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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 24
  • 1
    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
    2016-08-17 ~ 2018-03-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    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
    2016-08-17 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Duncan, William Grant
    Individual (71 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 4
    Cummins, Diarmuid
    Director born in September 1968
    Individual (68 offsprings)
    Officer
    2007-08-17 ~ 2008-01-22
    OF - Director → CIF 0
    Cummins, Diarmuid
    Director
    Individual (68 offsprings)
    Officer
    2007-08-17 ~ 2008-01-23
    OF - Secretary → CIF 0
  • 5
    Parish, Stephen
    Ceo born in July 1965
    Individual (48 offsprings)
    Officer
    2008-01-29 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Davey, Conor James
    Director born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 8
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 9
    Smith, Benedict James
    Director born in January 1969
    Individual (150 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 10
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 11
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 12
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 13
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 14
    Champ, Nicholas John
    Individual (22 offsprings)
    Officer
    2008-01-23 ~ 2008-01-29
    OF - Secretary → CIF 0
  • 15
    Thomas, Graham Daniel Medley
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2007-08-17 ~ 2008-01-22
    OF - Director → CIF 0
  • 16
    Aghoghovbia, Frank
    Group General Counsel born in June 1964
    Individual (15 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 17
    Kassler, David Nicholas
    Chief Executive Officer born in December 1966
    Individual (108 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
  • 18
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (71 offsprings)
    Officer
    2008-01-29 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Director
    Individual (71 offsprings)
    Officer
    2008-01-29 ~ 2012-02-01
    OF - Secretary → CIF 0
    Jameson, Richard Morpeth
    Individual (71 offsprings)
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 19
    Faulkner, Stephen James
    Director born in September 1975
    Individual (26 offsprings)
    Officer
    2018-03-15 ~ 2019-02-22
    OF - Director → CIF 0
  • 20
    MAGENTA PARTNERS LLP - now
    RIANTA PRIVATE EQUITY PARTNERSHIP LLP
    - 2008-05-07 OC332696
    Morley House, Acreman Street, Sherborne, Dorset
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2008-01-22 ~ 2008-01-29
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-08-17 ~ 2007-08-17
    OF - Nominee Secretary → CIF 0
  • 22
    C/o Equity Trust Company (cayman) Limited, 10338, Second Floor, Compass Centre, Shedden Road, Grand Cayman, Cayman Islands
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2007-08-17 ~ 2007-08-17
    OF - Nominee Director → CIF 0
  • 24
    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
parent relation
Company in focus

TAG ACQUISITIONS LIMITED

Period: 2007-08-29 ~ 2020-12-15
Company number: 06346620
Registered names
TAG ACQUISITIONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TAG ACQUISITIONS LIMITED
    Info
    TAG ACQUISTION LIMITED - 2007-08-29
    Registered number 06346620
    55 Wells Street, London W1A 3AE
    PRIVATE LIMITED COMPANY incorporated on 2007-08-17 and dissolved on 2020-12-15 (13 years 3 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.