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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 12
  • 1
    Reicherter, Matthias Alexander
    Director born in January 1970
    Individual (51 offsprings)
    Officer
    2009-03-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Ashbrook, Philip Peter
    Project Executive born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Haga, Thomas Justin
    Fund Manager born in February 1976
    Individual (52 offsprings)
    Officer
    2011-09-30 ~ 2013-02-08
    OF - Director → CIF 0
  • 5
    Mcdonagh, John
    Director born in December 1969
    Individual (497 offsprings)
    Officer
    2007-12-14 ~ 2009-03-19
    OF - Director → CIF 0
  • 6
    Ryan, Michael Joseph
    Director born in April 1966
    Individual (274 offsprings)
    Officer
    2007-12-14 ~ 2009-03-19
    OF - Director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Managing Director born in November 1956
    Individual (161 offsprings)
    Officer
    2009-03-19 ~ 2013-02-15
    OF - Director → CIF 0
  • 8
    Hoile, Richard David
    Project Executive born in December 1963
    Individual (156 offsprings)
    Officer
    2013-02-08 ~ 2014-07-25
    OF - Director → CIF 0
  • 9
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2007-11-23 ~ 2007-12-14
    OF - Nominee Director → CIF 0
    2007-11-23 ~ 2007-12-14
    OF - Nominee Secretary → CIF 0
  • 10
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2007-11-23 ~ 2007-12-14
    OF - Nominee Director → CIF 0
  • 11
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2013-02-15 ~ dissolved
    OF - Director → CIF 0
  • 12
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2007-12-14 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TIS INVESTMENTS LIMITED

Period: 2007-12-14 ~ 2016-01-12
Company number: 06436243
Registered names
TIS INVESTMENTS LIMITED - Dissolved
INTERCEDE 2243 LIMITED - 2007-12-14 01853419... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TIS INVESTMENTS LIMITED
    Info
    INTERCEDE 2243 LIMITED - 2007-12-14
    Registered number 06436243
    Cannon Place, 78 Cannon Street, London EC4N 6AF
    PRIVATE LIMITED COMPANY incorporated on 2007-11-23 and dissolved on 2016-01-12 (8 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.