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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 16
  • 1
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Faulkner, Stephen James
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2018-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Duncan, William Grant
    Individual (70 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    Stroud, Murray Jeffrey
    Company Director born in April 1947
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ 2013-09-30
    OF - Director → CIF 0
  • 5
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (78 offsprings)
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-07-24 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 6
    Parish, Stephen
    Production born in July 1965
    Individual (48 offsprings)
    Officer
    2007-01-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 8
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (71 offsprings)
    Officer
    2007-01-23 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Financial Controller
    Individual (71 offsprings)
    Officer
    2007-01-23 ~ 2012-02-01
    OF - Secretary → CIF 0
    Jameson, Richard Morpeth
    Individual (71 offsprings)
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 9
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 10
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-07-24 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 12
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 13
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 14
    VANTIS SECRETARIES LIMITED
    - now 02779643
    MCS SECRETARIES LIMITED - 2002-09-24
    82 St John Street, London
    Dissolved Corporate (1 parent, 637 offsprings)
    Officer
    2006-07-24 ~ 2007-01-23
    OF - Director → CIF 0
    2006-07-24 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 15
    VANTIS NOMINEES LIMITED
    - now 02777908
    MCS NOMINEES LIMITED - 2002-09-23
    82 St John Street, London
    Dissolved Corporate (479 offsprings)
    Officer
    2006-07-24 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (52 parents, 15 offsprings)
    Person with significant control
    2017-02-13 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAG WORLDWIDE HOLDINGS LIMITED

Linked company numbers found in government register: 05885323, 05696914
Previous name
TAG WORLDWIDE PLC - 2007-10-10 03886194
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TAG WORLDWIDE HOLDINGS LIMITED
    Info
    TAG WORLDWIDE PLC - 2007-10-10
    Registered number 05885323
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2006-07-24 and dissolved on 2019-09-24 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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