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
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
parent relation
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
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.