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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 27
  • 1
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (162 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 2
    Trood, Stuart Dudley
    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
    2016-11-22 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 3
    Smith, Benedict James
    Born in January 1969
    Individual (154 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 4
    Howl, Roger Stuart
    Born in September 1962
    Individual (50 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Oldfield, Paul Richard
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (16 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 6
    Gibb, Andria Louise
    Born in May 1966
    Individual (51 offsprings)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 7
    Duncan, William Grant
    Individual (91 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Hanson, Stephanie Anne
    Solicitor born in May 1977
    Individual (9 offsprings)
    Officer
    2019-07-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 9
    Laws, Tessa
    Born in May 1965
    Individual (36 offsprings)
    Officer
    2007-12-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 10
    Coward, Richard Stanley
    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
    2016-11-22 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 11
    Wood, Steven Craig
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2007-12-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 12
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 13
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (82 offsprings)
    Officer
    2007-12-03 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard
    Individual (82 offsprings)
    Officer
    2007-12-03 ~ 2012-02-01
    OF - Secretary → CIF 0
    Jameson, Richard Morpeth
    Individual (82 offsprings)
    Officer
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 14
    Leese, Matthew
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2007-12-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 15
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 16
    Parish, Stephen
    Born in July 1965
    Individual (57 offsprings)
    Officer
    2007-12-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Kassler, David Nicholas
    Chief Executive Officer born in December 1966
    Individual (108 offsprings)
    Officer
    2019-09-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 18
    Solano, Josephine Syjuco
    Finance Director born in July 1980
    Individual (3 offsprings)
    Officer
    2024-09-16 ~ 2024-11-25
    OF - Director → CIF 0
  • 19
    Li, Jane
    Individual (136 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 20
    Milner, Jonathan Paul
    Born in May 1976
    Individual (11 offsprings)
    Officer
    2007-12-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Zillig, Peter David
    Born in March 1968
    Individual (29 offsprings)
    Officer
    2014-05-13 ~ 2015-10-07
    OF - Director → CIF 0
  • 22
    Faulkner, Stephen James
    Born in September 1975
    Individual (26 offsprings)
    Officer
    2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (26 offsprings)
    Person with significant control
    2016-11-22 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 23
    Morgan, Anna Marie
    Group Finance Director born in July 1973
    Individual (23 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 24
    TAG WORLDWIDE GROUP LIMITED
    - now 01031786
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5, Poland Street, London, England
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 25
    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, 243 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 26
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-11-22 ~ 2007-12-03
    OF - Nominee Director → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-11-22 ~ 2007-12-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TAG PAC LIMITED

Period: 2008-04-05 ~ 2025-10-14
Company number: 06434923
Registered names
TAG PAC LIMITED - Dissolved
YELLOWGROVE LIMITED - 2008-04-05
Recent Standard Industrial Classification
82920 - Packaging Activities

  • TAG PAC LIMITED
    Info
    YELLOWGROVE LIMITED - 2008-04-05
    Registered number 06434923
    1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 and dissolved on 2025-10-14 (17 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.