---
title: "TIOGA DESIGN SERVICES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90d44e36-4282-5e7a-a37a-a636053fc73f
json: https://whiteintel.dev/api/public/dossier/90d44e36-4282-5e7a-a37a-a636053fc73f
identifier: oo:GB-COH-01557063
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIOGA DESIGN SERVICES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01557063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90d44e36-4282-5e7a-a37a-a636053fc73f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90d44e36-4282-5e7a-a37a-a636053fc73f  

## Ownership & control

### Owners / controllers

- **SIMPATICA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b89c0353-0bb1-5c58-ab9c-f1a582699449
- **TIOGA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/67a3ef1f-9af1-5541-a69a-00ad8a9d5648
- **TIOGA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67a3ef1f-9af1-5541-a69a-00ad8a9d5648
- **SIMPATICA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b89c0353-0bb1-5c58-ab9c-f1a582699449

### Holdings / subsidiaries

- **HAVSPRO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a8a3156-7887-50e1-b083-1e2b20d2712e

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

A **17-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:** `01557063`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1981-04-21
- **Registered office:** St. Thomas House, Mansfield Road, Derby, DE1 3TN, England
- **SIC:** 28990, 74100

### Officers

- ADAMS, Warwick — director · British · appointed 2015-09-02
- GRIMMETT, Andrew Neil — director · British · appointed 2025-04-09
- HALLAM, Dean Antony — director · British · appointed 2025-04-09
- STEPHEN, Andrew Barry — director · British · appointed 2004-05-07
- JONES, Christopher Howard — secretary · British · appointed 1998-10-23 · resigned 2003-01-31
- LYNCH, Vincent Paul — secretary · British · appointed 1997-09-10 · resigned 1998-10-23
- MARTIN, Andrew Howard Rayner — secretary · British · resigned 1997-08-27
- MAY, John Joseph — secretary · British · appointed 2003-01-31 · resigned 2005-11-30
- WARWICK, John Arthur — secretary · British · appointed 2005-11-30 · resigned 2015-09-02
- BRAYBROOK, Deborah Jane — director · British · appointed 2004-05-07 · resigned 2013-06-30
- BROWN, Julie Ann — director · British · appointed 2004-05-07 · resigned 2013-03-28
- CONNOR, Bernard Cavan — director · British · appointed 2006-03-29 · resigned 2015-09-02
- HOYLE, Russell Blackburn — director · British · appointed 2015-09-02 · resigned 2024-11-18
- HUBBLE, Peter Nicholas — director · British · appointed 2015-09-02 · resigned 2016-08-31
- HUGHES, Paul Martyn — director · British · appointed 2005-01-01 · resigned 2006-03-31
- KOMLOSY, Stephen Anton — director · British · appointed 2003-01-31 · resigned 2005-10-28
- LYNCH, Vincent Paul — director · British · appointed 1997-02-01 · resigned 1998-10-23
- MARTIN, Andrew Howard Rayner — director · British · resigned 1997-08-27
- MAY, John Joseph — director · British · appointed 2003-01-31 · resigned 2005-11-30
- MELLING, Ian — director · British · resigned 1992-08-28

### Beneficial owners (Persons with Significant Control)

- [Simpatica Group Limited](https://whiteintel.dev/entity/b89c0353-0bb1-5c58-ab9c-f1a582699449) — 75–100% shares · corporate PSC · England — since 2017-04-07
- [Tioga Limited](https://whiteintel.dev/entity/67a3ef1f-9af1-5541-a69a-00ad8a9d5648) — 75–100% shares · corporate PSC · England — ceased 2017-04-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01557063
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01557063

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TIOGA DESIGN SERVICES LTD** — https://whiteintel.dev/entity/90d44e36-4282-5e7a-a37a-a636053fc73f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIOGA DESIGN SERVICES LTD**. Human view: https://whiteintel.dev/entity/90d44e36-4282-5e7a-a37a-a636053fc73f · Structured JSON: https://whiteintel.dev/api/public/dossier/90d44e36-4282-5e7a-a37a-a636053fc73f._

_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"._