--- title: "TAG MEDICAL LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/cead1c53-0540-5013-aa2c-3db8a1c445d3 json: https://whiteintel.dev/api/public/dossier/cead1c53-0540-5013-aa2c-3db8a1c445d3 identifier: oo:GB-COH-06116357 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TAG MEDICAL LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-06116357` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/cead1c53-0540-5013-aa2c-3db8a1c445d3 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cead1c53-0540-5013-aa2c-3db8a1c445d3 ## Ownership & control ### Owners / controllers - **TAG MEDICAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cead1c53-0540-5013-aa2c-3db8a1c445d3 - **DBG (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f68767c7-43ec-59cd-96ef-2bc28e12dd8c - **TURNSTONE EQUITYCO 1 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/1ce4b137-f208-514b-804f-b130cf41cd35 - **Turnstone Equityco 1 Limited** (beneficial owner) — https://whiteintel.dev/entity/b048a5bf-ed58-4384-a533-7032a293c508 - **Dbg (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/10dc8e68-9c91-45b9-8de9-78a468a8a53c - **Turnstone Equityco 1 Limited** (beneficial owner) — https://whiteintel.dev/entity/b048a5bf-ed58-4384-a533-7032a293c508 - **Dd Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/47547ee9-b2f8-47fd-acb1-48c094e4c5c4 ### UBO chain (walk to the ultimate owner) A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `06116357` - **Status:** active - **Type:** ltd - **Incorporated:** 2007-02-19 - **Registered office:** 6 Perry Way, Witham, CM8 3SX, England - **SIC:** 74909 ### Officers - PARKINS, Adam — secretary · appointed 2026-02-12 - KEEGANS, Peter — director · British · appointed 2026-02-12 - TAYLOR, Howard Langton — director · British · appointed 2026-02-12 - CARROLL, Leo Damian — secretary · appointed 2017-07-31 · resigned 2020-01-31 - CLEGG, Simon Peter — secretary · appointed 2025-08-01 · resigned 2026-02-12 - DEASON, Johanna Elizabeth — secretary · appointed 2020-03-27 · resigned 2025-08-01 - DILLON, James Anthony — secretary · British · appointed 2007-02-19 · resigned 2011-12-23 - KHILOSIA, Kanesh — secretary · British · appointed 2011-12-23 · resigned 2013-04-16 - MCDONALD, Elizabeth — secretary · appointed 2013-04-16 · resigned 2014-10-31 - ROBSON, William Henry Mark — secretary · appointed 2014-10-31 · resigned 2017-07-31 - ROSEBY, Stephen — secretary · appointed 2020-01-31 · resigned 2020-01-31 - ADAMS, Gervase Paul — director · British · appointed 2018-10-09 · resigned 2023-03-01 - DILLON, James Anthony — director · British · appointed 2007-02-19 · resigned 2011-12-23 - GARDNER, David Maurice — director · British · appointed 2011-05-14 · resigned 2011-12-23 - GAWMAN, Andrew James — director · British · appointed 2024-02-05 · resigned 2025-07-10 - GOODGER, Benjamin William — director · British · appointed 2019-08-14 · resigned 2023-09-29 - KHILOSIA, Kanesh — director · British · appointed 2011-12-23 · resigned 2015-12-31 - KINGSHOTT, Lee James — director · British · appointed 2014-01-09 · resigned 2015-05-22 - MENTON, David Jeremy — director · Irish · appointed 2011-12-23 · resigned 2013-04-16 - PANDYA, Nilesh Kundanlal — director · British · appointed 2020-11-27 · resigned 2022-06-06 ### Beneficial owners (Persons with Significant Control) - Dd Group Holdings Limited — 75–100% shares · corporate PSC · England — since 2022-02-16 - [Turnstone Equityco 1 Limited](https://whiteintel.dev/entity/b048a5bf-ed58-4384-a533-7032a293c508) — significant influence or control · corporate PSC · England — ceased 2022-06-08 - [Dbg (Uk) Limited](https://whiteintel.dev/entity/10dc8e68-9c91-45b9-8de9-78a468a8a53c) — 75–100% shares · corporate PSC · England — ceased 2022-02-16 - [Turnstone Equityco 1 Limited](https://whiteintel.dev/entity/b048a5bf-ed58-4384-a533-7032a293c508) — right to appoint and remove directors · corporate PSC · England — ceased 2022-02-12 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06116357 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06116357 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TAG MEDICAL LIMITED** — https://whiteintel.dev/entity/cead1c53-0540-5013-aa2c-3db8a1c445d3 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TAG MEDICAL LIMITED**. Human view: https://whiteintel.dev/entity/cead1c53-0540-5013-aa2c-3db8a1c445d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/cead1c53-0540-5013-aa2c-3db8a1c445d3._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._