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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.

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 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 1
  • 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 2
  • 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 10 IIF 11 IIF 12

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

      IIF 16

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

      IIF 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23
  • 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 24

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

      IIF 25
  • 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 26
  • 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 27

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

      IIF 28

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

      IIF 29
  • 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 30
  • 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 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 31
  • 1
    ASCOT ALES LIMITED
    06059203
    Unit 4 Lawrence Way, Camberley, Surrey, England
    Active Corporate (9 parents)
    Officer
    2017-09-26 ~ 2019-05-16
    IIF 18 - 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 17 - 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 16 - Director → ME
  • 4
    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 24 - Director → ME
  • 5
    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 20 - Director → ME
  • 6
    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 3 - Director → ME
  • 7
    DIGIPOS STORE SOLUTIONS (HOLDINGS) LIMITED - now
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED
    - 2006-12-19 04831814
    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 8 - Director → ME
  • 8
    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 04590212... (more)
    Kpmg Llp, One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2003-06-16 ~ 2005-09-14
    IIF 11 - Director → ME
  • 9
    DSSF REALISATIONS LIMITED - now
    DIGIPOS STORE SOLUTIONS FINANCE LIMITED - 2011-08-02
    INTERNATIONAL RETAIL FINANCE LIMITED
    - 2006-12-19 04831795 05128750
    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 (10 parents)
    Officer
    2003-08-19 ~ 2005-09-14
    IIF 4 - Director → ME
  • 10
    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 29 - Director → ME
  • 11
    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 1 - 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
  • 12
    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 5 - Director → ME
  • 13
    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 2 - Director → ME
  • 14
    K3 FDS LIMITED - now
    K3 PANACEA LIMITED - 2014-07-01
    PANACEA LIMITED
    - 2010-12-08 02052916
    Baltimore House, 50 Kansas Avenue, Manchester
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-10-17 ~ 2010-11-17
    IIF 22 - Director → ME
  • 15
    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 27 - Director → ME
  • 16
    LUMOS SERVICES LIMITED
    06522176
    Collards, 2 High Street, Kingston Upon Thames, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 30 - Director → ME
  • 17
    NOVEX SOFTWARE LIMITED
    12157768
    1330 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-08-15 ~ now
    IIF 19 - Director → ME
  • 18
    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 6 - Director → ME
  • 19
    OMNICO GROUP HOLDINGS LIMITED - now
    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 (42 parents, 7 offsprings)
    Officer
    2006-11-30 ~ 2007-06-26
    IIF 25 - Director → ME
  • 20
    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 15 - Director → ME
  • 21
    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 12 - Director → ME
  • 22
    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 13 - Director → ME
  • 23
    PROJECT POTION HOLDINGS LIMITED
    - now 02448393
    PANACEA HOLDINGS LIMITED
    - 2010-11-15 02448393
    LOREDAWN LIMITED - 1990-05-14
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 24
    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 9 - Director → ME
  • 25
    RETAIL SERVICE TEAM LIMITED
    - now 06508076
    CARLISLE STREET NO 3 LIMITED - 2009-05-01
    Portland Group, Eagle Point, Little Park Farm Road, Segensworth, Fareham, Hampshire, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 26
    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 23 - Director → ME
  • 27
    SPRINGBOARD RESEARCH HOLDINGS LIMITED
    - now 09133434
    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 26 - Director → ME
  • 28
    SPRINGBOARD RESEARCH LTD
    04598348
    9 King Street, London, England
    Active Corporate (8 parents)
    Officer
    2014-10-24 ~ 2022-09-27
    IIF 21 - Director → ME
  • 29
    TOREX RETAIL (AM) LIMITED - now
    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 (33 parents)
    Officer
    1999-05-01 ~ 2001-01-31
    IIF 7 - Director → ME
  • 30
    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 14 - Director → ME
  • 31
    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 10 - Director → ME

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