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
    Boyle, Timothy Conal
    Financial Executive born in August 1962
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Breakiron, Christopher Paul
    Corporate Executive born in April 1966
    Individual (6 offsprings)
    Officer
    2014-08-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Wallis, Howard
    Individual (40 offsprings)
    Officer
    2002-04-08 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Ruane, Michael Joseph
    Financial Officer born in August 1953
    Individual
    Officer
    1999-09-03 ~ 2010-01-27
    OF - director → CIF 0
  • 2
    Foulds, Carolyn Lee
    Individual
    Officer
    1994-09-22 ~ 1997-07-09
    OF - secretary → CIF 0
  • 3
    Macleod, Anne Catriona
    Executive born in March 1950
    Individual
    Officer
    1997-07-09 ~ 1999-09-03
    OF - director → CIF 0
  • 4
    Gross, Lawrence Alan
    Business Executive born in October 1952
    Individual
    Officer
    2004-01-31 ~ 2005-12-31
    OF - director → CIF 0
  • 5
    Barr, Caroline Rowena
    Individual
    Officer
    1999-09-03 ~ 2002-05-31
    OF - secretary → CIF 0
  • 6
    Westgate, David Erol
    Corporate Executive born in June 1961
    Individual
    Officer
    2007-02-06 ~ 2007-08-31
    OF - director → CIF 0
  • 7
    Gilbey, Richard Hubert Gordon
    Corporate Executive born in March 1965
    Individual
    Officer
    2007-10-01 ~ 2009-09-22
    OF - director → CIF 0
  • 8
    Digiacomo, David Paul
    Corporate Officer born in July 1976
    Individual
    Officer
    2014-01-07 ~ 2014-08-28
    OF - director → CIF 0
  • 9
    Ashton Iii, James Edward
    Business Executive born in October 1958
    Individual
    Officer
    2004-01-31 ~ 2005-12-31
    OF - director → CIF 0
  • 10
    Ampstead, Timothy James
    Corporate Executive born in November 1971
    Individual (5 offsprings)
    Officer
    2009-09-22 ~ 2014-04-25
    OF - director → CIF 0
  • 11
    Foulds, James Andrew
    Director born in March 1949
    Individual (1 offspring)
    Officer
    1994-09-22 ~ 1997-07-09
    OF - director → CIF 0
  • 12
    Mullane, Karen Marie
    Corporate Executive born in October 1964
    Individual (8 offsprings)
    Officer
    2010-03-03 ~ 2013-12-17
    OF - director → CIF 0
  • 13
    Silbey, Victoria Elizabeth
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2014-04-25 ~ 2014-08-28
    OF - director → CIF 0
  • 14
    Belanger, Leo
    Corporate Officer born in May 1942
    Individual
    Officer
    1999-09-03 ~ 2002-07-01
    OF - director → CIF 0
  • 15
    Muratore, Michael Kevin
    Corporate Officer born in June 1946
    Individual
    Officer
    1999-09-03 ~ 2004-01-31
    OF - director → CIF 0
  • 16
    Hadley, George Michael
    Business Executive born in November 1969
    Individual (7 offsprings)
    Officer
    2004-01-31 ~ 2006-12-15
    OF - director → CIF 0
  • 17
    Ellis, Michael Marsh
    Chief Executive Officer born in March 1950
    Individual
    Officer
    1994-09-22 ~ 2001-07-31
    OF - director → CIF 0
    Ellis, Michael Marsh
    Executive
    Individual
    Officer
    1997-07-09 ~ 1999-09-03
    OF - secretary → CIF 0
  • 18
    Kenee, Richard Spencer
    Accountant born in May 1971
    Individual (1 offspring)
    Officer
    2002-10-17 ~ 2004-01-31
    OF - director → CIF 0
  • 19
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1994-07-25 ~ 1994-09-22
    PE - nominee-director → CIF 0
    1994-07-25 ~ 1994-09-22
    PE - nominee-secretary → CIF 0
  • 20
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1994-07-25 ~ 1994-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

TIGER SYSTEMS LIMITED

Previous name
LEONITZA LIMITED - 1994-09-30
Standard Industrial Classification
74990 - Non-trading Company

  • TIGER SYSTEMS LIMITED
    Info
    LEONITZA LIMITED - 1994-09-30
    Registered number 02952212
    Level 39 25 Canada Square, London E14 5LQ
    Private Limited Company incorporated on 1994-07-25 and dissolved on 2015-06-09 (20 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.