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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
    Hanson, Stephanie Anne
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Anna Marie
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Codrington, Toby
    Born in December 1973
    Individual (3 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 4
    WILLIAMS LEA HOLDINGS LIMITED - 2021-12-06
    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 (3 parents, 5 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Lattimore, Andrea
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2014-08-06 ~ 2017-05-08
    OF - Director → CIF 0
    Ms Andrea Lattimore
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Has significant influence or controlCIF 0
  • 2
    Smith, Benedict James
    Born in January 1969
    Individual (17 offsprings)
    Officer
    2019-07-30 ~ 2019-09-16
    OF - Director → CIF 0
  • 3
    Hanson, Stephanie Anne
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2019-07-30 ~ 2020-02-24
    OF - Director → CIF 0
  • 4
    Davey, Conor James
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ 2013-05-31
    OF - Director → CIF 0
  • 5
    Duncan, William Grant
    Individual (13 offsprings)
    Officer
    2011-02-18 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 6
    Coward, Richard Stanley
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2015-08-04 ~ 2018-03-15
    OF - Director → CIF 0
    Mr Richard Stanley Coward
    Born in June 1974
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-15
    PE - Has significant influence or controlCIF 0
  • 7
    Zillig, Peter David
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2013-05-31 ~ 2015-10-07
    OF - Director → CIF 0
  • 8
    Trood, Stuart Dudley
    Born in January 1968
    Individual (32 offsprings)
    Officer
    2011-07-06 ~ 2017-11-30
    OF - Director → CIF 0
    Mr Stuart Dudley Trood
    Born in January 1968
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 9
    Parish, Stephen
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2011-07-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Nunn, Stephen Christopher Charles
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2013-05-31 ~ 2014-06-03
    OF - Director → CIF 0
  • 11
    Jameson, Richard Morpeth
    Born in January 1964
    Individual (26 offsprings)
    Officer
    2011-07-06 ~ 2012-12-31
    OF - Director → CIF 0
  • 12
    Barton, Justin Glenn
    Born in April 1963
    Individual (31 offsprings)
    Officer
    2011-02-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 13
    Bakhshi, Deepti Velury
    Born in January 1982
    Individual (7 offsprings)
    Officer
    2023-07-27 ~ 2024-09-26
    OF - Director → CIF 0
  • 14
    Simpson-dent, Jonathan Andrew
    Born in November 1966
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-07-30
    OF - Director → CIF 0
    Mr Jonathan Andrew Simpson-dent
    Born in November 1966
    Individual (23 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-07-30
    PE - Has significant influence or controlCIF 0
  • 15
    Oldfield, Paul Richard
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ 2018-04-16
    OF - Director → CIF 0
    Mr Paul Richard Oldfield
    Individual (2 offsprings)
    Person with significant control
    2017-05-08 ~ 2018-04-16
    PE - Has significant influence or controlCIF 0
  • 16
    Li, Jane
    Individual (42 offsprings)
    Officer
    2015-11-04 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 17
    Gibb, Andria Louise
    Born in May 1966
    Individual (1 offspring)
    Officer
    2020-02-24 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Graham, Paul Harry
    Born in November 1961
    Individual
    Officer
    2011-07-06 ~ 2013-05-31
    OF - Director → CIF 0
  • 19
    Griffiths, Timothy Philip
    Born in September 1960
    Individual (15 offsprings)
    Officer
    2011-02-18 ~ 2012-03-30
    OF - Director → CIF 0
  • 20
    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 (3 parents, 74 offsprings)
    Officer
    2014-01-01 ~ 2015-11-04
    PE - Secretary → CIF 0
  • 21
    CONSTAT EIGHT LIMITED - 1982-07-26
    55, Wells Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TAG TOPCO LIMITED

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 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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 9 February 2026 and licensed under the Open Government Licence v3.0.