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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 4
  • 1
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    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 address4th Floor St Andrews House, West Street, Woking, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2024-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Sale, Timothy Rawlinson
    Born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-25 ~ 2002-12-31
    OF - Director → CIF 0
    Sale, Timothy Rawlinson
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Varnam, Roy
    Born in November 1935
    Individual
    Officer
    icon of calendar ~ 1995-11-20
    OF - Director → CIF 0
  • 3
    Verma, Kamal Kumar
    Born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2009-04-22
    OF - Director → CIF 0
  • 4
    Pearson, John Desmond
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 5
    Wilson, Colin
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Shaw, Ian Gordon
    Born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 7
    Boardman, Lynton David
    Born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 8
    Angell, Barry
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Tittle, David
    Born in January 1942
    Individual
    Officer
    icon of calendar ~ 1998-12-07
    OF - Director → CIF 0
  • 10
    Inskip, Anthony
    Born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Orton, Rex Alastair
    Born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 12
    Rossall, Paul Vincent
    Born in November 1951
    Individual
    Officer
    icon of calendar ~ 1999-01-04
    OF - Director → CIF 0
    Rossall, Paul Vincent
    Individual
    Officer
    icon of calendar ~ 1998-07-28
    OF - Secretary → CIF 0
  • 13
    Clark, Robert Neil George
    Born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 14
    Johnson, James Anthony
    Born in June 1949
    Individual
    Officer
    icon of calendar 1998-07-28 ~ 2001-03-22
    OF - Director → CIF 0
  • 15
    Estell, Joanne Elizabeth
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 16
    Couchman, Thomas Charles
    Born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Rogers, Nigel Foster
    Born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2011-04-30
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 18
    Hall, Anthony John
    Born in May 1945
    Individual
    Officer
    icon of calendar 1995-01-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 19
    Albon, Michael Harold
    Born in August 1938
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 20
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Charles St John Stewart Peppiatt
    Born in March 1970
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 21
    Edson, Robert William
    Born in January 1946
    Individual
    Officer
    icon of calendar ~ 1997-11-10
    OF - Director → CIF 0
  • 22
    Collins, David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 23
    CICOR UK LTD - now
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    60,699,631 GBP2024-12-31
    Person with significant control
    2018-04-18 ~ 2024-01-26
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Previous names
JOHN BEALES PLC - 1990-11-15
JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1984-10-04
STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
BEALES HUNTER PLC - 1999-01-19
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

  • TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
    Info
    JOHN BEALES PLC - 1990-11-15
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1990-11-15
    STADIUM ELECTRICAL HOLDINGS LIMITED - 1990-11-15
    BEALES HUNTER PLC - 1990-11-15
    Registered number 00459656
    icon of addressFourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1948-10-06 (77 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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