logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bittleston, Timothy Steven

    Related profiles found in government register
  • Bittleston, Timothy Steven
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Compton Place Business Centre, Surrey Avenue, Camberley, GU15 3DX, England

      IIF 1

    • 1330, Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom

      IIF 2

    • 1330, Montpellier Court, Gloucester Business Park, Gloucester, GL3 4AH, United Kingdom

      IIF 3

    • Libra House, Sunrise Parkway, Milton Keynes, Buckinghamshire, MK14 6PH, United Kingdom

      IIF 4

    • Mark Two, Abbots Worthy, Winchester, Hampshire, SO21 1DR, United Kingdom

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13

    • Mark Two, Abbotts Worthy, Winchester, Hampshire, SO211DR

      IIF 14
  • Bittleston, Timothy Steven
    British chairman born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Faraday Road, Guildford, Surrey, GU1 1EA

      IIF 15
  • Bittleston, Timothy Steven
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Noble House, Capital Drive, Milton Keynes, Buckinghamshire, MK14 6QP

      IIF 16

    • Stoneleigh, Beyne Road, Winchester, Hampshire, SO22 4JW

      IIF 17
  • Bittleston, Timothy Steven
    British consultant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Libra House, Sunrise Parkway, Milton Keynes, Buckinghamshire, MK14 6PH, United Kingdom

      IIF 18
  • Bittleston, Timothy Steven
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Union Street, London, SE1 1SD

      IIF 19

    • Mark Two, Abbots Worthy, Winchester, Hampshire, SO21 1DR, United Kingdom

      IIF 20

    • Stoneleigh, Beyne Road, Winchester, Hampshire, SO22 4JW

      IIF 21
  • Bittleston, Timothy Steven
    British non executive born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Two, Abbots Worthy, Winchester, Hampshire, SO21 1DR, United Kingdom

      IIF 22
  • Bittleston, Timothy Steven
    British none born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mark Two, Abbots Worthy, Hampshire, SO21 1DR, Uk

      IIF 23
  • Bittleston, Timothy Steven
    British business consultant born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bank Chambers, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX

      IIF 24
  • Bittleston, Timothy Steven
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England

      IIF 25
  • Bittleston, Timothy Steven
    British born in February 1958

    Registered addresses and corresponding companies

    • The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS

      IIF 26
  • Bittleston, Timothy Steven
    British company director born in February 1958

    Registered addresses and corresponding companies
  • Bittleston, Timothy Steven
    British director born in February 1958

    Registered addresses and corresponding companies
  • Mr Timothy Steven Bittleston
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • Poynings, Hook Park Road, Warsash, Southampton, SO31 9HA, England

