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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 3
  • 1
    Bedford, Nigel Jonathan
    Director born in February 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bendelow, Ian Barrie
    Director born in March 1967
    Individual (61 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    OVAL (2222) LIMITED - 2010-03-11
    icon of addressCharnham Park, Herongate, Hungerford, England
    Active Corporate (3 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Vidal, Eric Jean-pierre
    Individual
    Officer
    icon of calendar 2010-05-26 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 2
    Evans, Michael Anthony Grant
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 1999-09-24 ~ 2000-05-13
    OF - Director → CIF 0
  • 3
    Creswell, Michael Elliott
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 1999-03-04 ~ 2011-03-04
    OF - Director → CIF 0
  • 4
    Bailey, Christopher Robert
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 5
    Sane, Jack
    Company Director born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-04 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Masom, Grant Anthony
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-07-25 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Fortin, Richard Chalmers Gordon
    Company Director born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-24 ~ 2003-07-31
    OF - Director → CIF 0
  • 8
    Johns, Michael David
    Ceo born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2011-10-14
    OF - Director → CIF 0
    Johns, Michael David
    Finance Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2010-05-26
    OF - Secretary → CIF 0
  • 9
    Hewitt, Malcolm Andrew
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 10
    Lusty, Peter
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2009-09-18
    OF - Director → CIF 0
  • 11
    Mitchell, David James
    Company Director born in January 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2008-01-31
    OF - Director → CIF 0
    Mitchell, David James
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-03-04 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-30 ~ 1998-11-23
    PE - Nominee Secretary → CIF 0
  • 13
    icon of addressC/o Morgan Cole, 167 Fleet Street, London
    Corporate
    Officer
    1998-11-23 ~ 1999-03-04
    PE - Director → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-10-30 ~ 1998-11-23
    PE - Nominee Director → CIF 0
  • 15
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of addressC/o Morgan Cole 167 Fleet Street, London
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    1998-11-23 ~ 1999-03-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TIS SOFTWARE HOLDINGS LIMITED

Previous name
MB167 LIMITED - 1999-03-17
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
    icon of addressC/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
    icon of address2a 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
    icon of address2a, Herongate, Charnham Park, Hungerford, England, RG17 0YU
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • NEWINCCO 541 LIMITED - 2006-04-25
    icon of addressC/o Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-04 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MICROPRODUCTS SOFTWARE LIMITED - 1984-08-10
    SHELFDUST LIMITED - 1981-12-31
    BOS SOFTWARE LIMITED - 1990-06-13
    TIS SOFTWARE LIMITED - 2017-10-04
    icon of addressUnit 2 Herongate, Charnham Park, Hungerford, Berkshire
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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

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