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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 25
  • 1
    Mervis, Jonathan Philip
    Director born in December 1942
    Individual (17 offsprings)
    Officer
    2005-10-31 ~ 2015-09-02
    OF - Director → CIF 0
  • 2
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (42 offsprings)
    Officer
    2015-09-02 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Walker, Julie
    Marketing Director born in July 1956
    Individual (3 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Rowbotham, Damian John
    Director born in April 1969
    Individual (27 offsprings)
    Officer
    2012-08-24 ~ 2014-02-21
    OF - Director → CIF 0
  • 5
    Warwick, John Arthur
    Director born in June 1942
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2015-09-02
    OF - Director → CIF 0
    Warwick, John Arthur
    Director
    Individual (20 offsprings)
    Officer
    2005-11-30 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 6
    Grimmett, Andrew Neil
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 7
    May, John Joseph
    Company Director born in July 1948
    Individual (79 offsprings)
    Officer
    2003-01-31 ~ 2005-11-30
    OF - Director → CIF 0
    May, John Joseph
    Company Director
    Individual (79 offsprings)
    Officer
    2003-01-31 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 8
    Hughes, Paul Martyn
    Company Director born in October 1957
    Individual (65 offsprings)
    Officer
    2005-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Martin, Andrew Howard Rayner
    Managing Director born in April 1954
    Individual (3 offsprings)
    Officer
    ~ 1997-08-27
    OF - Director → CIF 0
    Martin, Andrew Howard Rayner
    Individual (3 offsprings)
    Officer
    ~ 1997-08-27
    OF - Secretary → CIF 0
  • 10
    Oakley, David Charles
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Lynch, Vincent Paul
    Accountant born in March 1963
    Individual (5 offsprings)
    Officer
    1997-02-01 ~ 1998-10-23
    OF - Director → CIF 0
    Lynch, Vincent Paul
    Managing Director
    Individual (5 offsprings)
    Officer
    1997-09-10 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 12
    Hallam, Dean Antony
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Braybrook, Deborah Jane
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 14
    Brown, Julie Ann
    Director born in January 1956
    Individual (1 offspring)
    Officer
    2004-05-07 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Stephen, Andrew Barry
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2004-05-07 ~ now
    OF - Director → CIF 0
  • 16
    Summers, Fraser Dougall
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    1999-02-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 17
    Komlosy, Stephen Anton
    Company Director born in December 1940
    Individual (36 offsprings)
    Officer
    2003-01-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 18
    Hubble, Peter Nicholas
    Director born in July 1958
    Individual (3 offsprings)
    Officer
    2015-09-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 19
    Melling, Ian
    Technical Director born in February 1959
    Individual (2 offsprings)
    Officer
    ~ 1992-08-28
    OF - Director → CIF 0
  • 20
    Roberts, Ian
    Technical Director born in February 1956
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Adams, Warwick
    Born in October 1960
    Individual (24 offsprings)
    Officer
    2015-09-02 ~ now
    OF - Director → CIF 0
  • 22
    Jones, Christopher Howard
    Individual (16 offsprings)
    Officer
    1998-10-23 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 23
    Connor, Bernard Cavan
    Director born in March 1955
    Individual (13 offsprings)
    Officer
    2006-03-29 ~ 2015-09-02
    OF - Director → CIF 0
  • 24
    TIOGA LIMITED
    03167564
    St Thomas House, Mansfield Road, Derby, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SIMPATICA GROUP LIMITED
    - now 10684201
    TIOGA GROUP LIMITED - 2017-10-17 10684201 15128889
    St Thomas House, Mansfield Road, Derby, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIOGA DESIGN SERVICES LTD

Period: 2022-04-25 ~ now
Company number: 01557063
Registered names
TIOGA DESIGN SERVICES LTD - now
MIDDLEWISE LIMITED - 1981-12-31
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
74100 - Specialised Design Activities

Related profiles found in government register
  • TIOGA DESIGN SERVICES LTD
    Info
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    MIDDLEWISE LIMITED - 2022-04-25
    Registered number 01557063
    St. Thomas House, Mansfield Road, Derby DE1 3TN
    PRIVATE LIMITED COMPANY incorporated on 1981-04-21 (44 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • AUDIOTEL INTERNATIONAL LIMITED
    S
    Registered number 01557063
    St Thomas House, Mansfield Road, Derby, England, DE1 3TN
    Limited Company in England
    CIF 1
    Limited Company in England, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    AUDIOTEL (UK) LIMITED
    - now 03884698
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SECURITY RESEARCH INTERNATIONAL LIMITED
    - now 07815108
    ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SIXIS TECHNOLOGY LIMITED - now
    CYBER1ST MANUFACTURING LIMITED
    - 2021-03-19 09752614
    SECURITY RESEARCH LIMITED
    - 2017-02-17 09752614 10553171
    CORBY 1234 LIMITED - 2015-11-02
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-19
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.