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    ASCOT ALES LIMITED
    06059203
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-11-19
    C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, Southampton
    Liquidation Corporate (11 parents)
    Officer
    2017-09-26 ~ 2019-05-16
    IIF 1 - Director → ME
  • 2
    AVERY BERKEL LIMITED
    - now NF001015 00595129
    GEC AVERY LIMITED
    - 2000-08-16 NF001015 00595129
    W. & T. AVERY, LIMITED
    - 1989-06-05 NF001015 00595129
    No 1 Sentry Lane, Mallusk, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    1958-10-24 ~ now
    IIF 41 - Director → ME
  • 3
    AVERY WEIGH-TRONIX LIMITED - now
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED
    - 2000-06-26 00595129 NF001015
    W. & T. AVERY LIMITED - 1989-04-01
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (36 parents, 1 offspring)
    Officer
    1997-09-01 ~ 1999-03-30
    IIF 40 - Director → ME
  • 4
    BITTLESTON LIMITED
    - now 04544583
    BRITTLESTON LIMITED
    - 2002-10-03 04544583
    45 Regent Street, Rochdale, Lancashire
    Dissolved Corporate (8 parents)
    Officer
    2002-09-25 ~ 2009-09-25
    IIF 10 - Director → ME
  • 5
    CELATON LIMITED
    - now 02871879
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Active Corporate (26 parents)
    Officer
    2012-12-20 ~ 2021-05-28
    IIF 16 - Director → ME
  • 6
    CS LAW LIMITED
    11800382
    1330 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2019-06-26 ~ now
    IIF 3 - Director → ME
  • 7
    DIGIPOS PROFESSIONAL SERVICES LIMITED - now
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED
    - 2006-12-19 04672770
    REAL TIME CONTROL LIMITED
    - 2004-06-22 04672770 04672724
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2003-08-22 ~ 2005-09-14
    IIF 27 - Director → ME
  • 8
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED - now
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED
    - 2006-12-19 04831814 05128751... (more)
    PC-POS (HOLDINGS) LIMITED
    - 2004-09-15 04831814
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2003-08-19 ~ 2005-09-14
    IIF 32 - Director → ME
  • 9
    DIGIPOS STORE SOLUTIONS GROUP LIMITED - now
    INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED
    - 2006-11-22 04779659
    DIGI POS SYSTEMS GROUP LIMITED
    - 2004-09-15 04779659 05128694
    STEVTON (NO. 260) LIMITED
    - 2003-07-07 04779659 04246400... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 35 - Director → ME
  • 10
    DSSF REALISATIONS LIMITED - now
    DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02
    INTERNATIONAL RETAIL FINANCE LIMITED
    - 2006-12-19 04831795 05128750... (more)
    DIGIPOS SYSTEMS LIMITED
    - 2004-09-15 04831795 05128816
    STEVTON (NO. 267) LIMITED - 2003-08-11
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2003-08-19 ~ 2005-09-14
    IIF 28 - Director → ME
  • 11
    GALLERIA HOLDINGS LIMITED
    - now 04384051 03522094
    SENIORBOND LIMITED - 2002-06-18
    Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-05-14 ~ 2012-11-01
    IIF 21 - Director → ME
  • 12
    HEADCORN INVESTMENTS LTD
    03980119
    Bank Chambers Brook Street, Bishops Waltham, Southampton, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-04-26 ~ 2024-05-16
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HORNE ROBERTS LIMITED
    - now 04137234 02657469
    COBCO (357) LIMITED
    - 2001-02-16 04137234 04210101... (more)
    25 Matham Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2001-02-09 ~ 2004-02-26
    IIF 29 - Director → ME
  • 14
    IKVA LIMITED
    - now 10826954
    KVASIR ANALYTICS LIMITED - 2021-04-08
    KVASIR LIMITED - 2019-06-26
    Cambridge House, Camboro Business Park, Girton, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2021-05-17 ~ 2023-02-28
    IIF 25 - Director → ME
  • 15
    K3 FDS LIMITED - now
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED
    - 2010-12-08 02052916
    Suite 511, Block Bristol Pithay Court, Bristol, England
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2010-11-17
    IIF 8 - Director → ME
  • 16
    KPMG CRIMSONWING LIMITED - now
    CRIMSONWING LIMITED
    - 2015-08-27 03215568
    MAGUS INTERNATIONAL LIMITED - 2000-06-01
    15 Canada Square, London, England
    Active Corporate (21 parents)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 19 - Director → ME
  • 17
    LUMOS SERVICES LIMITED
    06522176
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-03-21 during the appointment or period of control
    Commencement of winding up on 2011-05-04 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-05 during the appointment or period of control
    Collards, 2 High Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 22 - Director → ME
  • 18
    NOVEX SOFTWARE LIMITED
    12157768
    1330 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-15 ~ now
    IIF 2 - Director → ME
  • 19
    OMNICO COMMERCE LIMITED - now
    ODESSA MANAGEMENT LIMITED
    - 2012-08-22 03344001
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2003-08-22 ~ 2005-09-14
    IIF 30 - Director → ME
  • 20
    OMNICO GROUP HOLDINGS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-14
    Dissolved on 2024-05-16
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC
    - 2012-05-02 03914814
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (44 parents, 7 offsprings)
    Officer
    2006-11-30 ~ 2007-06-26
    IIF 17 - Director → ME
  • 21
    PC-POS (EUROPE) LIMITED
    - now 04304997
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 39 - Director → ME
