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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 2
  • 1
    Fernando, James
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pearce, Jonathan Hugh
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2009-12-11
    OF - Director → CIF 0
  • 2
    Carlyle, David
    Chairman C-Mg born in September 1941
    Individual
    Officer
    icon of calendar 2009-12-17 ~ 2011-02-21
    OF - Director → CIF 0
  • 3
    Carlyle, Dominic Paul
    Chief Technical Officer born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2011-02-21
    OF - Director → CIF 0
  • 4
    Ferrier, Nigel
    Chairman born in December 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2013-10-30
    OF - Director → CIF 0
parent relation
Company in focus

TICK DIGITAL LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • TICK DIGITAL LIMITED
    Info
    Registered number 07102802
    icon of addressMaybrook House, 97 Godstone Road, Surrey CR3 6RE
    PRIVATE LIMITED COMPANY incorporated on 2009-12-11 and dissolved on 2014-05-20 (4 years 5 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.