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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 22
  • 1
    Barge, Simon Nicholas
    Company Director born in December 1962
    Individual (17 offsprings)
    Officer
    1999-01-22 ~ 2000-07-28
    OF - Director → CIF 0
    Barge, Simon Nicholas
    Company Director
    Individual (17 offsprings)
    Officer
    1999-01-22 ~ 1999-11-02
    OF - Secretary → CIF 0
  • 2
    Itani, Avril Dawn
    Individual (70 offsprings)
    Officer
    2004-04-30 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 3
    David, Nigel Anthony, Mr.
    Director born in May 1959
    Individual (29 offsprings)
    Officer
    1999-11-02 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Caller, Ian David
    Company Director born in February 1930
    Individual (8 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Cleevely, Nigel Robert
    Company Director born in December 1945
    Individual (12 offsprings)
    Officer
    1999-01-22 ~ 1999-11-02
    OF - Director → CIF 0
  • 6
    Shaw, William
    Managing Director born in March 1940
    Individual (8 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-01-22
    OF - Director → CIF 0
  • 7
    Tait, Robert William
    Individual (13 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-01-22
    OF - Secretary → CIF 0
  • 8
    Smith, Ian
    Company Director born in March 1950
    Individual (75 offsprings)
    Officer
    1999-01-22 ~ 2000-03-20
    OF - Director → CIF 0
  • 9
    Caller, Roy Bernard
    Company Director born in June 1924
    Individual (10 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-01-22
    OF - Director → CIF 0
  • 10
    Haddon, Michelle
    Accountant born in November 1973
    Individual (89 offsprings)
    Officer
    2012-03-27 ~ 2012-08-14
    OF - Director → CIF 0
  • 11
    Mckinnon, Tracey Anne
    Director born in February 1959
    Individual (16 offsprings)
    Officer
    1999-11-02 ~ 2000-07-28
    OF - Director → CIF 0
  • 12
    Ellis, David
    General Manager born in October 1948
    Individual (7 offsprings)
    Officer
    (before 1992-05-16) ~ 1999-01-22
    OF - Director → CIF 0
  • 13
    Churchill Coleman, Richard Paul
    Lawyer born in February 1966
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Director → CIF 0
    Churchill Coleman, Richard Paul
    Lawyer
    Individual (123 offsprings)
    Officer
    2007-01-11 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 14
    Matthews, Elizabeth Anne Enid
    Accountant born in September 1952
    Individual (11 offsprings)
    Officer
    2000-05-10 ~ 2001-01-31
    OF - Director → CIF 0
    Matthews, Elizabeth Anne Enid
    Individual (11 offsprings)
    Officer
    1999-11-02 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 15
    Russell, Angela
    Company Secretary born in June 1952
    Individual (300 offsprings)
    Officer
    2001-01-31 ~ 2008-02-28
    OF - Director → CIF 0
    Russell, Angela
    Company Secretary
    Individual (300 offsprings)
    Officer
    2001-01-31 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 16
    Walter, Joyce
    Chartered Secretary born in April 1951
    Individual (299 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Walter, Joyce
    Chartered Secretary
    Individual (299 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 17
    Edwards, Hugh
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2000-05-10 ~ 2001-01-31
    OF - Director → CIF 0
  • 18
    Farmer, Haydn Paul
    Chief Accountant born in February 1961
    Individual (93 offsprings)
    Officer
    2002-06-19 ~ 2006-12-31
    OF - Director → CIF 0
  • 19
    Barter, Sharon Louise
    Accountant/Banking & Payments Controller born in August 1969
    Individual (48 offsprings)
    Officer
    2012-08-13 ~ now
    OF - Director → CIF 0
  • 20
    Tymms, Paul Robert
    Company Director born in May 1976
    Individual (111 offsprings)
    Officer
    2007-05-15 ~ 2012-03-30
    OF - Director → CIF 0
  • 21
    Maloney, David Ossian
    Company Director born in September 1955
    Individual (150 offsprings)
    Officer
    2001-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 22
    Mattison, David Harris
    Company Director born in February 1948
    Individual (114 offsprings)
    Officer
    2001-01-31 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TTG (NO.15) LIMITED

Period: 2007-10-19 ~ 2013-09-03
Company number: 01772588 01447258... (more)
Registered names
TTG (NO.15) LIMITED - Dissolved 01447258... (more)
FLY THOMSON LIMITED - 2007-10-19 04484398... (more)
BRICKGLEN LIMITED - 1984-04-18
Standard Industrial Classification
74990 - Non-trading Company

  • TTG (NO.15) LIMITED
    Info
    FLY THOMSON LIMITED - 2007-10-19
    CALLERS-PEGASUS CURRENCY SERVICE LIMITED - 2007-10-19
    BRICKGLEN LIMITED - 2007-10-19
    Registered number 01772588
    Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex RH10 9QL
    PRIVATE LIMITED COMPANY incorporated on 1983-11-24 and dissolved on 2013-09-03 (29 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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