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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
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Fane, Peter John
    Born in August 1962
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Biddlecombe, Steven
    Director born in August 1964
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-01-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Keach, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Tamberlin, Layton Gwyn
    Investment Management born in August 1976
    Individual (60 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (60 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mclain, Christopher Ian
    Chief Operating Officer born in December 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 5
    Cunningham, Darren Roy
    Chief Executive born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 6
    Sanders, Richard Barry
    Investment Management born in July 1976
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-12-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (49 offsprings)
    Person with significant control
    icon of calendar 2017-12-21 ~ 2018-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Francis, Richard
    Born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-28 ~ 2020-03-16
    OF - Director → CIF 0
    icon of calendar 2019-03-28 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    Smith, Oliver Samuel
    Chief Financial Officer born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2018-12-14
    OF - Director → CIF 0
parent relation
Company in focus

TIVOLI GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TIVOLI GROUP LIMITED
    Info
    Registered number 11120774
    icon of addressNursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-21 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • TIVOLI GROUP LIMITED
    S
    Registered number 11120774
    icon of addressNursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -543,249 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.