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
    Baugh, Magdalena Barbara
    Commercial Officer born in November 1980
    Individual (9 offsprings)
    Officer
    2022-12-20 ~ now
    OF - director → CIF 0
  • 2
    THE INNOVATION GROUP PLC - 2016-01-05
    MERLINACE LIMITED - 1999-01-21
    Bembridge House, 1300, Parkway, Whiteley, Fareham, Hampshire, England
    Corporate (2 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Toulson-clarke, Christopher Timothy Miles
    Chief Executive Officer born in April 1964
    Individual (9 offsprings)
    Officer
    2024-03-26 ~ 2025-03-01
    OF - director → CIF 0
  • 2
    Van Staden, Andries Jacobus
    Chief Financial Officer born in June 1974
    Individual (11 offsprings)
    Officer
    2021-05-13 ~ 2024-03-26
    OF - director → CIF 0
  • 3
    Miller, Lewis Paul
    Company Director born in December 1981
    Individual
    Officer
    2015-11-09 ~ 2017-01-17
    OF - director → CIF 0
  • 4
    Liddiard, James Anderson
    Individual (10 offsprings)
    Officer
    2010-02-17 ~ 2017-08-25
    OF - secretary → CIF 0
  • 5
    Smolinski, Paul
    Chartered Accountant born in September 1964
    Individual (11 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - director → CIF 0
  • 6
    Sadiq, Hassan Saadi
    Company Director born in December 1967
    Individual (8 offsprings)
    Officer
    2006-10-16 ~ 2009-11-10
    OF - director → CIF 0
  • 7
    Porter, Matthew Geoffrey
    Company Director born in March 1974
    Individual (11 offsprings)
    Officer
    2016-07-06 ~ 2018-09-19
    OF - director → CIF 0
  • 8
    Hall, Jane Suzanne
    Accountant born in April 1968
    Individual (19 offsprings)
    Officer
    2009-11-10 ~ 2016-07-06
    OF - director → CIF 0
    Hall, Jane Suzanne
    Individual (19 offsprings)
    Officer
    2006-10-16 ~ 2010-02-17
    OF - secretary → CIF 0
  • 9
    Marnoch, Alasdair, Mr.
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2016-11-02 ~ 2022-12-31
    OF - director → CIF 0
parent relation
Company in focus

TIG ACQUISITION HOLDINGS LIMITED

Previous names
TIG ACQUISITION HOLDINGS - 2019-04-02
TIG ACQUISITION (HOLDINGS) - 2006-10-20
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) - 2006-10-20
    Registered number 05967175
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AE
    Private Limited Company incorporated on 2006-10-16 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.