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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
    Lennon, Andrew Patrick James
    Born in June 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-04 ~ now
    OF - Director → CIF 0
    Lennon, Andrew Patrick James
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Wright, Michael
    Born in May 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-23 ~ now
    OF - Director → CIF 0
  • 3
    AT NEWCO 14 LIMITED - 2014-10-28
    icon of address353, Buckingham Avenue, Slough, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Cruickshank, David James
    Born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Francis, Richard Stewart Clement
    Chief Financial Officer born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-25 ~ 2021-05-28
    OF - Director → CIF 0
    Francis, Richard Stewart Clement
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-31 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 3
    Jenkins, David Huw
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-29 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 4
    Kingswood, Mike
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2017-11-14
    OF - Director → CIF 0
  • 5
    Evans, Rhodri
    Software Developer born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2015-12-18
    OF - Director → CIF 0
    Evans, Rhodri
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 6
    Downes, James
    Web Designer born in September 1974
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-07-12
    OF - Director → CIF 0
  • 7
    Hodge, Richard William
    Software Developer born in October 1982
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Kelly, Noel Anthony, Mr.
    Director born in July 1968
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2020-03-31
    OF - Director → CIF 0
    Kelly, Noel
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Lewis, Stephen
    Designer born in March 1973
    Individual
    Officer
    icon of calendar 2006-03-24 ~ 2006-07-12
    OF - Director → CIF 0
  • 10
    Jones, David Wyn
    Consultant born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 11
    Morgan, Carl Lyndon
    Managing Director born in January 1970
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIGER BAY SOFTWARE LIMITED

Previous names
SOUTHALL SOLUTIONS LIMITED - 2008-11-03
OFFSET INNOVATIONS LIMITED - 2007-03-05
Standard Industrial Classification
62012 - Business And Domestic Software Development

  • TIGER BAY SOFTWARE LIMITED
    Info
    SOUTHALL SOLUTIONS LIMITED - 2008-11-03
    OFFSET INNOVATIONS LIMITED - 2008-11-03
    Registered number 05755406
    icon of address353 Buckingham Avenue, Slough, Berkshire SL1 4PF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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