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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.

Parent entities and officers
Active 8
  • 1
    Thorburn, Anne
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Ord, Michael
    Born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Richard David Robert
    Born in November 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Tucker, Warren Gordon
    Born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-02 ~ now
    OF - Director → CIF 0
  • 5
    Braunschmidt, Inken, Dr
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Buckley, Ian
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Secretary → CIF 0
  • 7
    Lakin, Eric Daniel
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-10 ~ now
    OF - Director → CIF 0
  • 8
    Rigby, Karina, Dr
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    King, Stephen Anthony, Mr
    Company Director born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-24 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Hoad, Mark
    Company Director born in June 1970
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Comonte, Sheridan Willoughby Austell
    Chief Executive born in March 1939
    Individual
    Officer
    icon of calendar ~ 2004-04-05
    OF - Director → CIF 0
  • 4
    Carson, Neil Andrew Patrick
    Company Director born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-13 ~ 2020-05-06
    OF - Director → CIF 0
  • 5
    Crowther, David Stoner
    Chartered Accountant born in June 1945
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2012-05-15
    OF - Director → CIF 0
  • 6
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-04 ~ 2024-03-28
    OF - Secretary → CIF 0
  • 7
    Tyson, John Richard
    Company Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 8
    Watson, Sean Michael
    Solicitor born in April 1948
    Individual
    Officer
    icon of calendar 2007-11-14 ~ 2015-05-12
    OF - Director → CIF 0
  • 9
    Cooke, Stephen Paul
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 1996-03-11 ~ 1997-05-27
    OF - Director → CIF 0
  • 10
    Reed, Timothy Henry
    Solicitor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-05-15
    OF - Director → CIF 0
  • 11
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 12
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-12-31
    OF - Secretary → CIF 0
  • 13
    Shakeshaft, John Charles
    Company Director born in May 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Roberts, Timothy Hal
    Company Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 15
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Eke, Michael Ronald
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-03-19
    OF - Director → CIF 0
  • 17
    Armstrong, James Wellwood
    Director born in January 1948
    Individual
    Officer
    icon of calendar 1998-11-16 ~ 2009-01-05
    OF - Director → CIF 0
  • 18
    Wood, Alison Jane
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 19
    Ashton Davies, David Gore
    Divisional Chief Executive born in October 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-02
    OF - Director → CIF 0
  • 20
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar 1992-11-25 ~ 2008-09-03
    OF - Director → CIF 0
  • 21
    Mallett, Michael John
    Director born in December 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-05-08
    OF - Director → CIF 0
  • 22
    France, Peter Ian
    Chief Executive Officer born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2025-04-09
    OF - Director → CIF 0
  • 23
    Boyer, Jack Byron
    Company Director born in October 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ 2024-05-10
    OF - Director → CIF 0
  • 24
    Newman, John Watson
    Chartered Accountant born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 2010-05-12
    OF - Director → CIF 0
  • 25
    Anderson, Geraint
    Company Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-04 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Magnus, Laurence Henry Philip, Sir
    Investment Banker born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-06-25 ~ 2007-07-19
    OF - Director → CIF 0
  • 27
    Rodgers, Neil Anthony
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-04 ~ 2008-06-11
    OF - Director → CIF 0
  • 28
    Shipp, Nicholas Damante
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar ~ 1997-03-09
    OF - Director → CIF 0
  • 29
    Baunton, Michael John
    Company Director born in February 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 30
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 1995-12-01 ~ 2008-08-01
    OF - Director → CIF 0
  • 31
    Mcmillan, Wendy Juliet
    Born in September 1975
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ 2023-11-24
    OF - Director → CIF 0
  • 32
    Evans, Mark Singelton
    Director born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-26 ~ 2005-01-10
    OF - Director → CIF 0
parent relation
Company in focus

TT ELECTRONICS PLC

Previous names
TYZACK TURNER P.L.C. - 1987-02-20
W TYZACK SONS & TURNER PLC - 1985-02-01
TT GROUP PLC - 2001-05-31
TYZACK TURNER GROUP PLC - 1988-04-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TT ELECTRONICS PLC
    Info
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1987-02-20
    TT GROUP PLC - 1987-02-20
    TYZACK TURNER GROUP PLC - 1987-02-20
    Registered number 00087249
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PUBLIC LIMITED COMPANY incorporated on 1906-01-16 (119 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TT ELECTRONICS PLC
    S
    Registered number 87249
    icon of addressClive 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
    icon of addressFourth 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
Active 10
  • 1
    SEVCO 5080 LIMITED - 2012-03-30
    icon of addressUnit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    WINGAM LIMITED - 1980-12-31
    icon of addressC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    B & N (NO.102) LIMITED - 1985-04-26
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    STADIUM GROUP PLC - 2018-04-19
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    icon of addressStephen House Tofts Farm Industrial Estate East, Brenda Road, Hartlepool, England
    Active Corporate (7 parents)
    Equity (Company account)
    33,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-18 ~ 2024-03-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TTG PROPERTIES LIMITED - 2024-04-26
    TYZACK TURNER PROPERTIES LIMITED - 1988-05-12
    WILLIAM COOPER (HAND TOOLS) LIMITED - 1987-12-11
    icon of addressTregwilym Industrial Estate, Tregwilym Road, Rogerstone, Newport, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-05
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.