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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
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrow, Stephen Giles
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Irving Swift, Charles Edward
    Company Director born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2008-12-15
    OF - Director → CIF 0
  • 2
    Moore, Thomas
    Divisional Chief Executive born in December 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 3
    Elias, Andrew David
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-03-19
    OF - Secretary → CIF 0
  • 4
    Horswill, Christopher
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-25 ~ 1999-08-06
    OF - Director → CIF 0
  • 5
    Vohra, Sameet
    Company Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 6
    Philips, Anthony Howard
    Quality Director born in January 1962
    Individual
    Officer
    icon of calendar 2005-04-22 ~ 2009-06-17
    OF - Director → CIF 0
  • 7
    Sharp, John William Edward
    Chartered Accountant born in May 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-23
    OF - Director → CIF 0
  • 8
    Shaw, Peter John
    Materials born in September 1951
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 1999-01-29
    OF - Director → CIF 0
  • 9
    Oates, David Clive
    Commercial Director born in May 1944
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Cousins, John Phillip
    Engineer born in October 1937
    Individual
    Officer
    icon of calendar ~ 1994-06-17
    OF - Director → CIF 0
  • 11
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 12
    Leighton-jones, John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 13
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    Orr, Gavin David
    Financial Director born in September 1962
    Individual
    Officer
    icon of calendar 2000-01-06 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    Mosebach, Wolfgang
    Dipl Physicist born in March 1927
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 16
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Company Secretary
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 17
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2012-08-06
    OF - Director → CIF 0
  • 18
    Leigh, Martin Graham
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-19 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 19
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 20
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 21
    Knowles, Mark Henry
    Financial Director born in September 1955
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1994-12-31
    OF - Director → CIF 0
  • 22
    Juniper, Graham
    Programme & Quality Director born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 23
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Eke, Michael Ronald
    Chartered Accountant born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1993-02-02
    OF - Director → CIF 0
  • 25
    Tennyson, Harry Ingles
    Director born in August 1936
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 26
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-06-18 ~ 2013-02-14
    OF - Director → CIF 0
  • 27
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 28
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-02-02
    OF - Director → CIF 0
  • 29
    Ryder, Paul Jeffrey
    Company Director born in February 1946
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-03-19
    OF - Director → CIF 0
  • 30
    Bull, Adrian Philip Maynard
    Technical Director born in July 1944
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1996-04-10
    OF - Director → CIF 0
  • 31
    Hannah, Robert Clive
    Manufacturing Director born in October 1950
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2009-11-20
    OF - Director → CIF 0
  • 32
    Curtis, Stephen John, Mr.
    Company Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-12-16
    OF - Director → CIF 0
  • 33
    Kearns, Paul Anthony
    Sales And Marketing Director born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-26 ~ 2005-07-22
    OF - Director → CIF 0
  • 34
    Fish, Robert
    Technical Director born in February 1963
    Individual
    Officer
    icon of calendar 1996-11-01 ~ 2006-03-10
    OF - Director → CIF 0
  • 35
    Rodgers, Neil Anthony
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-01 ~ 2004-04-05
    OF - Director → CIF 0
    icon of calendar 2005-04-20 ~ 2005-12-31
    OF - Director → CIF 0
  • 36
    Bolton, Michael John
    Materials Director born in May 1956
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 2008-10-31
    OF - Director → CIF 0
  • 37
    Jones, Richard Gwynn
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 38
    Entwistle, Graham Michael
    Divisional Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    Fisher, Dean
    Sales And Marketing Director born in February 1961
    Individual
    Officer
    icon of calendar 1997-11-07 ~ 2005-01-26
    OF - Director → CIF 0
    icon of calendar 2006-08-22 ~ 2008-10-10
    OF - Director → CIF 0
  • 40
    Lewis, Michael Warmington
    Operations Director born in June 1950
    Individual
    Officer
    icon of calendar 1993-11-23 ~ 1995-05-31
    OF - Director → CIF 0
  • 41
    Nutt, Michael William Robert
    Operations Director born in April 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-18 ~ 1998-06-30
    OF - Director → CIF 0
  • 42
    Matthews, David Paul
    Born in September 1949
    Individual
    Officer
    icon of calendar 2009-06-18 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TT AUTOMOTIVE ELECTRONICS LIMITED

Previous name
AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
Standard Industrial Classification
26110 - Manufacture Of Electronic Components
  • TT AUTOMOTIVE ELECTRONICS LIMITED
    Info
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Registered number 01808038
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1984-04-11 (41 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.