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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 24
  • 1
    Oldfield, Paul Richard
    Individual (16 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (16 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 2
    Coward, Richard Stanley
    Born in June 1974
    Individual (50 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (50 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 3
    Trood, Stuart Dudley
    Born in January 1968
    Individual (78 offsprings)
    Officer
    2011-07-06 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 4
    Duncan, William Grant
    Individual (71 offsprings)
    Officer
    2011-02-18 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 5
    Parish, Stephen
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2011-07-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Codrington, Toby
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 7
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (43 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 8
    Barton, Justin Glenn
    Born in April 1963
    Individual (51 offsprings)
    Officer
    2011-02-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Griffiths, Timothy Philip
    Born in September 1960
    Individual (58 offsprings)
    Officer
    2011-02-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 10
    Davey, Conor James
    Born in April 1966
    Individual (53 offsprings)
    Officer
    2013-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Smith, Benedict James
    Born in January 1969
    Individual (150 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 12
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (141 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (141 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 13
    Li, Jane
    Individual (134 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 14
    Gibb, Andria Louise
    Born in May 1966
    Individual (50 offsprings)
    Officer
    2020-02-24 ~ 2023-10-01
    OF - Director → CIF 0
  • 15
    Bakhshi, Deepti Velury
    Born in January 1982
    Individual (17 offsprings)
    Officer
    2023-07-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 16
    Lattimore, Andrea
    Born in June 1973
    Individual (29 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 17
    Zillig, Peter David
    Born in March 1968
    Individual (28 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 18
    Morgan, Anna Marie
    Born in July 1973
    Individual (17 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 19
    Graham, Paul Harry
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2011-07-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Hanson, Stephanie Anne
    Born in May 1977
    Individual (9 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
    2019-07-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 21
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (71 offsprings)
    Officer
    2011-07-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 22
    WILLIAMS LEA GROUP LIMITED
    - now 01627560 00791434
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (52 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 23
    TAG WORLDWIDE HOLDINGS LIMITED
    - now 05696914 05885323
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06 05696914
    WILLIAMS LEA HOLDINGS PLC - 2014-08-04
    DHL GLOBAL MAIL VAS PLC - 2006-03-24
    1-5, 1-5 Poland Street, London, United Kingdom
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2021-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    EXEL SECRETARIAL SERVICES LIMITED
    - now 00817717
    N.F.C. SECRETARIAL SERVICES LIMITED - 2000-03-13
    BRITISH ROADRAILER SERVICES LIMITED - 1983-09-20
    Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (26 parents, 200 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TAG TOPCO LIMITED

Period: 2011-02-18 ~ 2026-03-17
Company number: 07535335
Registered name
TAG TOPCO LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TAG TOPCO LIMITED
    Info
    Registered number 07535335
    1-5 Poland Street, London W1F 8PR
    PRIVATE LIMITED COMPANY incorporated on 2011-02-18 and dissolved on 2026-03-17 (15 years). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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