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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

Tidsall, David Peter Charles

    Related profiles found in government register
  • Tidsall, David Peter Charles
    British

    Registered addresses and corresponding companies
  • Tidsall, David Peter Charles
    British chartered secretary

    Registered addresses and corresponding companies
    • 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ

      IIF 13 IIF 14
  • Tidsall, David Peter Charles
    British chartered secretary born in February 1958

    Registered addresses and corresponding companies
  • Tidsall, David Peter Charles

    Registered addresses and corresponding companies
    • 50 Anglesey Avenue, Cove, Farnborough, Hampshire, GU14 8SQ

      IIF 20 IIF 21 IIF 22
    • Catmint Cottage, Cryers Hill Lane, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6AA, United Kingdom

      IIF 25
  • Tidsall, David Peter Charles
    British charterd secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Royston, Cryers Hill Lane, High Wycombe, Buckinghamshire, HP15 6AA

      IIF 26
  • Tidsall, David Peter Charles
    British chartered secretary born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Royston, Cryers Hill Lane, High Wycombe, Buckinghamshire, HP15 6AA

      IIF 27
  • Tidsall, David Peter Charles
    British psychotherapist born in February 1958

    Resident in England

    Registered addresses and corresponding companies
    • Catmint Cottage, Cryers Hill Lane, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6AA, United Kingdom

      IIF 28
    • Barnards Farm House, Charlton Village Road, Charlton, Wantage, OX12 7HQ, England

