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
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Relph, Robert James
    Company Director born in February 1984
    Individual (7 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Light, Vincent
    Technologist born in May 1962
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Ian
    Individual (51 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (5 parents, 28 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
Ceased 14
  • 1
    Redman-thomas, Laura Gwyneth
    Certified Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2018-07-05
    OF - Director → CIF 0
  • 2
    Giles, Nicholas Anthony
    Print Technologist born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 2015-06-15
    OF - Director → CIF 0
  • 3
    Jain, Rohit
    Accountant born in May 1980
    Individual
    Officer
    2018-07-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Phipson, Stephen
    Chief Executive Officer born in December 1961
    Individual (13 offsprings)
    Officer
    2012-09-03 ~ 2013-06-01
    OF - Director → CIF 0
  • 5
    Hide, Roger
    Individual (6 offsprings)
    Officer
    2002-05-01 ~ 2012-09-03
    OF - Secretary → CIF 0
  • 6
    Mclaughlan, Derek Charles
    Sales Director born in November 1949
    Individual
    Officer
    ~ 2012-09-03
    OF - Director → CIF 0
  • 7
    Jupp, David Edwin
    Business Administrator born in January 1943
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
    Jupp, David Edwin
    Individual
    Officer
    ~ 2002-03-20
    OF - Secretary → CIF 0
  • 8
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
    Orton, Rex Alastair
    Individual (7 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 9
    Evans, Simon Peter Carbery
    Company Director born in April 1974
    Individual
    Officer
    2022-03-31 ~ 2024-05-29
    OF - Director → CIF 0
  • 10
    Wilson, Colin
    Accountant born in January 1968
    Individual
    Officer
    2012-09-03 ~ 2012-09-27
    OF - Director → CIF 0
    Wilson, Colin
    Individual
    Officer
    2012-09-03 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Peppiatt, Charles St John Stewart
    Operations Director born in March 1970
    Individual (18 offsprings)
    Officer
    2012-09-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Estell, Joanne Elizabeth
    Accountancy born in June 1971
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Director → CIF 0
    Estell, Joanne
    Individual (1 offspring)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 13
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    2018-07-12 ~ 2023-09-20
    OF - Secretary → CIF 0
  • 14
    CICOR HARTLEPOOL LTD - now
    STADIUM GROUP LIMITED - 2019-02-26
    STADIUM GROUP PLC - 2018-04-19
    Fourth Floor, St Andrews House, West Street, Woking, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2017-02-01 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TT ELECTRONICS IGT LIMITED

Previous names
STADIUM IGT LIMITED - 2024-01-30
IGT INDUSTRIES LIMITED - 2012-09-17
INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

  • TT ELECTRONICS IGT LIMITED
    Info
    STADIUM IGT LIMITED - 2024-01-30
    IGT INDUSTRIES LIMITED - 2012-09-17
    INDUSTRIAL GRAPHIC TECHNOLOGY LIMITED - 1997-12-19
    Registered number 02164435
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    Private Limited Company incorporated on 1987-09-15 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.