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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 24
  • 1
    Firth, David Samuel Peter
    Born in August 1960
    Individual (85 offsprings)
    Officer
    1999-04-06 ~ 1999-08-31
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Individual (85 offsprings)
    Officer
    1999-04-06 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 2
    Williams, Neil
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1994-10-21 ~ 1998-02-16
    OF - Director → CIF 0
  • 3
    Ketchin, Ian Malcolm
    Born in September 1963
    Individual (67 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (67 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 4
    Hughes, John Llewellyn Mostyn
    Born in July 1951
    Individual (71 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 5
    Nolan, Cheryl
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 6
    Ketteringham, Philip Neal
    Born in March 1962
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 7
    George, Gavin
    Born in November 1965
    Individual (17 offsprings)
    Officer
    1997-08-28 ~ 1999-09-09
    OF - Director → CIF 0
  • 8
    O'driscoll, Ian
    Born in March 1954
    Individual (39 offsprings)
    Officer
    1999-04-06 ~ 2003-04-27
    OF - Director → CIF 0
  • 9
    Mccgwire, Patrick Conor
    Born in April 1962
    Individual (14 offsprings)
    Officer
    1994-02-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 10
    Feeney, James Melvin
    Born in July 1943
    Individual (10 offsprings)
    Officer
    (before 1991-01-31) ~ 1999-04-06
    OF - Director → CIF 0
  • 11
    Antony, Roger Harold
    Born in April 1967
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Director → CIF 0
    Antony, Roger Harold
    Individual (46 offsprings)
    Officer
    2015-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Welch, Alwyn Frank
    Born in July 1957
    Individual (54 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Preece, David Campbell
    Born in October 1939
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1999-04-06
    OF - Director → CIF 0
  • 14
    Leyshon, Alison Jane
    Born in May 1967
    Individual (55 offsprings)
    Officer
    2001-10-01 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Individual (55 offsprings)
    Officer
    1999-08-31 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 15
    Jennings, Keith Murray
    Born in May 1946
    Individual (13 offsprings)
    Officer
    1999-04-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 16
    Garvey, Alan
    Born in June 1959
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 2000-09-08
    OF - Director → CIF 0
  • 17
    Hilder, Jean Ann
    Born in October 1943
    Individual (2 offsprings)
    Officer
    (before 1991-01-31) ~ 1999-04-06
    OF - Director → CIF 0
  • 18
    Armour, Douglas William
    Individual (364 offsprings)
    Officer
    1994-02-18 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 19
    Woolley, Alastair John Lomond
    Born in October 1961
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (59 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 20
    Miller, Ian Kenneth
    Born in March 1948
    Individual (52 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 21
    Conner, Eileen
    Individual (55 offsprings)
    Officer
    2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 22
    Keeble, Michael Philip
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 23
    PARTWAY CONSULTANCY SERVICES LIMITED - now 00969618 08363515... (more)
    PARITY CONSULTANCY SERVICES LIMITED
    - 2023-12-16 00969618 08363515... (more)
    PARITY SOLUTIONS LIMITED - 2017-01-11 00969618 NF004292... (more)
    PARITY SYSTEMS LIMITED - 1994-12-09
    ACT BUSINESS SYSTEMS LIMITED - 1994-11-17
    ACT LOGSYS LIMITED - 1993-10-18
    ACT (PULSAR) LIMITED - 1990-01-09
    MICROACT LIMITED - 1980-12-31
    A.C.T. (LEICESTER) LIMITED - 1978-12-31
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    BRODIA SERVICES LIMITED
    - now 00182375
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31 00182375
    22 Cogdean Way, Corfe Mullen, Wimborne, Dorset
    Active Corporate (5 parents, 101 offsprings)
    Officer
    (before 1991-01-31) ~ 1991-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

TMS INFORMATION SOLUTIONS LIMITED

Period: 1996-08-08 ~ 2018-03-06
Company number: 01793902
Registered names
TMS INFORMATION SOLUTIONS LIMITED - Dissolved
NIMBLECROWN LIMITED - 1984-06-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TMS INFORMATION SOLUTIONS LIMITED
    Info
    TMS COMPUTER AUTHORS LIMITED - 1996-08-08
    NIMBLECROWN LIMITED - 1996-08-08
    Registered number 01793902
    Dawson House, 5 Jewry Street, London EC3N 2EX
    PRIVATE LIMITED COMPANY incorporated on 1984-02-22 and dissolved on 2018-03-06 (34 years). The status of the company number is Dissolved.
    CIF 0
  • TMS INFORMATION SOLUTIONS LTD
    S
    Registered number 1793902
    5, Jewry Street, Dawson House, London, England, EC3N 2EX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INFORMATION MAPPING LIMITED
    02799270
    Dawson House, 5 Jewry Street, London, England
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.