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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

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
  • 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 6
  • 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 7

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

      IIF 8
  • 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 9
  • 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 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14
  • 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 15
  • 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 16
  • 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

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

      IIF 24 IIF 25 IIF 26

    • 64 Burton Old Road West, Hawthorn House, Lichfield, Staffordshire, WS13 6EN

      IIF 30

    • 64 Burton Old Road West, Lichfield, Staffordshire, WS13 6EN

      IIF 31
  • 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 32
child relation
Offspring entities and appointments
Active 6
  • 1
    GEC AVERY LIMITED - 2000-08-16
    W. & T. AVERY, LIMITED - 1989-06-05
    No 1 Sentry Lane, Mallusk, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    1958-10-24 ~ now
    IIF 31 - Director → ME
  • 2
    1330 Montpellier Court, Gloucester Business Park, Gloucester, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    9,116,627 GBP2024-03-31
    Officer
    2019-06-26 ~ now
    IIF 3 - Director → ME
  • 3
    Collards, 2 High Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 13 - Director → ME
  • 4
    1330 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -725,510 GBP2024-03-31
    Officer
    2019-08-15 ~ now
    IIF 2 - Director → ME
  • 5
    PANACEA HOLDINGS LIMITED - 2010-11-15
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 11 - Director → ME
  • 6
    CARLISLE STREET NO 3 LIMITED - 2009-05-01
    Portland Group, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-06-01 ~ dissolved
    IIF 14 - Director → ME
Ceased 25
  • 1
    Unit 4 Lawrence Way, Camberley, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    -134,880 GBP2023-06-30
    Officer
    2017-09-26 ~ 2019-05-16
    IIF 1 - Director → ME
  • 2
    AVERY BERKEL LIMITED - 2007-10-08
    GEC AVERY LIMITED - 2000-06-26
    W. & T. AVERY LIMITED - 1989-04-01
    Foundry Lane, Smethwick, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    1997-09-01 ~ 1999-03-30
    IIF 30 - Director → ME
  • 3
    REDROCK TECHNOLOGIES LIMITED - 2004-04-28
    REDROCK BUILDERS LIMITED - 1994-07-25
    11 Buckingham Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,655,085 GBP2024-06-30
    Officer
    2012-12-20 ~ 2021-05-28
    IIF 7 - Director → ME
  • 4
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-22 ~ 2005-09-14
    IIF 17 - Director → ME
  • 5
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-08-19 ~ 2005-09-14
    IIF 22 - Director → ME
  • 6
    INTERNATIONAL RETAIL SOLUTIONS GROUP LIMITED - 2006-11-22
    DIGI POS SYSTEMS GROUP LIMITED - 2004-09-15
    STEVTON (NO. 260) LIMITED - 2003-07-07
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 25 - Director → ME
  • 7
    DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02
    INTERNATIONAL RETAIL FINANCE LIMITED - 2006-12-19
    DIGIPOS SYSTEMS LIMITED - 2004-09-15
    STEVTON (NO. 267) LIMITED - 2003-08-11
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2003-08-19 ~ 2005-09-14
    IIF 18 - Director → ME
  • 8
    SENIORBOND LIMITED - 2002-06-18
    Denise Coates Foundation Building Home Farm Drive, Keele, Newcastle, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -130,464 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-05-14 ~ 2012-11-01
    IIF 12 - Director → ME
  • 9
    Bank Chambers Brook Street, Bishops Waltham, Southampton, Hampshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    246,979 GBP2025-03-30
    Officer
    2000-04-26 ~ 2024-05-16
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-12
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    COBCO (357) LIMITED - 2001-02-16
    25 Matham Road, East Molesey, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -345,328 GBP2019-03-31
    Officer
    2001-02-09 ~ 2004-02-26
    IIF 19 - Director → ME
  • 11
    KVASIR ANALYTICS LIMITED - 2021-04-08
    KVASIR LIMITED - 2019-06-26
    Cambridge House, Camboro Business Park, Girton, Cambridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -292,660 GBP2024-06-30
    Officer
    2021-05-17 ~ 2023-02-28
    IIF 16 - Director → ME
  • 12
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED - 2010-12-08
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2010-11-17
    IIF 5 - Director → ME
  • 13
    CRIMSONWING LIMITED - 2015-08-27
    MAGUS INTERNATIONAL LIMITED - 2000-06-01
    15 Canada Square, London, England
    Active Corporate (6 parents)
    Officer
    2011-04-01 ~ 2013-08-31
    IIF 10 - Director → ME
  • 14
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-22 ~ 2005-09-14
    IIF 20 - Director → ME
  • 15
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    2006-11-30 ~ 2007-06-26
    IIF 8 - Director → ME
  • 16
    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 (3 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 29 - Director → ME
  • 17
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 26 - Director → ME
  • 18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 27 - Director → ME
  • 19
    ROTEC KEYBOARDS LIMITED - 2008-04-01
    STEVTON (NO. 256) LIMITED - 2003-07-17
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-08-22 ~ 2005-09-14
    IIF 23 - Director → ME
  • 20
    SILVERBEAR TECHNOLOGIES LIMITED - 2002-10-07
    107 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2016-12-21 ~ 2017-10-12
    IIF 6 - Director → ME
  • 21
    RED TIGER 2014 LIMITED - 2014-11-03
    9 King Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,360,089 GBP2024-12-31
    Officer
    2014-10-24 ~ 2022-09-27
    IIF 9 - Director → ME
  • 22
    9 King Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,730,990 GBP2022-12-31
    Officer
    2014-10-24 ~ 2022-09-27
    IIF 4 - Director → ME
  • 23
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1999-05-01 ~ 2001-01-31
    IIF 21 - Director → ME
  • 24
    REAL TIME CONTROL INTERNATIONAL LIMITED - 2008-04-01
    STEVTON (NO.251) LIMITED - 2003-04-23
    Unit 1b Pentwyn Business Centre, Wharfedale Road, Pentwyn Cardiff
    Active Corporate (4 parents)
    Equity (Company account)
    35,954 GBP2023-08-31
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 28 - Director → ME
  • 25
    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 (7 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 24 - Director → ME

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