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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 25
  • 1
    Dale, Iain Leonard
    Born in June 1940
    Individual (11 offsprings)
    Officer
    (before 1991-09-05) ~ 1994-08-22
    OF - Director → CIF 0
  • 2
    Felbeck, Paul
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2000-05-01 ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Sharp, Wendy Jill
    Born in August 1965
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 4
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Vohra, Sameet
    Born in November 1973
    Individual (121 offsprings)
    Officer
    2012-05-29 ~ 2013-04-23
    OF - Director → CIF 0
  • 6
    Weaver, Roderick William
    Born in April 1950
    Individual (82 offsprings)
    Officer
    1996-05-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 7
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 8
    Stynes, John
    Born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 9
    Leigh, Martin Graham
    Born in November 1944
    Individual (108 offsprings)
    Officer
    1996-05-02 ~ 2006-12-01
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    1995-02-27 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 10
    Crowe, David Edward Aubrey
    Born in August 1939
    Individual (64 offsprings)
    Officer
    1997-09-24 ~ 2000-05-01
    OF - Director → CIF 0
  • 11
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 12
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 13
    Bale, Andrew Paul
    Born in January 1957
    Individual (50 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 14
    Smith, Terence
    Born in August 1949
    Individual (37 offsprings)
    Officer
    1994-03-24 ~ 1995-02-27
    OF - Director → CIF 0
    Smith, Terence
    Individual (37 offsprings)
    Officer
    1994-06-09 ~ 1995-02-27
    OF - Secretary → CIF 0
  • 15
    Leighton-jones, John
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 16
    Shipp, Nicholas Damante
    Born in May 1940
    Individual (56 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 17
    Dasani, Shatish Damodar
    Born in March 1962
    Individual (121 offsprings)
    Officer
    2008-08-01 ~ 2012-05-29
    OF - Director → CIF 0
    2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Coole, Christopher John
    Born in April 1944
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 1994-06-09
    OF - Director → CIF 0
    Coole, Christopher John
    Individual (8 offsprings)
    Officer
    (before 1991-09-05) ~ 1994-06-09
    OF - Secretary → CIF 0
  • 19
    Harrow, Stephen Giles
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 21
    Tennyson, Harry Ingles
    Born in August 1936
    Individual (23 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 22
    Newman, John Watson
    Born in November 1945
    Individual (86 offsprings)
    Officer
    1994-08-22 ~ 1996-05-02
    OF - Director → CIF 0
  • 23
    Jewell, Christopher Adrian
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 24
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    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
    Fifth Floor, One George Yard, London, United Kingdom
    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 00087249
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
    Fifth Floor, One George Yard, London EC3V9DF
    PRIVATE LIMITED COMPANY incorporated on 1978-06-08 (48 years 2 months). The status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.