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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 27
  • 1
    Johnson, James Anthony
    Born in June 1949
    Individual (20 offsprings)
    Officer
    1998-07-28 ~ 2001-03-22
    OF - Director → CIF 0
  • 2
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Tittle, David
    Born in January 1942
    Individual (8 offsprings)
    Officer
    ~ 1998-12-07
    OF - Director → CIF 0
  • 4
    Rossall, Paul Vincent
    Born in November 1951
    Individual (3 offsprings)
    Officer
    ~ 1999-01-04
    OF - Director → CIF 0
    Rossall, Paul Vincent
    Individual (3 offsprings)
    Officer
    ~ 1998-07-28
    OF - Secretary → CIF 0
  • 5
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Boardman, Lynton David
    Born in January 1967
    Individual (106 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Verma, Kamal Kumar
    Born in March 1949
    Individual (16 offsprings)
    Officer
    1998-07-28 ~ 2009-04-22
    OF - Director → CIF 0
  • 8
    Collins, David
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 9
    Varnam, Roy
    Born in November 1935
    Individual (5 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 10
    Sale, Timothy Rawlinson
    Born in March 1963
    Individual (65 offsprings)
    Officer
    1998-09-25 ~ 2002-12-31
    OF - Director → CIF 0
    Sale, Timothy Rawlinson
    Individual (65 offsprings)
    Officer
    1998-09-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Angell, Barry
    Born in May 1948
    Individual (11 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Hall, Anthony John
    Born in May 1945
    Individual (19 offsprings)
    Officer
    1995-01-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 13
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (40 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
    Mr Charles St John Stewart Peppiatt
    Born in March 1970
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-18
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Orton, Rex Alastair
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2016-11-01 ~ 2016-11-10
    OF - Director → CIF 0
  • 15
    Rogers, Nigel Foster
    Born in July 1961
    Individual (30 offsprings)
    Officer
    1998-07-28 ~ 2011-04-30
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Individual (30 offsprings)
    Officer
    1998-07-28 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 16
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 17
    Edson, Robert William
    Born in January 1946
    Individual (4 offsprings)
    Officer
    ~ 1997-11-10
    OF - Director → CIF 0
  • 18
    Estell, Joanne Elizabeth
    Born in June 1971
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 19
    Inskip, Anthony
    Born in May 1962
    Individual (14 offsprings)
    Officer
    2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 20
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 21
    Clark, Robert Neil George
    Born in December 1974
    Individual (95 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 22
    Shaw, Ian Gordon
    Born in September 1941
    Individual (22 offsprings)
    Officer
    1994-05-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 23
    Albon, Michael Harold
    Born in August 1938
    Individual (1 offspring)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 24
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 25
    Pearson, John Desmond
    Born in May 1958
    Individual (12 offsprings)
    Officer
    1998-07-28 ~ 2002-03-04
    OF - Director → CIF 0
  • 26
    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
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (37 parents, 13 offsprings)
    Person with significant control
    2018-04-18 ~ 2024-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    4th Floor St Andrews House, West Street, Woking, England
    Active Corporate (36 parents, 30 offsprings)
    Person with significant control
    2024-01-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED

Period: 2024-02-18 ~ now
Company number: 00459656
Registered names
TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED - now
BEALES HUNTER PLC - 1999-01-19
JOHN BEALES PLC - 1990-11-15
Standard Industrial Classification
27510 - Manufacture Of Electric Domestic Appliances

  • TT ELECTRONICS ELECTRICAL HOLDINGS LIMITED
    Info
    STADIUM ELECTRICAL HOLDINGS LIMITED - 2024-02-18
    BEALES HUNTER PLC - 2024-02-18
    JOHN BEALES PLC - 2024-02-18
    JOHN BEALES ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 2024-02-18
    Registered number 00459656
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1948-10-06 (77 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.