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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 28
  • 1
    Roberts, Wyn Eyton
    Sales And Marketing Director born in February 1945
    Individual (2 offsprings)
    Officer
    1993-03-26 ~ 1999-06-01
    OF - Director → CIF 0
  • 2
    Sale, Timothy Rawlinson
    Chartered Accountant born in March 1963
    Individual (65 offsprings)
    Officer
    1998-09-07 ~ 2002-12-31
    OF - Director → CIF 0
    Sale, Timothy Rawlinson
    Chartered Accountant
    Individual (65 offsprings)
    Officer
    1998-09-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 3
    Verma, Kamal Kumar
    Company Director born in March 1949
    Individual (16 offsprings)
    Officer
    1996-09-02 ~ 2009-04-22
    OF - Director → CIF 0
  • 4
    Johnson, James Anthony
    Managing Director born in June 1949
    Individual (20 offsprings)
    Officer
    1996-09-02 ~ 2001-03-22
    OF - Director → CIF 0
  • 5
    Fleury, Noel Wilfred
    Designer born in December 1940
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-09-02
    OF - Director → CIF 0
  • 6
    Boyes, Anthony Graham
    Managing Director born in March 1950
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 2000-02-16
    OF - Director → CIF 0
  • 7
    Merritt, Nigel Ronald
    Marketing born in October 1954
    Individual (1 offspring)
    Officer
    (before 1991-06-14) ~ 1992-07-31
    OF - Director → CIF 0
  • 8
    Inskip, Anthony
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 9
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 10
    Gourmand, Paul Rene
    Designer born in June 1937
    Individual (22 offsprings)
    Officer
    1992-07-31 ~ 1996-09-02
    OF - Director → CIF 0
  • 11
    O'connor, Trevor Howard
    Engineer born in May 1953
    Individual (3 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Collins, David
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 13
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (33 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
  • 14
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → 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
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (30 offsprings)
    Officer
    1996-09-02 ~ 2011-04-30
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Accountant
    Individual (30 offsprings)
    Officer
    1996-09-02 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 20
    Ball, Ronald Howard
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    (before 1993-05-16) ~ 1996-09-02
    OF - Director → CIF 0
  • 21
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 22
    Boardman, Lynton David
    Solicitor 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
  • 23
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 24
    Gandhi, Vinaychandra
    Accountant born in August 1948
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-09-02
    OF - Director → CIF 0
    Gandhi, Vinaychandra
    Individual (5 offsprings)
    Officer
    (before 1991-06-14) ~ 1996-09-02
    OF - Secretary → CIF 0
  • 25
    Pearson, John Desmond
    Managing Director born in May 1958
    Individual (12 offsprings)
    Officer
    1996-09-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 26
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26 00236394
    STADIUM GROUP PLC
    - 2018-04-19 00236394
    Chancerygate Business Centre, Cradock Road, Reading, Berkshire, England
    Active Corporate (37 parents, 13 offsprings)
    Person with significant control
    2017-05-04 ~ 2018-05-06
    PE - Right to appoint or remove directorsCIF 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
    St Andrews House, West Street, Woking, England
    Active Corporate (36 parents, 31 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    HALE END HOLDINGS LIMITED
    - now 02353285
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TT ELECTRONICS WIRELESS DEVICES LIMITED

Period: 2024-02-18 ~ now
Company number: 00645215
Registered names
TT ELECTRONICS WIRELESS DEVICES LIMITED - now
HALE END 999 LTD - 2014-07-16
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • TT ELECTRONICS WIRELESS DEVICES LIMITED
    Info
    STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
    HALE END 999 LTD - 2024-02-18
    QUEST CONSUMER PRODUCTS LIMITED - 2024-02-18
    BISSELL APPLIANCES LIMITED - 2024-02-18
    Registered number 00645215
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1959-12-22 (66 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.