logo
explain how to read the page

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 25
  • 1
    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
  • 2
    Newman, John Watson
    Chartered Accountant born in November 1945
    Individual (82 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 3
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 4
    Weaver, Roderick William
    Group Finance Director born in April 1950
    Individual (82 offsprings)
    Officer
    1996-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 5
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2012-05-29 ~ 2013-04-23
    OF - Director → CIF 0
  • 6
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2000-05-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 8
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Shipp, Nicholas Damante
    Chartered Accountant born in May 1940
    Individual (55 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 10
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 11
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 12
    Tennyson, Harry Ingles
    Director born in August 1936
    Individual (23 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 13
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 14
    Harrow, Stephen Giles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 15
    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
  • 16
    Dale, Iain Leonard
    Marketing Executive born in June 1940
    Individual (11 offsprings)
    Officer
    ~ 1994-08-22
    OF - Director → CIF 0
  • 17
    Bale, Andrew Paul
    Chartered Accountant born in January 1957
    Individual (48 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 18
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Leighton-jones, John
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual (63 offsprings)
    Officer
    1997-09-24 ~ 2000-05-01
    OF - Director → CIF 0
  • 22
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 23
    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
  • 24
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (120 offsprings)
    Officer
    2008-08-01 ~ 2012-05-29
    OF - Director → CIF 0
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (120 offsprings)
    2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 25
    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 GROUP LIMITED

Period: 2006-06-09 ~ now
Company number: 01372372
Registered names
TT GROUP LIMITED - now 00087249
LONTEG LIMITED - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • TT GROUP LIMITED
    Info
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 2006-06-09
    Registered number 01372372
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1978-06-08 (47 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.