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
    Ezekiel, Robert Eliot
    Director born in January 1979
    Individual (6 offsprings)
    Officer
    2013-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Spiteri, Katherine Ann
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    Spiteri, Katherine
    Individual (9 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Secretary → CIF 0
    Miss Katherine Ann Spiteri
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2020-09-24 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    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
Ceased 19
  • 1
    Abbey, Robert Michael
    Lawyer born in June 1948
    Individual (1 offspring)
    Officer
    1999-01-27 ~ 2008-04-17
    OF - Director → CIF 0
  • 2
    Radford, Christopher Michael
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Farrow, Daniel Terence
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    2007-07-13 ~ 2008-04-02
    OF - Director → CIF 0
  • 4
    Williams, John Caldicott
    President born in April 1958
    Individual (29 offsprings)
    Officer
    2015-10-21 ~ 2020-09-24
    OF - Director → CIF 0
    Mr John Caldicott Williams
    Born in April 1958
    Individual (29 offsprings)
    Person with significant control
    2016-05-05 ~ 2020-09-24
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 5
    Portnoi, Lee Richard Joseph
    Director born in October 1959
    Individual (43 offsprings)
    Officer
    1998-05-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 6
    Huntington, Brad Scott
    Chief Executive born in March 1959
    Individual (24 offsprings)
    Officer
    2015-10-21 ~ 2020-09-24
    OF - Director → CIF 0
    Mr Brad Scott Huntington
    Born in March 1959
    Individual (24 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
  • 7
    Arnold, David Raphael
    Company Director born in March 1969
    Individual (14 offsprings)
    Officer
    1998-05-11 ~ 2007-06-22
    OF - Director → CIF 0
  • 8
    Goldsmith, Simon David
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2009-07-17
    OF - Director → CIF 0
    Goldsmith, Simon David
    Individual (1 offspring)
    Officer
    1998-05-11 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 9
    Spiteri, Katherine Ann
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 10
    Iversen, Arnie
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Parkinson, Clive Graham
    Director born in August 1954
    Individual (1 offspring)
    Officer
    2008-04-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Burt, Michael Wallace
    Fund Manager born in January 1975
    Individual (16 offsprings)
    Officer
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
    2010-11-11 ~ 2010-11-11
    OF - Director → CIF 0
  • 13
    Richards, Doreen Pauline Elizabeth
    Chief Operating Officer born in May 1948
    Individual (18 offsprings)
    Officer
    2015-10-21 ~ 2020-09-24
    OF - Director → CIF 0
  • 14
    Bruce Copp, Neil Dennis
    Director born in August 1942
    Individual
    Officer
    1998-08-05 ~ 2007-06-22
    OF - Director → CIF 0
  • 15
    50, Cedar Avenue, Hamilton Hm11, Bermuda
    Corporate
    Person with significant control
    2016-05-05 ~ 2016-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    50, Cedar Avenue, Hamilton Hm11, Bermuda
    Corporate
    Person with significant control
    2016-05-05 ~ 2020-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-04-20 ~ 1998-04-20
    PE - Nominee Secretary → CIF 0
  • 18
    3-5 Greyfriars Business Park, Frank Foley Way, Greyfriars, Stafford, England
    Active Corporate (3 parents, 1 offspring)
    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
  • 19
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-04-20 ~ 1998-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.I.S. GROUP LIMITED

Previous names
T.I.S. GROUP PLC - 2004-09-01
TEP INVESTMENT SERVICES LIMITED - 2000-02-09
PREMIUM MARKETING LIMITED - 1998-05-19
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

  • T.I.S. GROUP LIMITED
    Info
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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.