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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 6
  • 1
    Smith, Ian
    Born in March 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Horsefield, Rachel May
    Born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Peter John
    Born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Chown, Nicola Catherine
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressElizabeth House, 1st And 2nd Floors, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    icon of address2nd Floor, 315, Regents Park Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    184,894 GBP2024-07-31
    Officer
    icon of calendar 2018-07-11 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Shaw, Russell James
    Non-Executive Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2014-12-24
    OF - Director → CIF 0
  • 2
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-10-08
    OF - Director → CIF 0
  • 3
    Mccaig, Ian
    Non-Executive Director born in April 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Watts, Edward Jonathan
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-01-09
    OF - Director → CIF 0
  • 5
    Dobbie, William
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2018-10-05
    OF - Director → CIF 0
  • 6
    Elliott, George Reginald
    Born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Doughty, Robert Thomas Mark
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2013-07-19
    OF - Director → CIF 0
    Doughty, Robert Thomas Mark
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-28 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 9
    Hawkins, Mathew Paul
    Chief Technology Officer born in April 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 10
    Royde, Max
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2016-01-21
    OF - Director → CIF 0
  • 11
    Gripton, Philip Nicholas
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 12
    Templeman, David George
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2021-08-12
    OF - Director → CIF 0
  • 13
    Mackinnnon, Morven Graham
    Born in August 1972
    Individual
    Officer
    icon of calendar 2009-12-09 ~ 2010-03-16
    OF - Director → CIF 0
    Mackinnon, Morven Graham
    Individual
    Officer
    icon of calendar 2009-11-13 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 14
    Ward, Katherine Louise Margiad
    Finance Professional born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-08-20
    OF - Director → CIF 0
  • 15
    Bedford, Nicolas Norman
    Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 16
    Royde, Matthew Max Edward
    Fund Manager born in January 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 17
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 18
    White, Sebastian Jake Golder
    Investment Manager born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2021-02-12
    OF - Director → CIF 0
  • 19
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
    Phipps, Julian Gerard Powell
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 20
    Polyakov, Max
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 21
    Stirling, Niall Fraser
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2016-01-21
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-03 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 22
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-03-22
    OF - Director → CIF 0
  • 23
    Mewett, Simon Charles
    Chief Operations Officer born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2016-09-08
    OF - Director → CIF 0
parent relation
Company in focus

TIALIS ESSENTIAL IT PLC

Previous names
CORETX HOLDINGS PLC - 2017-11-30
EASYDATE PLC - 2011-01-11
EASY DATE HOLDINGS LIMITED - 2010-06-17
CASTLE STREET INVESTMENTS PLC - 2016-04-11
EASYDATE LIMITED - 2010-06-17
CUPID PLC - 2015-01-13
IDE GROUP HOLDINGS PLC - 2022-11-03
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
  • TIALIS ESSENTIAL IT PLC
    Info
    CORETX HOLDINGS PLC - 2017-11-30
    EASYDATE PLC - 2017-11-30
    EASY DATE HOLDINGS LIMITED - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2017-11-30
    EASYDATE LIMITED - 2017-11-30
    CUPID PLC - 2017-11-30
    IDE GROUP HOLDINGS PLC - 2017-11-30
    Registered number SC368538
    icon of address24 Dublin Street, Edinburgh EH1 3PP
    PUBLIC LIMITED COMPANY incorporated on 2009-11-13 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TIALIS ESSENTIAL IT PLC
    S
    Registered number Sc368538
    icon of address24, 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
    icon of address24, Dublin Street, Edinburgh, Scotland, EH1 3PP
    Public Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressUnit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-15 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    CORETX CONNECT LIMITED - 2016-04-11
    icon of addressThird Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    ENSCO 899 LIMITED - 2013-03-18
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    CANOODLE SEARCH LIMITED - 2013-02-15
    CORETX LIMITED - 2016-04-11
    SITPAL LIMITED - 2009-08-11
    CUPID LABS LTD - 2016-03-15
    icon of addressThird Floor, 2, Semple Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 5
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    icon of addressThird Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressUnit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 7
    SELECTION SERVICES FINANCING LIMITED - 2016-04-19
    CORETX FINANCING LIMITED - 2017-11-28
    ENSCO 876 LIMITED - 2013-03-18
    SELECTION SERVICES MANAGED IT SERVICES HOLDINGS LIMITED - 2013-05-28
    IDE GROUP FINANCING LIMITED - 2023-01-17
    icon of addressUnit 2 Quadrant Court, Crossways Business Park, Greenhithe, Dartford, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    icon of addressUnit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    icon of addressThird Floor, One London Square, Cross Lanes, Guilford
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    JOINTLOGIC LIMITED - 1991-02-08
    icon of addressDeverill Group Limited, C/o Koris Ltd No 8 Grovelands, Boundary Way, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ 2018-10-12
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.