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
Individuals in focus
Bittleston, Timothy Steven
- British born in February 1958
Bittleston, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companiesCompton Place Business Centre, Surrey Avenue, Camberley, GU15 3DX, England
IIF 11330, Montpellier Court, Brockworth, Gloucester, GL3 4AH, United Kingdom
IIF 21330, Montpellier Court, Gloucester Business Park, Gloucester, GL3 4AH, United Kingdom
IIF 3Libra House, Sunrise Parkway, Milton Keynes, Buckinghamshire, MK14 6PH, United Kingdom
IIF 4Mark Two, Abbots Worthy, Winchester, Hampshire, SO21 1DR, United Kingdom
IIF 5 IIF 6 IIF 7 (more)Mark Two, Abbotts Worthy, Winchester, Hampshire, SO211DR
IIF 14
- British chairman born in February 1958
Bittleston, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies1 Faraday Road, Guildford, Surrey, GU1 1EA
IIF 15
- British company director born in February 1958
Bittleston, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in February 1958
Bittleston, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companiesLibra House, Sunrise Parkway, Milton Keynes, Buckinghamshire, MK14 6PH, United Kingdom
IIF 18
- British director born in February 1958
Bittleston, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companies - British non executive born in February 1958
Bittleston, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMark Two, Abbots Worthy, Winchester, Hampshire, SO21 1DR, United Kingdom
IIF 22
- British none born in February 1958
Bittleston, Timothy Steven
Resident in United Kingdom
Registered addresses and corresponding companiesMark Two, Abbots Worthy, Hampshire, SO21 1DR, Uk
IIF 23
- British business consultant born in February 1958
Bittleston, Timothy Steven
Resident in England
Registered addresses and corresponding companiesBank Chambers, Brook Street, Bishops Waltham, Southampton, Hampshire, SO32 1AX
IIF 24
- British company director born in February 1958
Bittleston, Timothy Steven
Resident in England
Registered addresses and corresponding companiesPioneer House, Chivers Way, Histon, Cambridge, CB24 9NL, England
IIF 25
- British born in February 1958Registered addresses and corresponding companies
Bittleston, Timothy Steven
The Chimneys, 73 Station Road, Barton Under Needwood, Staffordshire, DE13 8DS
IIF 26
- British company director born in February 1958Registered addresses and corresponding companies
Bittleston, Timothy Steven
- British director born in February 1958Registered addresses and corresponding companies
Bittleston, Timothy Steven
- British born in February 1958
Mr Timothy Steven Bittleston
Resident in England
Registered addresses and corresponding companiesPoynings, Hook Park Road, Warsash, Southampton, SO31 9HA, England
IIF 42
Related profiles found in government register
Offspring entities and appointments
41
- 1
ASCOT ALES LIMITED
06059203C/o Begbies Traynor, 2nd Floor, Endeavour House, 3 Meridians Cross, Ocean Way, SouthamptonLiquidation Corporate (11 parents)Officer2017-09-26 ~ 2019-05-16IIF 1 - Director → ME - 2No 1 Sentry Lane, Mallusk, BelfastConverted / Closed Corporate (7 parents)Officer1958-10-24 ~ nowIIF 41 - Director → ME
- 3AVERY WEIGH-TRONIX LIMITED - nowAVERY BERKEL LIMITED - 2007-10-08W. & T. AVERY LIMITED - 1989-04-01Foundry Lane, Smethwick, West MidlandsActive Corporate (36 parents, 1 offspring)Officer1997-09-01 ~ 1999-03-30IIF 40 - Director → ME
- 4
BRITTLESTON LIMITED
- 2002-10-03 0454458345 Regent Street, Rochdale, LancashireDissolved Corporate (8 parents)Officer2002-09-25 ~ 2009-09-25IIF 10 - Director → ME - 5REDROCK TECHNOLOGIES LIMITED - 2004-04-28REDROCK BUILDERS LIMITED - 1994-07-2511 Buckingham Street, London, EnglandActive Corporate (26 parents)Officer2012-12-20 ~ 2021-05-28IIF 16 - Director → ME
