The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Theodore Jonathan Michael Tizard

    Related profiles found in government register
  • Mr Theodore Jonathan Michael Tizard
    British born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 1 IIF 2
  • Tizard, Theodore Jonathan Michael
    British investment director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 3
  • Tizard, Theodore Jonathan Michael
    British investment professional born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 16 Whitehills Business Park, Thompson Road, Blackpool, FY4 5PN, England

      IIF 4
    • Unit 16 Whitehills Business Park, Thompson Road, Blackpool, FY4 5PN, England

      IIF 5
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 6
  • Tizard, Theodore Jonathan Michael
    British investment director born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 2, Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, England

      IIF 7
  • Tizard, Theodore Jonathan Michael
    British investment manager born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • Kempston, Mill Hill, Edenbridge, Kent, TN8 5DQ, England

      IIF 8
    • Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 2
    Cayzer House, 30 Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED - 2017-03-24
    SATELLITE INFORMATION SERVICES LIMITED - 1993-10-01
    SATELLITE RACING DEVELOPMENT LIMITED - 1986-10-13
    DELPHBYTE LIMITED - 1985-09-24
    2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, England
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2022-01-01 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    Kempston, Mill Hill, Edenbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-11-25 ~ 2021-12-16
    IIF 8 - Director → ME
  • 2
    Unit 16 Whitehills Business Park Thompson Road, Whitehills Business Park, Blackpool, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-07-31 ~ 2024-08-16
    IIF 6 - Director → ME
  • 3
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ 2024-08-16
    IIF 4 - Director → ME
  • 4
    Unit 16 Whitehills Business Park, Thompson Road, Blackpool, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-07-31 ~ 2024-08-16
    IIF 5 - Director → ME
  • 5
    CALEDONIA QUINT TOPCO LIMITED - 2021-06-23
    CALEDONIA QUINT MIDCO LIMITED - 2018-10-05
    QUINT TOPCO LIMITED - 2018-10-05
    Highfield House, Hunmanby Industrial Estate, Hunmanby, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-01-27 ~ 2021-06-01
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.