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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
Active 3
  • 1
    Johnson, Martin
    Born in May 1973
    Individual (40 offsprings)
    Officer
    2023-08-04 ~ now
    OF - Director → CIF 0
  • 2
    Other registered numbers: 06612099, NF004231
    NCP SERVICES LIMITED - 2009-04-27
    Related registration: 06612099
    DE FACTO 1461 LIMITED - 2007-02-21
    Related registration: 03147634
    The Urban Building, 3-9 Albert Street, Slough, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    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 (2 parents, 198 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2017-03-28 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Macnaughton, Robert Magnus
    Accountant born in August 1963
    Individual (12 offsprings)
    Officer
    2007-05-04 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Anderson, Richard John
    Company Director born in June 1967
    Individual (4 offsprings)
    Officer
    2019-03-12 ~ 2022-05-31
    OF - Director → CIF 0
  • 3
    Gillespie, Christopher Victor
    Hr Director born in September 1954
    Individual (2 offsprings)
    Officer
    2007-05-04 ~ 2011-05-17
    OF - Director → CIF 0
  • 4
    O'riordan, Sean
    Director born in April 1962
    Individual
    Officer
    2006-03-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 5
    Shearer, Richard John
    Cfo born in May 1964
    Individual (56 offsprings)
    Officer
    2017-05-30 ~ 2017-05-30
    OF - Director → CIF 0
    Shearer, Richard John
    Cfo born in February 1964
    Individual (56 offsprings)
    Officer
    2017-05-30 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Kavanagh, Ian
    Director born in December 1966
    Individual (3 offsprings)
    Officer
    2007-02-23 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Stocks, Nigel
    Accountant born in July 1970
    Individual
    Officer
    2007-03-19 ~ 2008-06-18
    OF - Director → CIF 0
  • 8
    Shah, Sunil
    Individual (1 offspring)
    Officer
    2009-10-16 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 9
    Birks, Henry William
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2007-10-15 ~ 2009-10-13
    OF - Director → CIF 0
  • 10
    Dolton, Stephen
    Director born in April 1962
    Individual (11 offsprings)
    Officer
    2008-10-13 ~ 2011-10-31
    OF - Director → CIF 0
  • 11
    Hughes, Gareth
    Accountant born in January 1974
    Individual (21 offsprings)
    Officer
    2017-03-28 ~ 2019-03-12
    OF - Director → CIF 0
  • 12
    Crichton, John Leslie
    Accountant born in November 1970
    Individual (19 offsprings)
    Officer
    2017-03-28 ~ 2017-05-30
    OF - Director → CIF 0
  • 13
    Watson, Michael Stuart
    Chief Financial Officer born in March 1963
    Individual (3 offsprings)
    Officer
    2020-06-05 ~ 2022-04-06
    OF - Director → CIF 0
  • 14
    Cooper, Alastair James
    Director born in September 1965
    Individual
    Officer
    2008-01-21 ~ 2008-08-14
    OF - Director → CIF 0
  • 15
    Pollins, Andrew Martin
    Director born in October 1967
    Individual (52 offsprings)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Palser, Adam Howard, Dr
    Chief Executive Officer born in February 1975
    Individual
    Officer
    2015-02-02 ~ 2017-03-13
    OF - Director → CIF 0
  • 17
    Wilde, James Christie Falconer
    Executive Chairman born in June 1953
    Individual
    Officer
    2014-11-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 18
    Corcoran, Michael John
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    2022-04-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 19
    Callaghan, Stephen James
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2022-05-31 ~ 2023-08-04
    OF - Director → CIF 0
  • 20
    Mclardy, Gordon
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2007-03-19
    OF - Director → CIF 0
  • 21
    Underwood, Mark Henry
    Chief Executive Officer born in March 1956
    Individual (1 offspring)
    Officer
    2008-08-14 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Byrnes, Damian Travis
    Individual (1 offspring)
    Officer
    2007-04-20 ~ 2009-10-16
    OF - Secretary → CIF 0
  • 23
    Robinson, Hayden David
    Director born in June 1970
    Individual (52 offsprings)
    Officer
    2011-09-27 ~ 2017-03-13
    OF - Director → CIF 0
  • 24
    VISTRA COMPANY SECRETARIES LIMITED - now
    Other registered number: 11407337
    Related registrations: 11407156, 11407337, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2006-03-29 ~ 2007-04-20
    PE - Secretary → CIF 0
  • 25
    26, 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
    1, 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
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
    12th Floor One America Square, London EC3N 2LS
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (19 years 11 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
    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
Active 1
  • TASK CONSUMER SERVICES LTD
    appointment / control
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Person with significant control
    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

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