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 4
  • 1
    Walsh, Simon David
    Ceo born in July 1971
    Individual (53 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Dews, Stephen Eric
    Finance Director born in October 1975
    Individual (52 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Aspell, Jayne Louise
    Individual (51 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 4
    COA SOLUTIONS LIMITED - 2011-02-28
    CEDAR SOFTWARE LIMITED - 2007-03-28
    CEDAR ENTERPRISE SOLUTIONS LIMITED - 2003-04-16
    CEDARDATA SOFTWARE LIMITED - 2001-01-25
    INSUREGUARD LIMITED - 1996-08-09
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Morris, Daniel
    Accountant born in May 1975
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 2
    Flanagan, William James
    Company Director born in February 1956
    Individual (2 offsprings)
    Officer
    1995-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Hill, Simon John
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    2011-05-03 ~ 2014-07-08
    OF - Director → CIF 0
    2015-01-20 ~ 2020-03-24
    OF - Director → CIF 0
  • 4
    O'connor, Paul Anthony
    Consultant born in July 1959
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 2001-04-01
    OF - Director → CIF 0
  • 5
    Kerr, Richard James
    Chief Finance Officer born in January 1974
    Individual (23 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 6
    Lees, Colin Graham
    Bt Executive born in June 1979
    Individual
    Officer
    2014-06-10 ~ 2016-04-01
    OF - Director → CIF 0
  • 7
    Garnish, Mark Richard
    Director born in November 1964
    Individual (4 offsprings)
    Officer
    2015-08-28 ~ 2020-03-24
    OF - Director → CIF 0
  • 8
    Springham, Timothy John
    Business Executive born in March 1964
    Individual
    Officer
    2013-05-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 9
    Simpson, Gordon William
    Consultant born in March 1961
    Individual
    Officer
    1995-04-01 ~ 2014-07-08
    OF - Director → CIF 0
  • 10
    Gray, Richard Peter
    Finance Director born in September 1975
    Individual (7 offsprings)
    Officer
    2013-05-13 ~ 2016-01-29
    OF - Director → CIF 0
  • 11
    Swonnell, Kai
    Company Director born in March 1974
    Individual
    Officer
    2016-01-22 ~ 2020-03-24
    OF - Director → CIF 0
  • 12
    Wilson, Gordon James
    Director born in June 1960
    Individual (42 offsprings)
    Officer
    2020-03-24 ~ 2023-07-05
    OF - Director → CIF 0
  • 13
    Hicks, Andrew William
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    2020-03-24 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    Pearson, Anthony
    Company Secretary born in May 1946
    Individual (2 offsprings)
    Officer
    2000-07-31 ~ 2006-06-30
    OF - Director → CIF 0
    Pearson, Anthony
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-11-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 15
    Ainley, Katherine Esther
    Bt Executive born in August 1976
    Individual (6 offsprings)
    Officer
    2015-01-08 ~ 2020-03-24
    OF - Director → CIF 0
  • 16
    Hoad, Christopher Stephen
    Director born in December 1952
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2005-05-27
    OF - Director → CIF 0
  • 17
    Wides, Christopher Paul
    Finance Director born in March 1981
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2020-03-24
    OF - Director → CIF 0
  • 18
    Mcgoun, Michael Frederick
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    1998-03-02 ~ 2013-01-17
    OF - Director → CIF 0
  • 19
    Knowles, Stephen Nicholas
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Kent, Michael William Bates
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2013-03-07
    OF - Director → CIF 0
    Kent, Michael William Bates
    Company Director
    Individual (1 offspring)
    Officer
    2008-06-03 ~ 2013-02-21
    OF - Secretary → CIF 0
  • 21
    Glass, Andrew Alan
    Computer Consultant born in July 1962
    Individual (4 offsprings)
    Officer
    1994-01-07 ~ 2000-07-31
    OF - Director → CIF 0
    Glass, Andrew Alan
    Managing Director
    Individual (4 offsprings)
    Officer
    1994-12-31 ~ 1996-11-19
    OF - Secretary → CIF 0
  • 22
    Hobday, David Arthur
    Bt Executive born in January 1969
    Individual (32 offsprings)
    Officer
    2013-05-13 ~ 2013-07-31
    OF - Director → CIF 0
  • 23
    Renfrew, Neil
    Director born in November 1952
    Individual (7 offsprings)
    Officer
    2005-02-11 ~ 2008-04-15
    OF - Director → CIF 0
  • 24
    Owen, Ivor
    Business Manager born in May 1961
    Individual
    Officer
    2001-05-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 25
    Ford, James Antony
    Managing Director born in March 1976
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2016-04-01
    OF - Director → CIF 0
  • 26
    Hale, Nicholas Anthony
    Managing Director born in September 1975
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 27
    Hoffman, Daniel
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 28
    Rofe, Colin
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 29
    Paul James, Giuffredi
    Director born in July 1965
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2008-06-03
    OF - Director → CIF 0
    Paul James, Giuffredi
    Director
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 30
    Bailey, Michael
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2003-07-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 31
    Lumsden, David Stuart
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    1999-01-04 ~ 2013-02-15
    OF - Director → CIF 0
  • 32
    Shaw, Natalie Amanda
    Individual (29 offsprings)
    Officer
    2020-03-24 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 33
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-07 ~ 1994-01-07
    PE - Nominee Director → CIF 0
  • 34
    BT FORTY-TWO LIMITED - 1995-12-06
    81, Newgate Street, London, United Kingdom
    Active Corporate (4 parents, 168 offsprings)
    Officer
    2013-02-21 ~ 2020-03-24
    PE - Secretary → CIF 0
  • 35
    BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY
    81, Newgate Street, London, United Kingdom
    Active Corporate (7 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 36
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-03-24 ~ 2024-03-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 37
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-07 ~ 1994-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIKIT LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
  • TIKIT LIMITED
    Info
    Registered number 02885516
    The Mailbox Level 3, 101 Wharfside Street, Birmingham B1 1RF
    Private Limited Company incorporated on 1994-01-07 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.