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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
    Evans, Rhodri
    Software Developer born in September 1972
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2015-12-18
    OF - Director → CIF 0
    Evans, Rhodri
    Individual (4 offsprings)
    Officer
    2006-03-24 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 2
    Jenkins, David Huw
    Individual (82 offsprings)
    Officer
    2006-06-29 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 3
    Downes, James
    Web Designer born in September 1974
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ 2006-07-12
    OF - Director → CIF 0
  • 4
    Morgan, Carl Lyndon
    Managing Director born in January 1970
    Individual (2 offsprings)
    Officer
    2012-07-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 5
    Jones, David Wyn
    Consultant born in July 1961
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2015-12-18
    OF - Director → CIF 0
  • 6
    Cruickshank, David James
    Born in November 1975
    Individual (14 offsprings)
    Officer
    2015-12-18 ~ 2024-09-23
    OF - Director → CIF 0
  • 7
    Kingswood, Mike
    Director born in September 1954
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ 2017-11-14
    OF - Director → CIF 0
  • 8
    Hodge, Richard William
    Software Developer born in October 1982
    Individual (1 offspring)
    Officer
    2012-07-02 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Lewis, Stephen
    Designer born in February 1973
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2006-07-12
    OF - Director → CIF 0
  • 10
    Wright, Michael
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Francis, Richard Stewart Clement
    Chief Financial Officer born in October 1969
    Individual (16 offsprings)
    Officer
    2020-03-25 ~ 2021-05-28
    OF - Director → CIF 0
    Francis, Richard Stewart Clement
    Individual (16 offsprings)
    Officer
    2020-03-31 ~ 2021-05-28
    OF - Secretary → CIF 0
  • 12
    Lennon, Andrew Patrick James
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
    Lennon, Andrew Patrick James
    Individual (26 offsprings)
    Officer
    2021-05-28 ~ now
    OF - Secretary → CIF 0
  • 13
    Kelly, Noel Anthony, Mr.
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2020-03-31
    OF - Director → CIF 0
    Kelly, Noel
    Individual (8 offsprings)
    Officer
    2015-12-18 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    OF - Nominee Secretary → CIF 0
  • 15
    ATCORE TECHNOLOGY GROUP LIMITED
    - now 09022905
    AT NEWCO 14 LIMITED - 2014-10-28
    353, Buckingham Avenue, Slough, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIGER BAY SOFTWARE LIMITED

Period: 2008-11-03 ~ now
Company number: 05755406
Registered names
TIGER BAY SOFTWARE LIMITED - now
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
    353 Buckingham Avenue, Slough, Berkshire SL1 4PF
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 March 2026 and licensed under the Open Government Licence v3.0.