logo
explain how to read the page

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 15
  • 1
    Walford, Robin Dean
    Born in September 1975
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (42 offsprings)
    Officer
    2011-09-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Schofield, Phillip Graham
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Grimmett, Andrew Neil
    Born in February 1970
    Individual (9 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Rebecca Louise
    Born in April 1994
    Individual (3 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Hallam, Dean Antony
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 7
    Higginbotham, Helen Catherine
    Director born in May 1964
    Individual (5 offsprings)
    Officer
    2003-03-25 ~ 2021-07-31
    OF - Director → CIF 0
    Higginbotham, Helen Catherine
    Company Secretary
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 8
    Hislop, John Alexander
    Sales Director born in June 1969
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2010-03-04
    OF - Director → CIF 0
    Hislop, John Alexander
    Company Director born in June 1969
    Individual (2 offsprings)
    2012-01-31 ~ 2018-03-31
    OF - Director → CIF 0
    Hislop, John Alexander
    Director born in June 1969
    Individual (2 offsprings)
    2018-03-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 9
    Adams, Benjamin Matthew
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Mumby, Jeremy Andrew Darcy
    Director born in May 1954
    Individual (13 offsprings)
    Officer
    1996-03-04 ~ 1996-10-10
    OF - Director → CIF 0
    Mumby, Jeremy Andrew Darcy
    Chartered Accountant born in May 1954
    Individual (13 offsprings)
    2001-12-20 ~ 2025-04-09
    OF - Director → CIF 0
  • 11
    Mumby, Sarah Jane
    Company Secretary
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 12
    Adams, Warwick
    Born in October 1960
    Individual (24 offsprings)
    Officer
    1998-01-01 ~ now
    OF - Director → CIF 0
    Mr Warwick Adams
    Born in October 1960
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    SIMPATICA GROUP LIMITED
    - now 10684201
    TIOGA GROUP LIMITED - 2017-10-17 10684201 15128889
    St Thomas House, Mansfield Road, Derby, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2017-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    1996-03-04 ~ 1996-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIOGA LIMITED

Period: 1996-03-04 ~ now
Company number: 03167564
Registered name
TIOGA LIMITED - now
Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards

Related profiles found in government register
  • TIOGA LIMITED
    Info
    Registered number 03167564
    St Thomas House St Mary's Wharf, Mansfield Road, Derby DE1 3TN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
  • TIOGA LIMITED
    S
    Registered number 03167564
    St Thomas House, Mansfield Road, Derby, England, DE1 3TN
    Limited Company in England
    CIF 1 CIF 2
    Private Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AUDIOTEL (UK) LIMITED
    - now 03884698
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    St. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DIGITRON TECHNOLOGY LIMITED
    10405833
    St Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    TIOGA DESIGN SERVICES LTD - now
    AUDIOTEL INTERNATIONAL LIMITED
    - 2022-04-25 01557063
    MIDDLEWISE LIMITED - 1981-12-31
    St. Thomas House, Mansfield Road, Derby, England
    Active Corporate (25 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-07
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TST SYSTEMS LIMITED
    12185685
    Unit 4 Blackpole Trading Estate West, Worcester, England
    Dissolved Corporate (11 parents)
    Person with significant control
    2021-11-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.