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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 17
  • 1
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 2
    Bailey, Christopher Robert
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1999-03-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Individual (73 offsprings)
    Officer
    ~ 1996-10-01
    OF - Secretary → CIF 0
  • 4
    Lusty, Peter
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 1999-03-04
    OF - Director → CIF 0
  • 6
    Fortin, Richard Chalmers Gordon
    Company Director born in April 1941
    Individual (25 offsprings)
    Officer
    2002-04-26 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Creswell, Michael Elliott
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    1999-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 8
    Johns, Michael David
    Finance Director born in April 1971
    Individual (28 offsprings)
    Officer
    2008-01-07 ~ 2011-10-14
    OF - Director → CIF 0
    Johns, Michael David
    Finance Director
    Individual (28 offsprings)
    Officer
    2008-01-07 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 9
    Vidal, Eric Jean-pierre
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 10
    Mitchell, David James
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    1999-03-04 ~ 2008-01-31
    OF - Director → CIF 0
    Mitchell, David James
    Company Director
    Individual (39 offsprings)
    Officer
    1999-03-04 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 11
    Bendelow, Ian Barrie
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 12
    Masom, Grant Anthony
    Company Director born in June 1956
    Individual (23 offsprings)
    Officer
    2003-07-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 13
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 14
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 1999-03-04
    OF - Director → CIF 0
  • 15
    Sane, Jack
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 16
    Lomax, John Kevin
    Director born in December 1948
    Individual (61 offsprings)
    Officer
    ~ 1998-04-01
    OF - Director → CIF 0
  • 17
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED
    - now 01540180 01509879... (more)
    TIS SOFTWARE LIMITED - 2017-10-04 01540180
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2, Herongate, Charnham Park, Hungerford, England
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-10-04 ~ dissolved
    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

TIS SOFTWARE (EBT) LIMITED

Period: 2002-05-08 ~ 2019-10-22
Company number: 01752098
Registered names
TIS SOFTWARE (EBT) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • TIS SOFTWARE (EBT) LIMITED
    Info
    TEAM SYSTEMS (INSTALLATIONS) LIMITED - 2002-05-08
    Registered number 01752098
    2a Herongate, Charnham Park, Hungerford, Berkshire RG17 0YU
    PRIVATE LIMITED COMPANY incorporated on 1983-09-12 and dissolved on 2019-10-22 (36 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.