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 2
  • 1
    Morgan, Anna Marie
    Group Finance Director born in July 1973
    Individual (10 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 2
    ADPLATES GROUP LIMITED - 2008-06-02
    ADPLATES LIMITED - 1994-02-11
    1-5, Poland Street, London, England
    Active Corporate (4 parents, 5 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
Ceased 25
  • 1
    Li, Jane
    Individual (50 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 2
    Gibb, Andria Louise
    Ceo, Emea born in May 1966
    Individual (1 offspring)
    Officer
    2020-01-13 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Howl, Roger Stuart
    Accountant born in September 1962
    Individual (11 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Milner, Jonathan Paul
    Director born in May 1976
    Individual (9 offsprings)
    Officer
    2007-12-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    2016-11-22 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 6
    Leese, Matthew
    Packaging Pre Media born in September 1974
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2013-10-31
    OF - Director → CIF 0
  • 7
    Hanson, Stephanie Anne
    Solicitor born in May 1977
    Individual (5 offsprings)
    Officer
    2019-07-30 ~ 2020-01-13
    OF - Director → CIF 0
  • 8
    Faulkner, Stephen James
    Finance Director born in September 1975
    Individual (15 offsprings)
    Officer
    2014-05-13 ~ 2019-02-22
    OF - Director → CIF 0
    Mr Stephen James Faulkner
    Born in September 1975
    Individual (15 offsprings)
    Person with significant control
    2016-11-22 ~ 2018-12-31
    PE - Has significant influence or controlCIF 0
  • 9
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 10
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (24 offsprings)
    Officer
    2007-12-03 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard
    Individual (24 offsprings)
    Officer
    2007-12-03 ~ 2012-02-01
    OF - Secretary → CIF 0
    Jameson, Richard Morpeth
    Individual (24 offsprings)
    Officer
    2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Zillig, Peter David
    Ceo born in March 1968
    Individual (9 offsprings)
    Officer
    2014-05-13 ~ 2015-10-07
    OF - Director → CIF 0
  • 12
    Oldfield, Paul Richard
    Director
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (2 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 13
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 14
    Smith, Benedict James
    Director born in January 1969
    Individual (17 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 15
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 16
    Wood, Steven Craig
    Director born in May 1968
    Individual (7 offsprings)
    Officer
    2007-12-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 17
    Solano, Josephine Syjuco
    Finance Director born in July 1980
    Individual
    Officer
    2024-09-16 ~ 2024-11-25
    OF - Director → CIF 0
  • 18
    Parish, Stephen
    Ceo born in July 1965
    Individual (17 offsprings)
    Officer
    2007-12-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 19
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 20
    Laws, Tessa
    Solicitor born in May 1965
    Individual (20 offsprings)
    Officer
    2007-12-03 ~ 2008-03-19
    OF - Director → CIF 0
  • 21
    Kassler, David Nicholas
    Chief Executive Officer born in December 1966
    Individual (33 offsprings)
    Officer
    2019-09-06 ~ 2024-09-16
    OF - Director → CIF 0
  • 22
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (31 offsprings)
    Officer
    2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (31 offsprings)
    Person with significant control
    2016-11-22 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 23
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-11-22 ~ 2007-12-03
    PE - Nominee Secretary → CIF 0
  • 24
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-11-22 ~ 2007-12-03
    PE - Nominee Director → CIF 0
  • 25
    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 (3 parents, 73 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TAG PAC LIMITED

Previous name
YELLOWGROVE LIMITED - 2008-04-05
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 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.