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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Mackinnnon, Morven Graham
    Born in August 1972
    Individual (5 offsprings)
    Officer
    2009-12-09 ~ 2010-03-16
    OF - Director → CIF 0
    Mackinnon, Morven Graham
    Individual (5 offsprings)
    Officer
    2009-11-13 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 2
    Bedford, Nicolas Norman
    Consultant born in April 1959
    Individual (105 offsprings)
    Officer
    2023-01-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 3
    White, Sebastian Jake Golder
    Investment Manager born in November 1970
    Individual (5 offsprings)
    Officer
    2019-11-12 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (35 offsprings)
    Officer
    2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
    Phipps, Julian Gerard Powell
    Individual (35 offsprings)
    Officer
    2016-01-21 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 5
    Hallett, Peter John
    Born in November 1957
    Individual (86 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 6
    Royde, Matthew Max Edward
    Fund Manager born in January 1972
    Individual (16 offsprings)
    Officer
    2018-10-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 7
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (74 offsprings)
    Officer
    2018-08-10 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Elliott, George Reginald
    Born in November 1952
    Individual (34 offsprings)
    Officer
    2010-05-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Dobbie, William
    Director born in February 1959
    Individual (73 offsprings)
    Officer
    2009-11-13 ~ 2018-10-05
    OF - Director → CIF 0
  • 10
    Templeman, David George
    Chartered Accountant born in August 1963
    Individual (17 offsprings)
    Officer
    2021-04-20 ~ 2021-08-12
    OF - Director → CIF 0
  • 11
    Royde, Max
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    2015-02-02 ~ 2016-01-21
    OF - Director → CIF 0
  • 12
    Horsefield, Rachel May
    Born in August 1987
    Individual (10 offsprings)
    Officer
    2025-09-08 ~ now
    OF - Director → CIF 0
  • 13
    Chown, Nicola Catherine
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Andrew Ian
    Born in March 1964
    Individual (157 offsprings)
    Officer
    2018-06-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 15
    Stirling, Niall Fraser
    Company Director born in October 1957
    Individual (17 offsprings)
    Officer
    2013-01-03 ~ 2016-01-21
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Individual (17 offsprings)
    Officer
    2013-01-03 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 16
    Higginson, Martin James
    Director born in May 1963
    Individual (75 offsprings)
    Officer
    2009-12-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 17
    Watts, Edward Jonathan
    Director born in December 1954
    Individual (10 offsprings)
    Officer
    2016-01-21 ~ 2018-01-09
    OF - Director → CIF 0
  • 18
    Shaw, Russell James
    Non-Executive Director born in December 1962
    Individual (17 offsprings)
    Officer
    2012-03-06 ~ 2014-12-24
    OF - Director → CIF 0
  • 19
    O'regan, David Niall
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 20
    Hawkins, Mathew Paul
    Chief Technology Officer born in April 1975
    Individual (17 offsprings)
    Officer
    2016-02-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 21
    Mccaig, Ian
    Non-Executive Director born in April 1966
    Individual (57 offsprings)
    Officer
    2012-03-06 ~ 2014-12-24
    OF - Director → CIF 0
  • 22
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (53 offsprings)
    Officer
    2016-01-21 ~ 2018-03-22
    OF - Director → CIF 0
  • 23
    Polyakov, Max
    Director born in June 1977
    Individual (20 offsprings)
    Officer
    2009-12-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 24
    Ward, Katherine Louise Margiad
    Finance Professional born in January 1978
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2018-08-20
    OF - Director → CIF 0
  • 25
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (156 offsprings)
    Officer
    2023-02-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 26
    Doughty, Robert Thomas Mark
    Born in September 1968
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2013-07-19
    OF - Director → CIF 0
    Doughty, Robert Thomas Mark
    Individual (16 offsprings)
    Officer
    2010-05-28 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 27
    Gripton, Philip Nicholas
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2013-12-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 28
    Mewett, Simon Charles
    Chief Operations Officer born in August 1966
    Individual (18 offsprings)
    Officer
    2016-02-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 29
    DELGANY CORPORATE SERVICES LIMITED
    10290574
    2nd Floor, 315, Regents Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 30
    Elizabeth House, 1st And 2nd Floors, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (2 offsprings)
    Person with significant control
    2018-08-21 ~ 2026-03-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TIALIS ESSENTIAL IT PLC

Period: 2022-11-03 ~ now
Company number: SC368538
Registered names
TIALIS ESSENTIAL IT PLC - now
CORETX HOLDINGS PLC - 2017-11-30
CUPID PLC - 2015-01-13 SC382987
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • TIALIS ESSENTIAL IT PLC
    Info
    IDE GROUP HOLDINGS PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2022-11-03
    CASTLE STREET INVESTMENTS PLC - 2022-11-03
    CUPID PLC - 2022-11-03
    EASYDATE PLC - 2022-11-03
    EASY DATE HOLDINGS LIMITED - 2022-11-03
    EASYDATE LIMITED - 2022-11-03
    Registered number SC368538
    24 Dublin Street, Edinburgh EH1 3PP
    PUBLIC LIMITED COMPANY incorporated on 2009-11-13 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • TIALIS ESSENTIAL IT PLC
    S
    Registered number Sc368538
    24, Dublin Street, Edinburgh, City Of Edinburgh, Scotland, EH1 3PP
    Public Limited Company in Register Of Companies, Scotland
    CIF 1 CIF 2
  • TIALIS ESSENTIAL IT PLC
    S
    Registered number Sc368538
    24, Dublin Street, Edinburgh, Scotland, EH1 3PP
    Public Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    AGGREGATED TELECOM LIMITED - now
    CORETX PROTECT LIMITED
    - 2016-04-11 07731874 03882936
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    AI AUXESIS LIMITED
    16389076
    Unit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (5 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CONNEXIONS4LONDON LTD
    - now SC398521 05237920... (more)
    CORETX CONNECT LIMITED
    - 2016-04-11 SC398521 05237920
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    DEVERILL GROUP LIMITED
    - now 02510418
    JOINTLOGIC LIMITED - 1991-02-08
    Deverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-04-06 ~ 2018-10-12
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    IDE GROUP LIMITED
    - now 07850855
    CORETX LIMITED
    - 2017-11-30 07850855 SC361239
    SELECTION SERVICES INVESTMENTS LIMITED
    - 2016-04-11 07850855 SC361239
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    ENSCO 899 LIMITED - 2013-03-18
    Third Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    SELECTION SERVICES INVESTMENTS LIMITED
    - now SC361239 07850855
    CORETX LIMITED
    - 2016-04-11 SC361239 07850855
    CUPID LABS LTD - 2016-03-15
    CANOODLE SEARCH LIMITED - 2013-02-15
    SITPAL LIMITED - 2009-08-11
    Third Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    SELECTION SERVICES LIMITED
    - now 08543759 02758710... (more)
    CORETX MANAGE LIMITED
    - 2016-04-11 08543759 02758710
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    TIALIS ESSENTIAL IT DEBT LIMITED
    16519981
    Unit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-16 ~ 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
  • 9
    TIALIS ESSENTIAL IT FINANCING LIMITED
    - now 07713591
    IDE GROUP FINANCING LIMITED
    - 2023-01-17 07713591
    CORETX FINANCING LIMITED - 2017-11-28
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    ENSCO 876 LIMITED - 2013-03-18
    Unit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    TIALIS ESSENTIAL IT INVESTMENTS LIMITED
    16520103
    Unit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-06-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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