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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
Active 7
  • 1
    Macdonald, Susan Margaret
    Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Platt, Dominic James
    Group Cfo born in August 1969
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Schultz, Régis
    Ceo born in December 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Tiso, Christopher
    Director born in November 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    icon of calendar 2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2633 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2014-01-13 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Lunn, George Michael
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 2
    Thomas, Benjamin Robert
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2015-10-30
    OF - Director → CIF 0
    Thomas, Benjamin Robert
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 3
    Bown, Barry Colin
    Ceo born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Tiso, Maude Roberta
    Director born in April 1935
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    Brisley, Jane Marie
    Individual
    Officer
    icon of calendar 2014-01-13 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 7
    Tiso, Donald
    Director born in February 1963
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2013-11-12
    OF - Director → CIF 0
  • 8
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 9
    Thomson, Geoffrey Allan
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-28 ~ 2013-11-12
    OF - Director → CIF 0
  • 10
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 11
    Mr Christopher Tiso
    Born in November 1971
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 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
  • 12
    Batchelor, Andrew John
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 13
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 14
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2015-11-27
    OF - Director → CIF 0
  • 15
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 16
    JOHN DAVID SPORTS PLC - 2002-10-04
    FLINTKILN LIMITED - 1985-06-24
    THE JOHN DAVID GROUP PLC - 2008-07-03
    icon of addressEdinburgh House, Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
    Active Corporate (11 parents, 46 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
  • 17
    icon of address5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 484 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-19 ~ 2014-01-13
    PE - Secretary → CIF 0
  • 18
    icon of address107 George Street, Edinburgh, Midlothian
    Active Corporate (13 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2006-01-19 ~ 2006-03-28
    PE - Director → CIF 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
    icon of address41 Commercial Street, Leith, Edinburgh EH6 6JD
    Private Limited Company incorporated on 2006-01-19 (19 years 10 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
    icon of address41, 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
    icon of address41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    MBM SHELFCO (48) LIMITED - 2007-06-15
    icon of address41 Commercial Street, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of address41 Commercial Street, Leith, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.