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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 16
  • 1
    Biddulph, Michael Thomas
    Director born in December 1974
    Individual (58 offsprings)
    Officer
    2008-10-23 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Radford, Christopher Michael
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2009-03-19 ~ 2010-11-11
    OF - Director → CIF 0
  • 3
    Goldsmith, Simon David
    Director born in June 1960
    Individual (13 offsprings)
    Officer
    2007-06-22 ~ 2009-07-17
    OF - Director → CIF 0
    Goldsmith, Simon David
    Director
    Individual (13 offsprings)
    Officer
    2007-06-22 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 4
    Burt, Michael Wallace
    Fund Manager born in January 1975
    Individual (38 offsprings)
    Officer
    2007-06-26 ~ 2014-06-17
    OF - Director → CIF 0
  • 5
    Abbey, Robert Michael
    Solicitor born in June 1948
    Individual (12 offsprings)
    Officer
    2007-06-22 ~ 2008-04-17
    OF - Director → CIF 0
  • 6
    Iversen, Arnie
    Director born in November 1947
    Individual (51 offsprings)
    Officer
    2007-06-22 ~ 2013-11-29
    OF - Director → CIF 0
  • 7
    Portnoi, Lee Richard Joseph
    Director born in October 1959
    Individual (60 offsprings)
    Officer
    2007-05-24 ~ 2010-01-08
    OF - Director → CIF 0
  • 8
    Spiteri, Katherine
    Individual (5 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Secretary → CIF 0
  • 9
    Ezekiel, Robert Eliot
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2013-12-23 ~ now
    OF - Director → CIF 0
  • 10
    Spiteri, Katherine Ann
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2010-11-11 ~ now
    OF - Director → CIF 0
    2010-10-27 ~ 2010-10-27
    OF - Director → CIF 0
  • 11
    Burt, Peter Alexander, Sir
    Banker born in March 1944
    Individual (33 offsprings)
    Officer
    2007-06-26 ~ 2009-11-19
    OF - Director → CIF 0
  • 12
    Parkinson, Clive Graham
    Director born in August 1954
    Individual (8 offsprings)
    Officer
    2008-04-17 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Farrow, Daniel Terence
    Director born in July 2007
    Individual (15 offsprings)
    Officer
    2007-07-13 ~ 2008-04-18
    OF - Director → CIF 0
  • 14
    Arnold, David Raphael
    Director born in March 1969
    Individual (27 offsprings)
    Officer
    2007-05-24 ~ 2010-01-08
    OF - Director → CIF 0
    Arnold, David Raphael
    Director
    Individual (27 offsprings)
    Officer
    2007-05-24 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 15
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2007-04-05 ~ 2007-05-24
    OF - Director → CIF 0
  • 16
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2007-04-05 ~ 2007-05-24
    OF - Director → CIF 0
    2007-04-05 ~ 2007-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

T.I.S. HOLDINGS LIMITED

Period: 2007-05-25 ~ now
Company number: 06205091
Registered names
T.I.S. HOLDINGS LIMITED - now
DE FACTO 1487 LIMITED - 2007-05-25 05979400... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • T.I.S. HOLDINGS LIMITED
    Info
    DE FACTO 1487 LIMITED - 2007-05-25
    Registered number 06205091
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex HA7 1BT
    PRIVATE LIMITED COMPANY incorporated on 2007-04-05 (18 years 11 months). The company status is Liquidation.
    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.