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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 18
  • 1
    Masom, Grant Anthony
    Company Director born in June 1956
    Individual (23 offsprings)
    Officer
    2003-07-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Vidal, Eric Jean-pierre
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 3
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (49 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Creswell, Michael Elliott
    Company Director born in March 1951
    Individual (5 offsprings)
    Officer
    1999-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Johns, Michael David
    Ceo born in April 1971
    Individual (28 offsprings)
    Officer
    2008-01-07 ~ 2011-10-14
    OF - Director → CIF 0
    Johns, Michael David
    Finance Director
    Individual (28 offsprings)
    Officer
    2008-01-07 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 6
    Evans, Michael Anthony Grant
    Company Director born in August 1943
    Individual (8 offsprings)
    Officer
    1999-09-24 ~ 2000-05-13
    OF - Director → CIF 0
  • 7
    Mitchell, David James
    Company Director born in January 1961
    Individual (39 offsprings)
    Officer
    1999-03-04 ~ 2008-01-31
    OF - Director → CIF 0
    Mitchell, David James
    Company Director
    Individual (39 offsprings)
    Officer
    1999-03-04 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 8
    Bailey, Christopher Robert
    Company Director born in September 1956
    Individual (10 offsprings)
    Officer
    1999-03-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Fortin, Richard Chalmers Gordon
    Company Director born in April 1941
    Individual (25 offsprings)
    Officer
    1999-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 10
    Sane, Jack
    Company Director born in December 1957
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Hewitt, Malcolm Andrew
    Company Director born in May 1948
    Individual (17 offsprings)
    Officer
    2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 12
    Bendelow, Ian Barrie
    Director born in March 1967
    Individual (62 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 13
    Lusty, Peter
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-10-30 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
  • 15
    KERRIDGE COMMERCIAL SYSTEMS LIMITED
    - now 07090521 00853560... (more)
    OVAL (2222) LIMITED - 2010-03-11
    Charnham Park, Herongate, Hungerford, England
    Active Corporate (11 parents, 21 offsprings)
    Person with significant control
    2016-10-04 ~ dissolved
    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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-10-30 ~ 1998-11-23
    OF - Nominee Director → CIF 0
  • 17
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20 04813248
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 140 offsprings)
    Officer
    1998-11-23 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 18
    MB INCORPORATIONS LIMITED
    DLC INCORPORATIONS LIMITED 05900587
    C/o Morgan Cole, 167 Fleet Street, London
    Dissolved Corporate (4 parents, 98 offsprings)
    Officer
    1998-11-23 ~ 1999-03-04
    OF - Director → CIF 0
parent relation
Company in focus

TIS SOFTWARE HOLDINGS LIMITED

Period: 1999-03-17 ~ 2024-03-20
Company number: 03659481
Registered names
TIS SOFTWARE HOLDINGS LIMITED - Dissolved
MB167 LIMITED - 1999-03-17 03441066... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIS SOFTWARE HOLDINGS LIMITED
    Info
    MB167 LIMITED - 1999-03-17
    Registered number 03659481
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 1998-10-30 and dissolved on 2024-03-20 (25 years 4 months). The company status is Dissolved.
    CIF 0
  • TIS SOFTWARE HOLDINGS LIMITED
    S
    Registered number 03659481
    2a Herongate, Charnham Park, Herongate, Hungerford, England, RG17 0YU
    Private Limited Company in Companies House, England
    CIF 1
  • TIS SOFTWARE HOLDINGS LIMITED
    S
    Registered number 03659481
    2a, Herongate, Charnham Park, Hungerford, England, RG17 0YU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED
    - now 01540180 01509879... (more)
    TIS SOFTWARE LIMITED
    - 2017-10-04 01540180
    BOS SOFTWARE LIMITED - 1990-06-13
    MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    Unit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-10-04 ~ 2019-06-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SMARTPOINT TECHNOLOGIES LIMITED
    - now 05751919
    NEWINCCO 541 LIMITED - 2006-04-25
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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