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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 4
  • 1
    Gawman, Andrew James
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Tyrer, Samantha
    Born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Deason, Johanna Elizabeth
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Secretary → CIF 0
  • 4
    DD GROUP HOLDINGS LTD - now
    H M LOGISTICS LIMITED - 2020-01-29
    SHARKSFIN HOLDINGS LIMITED - 2013-03-25
    icon of address6, Perry Way, Witham, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Carroll, Leo Damian
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 2
    Dillon, James Anthony
    Graduate Engineer born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2011-12-23
    OF - Director → CIF 0
    Dillon, James Anthony
    Graduate Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-19 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 3
    Robson, William Henry Mark
    Chief Financial Officer born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2017-07-31
    OF - Director → CIF 0
    Robson, William Henry Mark
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 4
    Shapiro, Philip Simon
    Director born in September 1975
    Individual (42 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2013-04-16
    OF - Director → CIF 0
  • 5
    Adams, Gervase Paul
    Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Smith, Richard Charles
    Chief Executive born in May 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-16 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Pearson, Andrew Guy
    Finance Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-20 ~ 2017-12-05
    OF - Director → CIF 0
  • 8
    Thomas, George Michael James
    Graduate Engineer born in May 1982
    Individual
    Officer
    icon of calendar 2007-02-19 ~ 2011-12-23
    OF - Director → CIF 0
  • 9
    Mcdonald, Elizabeth
    Individual
    Officer
    icon of calendar 2013-04-16 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 10
    Kingshott, Lee James
    Operations Director born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2015-05-22
    OF - Director → CIF 0
  • 11
    Riall, Tom
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-05-08 ~ 2022-06-06
    OF - Director → CIF 0
  • 12
    Shafi Khan, Mohammed Omar
    Chief Financial Officer born in August 1974
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ 2019-04-05
    OF - Director → CIF 0
  • 13
    Pandya, Nilesh Kundanlal
    Chief Financial Officer born in January 1971
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ 2022-06-06
    OF - Director → CIF 0
  • 14
    Menton, David Jeremy
    Director born in March 1977
    Individual (33 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Goodger, Benjamin William
    Company Director born in June 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-14 ~ 2023-09-29
    OF - Director → CIF 0
  • 16
    Scicluna, Terence Joseph
    Chief Executive born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Gardner, David Maurice
    Sales Manager born in July 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-14 ~ 2011-12-23
    OF - Director → CIF 0
  • 18
    Stephenson, Robert Mark
    Coo born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 19
    Roseby, Stephen
    Individual (152 offsprings)
    Officer
    icon of calendar 2020-01-31 ~ 2020-01-31
    OF - Secretary → CIF 0
  • 20
    Sloan, Andrew
    Sales And Marketing Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-20 ~ 2014-09-03
    OF - Director → CIF 0
  • 21
    Khilosia, Kanesh
    Chief Executive born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2015-12-31
    OF - Director → CIF 0
    Khilosia, Kanesh
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-23 ~ 2013-04-16
    OF - Secretary → CIF 0
  • 22
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Active Corporate (6 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-12
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2022-06-08
    PE - Has significant influence or controlCIF 0
  • 23
    NEWCO DBG LIMITED - 2010-04-20
    icon of addressEuropa House, Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, England
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TAG MEDICAL LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • TAG MEDICAL LIMITED
    Info
    Registered number 06116357
    icon of address6 Perry Way, Witham CM8 3SX
    PRIVATE LIMITED COMPANY incorporated on 2007-02-19 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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