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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 14
  • 1
    Miller, Lewis Paul
    Company Director born in December 1981
    Individual (30 offsprings)
    Officer
    2015-11-09 ~ 2017-01-17
    OF - Director → CIF 0
  • 2
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Ian Harvey Dean
    Individual (1070 offsprings)
    Insolvency
    2025-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Porter, Matthew Geoffrey
    Company Director born in March 1974
    Individual (41 offsprings)
    Officer
    2016-07-06 ~ 2018-09-19
    OF - Director → CIF 0
  • 5
    Marnoch, Alasdair, Mr.
    Company Director born in March 1963
    Individual (119 offsprings)
    Officer
    2016-11-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Dohmen, Norbert
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2025-05-30 ~ 2026-03-06
    OF - Director → CIF 0
  • 7
    Hall, Jane Suzanne
    Accountant born in April 1968
    Individual (38 offsprings)
    Officer
    2009-11-10 ~ 2016-07-06
    OF - Director → CIF 0
    Hall, Jane Suzanne
    Individual (38 offsprings)
    Officer
    2006-10-16 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 8
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (47 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 9
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (36 offsprings)
    Officer
    2006-10-16 ~ 2009-11-10
    OF - Director → CIF 0
  • 10
    Baugh, Magdalena Barbara
    Born in November 1980
    Individual (15 offsprings)
    Officer
    2022-12-20 ~ 2026-03-06
    OF - Director → CIF 0
  • 11
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive Officer born in April 1964
    Individual (38 offsprings)
    Officer
    2024-03-26 ~ 2025-03-01
    OF - Director → CIF 0
  • 12
    Liddiard, James Anderson
    Individual (33 offsprings)
    Officer
    2010-02-17 ~ 2017-08-25
    OF - Secretary → CIF 0
  • 13
    Van Staden, Andries Jacobus
    Born in June 1974
    Individual (34 offsprings)
    Officer
    2021-05-13 ~ 2024-03-26
    OF - Director → CIF 0
  • 14
    THE INNOVATION GROUP LIMITED
    - now 03256771 04261291
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (38 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

TIG ACQUISITION HOLDINGS LIMITED

Period: 2019-04-02 ~ now
Company number: 05967175
Registered names
TIG ACQUISITION HOLDINGS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-09-29
Commencement of winding up on 2025-09-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • TIG ACQUISITION HOLDINGS LIMITED
    Info
    TIG ACQUISITION HOLDINGS - 2019-04-02
    TIG ACQUISITION (HOLDINGS) - 2019-04-02
    Registered number 05967175
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-16 (19 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-09-30
    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.