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
    O'brien, James Peter
    Managing Director born in September 1963
    Individual (12 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Iain John
    Director born in March 1979
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Pickering, Iain John
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    TACK INTERNATIONAL LIMITED - now
    TACK TRAINING INTERNATIONAL LIMITED - 1997-02-24
    IVYMEAD LIMITED - 1994-11-28
    Draefern House, Dunston Road, Chesterfield, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Hatzigeorgiou, Konstantinos
    Director born in January 1969
    Individual
    Officer
    2008-11-20 ~ 2016-08-11
    OF - Director → CIF 0
  • 2
    Brewin, Jane Elizabeth
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    2018-04-05 ~ 2020-08-06
    OF - Director → CIF 0
  • 3
    Watts, Jesse Guy
    Director born in June 1955
    Individual
    Officer
    2016-08-11 ~ 2017-04-21
    OF - Director → CIF 0
  • 4
    Cowie, Iain Harris
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-11-20 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 5
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2018-04-05
    OF - Director → CIF 0
  • 6
    Cook, Steven John
    Director born in January 1977
    Individual
    Officer
    2020-08-06 ~ 2023-03-01
    OF - Director → CIF 0
    Cook, Steven John
    Individual
    Officer
    2020-08-06 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 7
    Foster, Ian
    Individual (2 offsprings)
    Officer
    2008-05-23 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 8
    Pillinger, Eric Gilbert
    Director born in November 1944
    Individual (6 offsprings)
    Officer
    2008-11-20 ~ 2016-08-11
    OF - Director → CIF 0
    Pillinger, Eric
    Individual (6 offsprings)
    Officer
    2013-10-18 ~ 2016-08-11
    OF - Secretary → CIF 0
  • 9
    Hambleton, Jonathan Lee
    Solicitor born in February 1964
    Individual (5 offsprings)
    Officer
    2008-05-23 ~ 2008-11-20
    OF - Director → CIF 0
  • 10
    White, Beverley Marie
    Chief Executive born in July 1958
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Gulliver, Louise
    Director born in February 1974
    Individual
    Officer
    2008-11-20 ~ 2014-08-12
    OF - Director → CIF 0
  • 12
    Mavros, George Dimitri
    Director born in August 1975
    Individual
    Officer
    2008-11-20 ~ 2016-08-11
    OF - Director → CIF 0
  • 13
    Jalowiecki, Susan
    Director born in March 1957
    Individual
    Officer
    2008-11-20 ~ 2013-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TACK GLOBAL LTD

Previous name
SILBURY 375 LIMITED - 2008-12-04
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • TACK GLOBAL LTD
    Info
    SILBURY 375 LIMITED - 2008-12-04
    Registered number 06602021
    Unit A The Glass Yard, Sheffield Road, Chesterfield, Derbyshire S41 8JY
    Private Limited Company incorporated on 2008-05-23 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.