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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 13
  • 1
    Smith, Oliver Samuel
    Chief Financial Officer born in November 1978
    Individual (15 offsprings)
    Officer
    2018-08-13 ~ 2018-12-14
    OF - Director → CIF 0
  • 2
    Bhogaita, Rajesh Prabhashanker
    Born in September 1962
    Individual (107 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Ratcliffe, Daniel Peter
    Born in June 1981
    Individual (87 offsprings)
    Officer
    2024-10-29 ~ 2026-02-06
    OF - Director → CIF 0
  • 4
    Cunningham, Darren Roy
    Chief Executive born in June 1966
    Individual (20 offsprings)
    Officer
    2020-03-27 ~ 2021-07-31
    OF - Director → CIF 0
  • 5
    Fane, Peter John
    Born in August 1962
    Individual (86 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Keach, Nicola Elizabeth Anne
    Director born in September 1969
    Individual (39 offsprings)
    Officer
    2021-11-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 7
    Francis, Richard
    Born in February 1961
    Individual (31 offsprings)
    Officer
    2019-03-28 ~ 2020-03-16
    OF - Director → CIF 0
    2019-03-28 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    Tamberlin, Layton Gwyn
    Investment Management born in August 1976
    Individual (91 offsprings)
    Officer
    2017-12-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Layton Gwyn Tamberlin
    Born in August 1976
    Individual (91 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Sanders, Richard Barry
    Investment Management born in July 1976
    Individual (76 offsprings)
    Officer
    2017-12-21 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Richard Barry Sanders
    Born in July 1976
    Individual (76 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-02-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Mclain, Christopher Ian
    Chief Operating Officer born in December 1964
    Individual (22 offsprings)
    Officer
    2018-08-13 ~ 2019-02-12
    OF - Director → CIF 0
  • 11
    Biddlecombe, Steven
    Director born in August 1964
    Individual (44 offsprings)
    Officer
    2022-01-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 12
    Kirkwood, Gareth Robert
    Born in April 1963
    Individual (112 offsprings)
    Officer
    2024-10-29 ~ 2026-01-16
    OF - Director → CIF 0
  • 13
    AMISTHA BIDCO LIMITED
    08312827
    Nursery Court, London Road, Windlesham, Surrey, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIVOLI GROUP LIMITED

Period: 2017-12-21 ~ now
Company number: 11120774
Registered name
TIVOLI GROUP LIMITED - now
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
    Nursery Court, London Road, Windlesham, Surrey GU20 6LQ
    PRIVATE LIMITED COMPANY incorporated on 2017-12-21 (8 years 3 months). 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
    Nursery 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 1
  • 1
    GREENFINGERS LANDSCAPE LTD.
    03203422
    Nursery Court, London Road, Windlesham, Surrey, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.