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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 4
  • 1
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-07-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    FLYFLAME LIMITED - 2009-03-30
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    icon of address2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,688,532 GBP2024-12-31
    Officer
    icon of calendar 2007-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2009-03-19
    OF - Director → CIF 0
  • 2
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 3
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2013-02-15
    OF - Director → CIF 0
  • 4
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 5
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2013-02-08
    OF - Director → CIF 0
  • 6
    Mcdonagh, John
    Director born in December 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-10-01 ~ 2007-12-07
    PE - Nominee Director → CIF 0
  • 8
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-10-01 ~ 2007-12-07
    PE - Nominee Director → CIF 0
    2007-10-01 ~ 2007-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIS GROUP HOLDINGS LIMITED

Previous name
INTERCEDE 2223 LIMITED - 2007-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TIS GROUP HOLDINGS LIMITED
    Info
    INTERCEDE 2223 LIMITED - 2007-12-10
    Registered number 06385473
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-10-01 and dissolved on 2016-01-12 (8 years 3 months). The company status is Dissolved.
    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.