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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 15
  • 1
    Knight, Jonathan William
    Company Director born in May 1979
    Individual (2 offsprings)
    Officer
    2003-04-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Davies, Gareth
    Born in July 1980
    Individual (14 offsprings)
    Officer
    2022-03-15 ~ 2025-12-19
    OF - Director → CIF 0
  • 3
    Sugden, Jonathan Lee
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
    Sugden, Jonathan Lee
    Company Director born in April 1978
    Individual (6 offsprings)
    2003-04-18 ~ 2017-11-15
    OF - Director → CIF 0
    Sugden, Jonathan Lee
    Company Director
    Individual (6 offsprings)
    Officer
    2003-04-18 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 4
    Wit, Alexander Maarten
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2022-07-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Pateman, Martin John
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2004-07-23 ~ 2010-03-25
    OF - Director → CIF 0
  • 6
    Morgan, Andrew Rhys
    Finance Director born in June 1988
    Individual (17 offsprings)
    Officer
    2020-11-29 ~ 2022-03-14
    OF - Director → CIF 0
  • 7
    Lee, Mark Richard
    Born in November 1971
    Individual (11 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Stone, Gregory Hamlin
    Director born in July 1961
    Individual (28 offsprings)
    Officer
    2017-11-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 9
    Zea, Luis Ongil
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Billing, Caroline
    Director born in April 1965
    Individual (15 offsprings)
    Officer
    2017-11-15 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Barley, Russell Graham
    Director born in January 1961
    Individual (15 offsprings)
    Officer
    2017-11-15 ~ 2022-07-01
    OF - Director → CIF 0
  • 12
    Yule, Adrian John
    Director born in November 1964
    Individual (15 offsprings)
    Officer
    2022-07-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 13
    Jones, Ian Christopher
    Cfo born in May 1979
    Individual (5 offsprings)
    Officer
    2022-03-15 ~ 2025-04-04
    OF - Director → CIF 0
  • 14
    BARSTONE LIMITED
    - now 05742283
    PITCOMP 375 LIMITED - 2006-11-22
    St Johns Court, Easton Street, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-11-15 ~ 2018-04-30
    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
  • 15
    PRODEC NETWORKS LTD
    03645275
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIEVA SERVICES LIMITED

Period: 2025-01-21 ~ now
Company number: 04739329
Registered names
TIEVA SERVICES LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • TIEVA SERVICES LIMITED
    Info
    SMARTER INTERACTIVE LTD - 2025-01-21
    SMARTER SOLUTIONS (SOUTH) LIMITED - 2025-01-21
    Registered number 04739329
    Tieva, Suite 04 1010 Eskdale Road, Winnersh Triangle, Wokingham RG41 5TS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-18 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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