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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 3
  • 1
    Faulkner, Stephen James
    Director born in September 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson-dent, Jonathan Andrew
    Director born in November 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CONSTAT EIGHT LIMITED - 1982-07-26
    icon of address55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-12-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Davey, Conor James
    Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2013-05-31
    OF - Director → CIF 0
  • 2
    Zillig, Peter David
    Ceo Tag Europe born in March 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Jameson, Richard Morpeth
    Director born in January 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2012-12-31
    OF - Director → CIF 0
    Jameson, Richard Morpeth
    Director
    Individual (26 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2012-02-01
    OF - Secretary → CIF 0
    Jameson, Richard Morpeth
    Individual (26 offsprings)
    icon of calendar 2012-02-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 4
    Coward, Richard Stanley
    Cfo born in June 1974
    Individual (15 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-01-08 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 5
    Parish, Stephen
    Production born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-01-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 7
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2012-02-09
    OF - Secretary → CIF 0
    icon of calendar 2012-12-31 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 8
    Li, Jane
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 9
    Lattimore, Andrea
    Risk Director born in June 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-06 ~ 2016-08-22
    OF - Director → CIF 0
  • 10
    Trood, Stuart Dudley
    Chief Financial Officer born in January 1968
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2017-01-08 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 11
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2008-01-08 ~ 2008-01-14
    PE - Nominee Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2008-01-08 ~ 2008-01-14
    PE - Nominee Secretary → CIF 0
  • 13
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    icon of addressOcean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TAG NEWCO LIMITED

Previous name
SILVERPEAK SERVICES LIMITED - 2008-01-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TAG NEWCO LIMITED
    Info
    SILVERPEAK SERVICES LIMITED - 2008-01-18
    Registered number 06466926
    icon of address1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-08 and dissolved on 2019-09-24 (11 years 8 months). The company status is Dissolved.
    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.