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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 33
  • 1
    Smith, Nigel Peter
    Individual (8 offsprings)
    Officer
    2011-05-01 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 2
    Bagnall, Lee Paul
    Managing Director born in January 1969
    Individual (21 offsprings)
    Officer
    2024-07-19 ~ 2025-03-11
    OF - Director → CIF 0
  • 3
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-10-11 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 4
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 5
    Tiso, Donald
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    1995-01-12 ~ 2013-11-12
    OF - Director → CIF 0
  • 6
    Wallace, William
    Individual (2 offsprings)
    Officer
    1988-06-03 ~ 1995-08-23
    OF - Secretary → CIF 0
  • 7
    Knights, Stephen William
    Born in April 1966
    Individual (15 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 8
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Thomson, Geoffrey Allan
    Buyer born in October 1959
    Individual (9 offsprings)
    Officer
    1990-02-27 ~ 2013-11-12
    OF - Director → CIF 0
  • 10
    Bown, Barry Colin
    Ceo born in June 1961
    Individual (74 offsprings)
    Officer
    2013-11-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Morrison, William Donald
    Retailer born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 2003-03-21
    OF - Director → CIF 0
  • 12
    Macdonald, Susan Margaret
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 13
    Thomas, Benjamin Robert
    Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2006-01-05 ~ 2015-10-30
    OF - Director → CIF 0
    Thomas, Benjamin Robert
    Accountant
    Individual (14 offsprings)
    Officer
    2006-01-05 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 14
    Tiso, Christopher
    Born in November 1971
    Individual (17 offsprings)
    Officer
    1994-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Tiso, Rory
    Director born in June 1965
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 2001-01-03
    OF - Director → CIF 0
  • 16
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 17
    White, Ian
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    1994-01-28 ~ 2005-12-22
    OF - Director → CIF 0
    White, Ian
    Individual (6 offsprings)
    Officer
    1995-08-23 ~ 2005-12-22
    OF - Secretary → CIF 0
  • 18
    Cowgill, Peter Alan
    Born in March 1953
    Individual (207 offsprings)
    Officer
    2013-11-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 19
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2013-11-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 20
    Lunn, George Michael
    Company Director born in July 1942
    Individual (52 offsprings)
    Officer
    2005-09-10 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Tiso, Maude Roberta
    Businesswoman born in April 1935
    Individual (5 offsprings)
    Officer
    ~ 2013-11-12
    OF - Director → CIF 0
  • 22
    Jordan, Dominic Martin
    Director born in December 1966
    Individual (18 offsprings)
    Officer
    2025-03-11 ~ 2025-03-19
    OF - Director → CIF 0
  • 23
    Batchelor, Andrew John
    Individual (81 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 24
    Williams, David Robert
    Director born in May 1966
    Individual (135 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    OF - Director → CIF 0
  • 25
    Syson, William Watson Cockburn
    Financial Consultant born in September 1930
    Individual (12 offsprings)
    Officer
    2001-07-05 ~ 2005-09-05
    OF - Director → CIF 0
  • 26
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2013-11-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 27
    Calder, Iain Hamilton
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 28
    Platt, Dominic James
    Born in August 1969
    Individual (131 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 29
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 30
    Tiso, Graham Joseph
    Businessman born in February 1935
    Individual (5 offsprings)
    Officer
    ~ 1992-03-16
    OF - Director → CIF 0
  • 31
    TISO GROUP LIMITED
    - now SC295846
    MBM SHELFCO (12) LIMITED - 2006-03-24
    41, Commercial Street, Leith, Edinburgh, United Kingdom
    Active Corporate (24 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2006-05-24 ~ 2011-05-01
    OF - Secretary → CIF 0
  • 33
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GRAHAM TISO LIMITED

Period: 1983-02-24 ~ now
Company number: SC081944
Registered name
GRAHAM TISO LIMITED - now
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 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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 1
  • 1
    SUNDOWN LIMITED
    SC079030
    41 Commercial Street, Leith, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.