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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
    Taysom, John Graham
    Investment Adviser born in February 1954
    Individual (16 offsprings)
    Officer
    2004-06-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 2
    O'riordain, Fearghal
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2008-04-07 ~ 2008-08-18
    OF - Director → CIF 0
  • 3
    Richardson, Charlotte Philippa Sian
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 4
    Kurgan, Stephane
    Individual (11 offsprings)
    Officer
    2005-08-11 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Garner, Gareth Erik
    Accountant
    Individual (1 offspring)
    Officer
    2008-10-17 ~ 2009-04-13
    OF - Secretary → CIF 0
  • 6
    Solcher, Stephen Boyd
    Chief Financial Officer born in October 1960
    Individual (8 offsprings)
    Officer
    2009-11-20 ~ now
    OF - Director → CIF 0
  • 7
    Boesenberg, Charles
    Consultant born in July 1948
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 8
    Allott, Stephen Antony
    Co Director born in August 1958
    Individual (14 offsprings)
    Officer
    2005-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 9
    Isaacs, Anthony
    Individual (2 offsprings)
    Officer
    2003-10-10 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 10
    Skinner, Peter Jackson
    Consultant born in October 1944
    Individual (11 offsprings)
    Officer
    2008-04-30 ~ 2009-10-22
    OF - Director → CIF 0
  • 11
    Robinson, Phillip David
    Vp Sales & Mktg born in November 1965
    Individual (50 offsprings)
    Officer
    2007-02-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Chaffin, Christopher
    Individual (2 offsprings)
    Officer
    2009-10-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 13
    Chalfen, Michael Hilary
    Director born in June 1971
    Individual (31 offsprings)
    Officer
    2004-04-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 14
    Bleuer, Ted Cory
    Chief Accounting Officer born in March 1970
    Individual (10 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Toby Scott Underwood
    Individual (591 offsprings)
    Insolvency
    2017-07-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Muirhead, Richard Mortimer
    Executive born in January 1972
    Individual (18 offsprings)
    Officer
    2002-11-22 ~ 2009-11-20
    OF - Director → CIF 0
  • 17
    Mackenzie, Roy
    Private Equity Investor born in July 1971
    Individual (12 offsprings)
    Officer
    2006-05-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Pointon, Nicholas Matthew
    Individual (1 offspring)
    Officer
    2008-03-27 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 19
    Karen Lesley Dukes
    Individual (1 offspring)
    Insolvency
    2016-12-22 ~ 2017-07-03
    IP - (Case 1) practitioner → CIF 0
  • 20
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2016-12-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Secretary → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIDEWAY SYSTEMS LIMITED

Period: 2002-11-22 ~ 2018-07-13
Company number: 04598072
Registered name
TIDEWAY SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2018-07-13
Standard Industrial Classification
58290 - Other Software Publishing

  • TIDEWAY SYSTEMS LIMITED
    Info
    Registered number 04598072
    E2 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-22 and dissolved on 2018-07-13 (15 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.