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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 8
  • 1
    Schofield, Phillip Graham
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Adams, Benjamin Matthew
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Grimmett, Andrew Neil
    Born in March 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Dean Antony
    Born in August 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Adams, Rebecca Louise
    Born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Adams, Warwick
    Born in October 1960
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Walford, Robin Dean
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-09 ~ now
    OF - Director → CIF 0
  • 8
    TIOGA GROUP LIMITED - 2017-10-17
    icon of addressSt Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-04-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hoyle, Russell Blackburn
    Company Director born in October 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2024-11-18
    OF - Director → CIF 0
  • 2
    Higginbotham, Helen Catherine
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2021-07-31
    OF - Director → CIF 0
    Higginbotham, Helen Catherine
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2021-07-31
    OF - Secretary → CIF 0
  • 3
    Mumby, Jeremy Andrew Darcy
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1996-10-10
    OF - Director → CIF 0
    Mumby, Jeremy Andrew Darcy
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    icon of calendar 2001-12-20 ~ 2025-04-09
    OF - Director → CIF 0
  • 4
    Mumby, Sarah Jane
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-04 ~ 1996-10-10
    OF - Secretary → CIF 0
  • 5
    Hislop, John Alexander
    Sales Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-01 ~ 2010-03-04
    OF - Director → CIF 0
    Hislop, John Alexander
    Company Director born in July 1969
    Individual (1 offspring)
    icon of calendar 2012-01-31 ~ 2018-03-31
    OF - Director → CIF 0
    Hislop, John Alexander
    Director born in July 1969
    Individual (1 offspring)
    icon of calendar 2018-03-31 ~ 2025-03-25
    OF - Director → CIF 0
  • 6
    Mr Warwick Adams
    Born in October 1960
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIOGA LIMITED

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards

Related profiles found in government register
  • TIOGA LIMITED
    Info
    Registered number 03167564
    icon of addressSt Thomas House St Mary's Wharf, Mansfield Road, Derby DE1 3TN
    PRIVATE LIMITED COMPANY incorporated on 1996-03-04 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • TIOGA LIMITED
    S
    Registered number 3167564
    icon of addressSt 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
Active 3
  • 1
    BRIGHTSPARK DEVELOPMENTS LIMITED - 2000-01-13
    icon of addressSt. Thomas House, Mansfield Road, Derby
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressSt Thomas House St Mary's Wharf, Mansfield Road, Derby, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of addressUnit 4 Blackpole Trading Estate West, Worcester, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,771 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-11-26 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • MIDDLEWISE LIMITED - 1981-12-31
    AUDIOTEL INTERNATIONAL LIMITED - 2022-04-25
    icon of addressSt. Thomas House, Mansfield Road, Derby, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-07
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.