  • 22
    PC-POS (UK) LIMITED
    - now 04337189
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 36 - Director → ME
  • 23
    PC-POS LIMITED
    02923770
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 37 - Director → ME
  • 24
    PIQUET COMPUTER SERVICES LIMITED
    01428848
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-13
    Dissolved on 2010-02-17
    Benedict Mackenzie, 62 Wilson Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-12-23 ~ 2001-01-31
    IIF 26 - Director → ME
  • 25
    PROJECT POTION ACQUISITIONS LIMITED
    - now 05787524
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-02-15 during the appointment or period of control
    PANACEA ACQUISITIONS LIMITED
    - 2010-11-15 05787524
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 14 - Director → ME
  • 26
    PROJECT POTION CONNECTIONS LIMITED
    - now 02367830
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    PANACEA CONNECTIONS LIMITED
    - 2010-11-15 02367830
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 5 - Director → ME
  • 27
    PROJECT POTION CS LIMITED
    - now 02083638
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    PANACEA COMPUTER SERVICES LIMITED
    - 2010-11-15 02083638
    KEYTRIM COMPUTERS LIMITED - 1987-06-25
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 13 - Director → ME
  • 28
    PROJECT POTION EBT LIMITED
    - now 05947832
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    PANACEA GROUP (HOLDINGS) EMPLOYEE BENEFIT TRUST LIMITED
    - 2010-11-15 05947832
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 12 - Director → ME
  • 29
    PROJECT POTION GH LIMITED
    - now 05787528
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    PANACEA GROUP (HOLDINGS) LIMITED
    - 2010-11-15 05787528
    30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2006-05-04 ~ dissolved
    IIF 7 - Director → ME
  • 30
    PROJECT POTION GROUP LIMITED
    - now 04323792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    PANACEA GROUP LIMITED
    - 2010-11-15 04323792
    PANELTOKEN LIMITED - 2002-11-28
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 11 - Director → ME
  • 31
    PROJECT POTION HOLDINGS LIMITED
    - now 02448393
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2013-01-17 during the appointment or period of control
    PANACEA HOLDINGS LIMITED
    - 2010-11-15 02448393
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 20 - Director → ME
  • 32
    PROJECT POTION SKILLBRING LIMITED
    - now 03962357
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    SKILLBRING LIMITED
    - 2010-11-15 03962357 04009445
    PASPORTE LIMITED - 2000-09-11
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 9 - Director → ME
  • 33
    PROJECT POTION ST LIMITED
    - now 02531524
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-13 during the appointment or period of control
    Dissolved on 2012-05-08 during the appointment or period of control
    PANACEA SOFTWARE TECHNOLOGY LIMITED
    - 2010-11-15 02531524
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 6 - Director → ME
  • 34
    REAL TIME CONTROL LIMITED - now
    ROTEC KEYBOARDS LIMITED
    - 2008-04-01 04672724
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-08-22 ~ 2005-09-14
    IIF 33 - Director → ME
  • 35
    RETAIL SERVICE TEAM LIMITED
    - now 06508076
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-12 during the appointment or period of control
    Dissolved on 2015-06-04 during the appointment or period of control
    CARLISLE STREET NO 3 LIMITED - 2009-05-01
    Portland Group, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 23 - Director → ME
  • 36
    SILVERBEAR LIMITED
    - now 03911008
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    107 Cheapside, London, England
    Active Corporate (27 parents)
    Officer
    2016-12-21 ~ 2017-10-12
    IIF 15 - Director → ME
  • 37
    SPRINGBOARD RESEARCH HOLDINGS LIMITED
    - now 09133434 04598348
    RED TIGER 2014 LIMITED
    - 2014-11-03 09133434
    9 King Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-24 ~ 2022-09-27
    IIF 18 - Director → ME
  • 38
    SPRINGBOARD RESEARCH LTD
    04598348 09133434
    9 King Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-10-24 ~ 2022-09-27
    IIF 4 - Director → ME
  • 39
    TOREX RETAIL (AM) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-12-20
    Dissolved on 2015-04-27
    ALPHAMERIC RETAIL LIMITED
    - 2004-12-22 01146442
    PENNINE RETAIL SYSTEMS LIMITED
    - 2000-05-11 01146442
    PENNINE COMPUTER SERVICES LIMITED
    - 1999-10-20 01146442
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (35 parents)
    Officer
    1999-05-01 ~ 2001-01-31
    IIF 31 - Director → ME
  • 40
    VISTA RETAIL SERVICES LIMITED - now
    REAL TIME CONTROL INTERNATIONAL LIMITED
    - 2008-04-01 04590326 01449940
    STEVTON (NO.251) LIMITED - 2003-04-23
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
    Active Corporate (17 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 38 - Director → ME
  • 41
    VISTA RETAIL SUPPORT LIMITED
    - now 03009356
    IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12
    INTEGRALIS RETAIL LIMITED - 2000-04-03
    INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23
    INTEGRALIS HARDWARE LIMITED - 1995-12-22
    COLESLAW 259 LIMITED - 1995-04-18
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, Cardiff
    Active Corporate (34 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 34 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.