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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 22
  • 1
    Spiteri, Katherine Ann
    Born in July 1972
    Individual (9 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    Spiteri, Katherine Ann
    Director born in July 1972
    Individual (9 offsprings)
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
    Miss Katherine Ann Spiteri
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Farrow, Daniel Terence
    Director born in February 1971
    Individual (15 offsprings)
    Officer
    2007-07-13 ~ 2008-04-02
    OF - Director → CIF 0
  • 3
    Arnold, David Raphael
    Company Director born in March 1969
    Individual (27 offsprings)
    Officer
    1998-05-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 4
    Ezekiel, Robert Eliot
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2013-11-29 ~ 2025-10-22
    OF - Director → CIF 0
  • 5
    Goldsmith, Simon David
    Chartered Accountant born in June 1960
    Individual (13 offsprings)
    Officer
    2000-05-17 ~ 2009-07-17
    OF - Director → CIF 0
    Goldsmith, Simon David
    Individual (13 offsprings)
    Officer
    1998-05-11 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 6
    Burt, Michael Wallace
    Fund Manager born in January 1975
    Individual (38 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
    2010-11-11 ~ 2010-11-11
    OF - Director → CIF 0
  • 7
    Portnoi, Lee Richard Joseph
    Director born in October 1959
    Individual (60 offsprings)
    Officer
    1998-05-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Radford, Christopher Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2010-11-11
    OF - Director → CIF 0
  • 9
    Iversen, Arnie
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    2007-06-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 10
    Richards, Doreen Pauline Elizabeth
    Chief Operating Officer born in May 1948
    Individual (26 offsprings)
    Officer
    2015-10-21 ~ 2020-09-24
    OF - Director → CIF 0
  • 11
    Parkinson, Clive Graham
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2008-04-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Williams, John Caldicott
    President born in April 1958
    Individual (40 offsprings)
    Officer
    2015-10-21 ~ 2020-09-24
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (40 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    Huntington, Brad Scott
    Chief Executive born in March 1959
    Individual (40 offsprings)
    Officer
    2015-10-21 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (40 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-09-24
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 14
    Abbey, Robert Michael
    Lawyer born in June 1948
    Individual (12 offsprings)
    Officer
    1999-01-27 ~ 2008-04-17
    OF - Director → CIF 0
  • 15
    Spiteri, Katherine
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Secretary → CIF 0
  • 16
    Bruce Copp, Neil Dennis
    Director born in August 1942
    Individual (12 offsprings)
    Officer
    1998-08-05 ~ 2007-06-22
    OF - Director → CIF 0
  • 17
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    1998-04-20 ~ 1998-04-20
    OF - Nominee Director → CIF 0
  • 18
    50, Cedar Avenue, Hamilton Hm11, Bermuda
    Corporate (6 offsprings)
    Person with significant control
    2016-05-05 ~ 2016-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    1998-04-20 ~ 1998-04-20
    OF - Nominee Secretary → CIF 0
  • 20
    TREBUCHET INVESTMENTS (UK) LIMITED
    10515813
    3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-12-31 ~ 2020-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    50, Cedar Avenue, Hamilton Hm11, Bermuda
    Corporate (3 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    T.I.S. GROUP INVESTMENTS LIMITED
    12727188
    Stanmore Business And Innovation Centre, Stanmore Place, Honeypot Lane, Stanmore, Middlesex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

T.I.S. GROUP LIMITED

Period: 2004-09-01 ~ now
Company number: 03549149
Registered names
T.I.S. GROUP LIMITED - now
T.I.S. GROUP PLC - 2004-09-01
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • T.I.S. GROUP LIMITED
    Info
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2004-09-01
    PREMIUM MARKETING LIMITED - 2004-09-01
    Registered number 03549149
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex HA7 1BT
    PRIVATE LIMITED COMPANY incorporated on 1998-04-20 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • TIS GROUP LTD
    S
    Registered number missing
    Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABSOLUTE ASSIGNED POLICIES LIMITED
    - now 00939239
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (24 parents)
    Officer
    2003-02-13 ~ 2009-07-17
    CIF 1 - Secretary → ME

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