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
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2017-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    DE FACTO 1461 LIMITED - 2007-02-21
    NCP SERVICES LIMITED - 2009-04-27
    icon of addressThe Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 26
  • 1
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 2
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 3
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Shearer, Richard John
    Cfo born in May 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2017-05-30
    OF - Director → CIF 0
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Birks, Henry William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-15 ~ 2009-10-13
    OF - Director → CIF 0
  • 7
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 8
    Stocks, Nigel
    Accountant born in July 1970
    Individual
    Officer
    icon of calendar 2007-03-19 ~ 2008-06-18
    OF - Director → CIF 0
  • 9
    Mclardy, Gordon
    Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 10
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 11
    Dolton, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-10-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 12
    Underwood, Mark Henry
    Chief Executive Officer born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 13
    Robinson, Hayden David
    Director born in June 1970
    Individual (50 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 14
    Kavanagh, Ian
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2008-01-14
    OF - Director → CIF 0
  • 15
    Anderson, Richard John
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 16
    Hughes, Gareth
    Accountant born in January 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 17
    O'riordan, Sean
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2006-03-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 18
    Shah, Sunil
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 19
    Gillespie, Christopher Victor
    Hr Director born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-04 ~ 2011-05-17
    OF - Director → CIF 0
  • 20
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-03-28 ~ 2017-05-30
    OF - Director → CIF 0
  • 21
    Byrnes, Damian Travis
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-20 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 22
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 23
    Cooper, Alastair James
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2008-01-21 ~ 2008-08-14
    OF - Director → CIF 0
  • 24
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-03-28 ~ 2006-03-29
    PE - Nominee Director → CIF 0
  • 25
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-28 ~ 2006-03-29
    PE - Nominee Secretary → CIF 0
  • 26
    icon of address21 St Thomas Street, Bristol
    Corporate (1459 offsprings)
    Officer
    2006-03-29 ~ 2007-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

TASK ENFORCEMENT LIMITED

Previous name
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
    icon of address12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • TASK ENFORCEMENT LIMITED
    S
    Registered number 05758880
    icon of addressFourth 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
Active 1
  • icon of address1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- 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.