Parental companies, filial companies, and officers of TITON HARDWARE LIMITED

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 5

1
Isom, Carolyn Venessa
Finance Director born in February 1983
Individual (7 offsprings)
Officer
2019-12-16 ~ now
OF - Director → CIF 0
Isom, Carolyn Venessa
Individual (7 offsprings)
Officer
2020-12-15 ~ now
OF - Secretary → CIF 0
2
Carpenter, Thomas Selby
Chief Executive born in April 1969
Individual (2 offsprings)
Officer
2024-04-23 ~ now
OF - Director → CIF 0
3
Girling, Rob
Director born in August 1985
Individual (1 offspring)
Officer
2025-02-03 ~ now
OF - Director → CIF 0
4
Fisher, James
Commercial Director born in May 1985
Individual (1 offspring)
Officer
2023-05-22 ~ now
OF - Director → CIF 0
5
TITON HOLDINGS PLC
894, The Crescent, Colchester Business Park, Colchester, England
Active Corporate (5 parents, 5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 23

1
Brighton, Ronald
Managing Director born in November 1950
Individual
Officer
1991-08-13 ~ 2011-04-30
OF - Director → CIF 0
2
Cheek, Ronald Charles Walter
Director born in October 1937
Individual
Officer
~ 2003-07-30
OF - Director → CIF 0
3
Wiseman, Julian
Sales Director born in July 1959
Individual
Officer
1999-03-18 ~ 2022-04-06
OF - Director → CIF 0
4
Jarvis, Christopher Stuart
Export Director born in June 1950
Individual (1 offspring)
Officer
~ 2015-03-31
OF - Director → CIF 0
5
Ritchie, Keith Archibald
Chairman born in August 1959
Individual (2 offsprings)
Officer
2012-04-30 ~ 2024-02-28
OF - Director → CIF 0
6
Anderson, John Neil
Deputy Chairman born in February 1943
Individual (1 offspring)
Officer
~ 2020-06-19
OF - Director → CIF 0
7
Tabron, Kelvin
Production Director born in September 1950
Individual
Officer
2011-01-01 ~ 2017-04-28
OF - Director → CIF 0
8
French, Alexandra Catherine
Chief Executive born in August 1976
Individual (1 offspring)
Officer
2022-05-03 ~ 2023-04-06
OF - Director → CIF 0
9
Howlett, Nicholas Charles
Developmt & Sustainability Dir born in April 1961
Individual
Officer
1998-10-01 ~ 2018-01-15
OF - Director → CIF 0
10
Clifford, Susan
Sales Director born in April 1953
Individual
Officer
2013-02-01 ~ 2017-02-02
OF - Director → CIF 0
11
Anderson, Stuart William
Operations Director born in July 1968
Individual
Officer
2022-04-19 ~ 2022-08-24
OF - Director → CIF 0
12
Farrar, Peter
Chief Executive born in July 1933
Individual
Officer
~ 1999-03-06
OF - Director → CIF 0
13
Anderson, Tyson Neil
Sales And Marketing Director born in June 1968
Individual
Officer
1999-03-18 ~ 2024-07-11
OF - Director → CIF 0
14
Gearey, Tony David
I.T. Director born in January 1967
Individual
Officer
1999-03-18 ~ 2022-04-06
OF - Director → CIF 0
15
Mellenchip, Alan Granville
Sales Director born in February 1936
Individual
Officer
~ 1996-12-31
OF - Director → CIF 0
16
Goodman, Alan Herbert
Managing Director born in January 1935
Individual
Officer
1991-08-13 ~ 1995-01-31
OF - Director → CIF 0
17
Stoney, Arthur
Technical Director born in April 1943
Individual
Officer
2001-01-01 ~ 2008-04-07
OF - Director → CIF 0
18
Martin, Christopher James
Supply Chain Director born in April 1955
Individual (1 offspring)
Officer
1997-08-01 ~ 2012-09-14
OF - Director → CIF 0
19
Ruffell, David Alan
Chief Executive born in October 1958
Individual
Officer
1993-05-21 ~ 2021-04-30
OF - Director → CIF 0
Ruffell, David Alan
Individual
Officer
~ 2020-12-15
OF - Secretary → CIF 0
20
Holmes, Lionel James
Operations Director born in April 1962
Individual
Officer
2016-08-22 ~ 2021-10-11
OF - Director → CIF 0
21
Norris, Matthew James
Chief Executive Officer born in December 1977
Individual (9 offsprings)
Officer
2021-07-12 ~ 2022-02-09
OF - Director → CIF 0
22
Tarling, Paul
Operations Director born in January 1973
Individual
Officer
2022-11-14 ~ 2024-12-31
OF - Director → CIF 0
23
Cowell, Paul Steven
Technical Director born in January 1975
Individual
Officer
2017-02-01 ~ 2023-10-06
OF - Director → CIF 0

Company in focus

TITON HARDWARE LIMITED

Standard Industrial Classification

22230 - Manufacture Of Builders Ware Of Plastic

25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

28290 - Manufacture Of Other General-purpose Machinery N.e.c.

TITON HARDWARE LIMITED
Info
Registered number 01071731
894 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
Private Limited Company incorporated on 1972-09-13 (52 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-03-05
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.