---
title: "THE TALL GROUP OF COMPANIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb32043a-e11e-43c5-8d5f-48020d77884a
json: https://whiteintel.dev/api/public/dossier/fb32043a-e11e-43c5-8d5f-48020d77884a
identifier: gb-coh:06548791
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE TALL GROUP OF COMPANIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:06548791`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb32043a-e11e-43c5-8d5f-48020d77884a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb32043a-e11e-43c5-8d5f-48020d77884a  

## Ownership & control

### Owners / controllers

- **Mr Peter George Andrew** (beneficial owner) — https://whiteintel.dev/entity/c4582eb4-2175-4191-8d3f-06027313b485
- **Mr William Sydney David Lamb** (beneficial owner) — https://whiteintel.dev/entity/caa12d38-bc1d-465e-a4ab-b18a0b76f7f5
- **Mr Philip Daniel Long** (beneficial owner) — https://whiteintel.dev/entity/ff18acd2-7b9e-49cb-97bf-8f065d48d235
- **Parseq Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c9dc6d6e-1762-4554-985e-dde768cc0bbe

### Holdings / subsidiaries

- **T.A.L.L. SECURITY PRINT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae890a25-c242-5660-b062-05da629cd694
- **DLRT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6a238872-1957-561d-93a9-3780d480ac69

### UBO chain (walk to the ultimate owner)

A **4-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:** `06548791`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-03-29
- **Registered office:** Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
- **SIC:** 18129

### Officers

- CREAN, Pauric — director · Irish · appointed 2026-02-03
- DEVANE, Liam — director · Irish · appointed 2026-02-03
- EDSTROM, Martin Olof — director · Swedish · appointed 2026-02-03
- WALTERS, Jeremy Edward Charles — director · British · appointed 2026-02-03
- LAMB, William Sydney David — secretary · British · appointed 2008-10-15 · resigned 2022-12-30
- CS SECRETARIES LIMITED — corporate secretary · appointed 2008-03-29 · resigned 2008-10-15
- ANDREW, Peter George — director · British · appointed 2008-10-15 · resigned 2022-12-30
- CHAN, Alan Ka Wai — director · British · appointed 2022-12-30 · resigned 2026-02-03
- LAMB, William Sydney David — director · British · appointed 2008-10-15 · resigned 2022-12-30
- LITTLEWOOD, Robert — director · British · appointed 2022-12-30 · resigned 2026-02-03
- LONG, Philip Daniel — director · British · appointed 2008-11-19 · resigned 2017-12-31
- NAYLOR-SMITH, Craig Andrew — director · British · appointed 2022-12-30 · resigned 2026-02-03
- RUDA, Martin Jack — director · British · appointed 2008-11-19 · resigned 2022-12-30
- TOOLE, John Brian — director · British · appointed 2008-11-19 · resigned 2009-06-08
- CS DIRECTORS LIMITED — corporate director · appointed 2008-03-29 · resigned 2008-11-19

### Beneficial owners (Persons with Significant Control)

- [Parseq Limited](https://whiteintel.dev/entity/c9dc6d6e-1762-4554-985e-dde768cc0bbe) — 75–100% shares · corporate PSC · England — since 2022-12-30
- Mr William Sydney David Lamb — significant influence or control · individual PSC — ceased 2022-12-30
- Mr Peter George Andrew — significant influence or control · individual PSC — ceased 2022-12-30
- Mr Philip Daniel Long — significant influence or control · individual PSC — ceased 2022-12-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06548791

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE TALL GROUP OF COMPANIES LIMITED**. Human view: https://whiteintel.dev/entity/fb32043a-e11e-43c5-8d5f-48020d77884a · Structured JSON: https://whiteintel.dev/api/public/dossier/fb32043a-e11e-43c5-8d5f-48020d77884a._

_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"._