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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 19
  • 1
    Redman-thomas, Laura Gwyneth
    Certified Chartered Accountant born in March 1966
    Individual (11 offsprings)
    Officer
    2017-01-10 ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Relph, Robert James
    Born in February 1984
    Individual (9 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Light, Vincent
    Born in May 1962
    Individual (2 offsprings)
    Officer
    (before 1991-02-01) ~ now
    OF - Director → CIF 0
  • 4
    Giles, Nicholas Anthony
    Print Technologist born in November 1952
    Individual (3 offsprings)
    Officer
    (before 1991-02-01) ~ 2015-06-15
    OF - Director → CIF 0
  • 5
    Mclaughlan, Derek Charles
    Sales Director born in November 1949
    Individual (2 offsprings)
    Officer
    (before 1991-02-01) ~ 2012-09-03
    OF - Director → CIF 0
  • 6
    Estell, Joanne Elizabeth
    Accountancy born in June 1971
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
    Estell, Joanne
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 7
    Hide, Roger
    Individual (12 offsprings)
    Officer
    2002-05-01 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 8
    Jain, Rohit
    Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2018-07-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 9
    Phipson, Stephen
    Chief Executive Officer born in December 1961
    Individual (23 offsprings)
    Officer
    2012-09-03 ~ 2013-06-01
    OF - Director → CIF 0
  • 10
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (33 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
    Orton, Rex Alastair
    Individual (33 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 11
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 12
    Peppiatt, Charles St John Stewart
    Operations Director born in March 1970
    Individual (40 offsprings)
    Officer
    2012-09-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Buckley, Ian
    Individual (54 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 14
    Jupp, David Edwin
    Business Administrator born in January 1943
    Individual (5 offsprings)
    Officer
    (before 1991-02-01) ~ 2002-04-30
    OF - Director → CIF 0
    Jupp, David Edwin
    Individual (5 offsprings)
    Officer
    (before 1991-02-01) ~ 2002-03-20
    OF - Secretary → CIF 0
  • 15
    Evans, Simon Peter Carbery
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    2022-03-31 ~ 2024-05-29
    OF - Director → CIF 0
  • 16
    Wilson, Colin
    Accountant born in January 1968
    Individual (14 offsprings)
    Officer
    2012-09-03 ~ 2012-09-27
    OF - Director → CIF 0
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2012-09-03 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 17
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2018-07-12 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 18
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED - 2019-02-26 00236394
    STADIUM GROUP PLC - 2018-04-19 00236394
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (37 parents, 13 offsprings)
    Person with significant control
    2017-02-01 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor, St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (36 parents, 31 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TT ELECTRONICS IGT LIMITED

Period: 2024-01-30 ~ now
Company number: 02164435
Registered names
TT ELECTRONICS IGT LIMITED - now
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • TT ELECTRONICS IGT LIMITED
    Info
    STADIUM IGT LIMITED - 2024-01-30
    IGT INDUSTRIES LIMITED - 2024-01-30
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 2024-01-30
    Registered number 02164435
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1987-09-15 (38 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.