logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Dicarlo, Benjamin Gerard
    Born in August 1955
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2019-11-01
    OF - Director → CIF 0
  • 2
    Simpson, John Dunsmore
    Born in October 1942
    Individual (22 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 3
    Mercedes, Ramon Enrique
    Born in October 1979
    Individual (11 offsprings)
    Officer
    2023-12-27 ~ now
    OF - Director → CIF 0
  • 4
    Bernstein, David Charles
    Born in June 1957
    Individual (12 offsprings)
    Officer
    2013-12-24 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Marimow, Scott Macomb
    Born in September 1979
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 6
    Taylor, Kevin
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2012-03-11
    OF - Director → CIF 0
  • 7
    Garrard, Ian Malcolm
    Individual (17 offsprings)
    Officer
    2010-01-08 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 8
    Ager, Mark Allan Nicolas
    Born in April 1961
    Individual (11 offsprings)
    Officer
    2009-03-11 ~ 2020-07-02
    OF - Director → CIF 0
  • 9
    Schachner-dadley, Ulrike
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2017-12-14 ~ 2023-07-19
    OF - Director → CIF 0
  • 10
    Golding, Kenneth
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 11
    Davis, Adam Douglas
    Born in January 1974
    Individual (12 offsprings)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 12
    Scott, Nicola Jane
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
    2017-05-17 ~ 2018-02-01
    OF - Director → CIF 0
    Scott, Nicola Jane
    Individual (12 offsprings)
    Officer
    2010-01-08 ~ 2013-12-24
    OF - Secretary → CIF 0
  • 13
    Richardson, Ewart
    Born in March 1957
    Individual (4 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 14
    Guhl, Timothy Edward
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2013-12-24 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Rathsam, Robert Carl
    Born in May 1966
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Tims, Kevin Terence
    Born in February 1964
    Individual (24 offsprings)
    Officer
    2015-07-21 ~ 2017-05-04
    OF - Director → CIF 0
    Tims, Kevin
    Individual (24 offsprings)
    Officer
    2015-07-21 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 17
    Peacock, William Eric, Sir
    Born in September 1944
    Individual (53 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 18
    Hastie, John Allen
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 19
    Moore, Edward Robin
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2009-03-11 ~ 2013-07-23
    OF - Director → CIF 0
  • 20
    Colbert, David John
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2015-07-21
    OF - Director → CIF 0
    Colbert, David John
    Individual (14 offsprings)
    Officer
    2013-12-24 ~ 2015-07-21
    OF - Secretary → CIF 0
  • 21
    Brooks, Ben Hayden
    Born in August 1987
    Individual (18 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 22
    Huwaldt, Mary June
    Born in March 1961
    Individual (11 offsprings)
    Officer
    2021-02-05 ~ 2022-05-11
    OF - Director → CIF 0
  • 23
    Mcclellan, Kerri
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2022-05-11 ~ 2023-10-16
    OF - Director → CIF 0
  • 24
    Dominguez, Michael Joseph
    Born in April 1969
    Individual (11 offsprings)
    Officer
    2019-06-01 ~ 2021-02-05
    OF - Director → CIF 0
  • 25
    TAIT GROUP INTERNATIONAL LIMITED
    - now 10608925
    RSH INTERNATIONAL LIMITED - 2019-12-10 10608925
    9 Falcon Park, Neasden Lane, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2018-10-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    RICH FORWARDING LIMITED
    07089633
    24, Chiswell Street, Third Floor, London, England
    Active Corporate (14 parents, 9 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

Period: 2018-07-30 ~ now
Company number: 06843921
Registered names
TAIT INTERNATIONAL LTD - now
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
27900 - Manufacture Of Other Electrical Equipment
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 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    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 6
  • 1
    BRILLIANT TOPCO LIMITED
    12252823
    Unit 5 Lidgate Crescent Langthwaite Road, Langthwaite Grange Industrial Estate, Pontefract, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2019-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DELSTAR ENGINEERING LIMITED
    01345698
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KINESYS PROJECTS LIMITED
    04620583
    Unit 2 Kempton Gate Business Centre, Oldfield Road, Hampton, Middlesex
    Active Corporate (15 parents)
    Person with significant control
    2019-05-31 ~ 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
  • 4
    TAIT TECH UK LTD
    - now 07461647
    TAIT TECHNOLOGIES UK LTD
    - 2018-07-30 07461647 02962782
    24 Third Floor, Chiswell Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TAIT TECHNOLOGIES UK LTD
    - now 02962782 07461647
    STAGE TECHNOLOGIES LIMITED
    - 2018-07-30 02962782
    OFFERSOLID LIMITED - 1994-09-09
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TAIT THEATRE ENGINEERING LTD
    - now 06086694
    ST THEATRE ENGINEERING LTD
    - 2018-07-30 06086694
    THEATRE ENGINEERING LIMITED - 2007-02-26
    Unit 5 Langthwaite Road Langthwaite Grange Ind. Estate, South Kirkby, Pontefract, West Yorkshire, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.