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 5
  • 1
    Riley, Matthew Robinson
    Company Director born in February 1974
    Individual (60 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ian
    Company Director born in March 1964
    Individual (39 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Chown, Nicola Catherine
    Chartered Accountant born in October 1968
    Individual (4 offsprings)
    Officer
    2024-09-16 ~ now
    OF - Director → CIF 0
  • 4
    2nd Floor, 315, Regents Park Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    184,894 GBP2024-07-31
    Officer
    2018-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Elizabeth House, 1st And 2nd Floors, Les Ruettes Brayes, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2018-08-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Bedford, Nicolas Norman
    Consultant born in April 1959
    Individual (6 offsprings)
    Officer
    2023-01-04 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Templeman, David George
    Chartered Accountant born in August 1963
    Individual
    Officer
    2021-04-20 ~ 2021-08-12
    OF - Director → CIF 0
  • 3
    Shaw, Russell James
    Non-Executive Director born in December 1962
    Individual (9 offsprings)
    Officer
    2012-03-06 ~ 2014-12-24
    OF - Director → CIF 0
  • 4
    Royde, Max
    Company Director born in January 1972
    Individual (10 offsprings)
    Officer
    2015-02-02 ~ 2016-01-21
    OF - Director → CIF 0
    Royde, Matthew Max Edward
    Fund Manager born in January 1972
    Individual (10 offsprings)
    Officer
    2018-10-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 5
    Doughty, Robert Thomas Mark
    Born in September 1968
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2013-07-19
    OF - Director → CIF 0
    Doughty, Robert Thomas Mark
    Individual (1 offspring)
    Officer
    2010-05-28 ~ 2013-01-03
    OF - Secretary → CIF 0
  • 6
    Ward, Katherine Louise Margiad
    Finance Professional born in January 1978
    Individual (2 offsprings)
    Officer
    2016-01-21 ~ 2018-08-20
    OF - Director → CIF 0
  • 7
    Parker, Andrew George
    Chartered Accountant born in January 1969
    Individual (21 offsprings)
    Officer
    2018-08-10 ~ 2024-09-10
    OF - Director → CIF 0
  • 8
    Stirling, Niall Fraser
    Company Director born in October 1957
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2016-01-21
    OF - Director → CIF 0
    Stirling, Niall Fraser
    Individual (3 offsprings)
    Officer
    2013-01-03 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 9
    Watts, Edward Jonathan
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ 2018-01-09
    OF - Director → CIF 0
  • 10
    Mackinnnon, Morven Graham
    Born in August 1972
    Individual
    Officer
    2009-12-09 ~ 2010-03-16
    OF - Director → CIF 0
    Mackinnon, Morven Graham
    Individual
    Officer
    2009-11-13 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 11
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    2016-01-21 ~ 2018-03-22
    OF - Director → CIF 0
  • 12
    Mccaig, Ian
    Non-Executive Director born in April 1966
    Individual (10 offsprings)
    Officer
    2012-03-06 ~ 2014-12-24
    OF - Director → CIF 0
  • 13
    Dobbie, William
    Director born in February 1959
    Individual (27 offsprings)
    Officer
    2009-11-13 ~ 2018-10-05
    OF - Director → CIF 0
  • 14
    Phipps, Julian Gerard Powell
    Finance Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2018-05-30
    OF - Director → CIF 0
    Phipps, Julian Gerard Powell
    Individual (7 offsprings)
    Officer
    2016-01-21 ~ 2018-07-11
    OF - Secretary → CIF 0
  • 15
    Hawkins, Mathew Paul
    Chief Technology Officer born in April 1975
    Individual (12 offsprings)
    Officer
    2016-02-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 16
    Elliott, George Reginald
    Born in November 1952
    Individual (7 offsprings)
    Officer
    2010-05-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 17
    Polyakov, Max
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2009-12-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 18
    Mewett, Simon Charles
    Chief Operations Officer born in August 1966
    Individual (3 offsprings)
    Officer
    2016-02-15 ~ 2016-09-08
    OF - Director → CIF 0
  • 19
    White, Sebastian Jake Golder
    Investment Manager born in November 1970
    Individual (2 offsprings)
    Officer
    2019-11-12 ~ 2021-02-12
    OF - Director → CIF 0
  • 20
    Gripton, Philip Nicholas
    Director born in October 1969
    Individual (8 offsprings)
    Officer
    2013-12-01 ~ 2015-03-27
    OF - Director → CIF 0
  • 21
    Higginson, Martin James
    Director born in May 1963
    Individual (40 offsprings)
    Officer
    2009-12-15 ~ 2012-03-06
    OF - Director → CIF 0
parent relation
Company in focus

TIALIS ESSENTIAL IT PLC

Previous names
IDE GROUP HOLDINGS PLC - 2022-11-03
CORETX HOLDINGS PLC - 2017-11-30
CASTLE STREET INVESTMENTS PLC - 2016-04-11
CUPID PLC - 2015-01-13
EASYDATE PLC - 2011-01-11
EASYDATE LIMITED - 2010-06-17
EASY DATE HOLDINGS LIMITED - 2010-06-17
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 - 2017-11-30
    CASTLE STREET INVESTMENTS PLC - 2016-04-11
    CUPID PLC - 2015-01-13
    EASYDATE PLC - 2011-01-11
    EASYDATE LIMITED - 2010-06-17
    EASY DATE HOLDINGS LIMITED - 2010-06-17
    Registered number SC368538
    24 Dublin Street, Edinburgh EH1 3PP
    Public Limited Company incorporated on 2009-11-13 (15 years 10 months). 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
    24, Dublin Street, Edinburgh, Scotland, EH1 3PP
    Public Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 1
  • TIALIS ESSENTIAL IT PLC
    S
    Registered number Sc368538
    Unit 2, Quadrant Court, Greenhithe, Kent, England, DA9 9AY
    Public Limited Company in Register Of Companies, England
    CIF 2
  • IDE GROUP HOLDINGS PLC
    S
    Registered number Sc368538
    24 Dublin Street, Dublin Street, Edinburgh, Scotland, EH1 3PP
    Public Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 2 Quadrant Court, Dartford, Kent, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CORETX CONNECT LIMITED - 2016-04-11
    GLOBAL DIGITAL CORPORATION LTD - 2016-03-15
    Third Floor, 2 Semple Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    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
  • 3
    CORETX LIMITED - 2017-11-30
    SELECTION SERVICES INVESTMENTS LIMITED - 2016-04-11
    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 (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    CORETX LIMITED - 2016-04-11
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    CORETX MANAGE LIMITED - 2016-04-11
    TANGLE LABS LIMITED - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guildford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    IDE GROUP FINANCING LIMITED - 2023-01-17
    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 (4 parents, 3 offsprings)
    Person with significant control
    2022-11-30 ~ 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
Ceased 2
  • 1
    CORETX PROTECT LIMITED - 2016-04-11
    FRINDR LTD - 2016-03-15
    Third Floor, One London Square, Cross Lanes, Guilford
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    JOINTLOGIC LIMITED - 1991-02-08
    Deverill 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
    2017-04-06 ~ 2018-10-12
    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
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.