---
title: "Tis Software Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08feaa0c-9cec-4e15-a38e-9587f227b1b8
json: https://whiteintel.dev/api/public/dossier/08feaa0c-9cec-4e15-a38e-9587f227b1b8
identifier: gb-coh:03659481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Tis Software Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:03659481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08feaa0c-9cec-4e15-a38e-9587f227b1b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08feaa0c-9cec-4e15-a38e-9587f227b1b8  

## Ownership & control

### Owners / controllers

- **KERRIDGE COMMERCIAL SYSTEMS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1b6cee3c-670e-5514-abbe-e10e26ca5f8a

### Holdings / subsidiaries

- **KERRIDGE COMMERCIAL SYSTEMS (KBE) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c0e534cf-d4ba-58c5-a7d1-2e2500ec0dd6

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03659481`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-10-30
- **Registered office:** C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NP
- **SIC:** 70100

### Officers

- BEDFORD, Nigel Jonathan — director · British · appointed 2011-10-14
- BENDELOW, Ian Barrie — director · British · appointed 2011-10-14
- JOHNS, Michael David — secretary · British · appointed 2008-01-07 · resigned 2010-05-26
- MITCHELL, David James — secretary · British · appointed 1999-03-04 · resigned 2008-01-07
- VIDAL, Eric Jean-Pierre — secretary · appointed 2010-05-26 · resigned 2012-04-26
- MB SECRETARIES LIMITED — corporate secretary · appointed 1998-11-23 · resigned 1999-03-04
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1998-10-30 · resigned 1998-11-23
- BAILEY, Christopher Robert — director · British · appointed 1999-03-04 · resigned 2004-06-30
- CRESWELL, Michael Elliott — director · British · appointed 1999-03-04 · resigned 2011-03-04
- EVANS, Michael Anthony Grant — director · British · appointed 1999-09-24 · resigned 2000-05-13
- FORTIN, Richard Chalmers Gordon — director · British · appointed 1999-09-24 · resigned 2003-07-31
- HEWITT, Malcolm Andrew — director · British · appointed 2004-06-25 · resigned 2004-10-01
- JOHNS, Michael David — director · British · appointed 2008-01-07 · resigned 2011-10-14
- LUSTY, Peter — director · British · appointed 1999-03-04 · resigned 2009-09-18
- MASOM, Grant Anthony — director · British · appointed 2003-07-25 · resigned 2011-10-14
- MITCHELL, David James — director · British · appointed 1999-03-04 · resigned 2008-01-31
- SANE, Jack — director · Irish · appointed 1999-03-04 · resigned 2001-08-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 1998-10-30 · resigned 1998-11-23
- MB INCORPORATIONS LIMITED — corporate director · appointed 1998-11-23 · resigned 1999-03-04

### Beneficial owners (Persons with Significant Control)

- [Kerridge Commercial Systems Limited](https://whiteintel.dev/entity/1b6cee3c-670e-5514-abbe-e10e26ca5f8a) — 75–100% shares · corporate PSC · England — since 2016-10-04

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tis Software Holdings Limited**. Human view: https://whiteintel.dev/entity/08feaa0c-9cec-4e15-a38e-9587f227b1b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/08feaa0c-9cec-4e15-a38e-9587f227b1b8._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._