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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
    Littlewood, Robert
    Born in February 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Naylor-smith, Craig Andrew
    Born in December 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Chan, Alan Ka Wai
    Born in February 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-12-30 ~ now
    OF - Director → CIF 0
  • 4
    DOCUMETRIC LIMITED - 2012-03-07
    DOCUMENTUM LIMITED - 2006-10-20
    icon of addressParseq, Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2022-12-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Andrew, Peter George
    Sales Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2022-12-30
    OF - Director → CIF 0
    Mr Peter George Andrew
    Born in June 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    PE - Has significant influence or control → CIF 0
  • 2
    Lamb, William Sydney David
    Financial Director born in November 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2022-12-30
    OF - Director → CIF 0
    Lamb, William Sydney David
    Financial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2022-12-30
    OF - Secretary → CIF 0
    Mr William Sydney David Lamb
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    PE - Has significant influence or control → CIF 0
  • 3
    Ruda, Martin Jack
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-19 ~ 2022-12-30
    OF - Director → CIF 0
  • 4
    Toole, John Brian
    Chairman born in September 1934
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2009-06-08
    OF - Director → CIF 0
  • 5
    Long, Philip Daniel
    Production Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2017-12-31
    OF - Director → CIF 0
    Mr Philip Daniel Long
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    PE - Has significant influence or control → CIF 0
  • 6
    MARPLACE (NUMBER 454) LIMITED - 1999-10-29
    icon of addressFourth Floor, Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Dissolved Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2008-03-29 ~ 2008-11-19
    PE - Director → CIF 0
  • 7
    MARPLACE (NUMBER 467) LIMITED - 1999-10-29
    icon of addressFourth Floor, Brook House, 77 Fountain Street, Manchester, Greater Manchester
    Active Corporate (3 parents, 22 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2008-03-29 ~ 2008-10-15
    PE - Secretary → CIF 0
parent relation
Company in focus

THE TALL GROUP OF COMPANIES LIMITED

Previous name
MARPLACE (NUMBER 732) LIMITED - 2008-07-10
Standard Industrial Classification
18129 - Printing N.e.c.
Related profiles found in government register
  • THE TALL GROUP OF COMPANIES LIMITED
    Info
    MARPLACE (NUMBER 732) LIMITED - 2008-07-10
    Registered number 06548791
    icon of addressParseq Lowton Way, Hellaby, Rotherham S66 8RY
    PRIVATE LIMITED COMPANY incorporated on 2008-03-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • THE TALL GROUP OF COMPANIES LIMITED
    S
    Registered number missing
    icon of addressUnit 2, Pembroke Court, Manor Park, Runcorn, Cheshire, England, WA7 1TJ
    Limited Company
    CIF 1
  • THE TALL GROUP OF COMPANIES LIMITED
    S
    Registered number 6548791
    icon of addressParseq, Lowton Way, Hellaby, Rotherham, England, S66 8RY
    Limited Liability Company in Registrar Of Companies - England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    WILSCO 233 LIMITED - 1997-08-22
    icon of addressParseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,148,667 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
    DLRS (N.I.) LIMITED - 2016-04-29
    DLRS (N.I.) LIMITED - 2016-04-06
    DLRT LIMITED - 2016-04-07
    icon of addressLissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,069,110 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    MARPLACE (NUMBER 255) LIMITED - 1990-11-01
    T.L.L. SECURITY PRINT LIMITED - 1990-11-23
    icon of addressParseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,411,167 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    WILSCO 233 LIMITED - 1997-08-22
    icon of addressParseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,148,667 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DE LA RUE SMURFIT (N.I.) LIMITED - 2008-12-01
    DLRS (N.I.) LIMITED - 2016-04-29
    DLRS (N.I.) LIMITED - 2016-04-06
    DLRT LIMITED - 2016-04-07
    icon of addressLissue Industrial Estate East Unit 3, 9 Lissue Walk, Lisburn, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    2,069,110 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    MARPLACE (NUMBER 255) LIMITED - 1990-11-01
    T.L.L. SECURITY PRINT LIMITED - 1990-11-23
    icon of addressParseq Lowton Way, Hellaby, Rotherham, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,411,167 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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