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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
    Williams, Neil
    Recruitment born in May 1953
    Individual (4 offsprings)
    Officer
    1994-10-21 ~ 1998-02-16
    OF - Director → CIF 0
  • 2
    Conner, Eileen
    Individual (48 offsprings)
    Officer
    2004-12-14 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    Armour, Douglas William
    Individual (306 offsprings)
    Officer
    1994-02-18 ~ 1999-04-06
    OF - Nominee Secretary → CIF 0
  • 4
    Firth, David Samuel Peter
    Finance Director born in August 1960
    Individual (84 offsprings)
    Officer
    1999-04-06 ~ 1999-08-31
    OF - Director → CIF 0
    Firth, David Samuel Peter
    Finance Director
    Individual (84 offsprings)
    Officer
    1999-04-06 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 5
    Ketchin, Ian Malcolm
    Director born in September 1963
    Individual (66 offsprings)
    Officer
    2009-07-03 ~ 2011-03-31
    OF - Director → CIF 0
    Ketchin, Ian Malcolm
    Individual (66 offsprings)
    Officer
    2007-09-14 ~ 2011-03-31
    OF - Secretary → CIF 0
  • 6
    Woolley, Alastair John Lomond
    Director born in October 1961
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Director → CIF 0
    Woolley, Alastair John Lomond
    Individual (53 offsprings)
    Officer
    2011-04-01 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 7
    O'driscoll, Ian
    Commercial Director born in March 1954
    Individual (38 offsprings)
    Officer
    1999-04-06 ~ 2003-04-27
    OF - Director → CIF 0
  • 8
    George, Gavin
    Director born in November 1965
    Individual (17 offsprings)
    Officer
    1997-08-28 ~ 1999-09-09
    OF - Director → CIF 0
  • 9
    Miller, Ian Kenneth
    Chief Executive born in March 1948
    Individual (49 offsprings)
    Officer
    2003-04-27 ~ 2004-11-30
    OF - Director → CIF 0
  • 10
    Welch, Alwyn Frank
    Director born in July 1957
    Individual (53 offsprings)
    Officer
    2006-02-13 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Jennings, Keith Murray
    Company Director born in May 1946
    Individual (13 offsprings)
    Officer
    1999-04-06 ~ 2001-04-17
    OF - Director → CIF 0
  • 12
    Garvey, Alan
    Consultant born in June 1959
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 2000-09-08
    OF - Director → CIF 0
  • 13
    Antony, Roger Harold
    Finance Director 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
  • 14
    Hilder, Jean Ann
    Consultant born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
  • 15
    Preece, David Campbell
    Management Consultant born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
  • 16
    Leyshon, Alison Jane
    Group Financial Director born in May 1967
    Individual (53 offsprings)
    Officer
    2001-10-01 ~ 2005-07-29
    OF - Director → CIF 0
    Leyshon, Alison Jane
    Group Finance Director
    Individual (53 offsprings)
    Officer
    1999-08-31 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 17
    Ketteringham, Philip Neal
    Chartered Accountant born in March 1962
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2000-02-18
    OF - Director → CIF 0
  • 18
    Hughes, John Llewellyn Mostyn
    Director born in July 1951
    Individual (70 offsprings)
    Officer
    2005-07-29 ~ 2009-07-03
    OF - Director → CIF 0
  • 19
    Nolan, Cheryl
    Pa
    Individual (25 offsprings)
    Officer
    2005-03-31 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 20
    Feeney, James Melvin
    Consultant born in July 1943
    Individual (10 offsprings)
    Officer
    ~ 1999-04-06
    OF - Director → CIF 0
  • 21
    Mccgwire, Patrick Conor
    Financial Strategy Consultant born in April 1962
    Individual (13 offsprings)
    Officer
    1994-02-18 ~ 1999-04-06
    OF - Director → CIF 0
  • 22
    Keeble, Michael Philip
    Individual (3 offsprings)
    Officer
    1991-12-01 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 23
    BRODIA SERVICES LIMITED
    - now 00182375
    BRODIA FINANCE COMPANY LIMITED - 1979-12-31 00182375
    22 Cogdean Way, Corfe Mullen, Wimborne, Dorset
    Active Corporate (5 parents, 81 offsprings)
    Officer
    ~ 1991-10-31
    OF - Secretary → CIF 0
  • 24
    PARTWAY CONSULTANCY SERVICES LIMITED - now 00969618
    PARITY CONSULTANCY SERVICES LIMITED
    - 2023-12-16 00969618
    PARITY SOLUTIONS LIMITED - 2017-01-11 00969618
    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
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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.