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 5
  • 1
    Rathsam, Robert Carl
    Director born in May 1966
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mercedes, Ramon Enrique
    Director born in October 1979
    Individual (11 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Adam Douglas
    Company Director born in January 1974
    Individual (12 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Brooks, Ben Hayden
    Director born in August 1987
    Individual (17 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 5
    RSH INTERNATIONAL LIMITED - 2019-12-10
    9 Falcon Park, Neasden Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Dicarlo, Benjamin Gerard
    Company Director born in August 1955
    Individual
    Officer
    2017-09-29 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Taylor, Kevin
    Engineer born in July 1966
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2012-03-11
    OF - Director → CIF 0
  • 3
    Colbert, David John
    Accountant born in May 1951
    Individual
    Officer
    2009-10-01 ~ 2015-07-21
    OF - Director → CIF 0
    Colbert, David John
    Individual
    Officer
    2013-12-24 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 4
    Scott, Nicola Jane
    Manager born in November 1962
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
    Scott, Nicola Jane
    Company Director born in November 1962
    Individual (5 offsprings)
    2017-05-17 ~ 2018-02-01
    OF - Director → CIF 0
    Scott, Nicola Jane
    Individual (5 offsprings)
    Officer
    2010-01-08 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 5
    Garrard, Ian Malcolm
    Individual (7 offsprings)
    Officer
    2010-01-08 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Simpson, John Dunsmore
    Director born in October 1942
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 7
    Golding, Kenneth
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 8
    Dominguez, Michael Joseph
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Moore, Edward Robin
    Automation Engineer born in January 1963
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 10
    Schachner-dadley, Ulrike
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2023-07-19
    OF - Director → CIF 0
  • 11
    Mcclellan, Kerri
    Director born in May 1978
    Individual
    Officer
    2022-05-11 ~ 2023-10-16
    OF - Director → CIF 0
  • 12
    Hastie, John Allen
    Sales & Marketing born in February 1963
    Individual (1 offspring)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 13
    Guhl, Timothy Edward
    Chief Financial Officer born in December 1971
    Individual
    Officer
    2013-12-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Bernstein, David Charles
    Ceo-Director born in June 1957
    Individual (2 offsprings)
    Officer
    2013-12-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 15
    Richardson, Ewart
    Engineer born in March 1957
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 16
    Tims, Kevin Terence
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2017-05-04
    OF - Director → CIF 0
    Tims, Kevin
    Individual (1 offspring)
    Officer
    2015-07-21 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 17
    Huwaldt, Mary June
    Director born in March 1961
    Individual
    Officer
    2021-02-05 ~ 2022-05-11
    OF - Director → CIF 0
  • 18
    Peacock, William Eric, Sir
    Director born in September 1944
    Individual (12 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 19
    Ager, Mark Allan Nicolas
    Managing Director born in April 1961
    Individual (2 offsprings)
    Officer
    2009-03-11 ~ 2020-07-02
    OF - Director → CIF 0
  • 20
    Marimow, Scott Macomb
    Director born in September 1979
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 21
    24, Chiswell Street, Third Floor, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TAIT INTERNATIONAL LTD

Previous name
STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • TAIT INTERNATIONAL LTD
    Info
    STAGE TECHNOLOGIES GROUP LIMITED - 2018-07-30
    Registered number 06843921
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire WF9 3AP
    Private Limited Company incorporated on 2009-03-11 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • TAIT INTERNATIONAL LTD
    S
    Registered number 06843921
    9 Falcon Park, Neasden Lane, London, England, NW10 1RZ
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TAIT INTERNATIONAL LTD
    S
    Registered number 06843921
    9 Falcon Park, Neasden Lane, London, United Kingdom, NW10 1RZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TAIT INTERNATIONAL LTD.
    S
    Registered number 06843921
    9, Falcon Park Industrial Estate, Neasden Lane, London, England, NW10 1RZ
    Private Company Limited By Shares in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,590 GBP2020-12-31
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Unit 2 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    3,076,028 GBP2018-12-31
    Person with significant control
    2019-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    TAIT TECHNOLOGIES UK LTD - 2018-07-30
    24 Third Floor, Chiswell Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    STAGE TECHNOLOGIES LIMITED - 2018-07-30
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    ST THEATRE ENGINEERING LTD - 2018-07-30
    THEATRE ENGINEERING LIMITED - 2007-02-26
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.