- 6
CS LAW LIMITED
118003821330 Montpellier Court, Gloucester Business Park, Gloucester, United KingdomActive Corporate (13 parents, 3 offsprings)Officer2019-06-26 ~ nowIIF 3 - Director → ME - 7DIGIPOS PROFESSIONAL SERVICES LIMITED - nowDIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
RETAIL TECHNOLOGY CONSULTANTS LIMITED
- 2006-12-19 04672770STEVTON (NO. 257) LIMITED - 2003-06-10Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (18 parents)Officer2003-08-22 ~ 2005-09-14IIF 27 - Director → ME - 8DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED - now
PC-POS (HOLDINGS) LIMITED
- 2004-09-15 04831814STEVTON (NO. 268) LIMITED - 2003-08-11Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (29 parents, 1 offspring)Officer2003-08-19 ~ 2005-09-14IIF 32 - Director → ME - 9DIGIPOS STORE SOLUTIONS GROUP LIMITED - now
INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED
- 2006-11-22 04779659Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (16 parents)Officer2003-06-16 ~ 2005-09-14IIF 35 - Director → ME - 10DSSF REALISATIONS LIMITED - nowDIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02STEVTON (NO. 267) LIMITED - 2003-08-11Kpmg Llp, One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (12 parents)Officer2003-08-19 ~ 2005-09-14IIF 28 - Director → ME
- 11SENIORBOND LIMITED - 2002-06-18Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, EnglandActive Corporate (15 parents, 1 offspring)Officer2004-05-14 ~ 2012-11-01IIF 21 - Director → ME
- 12
HEADCORN INVESTMENTS LTD
03980119Bank Chambers Brook Street, Bishops Waltham, Southampton, HampshireActive Corporate (3 parents, 1 offspring)Officer2000-04-26 ~ 2024-05-16IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2019-08-12IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 1325 Matham Road, East Molesey, SurreyDissolved Corporate (4 parents)Officer2001-02-09 ~ 2004-02-26IIF 29 - Director → ME
- 14KVASIR ANALYTICS LIMITED - 2021-04-08KVASIR LIMITED - 2019-06-26Cambridge House, Camboro Business Park, Girton, Cambridge, EnglandActive Corporate (10 parents)Officer2021-05-17 ~ 2023-02-28IIF 25 - Director → ME
- 15K3 FDS LIMITED - nowK3 PANACEA LIMITED - 2014-07-01
PANACEA LIMITED
- 2010-12-08 02052916Suite 511, Block Bristol Pithay Court, Bristol, EnglandDissolved Corporate (27 parents, 2 offsprings)Officer2006-10-17 ~ 2010-11-17IIF 8 - Director → ME - 16KPMG CRIMSONWING LIMITED - now
CRIMSONWING LIMITED
- 2015-08-27 03215568MAGUS INTERNATIONAL LIMITED - 2000-06-0115 Canada Square, London, EnglandActive Corporate (21 parents)Officer2011-04-01 ~ 2013-08-31IIF 19 - Director → ME - 17
LUMOS SERVICES LIMITED
06522176Collards, 2 High Street, Kingston Upon Thames, SurreyDissolved Corporate (6 parents)Officer2008-12-01 ~ dissolvedIIF 22 - Director → ME - 18
NOVEX SOFTWARE LIMITED
121577681330 Montpellier Court, Brockworth, Gloucester, United KingdomActive Corporate (6 parents)Officer2019-08-15 ~ nowIIF 2 - Director → ME - 19OMNICO COMMERCE LIMITED - now
ODESSA MANAGEMENT LIMITED
- 2012-08-22 03344001Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (21 parents)Officer2003-08-22 ~ 2005-09-14IIF 30 - Director → ME - 20OMNICO GROUP HOLDINGS LIMITED - nowCLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
CLARITY COMMERCE SOLUTIONS PLC
- 2012-05-02 03914814CLARITY GROUP 2000 PLC - 2000-07-03Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (44 parents, 7 offsprings)Officer2006-11-30 ~ 2007-06-26IIF 17 - Director → ME - 21PC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (25 parents)Officer2003-06-16 ~ 2005-09-14IIF 39 - Director → ME
- 22ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (23 parents)Officer2003-06-16 ~ 2005-09-14IIF 36 - Director → ME
