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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
Active 5
  • 1
    Hooper, Paul Graham
    Born in March 1956
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Carpenter, Thomas Selby
    Born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Isom, Carolyn Venessa
    Born in February 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-22 ~ now
    OF - Director → CIF 0
    Isom, Carolyn Venessa
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Ward, Jeffrey Graham
    Born in November 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Brooke, James Dominic
    Born in June 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Ritchie, Keith Archibald
    Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-07 ~ 2009-07-01
    OF - Director → CIF 0
    Ritchie, Keith Archibald
    Chairman born in August 1959
    Individual (2 offsprings)
    icon of calendar 2012-04-30 ~ 2024-02-28
    OF - Director → CIF 0
  • 2
    Gearey, Tony David
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2016-11-03 ~ 2022-04-06
    OF - Director → CIF 0
  • 3
    Farrar, Peter
    Chief Executive Officer born in July 1933
    Individual
    Officer
    icon of calendar ~ 1999-03-06
    OF - Director → CIF 0
  • 4
    Anderson, John Neil
    Deputy Chairman born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Fitt, Peter Wilfrid Edgar
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-02-01
    OF - Director → CIF 0
  • 6
    Mellenchip, Alan Granville
    Sales Director born in February 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Anderson, Tyson Neil
    Sales & Marketing Director born in June 1968
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2024-07-11
    OF - Director → CIF 0
  • 8
    Howlett, Nicholas Charles
    Non-Executive Director born in April 1961
    Individual
    Officer
    icon of calendar 2002-02-01 ~ 2024-09-02
    OF - Director → CIF 0
  • 9
    French, Alexandra Catherine
    Chief Executive born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-03 ~ 2023-04-06
    OF - Director → CIF 0
  • 10
    Norris, Matthew James
    Chief Executive Officer born in December 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-12 ~ 2022-02-09
    OF - Director → CIF 0
  • 11
    Jarvis, Christopher Stuart
    Export Director born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Brighton, Ronald
    Manufacturing Director born in November 1950
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 13
    Ruffell, David Alan
    Chief Executive born in October 1958
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 2021-04-30
    OF - Director → CIF 0
    Ruffell, David Alan
    Individual
    Officer
    icon of calendar ~ 2020-12-15
    OF - Secretary → CIF 0
  • 14
    O'sullivan, Patrick Edmund, Professor
    Consultant born in March 1937
    Individual
    Officer
    icon of calendar 2002-10-01 ~ 2013-02-01
    OF - Director → CIF 0
  • 15
    Goodman, Alan Herbert
    Production Director born in January 1935
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 16
    Martin, Christopher James
    Supply Chain Director born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-10 ~ 2012-09-14
    OF - Director → CIF 0
  • 17
    Ratzke, Bernd
    Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2021-12-07
    OF - Director → CIF 0
  • 18
    Cheek, Ronald Charles Walter
    Director born in October 1937
    Individual
    Officer
    icon of calendar ~ 2003-07-30
    OF - Director → CIF 0
  • 19
    Sargeant, Kevin
    Non-Executive Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2021-12-07
    OF - Director → CIF 0
parent relation
Company in focus

TITON HOLDINGS PLC

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TITON HOLDINGS PLC
    Info
    Registered number 01604952
    icon of address894 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PUBLIC LIMITED COMPANY incorporated on 1981-12-17 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • TITON HOLDINGS PLC
    S
    Registered number 01604952
    icon of address894, The Crescent, Colchester Business Park, Colchester, England, CO4 9YQ
    Public Limited Company in Companies House, Cardiff, Wales, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    GOODMAN & GOODMAN LIMITED - 1977-12-31
    icon of address894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    icon of address894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    TITON MANAGEMENT SERVICES LIMITED - 1979-12-31
    icon of address894 The Crescent, Colchester Business Park, Colchester, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.