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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 3
  • 1
    Wark, David Lewis
    Chartered Accountant born in July 1963
    Individual (25 offsprings)
    Officer
    2008-02-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Michael Howard
    Individual (31 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Venman, Marion
    Solicitor born in April 1968
    Individual (36 offsprings)
    Officer
    2007-10-26 ~ dissolved
    OF - Director → CIF 0
Ceased 30
  • 1
    Mclean, Gregory Joseph
    Director born in July 1947
    Individual
    Officer
    1997-03-05 ~ 1998-03-02
    OF - Director → CIF 0
  • 2
    Selby, Adrian Harper
    Individual
    Officer
    ~ 1992-09-11
    OF - Secretary → CIF 0
  • 3
    Stanley, Rupert James
    Solicitor born in July 1954
    Individual
    Officer
    2005-09-06 ~ 2006-05-03
    OF - Director → CIF 0
  • 4
    Howie, Philip Robert Sutherland
    Individual (2 offsprings)
    Officer
    1999-11-08 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 5
    Richards, William Samuel Clive
    Chartered Accountant born in September 1937
    Individual (1 offspring)
    Officer
    ~ 1997-03-05
    OF - Director → CIF 0
  • 6
    Whitehead, David
    Director born in May 1956
    Individual
    Officer
    1994-08-10 ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Fairbairn, Anthony Martin
    Racing Director born in December 1933
    Individual
    Officer
    ~ 1994-07-25
    OF - Director → CIF 0
  • 8
    Jessop, Malcolm George
    Chartered Accountant born in October 1950
    Individual (2 offsprings)
    Officer
    ~ 1994-10-05
    OF - Director → CIF 0
    Jessop, Malcolm George
    Individual (2 offsprings)
    Officer
    1992-09-11 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 9
    Mclaren, Janice Lewis
    Media Services Director born in March 1957
    Individual
    Officer
    1994-05-13 ~ 1995-08-31
    OF - Director → CIF 0
  • 10
    Berry, Charles Andrew
    Electrical Engineer born in April 1952
    Individual
    Officer
    1999-11-08 ~ 2005-09-06
    OF - Director → CIF 0
  • 11
    Cochrane, Keith Robertson
    Chartered Accountant born in February 1965
    Individual (2 offsprings)
    Officer
    2005-06-13 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Waterfield, Helen
    Individual
    Officer
    1994-10-05 ~ 1997-03-05
    OF - Secretary → CIF 0
  • 13
    Mcculloch, Alan William
    Individual (154 offsprings)
    Officer
    2001-08-31 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 14
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Macleod, David
    Individual
    Officer
    1997-03-05 ~ 1999-11-08
    OF - Secretary → CIF 0
  • 16
    Mcpherson, Donald James
    Individual (10 offsprings)
    Officer
    2003-01-08 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Brooke, Michael John
    Computer Scientist born in October 1941
    Individual (1 offspring)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 18
    Jones, Steven Brent
    It Director born in January 1960
    Individual
    Officer
    1996-06-19 ~ 1997-03-05
    OF - Director → CIF 0
  • 19
    Farrow, Roger Thomas
    Marketing Director born in March 1944
    Individual (12 offsprings)
    Officer
    ~ 1997-03-05
    OF - Director → CIF 0
  • 20
    Reid, Janet Dorothy
    Individual (4 offsprings)
    Officer
    2011-01-07 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 21
    Duffield, Sheelagh Jane
    Solicitor born in May 1966
    Individual (3 offsprings)
    Officer
    2006-05-03 ~ 2007-10-26
    OF - Director → CIF 0
  • 22
    Krafft, Andy
    Computer Management born in March 1962
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 1996-08-21
    OF - Director → CIF 0
  • 23
    Haddow, Neil Scott
    Finance Director Scottish Tele born in March 1955
    Individual
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 24
    Allan, William
    Managing Director born in April 1953
    Individual
    Officer
    1999-03-31 ~ 1999-11-05
    OF - Director → CIF 0
  • 25
    Gregg, Rhona
    Individual
    Officer
    2006-06-30 ~ 2007-10-26
    OF - Secretary → CIF 0
  • 26
    Mcsween, Angus
    Director born in July 1956
    Individual (13 offsprings)
    Officer
    1997-03-05 ~ 1998-06-18
    OF - Director → CIF 0
  • 27
    Nish, David Thomas
    Chartered Accountant born in May 1960
    Individual (5 offsprings)
    Officer
    2003-01-08 ~ 2005-05-25
    OF - Director → CIF 0
  • 28
    Heasley, John
    Chartered Accountant born in April 1974
    Individual (15 offsprings)
    Officer
    2006-06-30 ~ 2008-02-29
    OF - Director → CIF 0
  • 29
    Ross, Marie Isobel
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 30
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1999-03-31 ~ 2003-01-08
    OF - Director → CIF 0
parent relation
Company in focus

TELEPHONE INFORMATION SERVICES PLC

Standard Industrial Classification
74990 - Non-trading Company

  • TELEPHONE INFORMATION SERVICES PLC
    Info
    Registered number 02003242
    Kpmg Llp, 15 Canada Square, London E14 5GL
    PUBLIC LIMITED COMPANY incorporated on 1986-03-24 and dissolved on 2016-11-23 (30 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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