- 23
PC-POS LIMITED
02923770Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (24 parents)Officer2003-06-16 ~ 2005-09-14IIF 37 - Director → ME - 24
PIQUET COMPUTER SERVICES LIMITED
01428848Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (29 parents)Officer1999-12-23 ~ 2001-01-31IIF 26 - Director → ME - 25
PANACEA ACQUISITIONS LIMITED
- 2010-11-15 0578752430 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2006-10-17 ~ dissolvedIIF 14 - Director → ME - 26
PANACEA CONNECTIONS LIMITED
- 2010-11-15 02367830No.1 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2006-10-17 ~ dissolvedIIF 5 - Director → ME - 27
PANACEA COMPUTER SERVICES LIMITED
- 2010-11-15 02083638KEYTRIM COMPUTERS LIMITED - 1987-06-2530 Finsbury Square, LondonDissolved Corporate (9 parents)Officer2006-10-17 ~ dissolvedIIF 13 - Director → ME - 28
PANACEA GROUP (HOLDINGS) EMPLOYEE BENEFIT TRUST LIMITED
- 2010-11-15 05947832No.1 Dorset Street, Southampton, HampshireDissolved Corporate (5 parents)Officer2006-09-27 ~ dissolvedIIF 12 - Director → ME - 29
PANACEA GROUP (HOLDINGS) LIMITED
- 2010-11-15 0578752830 Finsbury Square, LondonDissolved Corporate (10 parents)Officer2006-05-04 ~ dissolvedIIF 7 - Director → ME - 30
PANACEA GROUP LIMITED
- 2010-11-15 04323792PANELTOKEN LIMITED - 2002-11-2830 Finsbury Square, LondonDissolved Corporate (11 parents)Officer2006-10-17 ~ dissolvedIIF 11 - Director → ME - 31
PANACEA HOLDINGS LIMITED
- 2010-11-15 02448393LOREDAWN LIMITED - 1990-05-1430 Finsbury Square, LondonDissolved Corporate (13 parents)Officer2006-10-17 ~ dissolvedIIF 20 - Director → ME - 32PASPORTE LIMITED - 2000-09-11No.1 Dorset Street, Southampton, HampshireDissolved Corporate (8 parents)Officer2006-10-17 ~ dissolvedIIF 9 - Director → ME
- 33
PANACEA SOFTWARE TECHNOLOGY LIMITED
- 2010-11-15 025315241 Dorset Street, Southampton, HampshireDissolved Corporate (7 parents)Officer2006-10-17 ~ dissolvedIIF 6 - Director → ME - 34REAL TIME CONTROL LIMITED - now
ROTEC KEYBOARDS LIMITED
- 2008-04-01 04672724STEVTON (NO. 256) LIMITED - 2003-07-17Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (14 parents)Officer2003-08-22 ~ 2005-09-14IIF 33 - Director → ME - 35CARLISLE STREET NO 3 LIMITED - 2009-05-01Portland Group, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2011-06-01 ~ dissolvedIIF 23 - Director → ME
- 36SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07107 Cheapside, London, EnglandActive Corporate (27 parents)Officer2016-12-21 ~ 2017-10-12IIF 15 - Director → ME
- 37
RED TIGER 2014 LIMITED
- 2014-11-03 091334349 King Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-10-24 ~ 2022-09-27IIF 18 - Director → ME - 389 King Street, London, EnglandActive Corporate (8 parents)Officer2014-10-24 ~ 2022-09-27IIF 4 - Director → ME
- 39TOREX RETAIL (AM) LIMITED - now
ALPHAMERIC RETAIL LIMITED
- 2004-12-22 01146442PENNINE RETAIL SYSTEMS LIMITED
- 2000-05-11 01146442PENNINE COMPUTER SERVICES LIMITED
- 1999-10-20 01146442Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (35 parents)Officer1999-05-01 ~ 2001-01-31IIF 31 - Director → ME - 40VISTA RETAIL SERVICES LIMITED - nowSTEVTON (NO.251) LIMITED - 2003-04-23Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn CardiffActive Corporate (17 parents)Officer2003-06-16 ~ 2005-09-14IIF 38 - Director → ME
- 41IDEAL SOLUTIONS RETAIL LIMITED - 2001-12-12INTEGRALIS RETAIL LIMITED - 2000-04-03INTEGRALIS COMPUTER SOLUTIONS LIMITED - 1998-03-23INTEGRALIS HARDWARE LIMITED - 1995-12-22COLESLAW 259 LIMITED - 1995-04-18Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn, CardiffActive Corporate (34 parents)Officer2003-06-16 ~ 2005-09-14IIF 34 - Director → ME
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.