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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual (82 offsprings)
    Officer
    1995-12-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Tucker, Warren Gordon
    Born in July 1962
    Individual (40 offsprings)
    Officer
    2020-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Evans, Mark Singelton
    Director born in October 1933
    Individual (14 offsprings)
    Officer
    1997-11-26 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Buckley, Ian
    Individual (54 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Lakin, Eric Daniel
    Born in December 1970
    Individual (25 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Geraint
    Company Director born in May 1959
    Individual (14 offsprings)
    Officer
    2008-08-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 7
    Roberts, Timothy Hal
    Company Director born in May 1970
    Individual (18 offsprings)
    Officer
    2010-01-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Hoad, Mark
    Company Director born in June 1970
    Individual (97 offsprings)
    Officer
    2015-01-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 9
    Baunton, Michael John
    Company Director born in February 1951
    Individual (19 offsprings)
    Officer
    2010-09-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 10
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual (64 offsprings)
    Officer
    1992-11-25 ~ 2008-09-03
    OF - Director → CIF 0
  • 11
    King, Stephen Anthony, Mr
    Company Director born in October 1960
    Individual (61 offsprings)
    Officer
    2011-10-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 12
    Magnus, Laurence Henry Philip, Sir
    Investment Banker born in September 1955
    Individual (38 offsprings)
    Officer
    2001-06-25 ~ 2007-07-19
    OF - Director → CIF 0
  • 13
    Tyson, John Richard
    Company Director born in October 1970
    Individual (11 offsprings)
    Officer
    2014-07-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 14
    Cooke, Stephen Paul
    Company Director born in April 1950
    Individual (7 offsprings)
    Officer
    1996-03-11 ~ 1997-05-27
    OF - Director → CIF 0
  • 15
    Webb, Richard David Robert
    Born in November 1976
    Individual (16 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 16
    Thorburn, Anne
    Born in July 1960
    Individual (67 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 17
    Reed, Timothy Henry
    Solicitor born in July 1940
    Individual (14 offsprings)
    Officer
    (before 1991-06-05) ~ 2007-05-15
    OF - Director → CIF 0
  • 18
    Watson, Sean Michael
    Solicitor born in April 1948
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2015-05-12
    OF - Director → CIF 0
  • 19
    Rodgers, Neil Anthony
    Director born in July 1953
    Individual (31 offsprings)
    Officer
    2003-09-04 ~ 2008-06-11
    OF - Director → CIF 0
  • 20
    Ord, Michael
    Born in December 1967
    Individual (30 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 21
    Mallett, Michael John
    Director born in December 1931
    Individual (13 offsprings)
    Officer
    (before 1991-06-05) ~ 2002-05-08
    OF - Director → CIF 0
  • 22
    Carson, Neil Andrew Patrick
    Company Director born in April 1957
    Individual (12 offsprings)
    Officer
    2015-05-13 ~ 2020-05-06
    OF - Director → CIF 0
  • 23
    Braunschmidt, Inken, Dr
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 24
    Crowther, David Stoner
    Chartered Accountant born in June 1945
    Individual (6 offsprings)
    Officer
    2005-01-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 25
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2007-01-01 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 26
    Shakeshaft, John Charles
    Company Director born in May 1954
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Boyer, Jack Byron
    Company Director born in October 1959
    Individual (18 offsprings)
    Officer
    2016-06-10 ~ 2024-05-10
    OF - Director → CIF 0
  • 28
    Rigby, Karina, Dr
    Born in April 1970
    Individual (1 offspring)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 29
    Newman, John Watson
    Chartered Accountant born in November 1945
    Individual (86 offsprings)
    Officer
    (before 1991-06-05) ~ 2010-05-12
    OF - Director → CIF 0
  • 30
    Armstrong, James Wellwood
    Director born in January 1948
    Individual (18 offsprings)
    Officer
    1998-11-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 31
    Boardman, Lynton David
    Individual (109 offsprings)
    Officer
    2012-12-04 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 32
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (48 offsprings)
    Officer
    2023-01-16 ~ 2023-11-24
    OF - Director → CIF 0
  • 33
    France, Peter Ian
    Chief Executive Officer born in April 1968
    Individual (40 offsprings)
    Officer
    2023-10-02 ~ 2025-04-09
    OF - Director → CIF 0
  • 34
    Comonte, Sheridan Willoughby Austell
    Chief Executive born in March 1939
    Individual (25 offsprings)
    Officer
    (before 1991-06-05) ~ 2004-04-05
    OF - Director → CIF 0
  • 35
    Wood, Alison Jane
    Company Director born in June 1963
    Individual (17 offsprings)
    Officer
    2016-07-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 36
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (121 offsprings)
    Officer
    2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 37
    Ashton Davies, David Gore
    Divisional Chief Executive born in October 1927
    Individual (14 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-10-02
    OF - Director → CIF 0
  • 38
    Shipp, Nicholas Damante
    Chartered Accountant born in May 1940
    Individual (56 offsprings)
    Officer
    (before 1991-06-05) ~ 1997-03-09
    OF - Director → CIF 0
  • 39
    Leigh, Martin Graham
    Individual (107 offsprings)
    Officer
    (before 1991-06-05) ~ 2006-12-31
    OF - Secretary → CIF 0
  • 40
    Eke, Michael Ronald
    Chartered Accountant born in May 1945
    Individual (60 offsprings)
    Officer
    (before 1991-06-05) ~ 1999-03-19
    OF - Director → CIF 0
parent relation
Company in focus

TT ELECTRONICS PLC

Period: 2001-05-31 ~ now
Company number: 00087249 00320097... (more)
Registered names
TT ELECTRONICS PLC - now 00320097... (more)
TT GROUP PLC - 2001-05-31 01372372
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TT ELECTRONICS PLC
    Info
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 2001-05-31
    TYZACK TURNER P.L.C. - 2001-05-31
    W TYZACK SONS & TURNER PLC - 2001-05-31
    Registered number 00087249
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PUBLIC LIMITED COMPANY incorporated on 1906-01-16 (120 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TT ELECTRONICS PLC
    S
    Registered number 87249
    Clive House, 12-18 Queens Road, Weybridge, Surrey, England, KT13 9XB
    Public Limited Company in Companies House, England
    CIF 1
  • TT ELECTRONICS PLC
    S
    Registered number 87249
    Fourth Floor, St Andrews House, West Street, Woking, England, GU21 6EB
    Public Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    AERO STANREW GROUP LIMITED
    - now 07860316
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED
    - 2019-02-26 00236394
    STADIUM GROUP PLC
    - 2018-04-19 00236394
    Stephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (37 parents, 13 offsprings)
    Person with significant control
    2018-04-18 ~ 2024-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    CICOR UK PROPERTIES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-11-28
    Commencement of winding up on 2025-11-28
    TTG PROPERTIES LIMITED
    - 2024-04-26 00403181
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Liquidation Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    RODCO LIMITED
    - now 01493788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    Dissolved on 2025-04-08 during the appointment or period of control
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    TT ELECTRONICS EUROPE LIMITED
    - now 03813466 01947351
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED
    - 2017-11-08 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    TTE TRUSTEES LIMITED
    04389363
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    TTG PENSION TRUSTEES LIMITED
    02793567
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.