      IIF 29
child relation
Offspring entities and appointments
Active 2
  • 1
    58 Park Road, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -169,261 GBP2024-04-30
    Officer
    ~ now
    IIF 11 - Secretary → ME
  • 2
    58 Park Road, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -2,742 GBP2025-03-31
    Officer
    ~ now
    IIF 12 - Secretary → ME
Ceased 20
  • 1
    58 Park Road, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -169,261 GBP2024-04-30
    Officer
    ~ 2015-01-05
    IIF 26 - Director → ME
  • 2
    CABLE & WIRELESS (ALLNET) LIMITED - 2007-04-17
    ALLNET LIMITED - 2004-04-30
    GRANT & TAYLOR LIMITED - 2002-06-28
    J.O. GRANT & TAYLOR (LONDON) LIMITED - 2001-02-23
    Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1998-01-09
    IIF 7 - Secretary → ME
  • 3
    CRAY ELECTRONICS HOLDINGS INTERNATIONAL LIMITED - 1996-08-02
    S.T.S. ENTERPRISES LIMITED - 1988-11-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1999-01-29
    IIF 17 - Director → ME
    ~ 1999-01-29
    IIF 6 - Secretary → ME
  • 4
    ANITE PLC - 2015-08-14
    ANITE GROUP PLC - 2007-10-04
    CRAY ELECTRONICS HOLDINGS P.L.C. - 1996-09-30
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    ~ 1999-01-28
    IIF 10 - Secretary → ME
  • 5
    ANITE PROPERTIES PLC - 2016-03-17
    ANITE PLC - 2007-09-10
    CRAY ELECTRONICS PLC - 1996-09-30
    CRAY PLC - 1995-05-25
    CRAY ELECTRONICS P.L.C. - 1994-06-16
    Two, Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-29
    IIF 3 - Secretary → ME
  • 6
    ANITE SYSTEMS LIMITED - 1999-04-28
    CRAY SYSTEMS LIMITED - 1996-09-30
    MARCOL GROUP LIMITED - 1992-10-13
    MARCOL COMPUTER SYSTEMS LIMITED - 1987-09-11
    ALNERY NO. 195 LIMITED - 1983-06-27
    Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-01-29
    IIF 5 - Secretary → ME
  • 7
    Treadaway Works, Boundary Road, Loudwater, High Wycombe
    Active Corporate (3 parents)
    Officer
    ~ 1994-03-28
    IIF 9 - Secretary → ME
  • 8
    CAPITA SECURE INFORMATION SYSTEMS LIMITED - 2012-01-03
    SUNGARD PUBLIC SECTOR LIMITED - 2010-12-23
    SUNGARD VIVISTA LIMITED - 2008-01-02
    VIVISTA LIMITED - 2005-10-03
    SECURICOR INFORMATION SYSTEMS LIMITED - 2003-06-03
    SECURICOR DOPRA LIMITED - 1998-04-21
    DOPRA SYSTEMS INTEGRATION LIMITED - 1996-07-29
    CRAY SYSTEMS INTEGRATION LIMITED - 1992-11-12
    DOWTY SYSTEMS INTEGRATION LIMITED - 1992-09-11
    DOWTY INFORMATION SYSTEMS LIMITED - 1990-04-27
    STEEBEK SYSTEMS LIMITED - 1985-12-03
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (4 parents, 10 offsprings)
    Cash at bank and in hand (Company account)
    177,009 GBP2024-12-31
    Officer
    1992-08-28 ~ 1993-05-28
    IIF 8 - Secretary → ME
  • 9
    58 Park Road, Watford, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    -2,742 GBP2025-03-31
    Officer
    ~ 2015-01-05
    IIF 27 - Director → ME
  • 10
    IMASYS LIMITED - 1998-02-16
    SLATERSHELFCO 330 LIMITED - 1997-02-13
    15 Canada Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,151,289 GBP2018-04-30
    Officer
    1998-08-11 ~ 1999-01-29
    IIF 4 - Secretary → ME
  • 11
    P-E INBUCON LIMITED - 1999-04-23
    P-E CONSULTING SERVICES LIMITED - 1988-01-01
    168 Hermitage Road, Woking, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,000 GBP2024-12-31
    Officer
    1994-02-01 ~ 1996-08-22
    IIF 18 - Director → ME
    1993-10-28 ~ 1996-08-22
    IIF 20 - Secretary → ME
  • 12
    25 Station Road Station Road, Stoke Mandeville, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,266 GBP2024-05-31
    Officer
    2012-12-19 ~ 2012-12-19
    IIF 28 - Director → ME
    2012-12-19 ~ 2018-01-31
    IIF 29 - Director → ME
    2012-11-19 ~ 2017-11-01
    IIF 25 - Secretary → ME
  • 13
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-01-29
    IIF 16 - Director → ME
    ~ 1999-01-29
    IIF 1 - Secretary → ME
  • 14
    ANITE SPACE LIMITED - 1997-09-29
    CRAY CO TWENTY-ONE LIMITED - 1996-08-02
    G & R ELECTRONICS LIMITED - 1994-05-19
    ORBITAROUND LIMITED - 1992-11-19
    Tanglewood 230 Bridge Road, Sarisbury Green, Southampton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1997-09-18
    IIF 15 - Director → ME
    ~ 1997-09-18
    IIF 23 - Secretary → ME
  • 15
    LORIEN CUSTOMER FOCUS PLC - 2002-10-18
    P-E INTERNATIONAL PUBLIC LIMITED COMPANY - 2002-10-01
    Unit 5g Langley Business Centre, Station Road, Langley, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1993-10-28 ~ 1996-08-22
    IIF 14 - Secretary → ME
  • 16
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Officer
    1993-10-28 ~ 1996-08-22
    IIF 24 - Secretary → ME
  • 17
    MALVERN INSTRUMENTS LIMITED - 2018-01-05
    CRAY INSTRUMENTS AND CONTROL LIMITED - 1990-05-09
    MALVERN INSTRUMENTS LIMITED - 1989-02-28
    Enigma Business Park, Grovewood Road, Malvern, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-07-13
    IIF 21 - Secretary → ME
  • 18
    XURA UK HOLDINGS - 2017-02-28
    COMVERSE KENAN UK - 2015-10-28
    CSG INTERNATIONAL - 2006-02-06
    BYTEL LIMITED - 1998-09-14
    HACKREMCO (NO.764) LIMITED - 1992-06-29
    Campus Suites 2 & 3 Campus Reading International (ribp), Basingstoke Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1996-06-28
    IIF 22 - Secretary → ME
  • 19
    NORTHGATE PUBLIC SECTOR LIMITED - 2015-06-16
    ANITE PUBLIC SECTOR LIMITED - 2008-11-28
    IMASYS LIMITED - 2000-02-02
    IMASYS (LOCAL GOVERNMENT) LIMITED - 1998-02-16
    15 Canada Square, London
    Dissolved Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    49,887,000 GBP2018-04-30
    Officer
    1998-08-11 ~ 1999-01-29
    IIF 2 - Secretary → ME
  • 20
    Ancells Business Park, Harvest Crescent, Fleet, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-08 ~ 1999-01-29
    IIF 19 - Director → ME
    1993-10-28 ~ 1999-01-29
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.