logo
explain how to read the page

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 24
  • 1
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (163 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Casey, Theresa
    Individual (99 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomas, Benjamin Robert
    Chartered Accountant born in January 1967
    Individual (14 offsprings)
    Officer
    2006-03-28 ~ 2015-10-30
    OF - Director → CIF 0
    Thomas, Benjamin Robert
    Accountant
    Individual (14 offsprings)
    Officer
    2006-03-28 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 4
    Tiso, Donald
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Platt, Dominic James
    Born in August 1969
    Individual (131 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Small, Brian Michael
    Director born in October 1956
    Individual (146 offsprings)
    Officer
    2013-11-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Bown, Barry Colin
    Ceo born in June 1961
    Individual (74 offsprings)
    Officer
    2013-11-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 8
    Brisley, Jane Marie
    Individual (74 offsprings)
    Officer
    2014-01-13 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 9
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (205 offsprings)
    Officer
    2013-11-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 10
    Batchelor, Andrew John
    Individual (73 offsprings)
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Macdonald, Susan Margaret
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Williams, David Robert
    Director born in May 1966
    Individual (115 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    OF - Director → CIF 0
  • 13
    Lunn, George Michael
    Director born in July 1942
    Individual (52 offsprings)
    Officer
    2006-03-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Cassidy, Nirma
    Individual (116 offsprings)
    Officer
    2022-10-11 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 15
    Tiso, Maude Roberta
    Director born in April 1935
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2013-11-12
    OF - Director → CIF 0
  • 16
    Mawdsley, Siobhan
    Individual (136 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 17
    Schultz, Régis
    Born in December 1968
    Individual (125 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 18
    Tiso, Christopher
    Born in November 1971
    Individual (17 offsprings)
    Officer
    2006-03-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Tiso
    Born in November 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    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
  • 19
    Thomson, Geoffrey Allan
    Company Director born in October 1959
    Individual (9 offsprings)
    Officer
    2006-03-28 ~ 2013-11-12
    OF - Director → CIF 0
  • 20
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh, Midlothian
    Active Corporate (25 parents, 60 offsprings)
    Officer
    2006-01-19 ~ 2006-03-28
    OF - Director → CIF 0
  • 21
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2006-01-19 ~ 2014-01-13
    OF - Secretary → CIF 0
  • 22
    JD SPORTS FASHION PLC
    - now 01888425 06269850
    THE JOHN DAVID GROUP PLC - 2008-07-03
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (37 parents, 79 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    JD OUTDOORS HOLDINGS LIMITED
    16035981
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-01-31 ~ 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
  • 24
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3498 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TISO GROUP LIMITED

Period: 2006-03-24 ~ now
Company number: SC295846
Registered names
TISO GROUP LIMITED - now
MBM SHELFCO (12) LIMITED - 2006-03-24 SC308007... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TISO GROUP LIMITED
    Info
    MBM SHELFCO (12) LIMITED - 2006-03-24
    Registered number SC295846
    41 Commercial Street, Leith, Edinburgh EH6 6JD
    PRIVATE LIMITED COMPANY incorporated on 2006-01-19 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • TISO GROUP LIMITED
    S
    Registered number Sc295846
    41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPINE GROUP (SCOTLAND) LIMITED
    - now SC295847
    MBM SHELFCO (11) LIMITED - 2006-07-24
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    GEORGE FISHER HOLDINGS LIMITED
    - now SC320996
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41 Commercial Street, Edinburgh
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    GRAHAM TISO LIMITED
    SC081944
    41 Commercial Street, Leith, Edinburgh
    Active Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.