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
Active 2
  • 1
    Solcher, Stephen Boyd
    Chief Financial Officer born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bleuer, Ted Cory
    Chief Accounting Officer born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Chaffin, Christopher
    Individual
    Officer
    icon of calendar 2009-10-22 ~ 2013-10-25
    OF - Secretary → CIF 0
  • 2
    Skinner, Peter Jackson
    Consultant born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-30 ~ 2009-10-22
    OF - Director → CIF 0
  • 3
    Robinson, Phillip David
    Vp Sales & Mktg born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Muirhead, Richard Mortimer
    Executive born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-11-22 ~ 2009-11-20
    OF - Director → CIF 0
  • 5
    Taysom, John Graham
    Investment Adviser born in February 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-09 ~ 2009-02-04
    OF - Director → CIF 0
  • 6
    Chalfen, Michael Hilary
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2006-05-31
    OF - Director → CIF 0
  • 7
    Isaacs, Anthony
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 8
    Garner, Gareth Erik
    Accountant
    Individual
    Officer
    icon of calendar 2008-10-17 ~ 2009-04-13
    OF - Secretary → CIF 0
  • 9
    Richardson, Charlotte Philippa Sian
    Individual
    Officer
    icon of calendar 2002-11-22 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 10
    Pointon, Nicholas Matthew
    Individual
    Officer
    icon of calendar 2008-03-27 ~ 2008-10-17
    OF - Secretary → CIF 0
  • 11
    Mackenzie, Roy
    Private Equity Investor born in July 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-05-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Kurgan, Stephane
    Individual
    Officer
    icon of calendar 2005-08-11 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 13
    Boesenberg, Charles
    Consultant born in July 1948
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2009-10-22
    OF - Director → CIF 0
  • 14
    Allott, Stephen Antony
    Co Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2006-04-30
    OF - Director → CIF 0
  • 15
    O'riordain, Fearghal
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2008-08-18
    OF - Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-11-22 ~ 2002-11-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIDEWAY SYSTEMS LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

  • TIDEWAY SYSTEMS LIMITED
    Info
    Registered number 04598072
    icon of addressE2 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.