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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
    Chown, Nicola Catherine
    Chartered Accountant born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Ian
    Company Director born in March 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Hallett, Peter John
    Company Director born in November 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Horsefield, Rachel May
    Company Director born in August 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-08 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    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
  • 2
    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
  • 3
    Royde, Max
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2016-01-21
    OF - Director → CIF 0
  • 4
    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
  • 5
    Elliott, George Reginald
    Born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-05-28 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    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
  • 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
    Templeman, David George
    Chartered Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2021-04-20 ~ 2021-08-12
    OF - Director → 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, Matthew Max Edward
    Fund Manager born in January 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    Polyakov, Max
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-12-15 ~ 2012-03-06
    OF - Director → CIF 0
  • 17
    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
  • 18
    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
  • 19
    Dobbie, William
    Director born in February 1959
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2018-10-05
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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
  • 23
    Ross, Andrew Robert Craig
    Company Director born in February 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-03-22
    OF - Director → CIF 0
parent relation
Company in focus

TIALIS ESSENTIAL IT PLC

Previous names
IDE GROUP HOLDINGS PLC - 2022-11-03
EASYDATE LIMITED - 2010-06-17
CASTLE STREET INVESTMENTS PLC - 2016-04-11
EASY DATE HOLDINGS LIMITED - 2010-06-17
EASYDATE PLC - 2011-01-11
CORETX HOLDINGS PLC - 2017-11-30
CUPID PLC - 2015-01-13
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

  • TIALIS ESSENTIAL IT PLC
    Info
    IDE GROUP HOLDINGS PLC - 2022-11-03
    EASYDATE LIMITED - 2022-11-03
    CASTLE STREET INVESTMENTS PLC - 2022-11-03
    EASY DATE HOLDINGS LIMITED - 2022-11-03
    EASYDATE PLC - 2022-11-03
    CORETX HOLDINGS PLC - 2022-11-03
    CUPID PLC - 2022-11-03
    Registered number SC368538
    icon of address24 Dublin Street, Edinburgh EH1 3PP
    Public Limited Company incorporated on 2009-11-13 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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