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TIALIS ESSENTIAL IT PLC

Public Limited Company Active

in

Registration No.
SC368538
Incorporation Date
2009-11-13
Company Type
Public Limited Company
Address
Edinburgh, United Kingdom
Website
www.tialis.com/
Source: Companies House

TIALIS ESSENTIAL IT PLC is a Public Limited Company registered in United Kingdom under SC368538, and its current status with Companies House is active. The company was incorporated on 13 November 2009 and lists its registered address as Edinburgh, United Kingdom. No shareholders are recorded for TIALIS ESSENTIAL IT PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for TIALIS ESSENTIAL IT PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 18 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

33

Directors and officers of TIALIS ESSENTIAL IT PLC

The Director of TIALIS ESSENTIAL IT PLC currently on record is Nicola Chown; five of the 33 officer records shown for TIALIS ESSENTIAL IT PLC are current appointments, filed with Companies House. The remaining 28 records shown (William Dobbie, Morven MacKinnnon and 23 others) are former appointments that have since been resigned. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 34 officers in total, including past appointments, though only the 33 most relevant records are shown here.

NC
Nicola Chown ACTIVE

Appointed
2024-09-16
Residence
🇬🇧 United Kingdom
Occupation
Director

PH
Peter Hallett ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Rachel Horsefield ACTIVE

Appointed
2025-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DO
David O'Regan ACTIVE

Appointed
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DC
DELGANY CORPORATE SERVICES LIMITED ACTIVE ENTITY

Appointed
2018-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

WD
William Dobbie RESIGNED

Appointed
2009-11-13
Resigned
2018-10-05
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Morven MacKinnnon RESIGNED

Appointed
2009-12-09
Resigned
2010-03-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Martin Higginson RESIGNED

Appointed
2009-12-15
Resigned
2012-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

MP
Max Polyakov RESIGNED

Appointed
2009-12-15
Resigned
2012-03-06
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Doughty RESIGNED

Appointed
2010-05-28
Resigned
2013-07-19
Residence
🇬🇧 United Kingdom
Occupation
Director

GE
George Elliott RESIGNED

Appointed
2010-05-28
Resigned
2015-02-02
Residence
🇬🇧 United Kingdom
Occupation
Director

RS
Russell Shaw RESIGNED

Appointed
2012-03-06
Resigned
2014-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

IM
Ian McCaig RESIGNED

Appointed
2012-03-06
Resigned
2014-12-24
Residence
🇬🇧 United Kingdom
Occupation
Director

NS
Niall Stirling RESIGNED

Appointed
2013-01-03
Resigned
2016-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

PG
Philip Gripton RESIGNED

Appointed
2013-12-01
Resigned
2015-03-27
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Max Royde RESIGNED

Appointed
2015-02-02
Resigned
2016-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Edward Watts RESIGNED

Appointed
2016-01-21
Resigned
2018-01-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AR
Andrew Ross RESIGNED

Appointed
2016-01-21
Resigned
2018-03-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Julian Phipps RESIGNED

Appointed
2016-01-21
Resigned
2018-05-30
Residence
🇬🇧 United Kingdom
Occupation
Director

KW
Katherine Ward RESIGNED

Appointed
2016-01-21
Resigned
2018-08-20
Residence
🇬🇧 United Kingdom
Occupation
Director

SM
Simon Mewett RESIGNED

Appointed
2016-02-15
Resigned
2016-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mathew Hawkins RESIGNED

Appointed
2016-02-15
Resigned
2016-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
2018-06-01
Resigned
2026-01-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AP
Andrew Parker RESIGNED

Appointed
2018-08-10
Resigned
2024-09-10
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Royde RESIGNED

Appointed
2018-10-05
Resigned
2019-11-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Sebastian White RESIGNED

Appointed
2019-11-12
Resigned
2021-02-12
Residence
🇬🇧 United Kingdom
Occupation
Director

DT
David Templeman RESIGNED

Appointed
2021-04-20
Resigned
2021-08-12
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicolas Bedford RESIGNED

Appointed
2023-01-04
Resigned
2024-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

MR
Matthew Riley RESIGNED

Appointed
2023-02-01
Resigned
2025-10-08
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Morven MacKinnon RESIGNED

Appointed
2009-11-13
Resigned
2010-05-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

RD
Robert Doughty RESIGNED

Appointed
2010-05-28
Resigned
2013-01-03
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NS
Niall Stirling RESIGNED

Appointed
2013-01-03
Resigned
2016-01-21
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JP
Julian Phipps RESIGNED

Appointed
2016-01-21
Resigned
2018-07-11
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

Group structure of TIALIS ESSENTIAL IT PLC

TIALIS ESSENTIAL IT PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • TIALIS ESSENTIAL IT INVESTMENTS LIMITED (United Kingdom)
  • TIALIS ESSENTIAL IT DEBT LIMITED (United Kingdom)
  • TIALIS ESSENTIAL IT FINANCING LIMITED (United Kingdom)
  • Datingbiz, Inc (United States)

Data availability

Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
TIALIS ESSENTIAL IT PLC
United Kingdom
TIALIS ESSENTIAL IT INVESTMENTS LIMITED
United KingdomGB 16520103

TIALIS ESSENTIAL IT DEBT LIMITED
United KingdomGB 16519981

TIALIS ESSENTIAL IT FINANCING LIMITED+ subsidiaries
United KingdomGB 07713591

Datingbiz, Inc
United States#0189916053

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on TIALIS ESSENTIAL IT PLC?

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Frequently Asked Questions

Who is TIALIS ESSENTIAL IT PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for TIALIS ESSENTIAL IT PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is TIALIS ESSENTIAL IT PLC's company registration number?

TIALIS ESSENTIAL IT PLC's registration number is SC368538, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TIALIS ESSENTIAL IT PLC still an active company?

TIALIS ESSENTIAL IT PLC's status on Companies House is listed as active.

When was TIALIS ESSENTIAL IT PLC incorporated?

TIALIS ESSENTIAL IT PLC was incorporated on 13 November 2009, according to Companies House.

What is TIALIS ESSENTIAL IT PLC's registered address?

The registered address on file for TIALIS ESSENTIAL IT PLC is Edinburgh, United Kingdom.

What legal structure is TIALIS ESSENTIAL IT PLC registered as?

TIALIS ESSENTIAL IT PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of TIALIS ESSENTIAL IT PLC?

The Director of TIALIS ESSENTIAL IT PLC currently on record is Nicola Chown; five of the 33 officer records shown for TIALIS ESSENTIAL IT PLC are current appointments, filed with Companies House. The remaining 28 records shown (William Dobbie, Morven MacKinnnon and 23 others) are former appointments that have since been resigned.

Does TIALIS ESSENTIAL IT PLC have a parent company or subsidiaries?

TIALIS ESSENTIAL IT PLC has no recorded parent company — it sits at the top of its own group structure, with 4 subsidiaries recorded beneath it across 2 jurisdictions. Those 4 subsidiaries span United Kingdom, United States jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 4 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to TIALIS ESSENTIAL IT PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TIALIS ESSENTIAL IT PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TIALIS ESSENTIAL IT PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TIALIS ESSENTIAL IT PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 18 September 2026.

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