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 7
  • 1
    Casey, Theresa
    Individual (77 offsprings)
    Officer
    2023-04-11 ~ now
    OF - secretary → CIF 0
  • 2
    Schultz, Régis
    Ceo born in December 1968
    Individual (78 offsprings)
    Officer
    2022-10-11 ~ now
    OF - director → CIF 0
  • 3
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (79 offsprings)
    Officer
    2023-10-04 ~ now
    OF - director → CIF 0
  • 4
    Macdonald, Susan Margaret
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ now
    OF - director → CIF 0
  • 5
    Tiso, Christopher
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    1994-05-10 ~ now
    OF - director → CIF 0
  • 6
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41, Commercial Street, Leith, Edinburgh, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 7
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-11-12 ~ now
    OF - secretary → CIF 0
Ceased 25
  • 1
    White, Ian
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    1994-01-28 ~ 2005-12-22
    OF - director → CIF 0
    White, Ian
    Individual (2 offsprings)
    Officer
    1995-08-23 ~ 2005-12-22
    OF - secretary → CIF 0
  • 2
    Tiso, Graham Joseph
    Businessman born in February 1935
    Individual
    Officer
    ~ 1992-03-16
    OF - director → CIF 0
  • 3
    Morrison, William Donald
    Retailer born in July 1948
    Individual
    Officer
    ~ 2003-03-21
    OF - director → CIF 0
  • 4
    Smith, Nigel Peter
    Individual
    Officer
    2011-05-01 ~ 2013-11-12
    OF - secretary → CIF 0
  • 5
    Jordan, Dominic Martin
    Director born in December 1966
    Individual
    Officer
    2025-03-11 ~ 2025-03-19
    OF - director → CIF 0
  • 6
    Brisley, Jane Marie
    Individual
    Officer
    2013-11-12 ~ 2014-09-24
    OF - secretary → CIF 0
  • 7
    Syson, William Watson Cockburn
    Financial Consultant born in September 1930
    Individual (1 offspring)
    Officer
    2001-07-05 ~ 2005-09-05
    OF - director → CIF 0
  • 8
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2023-04-10
    OF - secretary → CIF 0
  • 9
    Tiso, Donald
    Director born in February 1963
    Individual
    Officer
    1995-01-12 ~ 2013-11-12
    OF - director → CIF 0
  • 10
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ 2018-10-31
    OF - director → CIF 0
  • 11
    Lunn, George Michael
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    2005-09-10 ~ 2013-03-31
    OF - director → CIF 0
  • 12
    Wallace, William
    Individual
    Officer
    1988-06-03 ~ 1995-08-23
    OF - secretary → CIF 0
  • 13
    Batchelor, Andrew John
    Individual
    Officer
    2014-09-24 ~ 2015-10-01
    OF - secretary → CIF 0
  • 14
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2013-11-12 ~ 2022-10-11
    OF - director → CIF 0
  • 15
    Tiso, Rory
    Director born in June 1965
    Individual
    Officer
    1995-01-12 ~ 2001-01-03
    OF - director → CIF 0
  • 16
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - director → CIF 0
  • 17
    Calder, Iain Hamilton
    Individual
    Officer
    2005-12-22 ~ 2006-05-24
    OF - secretary → CIF 0
  • 18
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - secretary → CIF 0
  • 19
    Bown, Barry Colin
    Ceo born in June 1961
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2014-05-30
    OF - director → CIF 0
  • 20
    Williams, David Robert
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    OF - director → CIF 0
  • 21
    Bagnall, Lee Paul
    Managing Director born in January 1969
    Individual (12 offsprings)
    Officer
    2024-07-19 ~ 2025-03-11
    OF - director → CIF 0
  • 22
    Tiso, Maude Roberta
    Businesswoman born in April 1935
    Individual
    Officer
    ~ 2013-11-12
    OF - director → CIF 0
  • 23
    Thomson, Geoffrey Allan
    Buyer born in October 1959
    Individual (1 offspring)
    Officer
    1990-02-27 ~ 2013-11-12
    OF - director → CIF 0
  • 24
    Thomas, Benjamin Robert
    Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2015-10-30
    OF - director → CIF 0
    Thomas, Benjamin Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2006-01-05 ~ 2006-05-24
    OF - secretary → CIF 0
  • 25
    5th, Floor, 7 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-24 ~ 2011-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

GRAHAM TISO LIMITED

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • GRAHAM TISO LIMITED
    Info
    Registered number SC081944
    41 Commercial Street, Leith, Edinburgh EH6 6JD
    Private Limited Company incorporated on 1983-02-24 (42 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • GRAHAM TISO LIMITED
    S
    Registered number Sc81944
    41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 Commercial Street, Leith, Edinburgh
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.