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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
    Burgess, David William Ashley
    Born in November 1968
    Individual (36 offsprings)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Director → CIF 0
  • 3
    Barker, James Edward
    Born in April 1977
    Individual (17 offsprings)
    Officer
    2019-03-15 ~ 2026-03-01
    OF - Director → CIF 0
  • 4
    Jones, Philip
    Director born in August 1964
    Individual (27 offsprings)
    Officer
    2014-07-22 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Ryan, Stephen Michael
    Accountant born in February 1964
    Individual (15 offsprings)
    Officer
    2005-02-18 ~ 2014-07-22
    OF - Director → CIF 0
    Ryan, Stephen Michael
    Individual (15 offsprings)
    Officer
    2002-04-15 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 6
    Reid, Brian
    Individual (2857 offsprings)
    Officer
    1998-03-17 ~ 1998-03-17
    OF - Nominee Secretary → CIF 0
  • 7
    Aykroyd, Henry Robert George
    Farmer born in April 1954
    Individual (9 offsprings)
    Officer
    1998-03-17 ~ 2000-02-29
    OF - Director → CIF 0
  • 8
    Rose, William Alexander Brodie
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    1998-03-17 ~ 2014-07-22
    OF - Director → CIF 0
  • 9
    Stephens, Ben Anthony
    Individual (5 offsprings)
    Officer
    2023-02-20 ~ 2026-03-01
    OF - Secretary → CIF 0
  • 10
    PRODUCE WORLD GROUP LTD
    - now 03117070 05099300
    PRODUCE WORLD (BUTTERWICK) LIMITED - 2013-08-13
    PRODUCE WORLD MARSHALLS LIMITED - 2013-02-19
    MARSHALL BROS. (BUTTERWICK) LIMITED - 2011-06-30
    MARSHALL BROS. (HOLDINGS) LIMITED - 1996-01-01
    Stanley's Farm, Great Drove, Yaxley, Peterborough, England
    Active Corporate (29 parents, 16 offsprings)
    Person with significant control
    2018-02-26 ~ 2025-07-25
    PE - Has significant influence or controlCIF 0
  • 11
    BURGESS FARMS LIMITED
    - now 03107225 05112536
    PRODUCE WORLD INVESTMENTS LTD - 2020-10-21
    PRODUCE WORLD LIMITED - 2014-09-10
    SOLANUM LIMITED - 2003-03-18
    SUTTON BRIDGE LIMITED - 2000-05-09
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ 2025-07-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    RUSSELL BURGESS LIMITED
    00557434
    Eastbank, Sutton Bridge, Spalding, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2025-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    R & R URQUHART LLP
    121 High Street, Forres, Morayshire
    Active Corporate (10 parents, 66 offsprings)
    Officer
    1998-03-17 ~ 2003-03-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TIO LIMITED

Period: 1998-03-17 ~ now
Company number: SC183910
Registered name
TIO LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TIO LIMITED
    Info
    Registered number SC183910
    13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-17 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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