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
    2006-03-28 ~ now
    OF - director → CIF 0
  • 6
    Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-01-31 ~ 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
    2014-01-13 ~ now
    OF - secretary → CIF 0
Ceased 18
  • 1
    Brisley, Jane Marie
    Individual
    Officer
    2014-01-13 ~ 2014-09-24
    OF - secretary → CIF 0
  • 2
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2023-04-10
    OF - secretary → CIF 0
  • 3
    Tiso, Donald
    Director born in February 1963
    Individual
    Officer
    2006-03-28 ~ 2013-11-12
    OF - director → CIF 0
  • 4
    Small, Brian Michael
    Director born in October 1956
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ 2018-10-31
    OF - director → CIF 0
  • 5
    Lunn, George Michael
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2013-03-31
    OF - director → CIF 0
  • 6
    Batchelor, Andrew John
    Individual
    Officer
    2014-09-24 ~ 2015-10-01
    OF - secretary → CIF 0
  • 7
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (46 offsprings)
    Officer
    2013-11-12 ~ 2022-10-11
    OF - director → CIF 0
  • 8
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (37 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - director → CIF 0
  • 9
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - secretary → CIF 0
  • 10
    Bown, Barry Colin
    Ceo born in June 1961
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2014-05-30
    OF - director → CIF 0
  • 11
    Williams, David Robert
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    OF - director → CIF 0
  • 12
    Tiso, Maude Roberta
    Director born in April 1935
    Individual
    Officer
    2006-03-28 ~ 2013-11-12
    OF - director → CIF 0
  • 13
    Mr Christopher Tiso
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Thomson, Geoffrey Allan
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2013-11-12
    OF - director → CIF 0
  • 15
    Thomas, Benjamin Robert
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2015-10-30
    OF - director → CIF 0
    Thomas, Benjamin Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2006-05-24
    OF - secretary → CIF 0
  • 16
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-19 ~ 2014-01-13
    PE - secretary → CIF 0
  • 17
    107 George Street, Edinburgh, Midlothian
    Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2006-01-19 ~ 2006-03-28
    PE - director → CIF 0
  • 18
    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
    Corporate (12 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-31
    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
parent relation
Company in focus

TISO GROUP LIMITED

Previous name
MBM SHELFCO (12) LIMITED - 2006-03-24
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 (19 years 4 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
Active 3
  • 1
    MBM SHELFCO (11) LIMITED - 2006-07-24
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    MBM SHELFCO (48) LIMITED - 2007-06-15
    41 Commercial Street, Edinburgh
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    41 Commercial Street, Leith, Edinburgh
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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.