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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
    Smith, Terence
    Director born in August 1949
    Individual (35 offsprings)
    Officer
    1994-03-24 ~ 1995-02-27
    OF - Director → CIF 0
    Smith, Terence
    Director
    Individual (35 offsprings)
    Officer
    1994-06-09 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 2
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2000-05-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual (63 offsprings)
    Officer
    1997-09-24 ~ 2000-05-01
    OF - Director → CIF 0
  • 4
    Garvey, Thomas Brendan
    Company Director born in May 1968
    Individual (10 offsprings)
    Officer
    2019-07-10 ~ 2020-08-21
    OF - Director → CIF 0
  • 5
    Matthews, David Paul
    Born in September 1949
    Individual (77 offsprings)
    Officer
    2008-11-28 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (120 offsprings)
    Officer
    2008-08-01 ~ 2008-11-28
    OF - Director → CIF 0
    2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Coole, Christopher John
    Chartered Accountant born in April 1944
    Individual (8 offsprings)
    Officer
    ~ 1994-06-09
    OF - Director → CIF 0
    Coole, Christopher John
    Individual (8 offsprings)
    Officer
    ~ 1994-06-09
    OF - Secretary → CIF 0
  • 8
    Sutton, Benjamin
    Company Director born in May 1968
    Individual (11 offsprings)
    Officer
    2020-08-21 ~ 2022-12-01
    OF - Director → CIF 0
  • 9
    Tennyson, Harry Ingles
    Director born in August 1936
    Individual (23 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 10
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2013-02-14 ~ 2019-07-10
    OF - Director → CIF 0
    2022-12-01 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    Leighton-jones, John
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Newman, John Watson
    Chartered Accountant born in November 1945
    Individual (78 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 14
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 15
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual (82 offsprings)
    Officer
    1996-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 16
    Evans, Simon Peter Carbery
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    2019-07-10 ~ 2022-12-01
    OF - Director → CIF 0
  • 17
    Shipp, Nicholas Damante
    Chartered Accountant born in May 1940
    Individual (55 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 18
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (101 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (101 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 19
    Harrow, Stephen Giles
    Accountant born in November 1972
    Individual (26 offsprings)
    Officer
    2018-09-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 20
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 21
    Bale, Andrew Paul
    Chartered Accountant born in January 1957
    Individual (48 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 22
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (106 offsprings)
    Officer
    1996-05-02 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (106 offsprings)
    Officer
    1995-02-27 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 23
    Dale, Iain Leonard
    Marketing Executive born in June 1940
    Individual (11 offsprings)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 24
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 25
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 26
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 27
    TTG INVESTMENTS LIMITED
    - now 01794885 09891014
    TYZACK TURNER INVESTMENTS LIMITED - 1988-05-12
    W. TYZACK SONS & TURNER LIMITED - 1987-11-20
    B & N (NO.102) LIMITED - 1985-04-26
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TT POWER SOLUTIONS LIMITED

Period: 2005-12-16 ~ now
Company number: 00875140
Registered names
TT POWER SOLUTIONS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • TT POWER SOLUTIONS LIMITED
    Info
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 2005-12-16
    Registered number 00875140
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1966-03-28 (59 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.