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 20
  • 1
    Masom, Grant Anthony
    Born in June 1956
    Individual (28 offsprings)
    Officer
    2003-07-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Timothy Alexander Close
    Individual (276 offsprings)
    Insolvency
    2019-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Creswell, Michael Elliott
    Born in March 1951
    Individual (5 offsprings)
    Officer
    1999-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Fortin, Richard Chalmers Gordon
    Born in April 1941
    Individual (25 offsprings)
    Officer
    1999-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 5
    Evans, Michael Anthony Grant
    Born in August 1943
    Individual (9 offsprings)
    Officer
    1999-09-24 ~ 2000-05-13
    OF - Director → CIF 0
  • 6
    Johns, Michael David
    Born in April 1971
    Individual (31 offsprings)
    Officer
    2008-01-07 ~ 2011-10-14
    OF - Director → CIF 0
    Johns, Michael David
    Individual (31 offsprings)
    Officer
    2008-01-07 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 7
    Bailey, Christopher Robert
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1999-03-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 8
    Bedford, Nigel Jonathan
    Born in February 1963
    Individual (49 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Bendelow, Ian Barrie
    Born in March 1967
    Individual (63 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 10
    Sane, Jack
    Born in December 1957
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Vidal, Eric Jean-pierre
    Individual (6 offsprings)
    Officer
    2010-05-26 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 12
    Lusty, Peter
    Born in October 1955
    Individual (8 offsprings)
    Officer
    1999-03-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 13
    Simon Ashley Rowe
    Individual (143 offsprings)
    Insolvency
    2019-08-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Mitchell, David James
    Born in January 1961
    Individual (39 offsprings)
    Officer
    1999-03-04 ~ 2008-01-31
    OF - Director → CIF 0
    Mitchell, David James
    Individual (39 offsprings)
    Officer
    1999-03-04 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 15
    Hewitt, Malcolm Andrew
    Born in May 1948
    Individual (17 offsprings)
    Officer
    2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1998-10-30 ~ 1998-11-23
    OF - Nominee Director → CIF 0
  • 17
    KERRIDGE COMMERCIAL SYSTEMS LIMITED
    - now 07090521 00853560... (more)
    OVAL (2222) LIMITED - 2010-03-11
    Charnham Park, Herongate, Hungerford, England
    Active Corporate (11 parents, 22 offsprings)
    Person with significant control
    2016-10-04 ~ dissolved
    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
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-30 ~ 1998-11-23
    OF - Nominee Secretary → CIF 0
  • 19
    MB SECRETARIES LIMITED
    - now
    M & B SECRETARIES LIMITED - 2007-08-20
    C/o Morgan Cole 167 Fleet Street, London
    Active Corporate (33 parents, 173 offsprings)
    Officer
    1998-11-23 ~ 1999-03-04
    OF - Secretary → CIF 0
  • 20
    DLC INCORPORATIONS LIMITED
    C/o Morgan Cole, 167 Fleet Street, London
    Dissolved Corporate (4 parents, 129 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-08-23
Due to be dissolved on 2024-03-20
MB167 LIMITED - 1999-03-17 03654503... (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 status of the company number 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 05824170... (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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SMARTPOINT TECHNOLOGIES LIMITED
    - now 05751919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22 during the appointment or period of control
    Due to be dissolved on 2023-11-08 during the appointment or period of control
    NEWINCCO 541 LIMITED - 2006-04-25
    C/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more 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 14 July 2026 and licensed under the Open Government Licence v3.0.