director → CIF 0
  • 5
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (217 offsprings)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (74 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 7
    Kavanagh, Ian
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2007-02-23 ~ 2008-01-14
    OF - Director → CIF 0
  • 8
    Underwood, Mark Henry
    Chief Executive Officer born in March 1956
    Individual (18 offsprings)
    Officer
    2008-08-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Dolton, Stephen
    Director born in April 1962
    Individual (100 offsprings)
    Officer
    2008-10-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 10
    Gillespie, Christopher Victor
    Hr Director born in September 1954
    Individual (7 offsprings)
    Officer
    2007-05-04 ~ 2011-05-17
    OF - Director → CIF 0
  • 11
    Birks, Henry William
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2007-10-15 ~ 2009-10-13
    OF - Director → CIF 0
  • 12
    Anderson, Richard John
    Company Director born in June 1967
    Individual (27 offsprings)
    Officer
    2019-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 13
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (87 offsprings)
    Officer
    2007-05-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Shearer, Richard John
    Cfo born in May 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ 2017-05-30
    OF - Director → CIF 0
    Shearer, Richard John
    Cfo born in February 1964
    Individual (293 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 15
    Hughes, Gareth
    Accountant born in January 1974
    Individual (49 offsprings)
    Officer
    2017-03-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 16
    O'riordan, Sean
    Director born in April 1962
    Individual (6 offsprings)
    Officer
    2006-03-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 17
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (139 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 18
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (64 offsprings)
    Officer
    2017-03-28 ~ 2017-05-30
    OF - Director → CIF 0
  • 19
    Shah, Sunil
    Individual (17 offsprings)
    Officer
    2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 20
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual (35 offsprings)
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 21
    Stocks, Nigel
    Accountant born in July 1970
    Individual (5 offsprings)
    Officer
    2007-03-19 ~ 2008-06-18
    OF - Director → CIF 0
  • 22
    Byrnes, Damian Travis
    Individual (5 offsprings)
    Officer
    2007-04-20 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 23
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual (36 offsprings)
    Officer
    2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 24
    Robinson, Hayden David
    Director born in June 1970
    Individual (72 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 25
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2006-03-29 ~ 2007-04-20
    OF - Secretary → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2006-03-28 ~ 2006-03-29
    OF - Nominee Director → CIF 0
  • 27
    NCP SERVICES LIMITED - 2009-04-27
    DE FACTO 1461 LIMITED - 2007-02-21
    The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
    - now 02911328
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (17 parents, 402 offsprings)
    Officer
    2017-03-28 ~ now
    OF - Secretary → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-03-28 ~ 2006-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TASK ENFORCEMENT LIMITED

Period: 2006-04-13 ~ now
Company number: 05758880
Registered names
TASK ENFORCEMENT LIMITED - now
BACKTARGET LIMITED - 2006-04-13
Standard Industrial Classification
84110 - General Public Administration Activities

Related profiles found in government register
  • TASK ENFORCEMENT LIMITED
    Info
    BACKTARGET LIMITED - 2006-04-13
    Registered number 05758880
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    CIF 0
  • TASK ENFORCEMENT LIMITED
    S
    Registered number 05758880
    Fourth Floor, The Urban Building, 3 - 9 Albert Street, Slough, England, SL1 2BE
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TASK CONSUMER SERVICES LTD
    10038753
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.