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 5
  • 1
    Botting, Geoffrey Charles
    Finance Director born in August 1954
    Individual (6 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Briony
    Individual (5 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Lee, Mark Richard
    Chief Executive Officer born in November 1971
    Individual (9 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Zea, Luis Manuel Ongil
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Arcadia House, Maritime Walk, Southampton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Fox, Clifford Mark
    Company Director born in October 1961
    Individual
    Officer
    2018-06-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 2
    Botting, Geoffrey Charles
    Individual (6 offsprings)
    Officer
    2018-07-18 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Maine, Shane
    Director born in May 1968
    Individual
    Officer
    2021-03-31 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Lazenby, Michelle
    Company Director born in April 1975
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 5
    O'brien, Stephen Barrie
    Director born in July 1968
    Individual (5 offsprings)
    Officer
    2015-04-10 ~ 2023-10-16
    OF - Director → CIF 0
    Mr Stephen Barrie Obrien
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    25 A, Luzernestraat, 2153 Gm, Nieuw-vennep, Netherlands
    Corporate
    Person with significant control
    2021-04-06 ~ 2022-10-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TIEVA LIMITED

Previous names
OPTM UK LIMITED - 2022-12-19
PURE TECHNOLOGY GROUP LIMITED - 2022-04-01
PURE DATA GROUP LIMITED - 2016-05-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TIEVA LIMITED
    Info
    OPTM UK LIMITED - 2022-12-19
    PURE TECHNOLOGY GROUP LIMITED - 2022-04-01
    PURE DATA GROUP LIMITED - 2016-05-17
    Registered number 09536934
    The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Pudsey LS28 5QS
    Private Limited Company incorporated on 2015-04-10 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
  • TIEVA LIMITED
    S
    Registered number 09536934
    The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Leeds, England, LS28 5QS
    Limited Company in Register Of Companies For England And Wales, England
    CIF 1
  • TIEVA LIMITED
    S
    Registered number 09536934
    The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England, LS28 5QS
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England And Wales, England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FIRECRAFT LIMITED - 2013-07-23
    The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    The Mill Ii, Holly Park Mills Woodhall Road, Calverley, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    The Mill Ii, Holly Park Mills, Woodhall Road, Calverley, Pudsey, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.