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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 5
  • 1
    Grimmett, Andrew Neil
    Born in February 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Hallam, Dean Antony
    Born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Adams, Warwick
    Born in October 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Stephen, Andrew Barry
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-07 ~ now
    OF - Director → CIF 0
  • 5
    TIOGA GROUP LIMITED - 2017-10-17
    icon of addressSt Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Jones, Christopher Howard
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-10-23 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 3
    Brown, Julie Ann
    Director born in January 1956
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2013-03-28
    OF - Director → CIF 0
  • 4
    Lynch, Vincent Paul
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-02-01 ~ 1998-10-23
    OF - Director → CIF 0
    Lynch, Vincent Paul
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-10 ~ 1998-10-23
    OF - Secretary → CIF 0
  • 5
    Melling, Ian
    Technical Director born in February 1959
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
  • 6
    Roberts, Ian
    Technical Director born in February 1956
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 2006-03-31
    OF - Director → CIF 0
  • 7
    Hubble, Peter Nicholas
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2016-08-31
    OF - Director → CIF 0
  • 8
    May, John Joseph
    Company Director born in July 1948
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-11-30
    OF - Director → CIF 0
    May, John Joseph
    Company Director
    Individual (48 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 9
    Komlosy, Stephen Anton
    Company Director born in December 1940
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2005-10-28
    OF - Director → CIF 0
  • 10
    Mervis, Jonathan Philip
    Director born in December 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2015-09-02
    OF - Director → CIF 0
  • 11
    Hughes, Paul Martyn
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 12
    Connor, Bernard Cavan
    Director born in March 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-03-29 ~ 2015-09-02
    OF - Director → CIF 0
  • 13
    Warwick, John Arthur
    Director born in June 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2015-09-02
    OF - Director → CIF 0
    Warwick, John Arthur
    Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 14
    Martin, Andrew Howard Rayner
    Managing Director born in April 1954
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Director → CIF 0
    Martin, Andrew Howard Rayner
    Individual
    Officer
    icon of calendar ~ 1997-08-27
    OF - Secretary → CIF 0
  • 15
    Summers, Fraser Dougall
    Company Director born in September 1948
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Rowbotham, Damian John
    Director born in April 1969
    Individual
    Officer
    icon of calendar 2012-08-24 ~ 2014-02-21
    OF - Director → CIF 0
  • 17
    Braybrook, Deborah Jane
    Director born in March 1963
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2013-06-30
    OF - Director → CIF 0
  • 18
    Walker, Julie
    Marketing Director born in July 1956
    Individual
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
  • 19
    Oakley, David Charles
    Director born in March 1969
    Individual
    Officer
    icon of calendar 2004-05-07 ~ 2024-08-31
    OF - Director → CIF 0
  • 20
    icon of addressSt Thomas House, Mansfield Road, Derby, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIOGA DESIGN SERVICES LTD

Previous names
MIDDLEWISE LIMITED - 1981-12-31
AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
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
    MIDDLEWISE LIMITED - 1981-12-31
    AUDIOTEL INTERNATIONAL LIMITED - 1981-12-31
    Registered number 01557063
    icon of addressSt. Thomas House, Mansfield Road, Derby DE1 3TN
    PRIVATE LIMITED COMPANY incorporated on 1981-04-21 (44 years 8 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
    icon of addressSt 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
Active 2
  • 1
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    icon of addressSt. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    ELECTRONIC SEARCH AND SURVEILLANCE LIMITED - 2012-03-22
    icon of addressSt. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • CYBER1ST MANUFACTURING LIMITED - 2021-03-19
    SECURITY RESEARCH LIMITED - 2017-02-17
    CORBY 1234 LIMITED - 2015-11-02
    icon of addressSt Thomas House St Mary's Wharf, Mansfield Road, Derby, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.