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
    Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jeer-marajo, Sharan
    Individual (42 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Buckley, Ian
    Solicitor born in January 1980
    Individual (51 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    SHELFCO (NO. 395) LIMITED - 1990-12-12
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 23
  • 1
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    Roberts, Wyn Eyton
    Sales And Marketing Director born in February 1945
    Individual
    Officer
    1993-03-26 ~ 1999-06-01
    OF - Director → CIF 0
  • 3
    Ball, Ronald Howard
    Retired born in September 1925
    Individual
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 4
    Inskip, Anthony
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 5
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (54 offsprings)
    Officer
    2022-03-31 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Verma, Kamal Kumar
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Fleury, Noel Wilfred
    Designer born in December 1940
    Individual
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
  • 8
    O'connor, Trevor Howard
    Engineer born in May 1953
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 9
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
  • 10
    Sale, Timothy Rawlinson
    Chartered Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2002-12-31
    OF - Director → CIF 0
    Sale, Timothy Rawlinson
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1998-09-07 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    Boyes, Anthony Graham
    Managing Director born in March 1950
    Individual
    Officer
    1996-09-02 ~ 2000-02-16
    OF - Director → CIF 0
  • 12
    Wilson, Colin
    Individual
    Officer
    2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 13
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    2011-10-10 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
  • 15
    Gandhi, Vinaychandra
    Accountant born in August 1948
    Individual
    Officer
    ~ 1996-09-02
    OF - Director → CIF 0
    Gandhi, Vinaychandra
    Individual
    Officer
    ~ 1996-09-02
    OF - Secretary → CIF 0
  • 16
    Collins, David
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 17
    Pearson, John Desmond
    Managing Director born in May 1958
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 2002-03-04
    OF - Director → CIF 0
  • 18
    Gourmand, Paul Rene
    Designer born in June 1937
    Individual (2 offsprings)
    Officer
    1992-07-31 ~ 1996-09-02
    OF - Director → CIF 0
  • 19
    Johnson, James Anthony
    Managing Director born in June 1949
    Individual
    Officer
    1996-09-02 ~ 2001-03-22
    OF - Director → CIF 0
  • 20
    Merritt, Nigel Ronald
    Marketing born in October 1954
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 21
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 22
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 2011-04-30
    OF - Director → CIF 0
    Rogers, Nigel Foster
    Accountant
    Individual (5 offsprings)
    Officer
    1996-09-02 ~ 1998-09-07
    OF - Secretary → CIF 0
  • 23
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED - 2024-04-29
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC
    - 2018-04-19
    Chancerygate Business Centre, Cradock Road, Reading, Berkshire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-05-04 ~ 2018-05-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TT ELECTRONICS WIRELESS DEVICES LIMITED

Previous names
STADIUM WIRELESS DEVICES LIMITED - 2024-02-18
HALE END 999 LTD - 2014-07-16
QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
BISSELL APPLIANCES LIMITED - 1991-09-30
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 - 2014-07-16
    QUEST CONSUMER PRODUCTS LIMITED - 2010-06-21
    BISSELL APPLIANCES LIMITED - 1991-09-30
    Registered number 00645215
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 1959-12-22 (65 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.