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
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Relph, Robert James
    Company Director born in February 1984
    Individual (7 offsprings)
    Officer
    2022-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Slaymaker, Iolo Prys
    Company Director born in March 1979
    Individual (3 offsprings)
    Officer
    2024-04-29 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Ian
    Individual (51 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    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, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 29
  • 1
    Haley, Renee
    Company Director born in November 1939
    Individual
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
    Haley, Renee
    Individual
    Officer
    ~ 1998-07-06
    OF - Secretary → CIF 0
  • 2
    Ponting, Andrew Dennis
    Sales Director born in February 1955
    Individual (1 offspring)
    Officer
    1998-07-07 ~ 2012-06-25
    OF - Director → CIF 0
  • 3
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2012-07-23 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Baldock, Alexander Lewis
    Company Director born in December 1970
    Individual
    Officer
    2015-05-01 ~ 2017-11-30
    OF - Director → CIF 0
  • 5
    Mather, Stephen John
    Company Director born in June 1958
    Individual (3 offsprings)
    Officer
    2009-11-23 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Mullen, Roger Colin
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2009-11-20
    OF - Director → CIF 0
  • 7
    May, Michael George Arthur
    Technical Director born in June 1950
    Individual
    Officer
    1998-07-07 ~ 2011-04-15
    OF - Director → CIF 0
  • 8
    Ashworth-kirkham, Andrew
    Company Director born in March 1967
    Individual (1 offspring)
    Officer
    2009-11-23 ~ 2013-06-11
    OF - Director → CIF 0
  • 9
    Leonard, Mervyn Mitchell
    Managing Director born in July 1947
    Individual (4 offsprings)
    Officer
    1998-07-06 ~ 2008-03-31
    OF - Director → CIF 0
    Leonard, Mervyn Mitchell
    Individual (4 offsprings)
    Officer
    1998-07-15 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 10
    Luxford, Timothy Alan
    Director born in June 1948
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 11
    Robins, Catherine Anne
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    1996-03-20 ~ 1998-07-03
    OF - Director → CIF 0
    Robins, Catherine Anne
    Finance Director born in July 1967
    Individual (2 offsprings)
    1998-07-07 ~ 1999-03-01
    OF - Director → CIF 0
    Robins, Catherine Anne
    Finance Director
    Individual (2 offsprings)
    Officer
    1998-07-07 ~ 1999-03-01
    OF - Secretary → CIF 0
    1998-07-07 ~ 1999-11-30
    OF - Secretary → CIF 0
  • 12
    Preston, James Harvey
    Managing Director born in October 1965
    Individual
    Officer
    2008-03-31 ~ 2012-07-20
    OF - Director → CIF 0
  • 13
    Scott, Clive Rowland
    Accountant born in October 1965
    Individual (10 offsprings)
    Officer
    2000-01-05 ~ 2008-03-31
    OF - Director → CIF 0
    Scott, Clive Rowland
    Individual (10 offsprings)
    Officer
    2000-03-01 ~ 2001-10-15
    OF - Secretary → CIF 0
    2006-05-05 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 14
    Call, Kumen Rey
    Company Director born in December 1974
    Individual
    Officer
    2017-01-01 ~ 2022-05-24
    OF - Director → CIF 0
  • 15
    Moseley, Rhys Wilson
    Company Director born in December 1965
    Individual
    Officer
    2017-12-01 ~ 2024-05-29
    OF - Director → CIF 0
  • 16
    Bishop, Shirley Ann
    Individual
    Officer
    2001-10-15 ~ 2006-05-05
    OF - Secretary → CIF 0
  • 17
    Molloy, John
    Company Director born in October 1963
    Individual
    Officer
    2013-07-19 ~ 2014-11-30
    OF - Director → CIF 0
  • 18
    Hubbard-miles, Piers
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Sharp, Wendy Jill
    Company Secretary
    Individual (60 offsprings)
    Officer
    2008-03-31 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 20
    Haley, Roy
    Electronics Engineer born in December 1935
    Individual
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
  • 21
    Allen, Gary Peter
    Company Director born in July 1968
    Individual (2 offsprings)
    Officer
    2013-07-19 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Hall, John Cyril
    Manufacturing Director born in June 1946
    Individual
    Officer
    1998-07-07 ~ 2000-04-30
    OF - Director → CIF 0
  • 23
    Lewis, Anthony
    Technical Director born in March 1962
    Individual
    Officer
    2008-03-31 ~ 2009-11-20
    OF - Director → CIF 0
  • 24
    Crook, Reginald Andrew
    Sales And Marketing Director born in November 1948
    Individual
    Officer
    2008-03-31 ~ 2009-11-20
    OF - Director → CIF 0
  • 25
    Duffill, Perry William
    Vp/General Manager born in May 1966
    Individual (13 offsprings)
    Officer
    2019-08-22 ~ 2021-04-16
    OF - Director → CIF 0
  • 26
    Stott, Philip John
    Company Director born in February 1973
    Individual (7 offsprings)
    Officer
    2009-11-23 ~ 2012-02-29
    OF - Director → CIF 0
  • 27
    Andrews, Derek
    Engineering Director born in July 1955
    Individual
    Officer
    2004-09-01 ~ 2007-12-04
    OF - Director → CIF 0
  • 28
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    2015-01-01 ~ 2019-08-22
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2013-01-30 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 29
    SELLCO LIMITED - 1985-07-19
    Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1998-07-06 ~ 1999-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

TT ELECTRONICS FAIRFORD LIMITED

Previous names
NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
LESROLE LIMITED - 1978-12-31
Standard Industrial Classification
27320 - Manufacture Of Other Electronic And Electric Wires And Cables
  • TT ELECTRONICS FAIRFORD LIMITED
    Info
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    LESROLE LIMITED - 1978-12-31
    Registered number 01352416
    London Road, Fairford, Gloucestershire GL7 4DS
    Private Limited Company incorporated on 1978-02-09 (47 years 5 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
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.