TISO GROUP LIMITED
TISO GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC295846, and its current status with Companies House is active. The company was incorporated on 19 January 2006 and lists its registered address as EDINBURGH, United Kingdom. 1 shareholder is on record for TISO GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
1
One shareholder is currently on record for TISO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JD SPORTS FASHION PLC, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JD SPORTS FASHION PLC | 100% | Companies House |
Officers
4
Four officers are currently on record for TISO GROUP LIMITED, filed with Companies House. Christopher Tiso (appointed 2006-03-28), Susan MacDonald (appointed 2013-04-30) and Regis Schultz (appointed 2022-10-11) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2014-01-13) serves as Company Secretary.
The register reports 25 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at TISO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
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.
Group Structure
TISO GROUP LIMITED sits 1 level below its ultimate parent, JD SPORTS FASHION PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above TISO GROUP LIMITED is JD SPORTS FASHION PLC, holding 100% as filed in TISO GROUP LIMITED's own shareholder record with Companies House. 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.
Those 3 subsidiaries span United Kingdom jurisdiction, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
JD SPORTS FASHION PLC
United Kingdom
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Frequently Asked Questions
Who owns TISO GROUP LIMITED?
One shareholder is currently on record for TISO GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JD SPORTS FASHION PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TISO GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TISO GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TISO GROUP LIMITED have on record?
1 shareholder is shown on record for TISO GROUP LIMITED.
What is TISO GROUP LIMITED's company registration number?
TISO GROUP LIMITED's registration number is SC295846, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TISO GROUP LIMITED still an active company?
TISO GROUP LIMITED's status on Companies House is listed as active.
When was TISO GROUP LIMITED incorporated?
TISO GROUP LIMITED was incorporated on 19 January 2006, according to Companies House.
What is TISO GROUP LIMITED's registered address?
The registered address on file for TISO GROUP LIMITED is EDINBURGH, United Kingdom.
What legal structure is TISO GROUP LIMITED registered as?
TISO GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TISO GROUP LIMITED?
Four officers are currently on record for TISO GROUP LIMITED, filed with Companies House. Christopher Tiso (appointed 2006-03-28), Susan MacDonald (appointed 2013-04-30) and Regis Schultz (appointed 2022-10-11) all serve as Director; Oakwood Corporate Secretary Limited (appointed 2014-01-13) serves as Company Secretary. Management authority at TISO GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TISO GROUP LIMITED have a parent company or subsidiaries?
TISO GROUP LIMITED sits 1 level below its ultimate parent, JD SPORTS FASHION PLC, registered in United Kingdom. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, 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. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TISO GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TISO GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TISO GROUP LIMITED'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 TISO GROUP LIMITED'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 19 October 2026.