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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 6
  • 1
    Fox, James Charles, Dr
    Born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Day, Simon Christopher
    Born in April 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Hyde, Samuel Charles William, Dr
    Born in August 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ now
    OF - Director → CIF 0
  • 4
    Sanghera, Jaspal, Dr
    Born in September 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Peter John
    Born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressC/o Ttp Plc, Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Parnell, David Gordon, Dr
    Consultant born in December 1949
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Avison, Gerald
    Consulting Engineer born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Sims, Charles Robert, Dr
    Chartered Engineer born in February 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 4
    Sutherland, Ian James
    Chartered Accountant born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-07
    OF - Director → CIF 0
    Sutherland, Ian James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-06-07
    OF - Secretary → CIF 0
  • 5
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-06-17
    OF - Director → CIF 0
  • 6
    Blenkinsop, Philip Thomas, Dr
    Consulting Engineer born in April 1950
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Wall, Colin David, Dr
    Recruitment Consultant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Corsan, Sidney John David
    Chartered Accountant born in October 1925
    Individual
    Officer
    icon of calendar ~ 1998-09-29
    OF - Director → CIF 0
  • 9
    Haddow, Keith Alexander
    Chartered Accountant born in October 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2023-10-17
    OF - Director → CIF 0
    Haddow, Keith Alexander
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 10
    Humphreys, Keith Wood
    Chemist born in January 1934
    Individual
    Officer
    icon of calendar 1998-08-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 11
    Fitzsimons, Gerard
    Venture Capitalist born in August 1959
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2007-11-22
    OF - Director → CIF 0
parent relation
Company in focus

TTP GROUP LIMITED

Previous names
PRESTRACK LIMITED - 1987-10-19
THE TECHNOLOGY PARTNERSHIP PUBLIC LIMITED COMPANY - 1997-04-08
TTP GROUP PLC - 2021-07-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TTP GROUP LIMITED
    Info
    PRESTRACK LIMITED - 1987-10-19
    THE TECHNOLOGY PARTNERSHIP PUBLIC LIMITED COMPANY - 1987-10-19
    TTP GROUP PLC - 1987-10-19
    Registered number 02170755
    icon of addressTtp Campus, Cambridge Road, Melbourn SG8 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • TTP GROUP LIMITED
    S
    Registered number 02170755
    icon of addressMelbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire, United Kingdom, SG8 6EE
    Limited By Shares in Companies House, England
    CIF 1
  • TTP GROUP LIMITED
    S
    Registered number 02170755
    icon of addressTtp Campus, Cambridge Road, Melbourn, England, SG8 6HQ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-02-02 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    CELLULARORIGINS LIMITED - 2023-08-24
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-11-19 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-30 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressC/o Ttp Group Plc Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    TTP LIMITED - 2017-02-23
    INPUTFLOAT LIMITED - 2007-07-03
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 10
    LEGALSURF 2 LIMITED - 2002-05-16
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    MELBOURN SCIENCE PARK LIMITED - 2021-10-25
    TAYVIN 180 LIMITED - 2000-07-10
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    GAC NO.119 LIMITED - 1998-08-17
    icon of addressMelbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    GAC NO.120 LIMITED - 1998-08-17
    icon of addressMelbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-03-07 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    TTP PLC
    - now
    TTP GROUP PLC - 1997-04-08
    THE TECHNOLOGY PARTNERSHIP PLC - 2017-02-23
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 19
    icon of addressTtp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressTtp Campus, Cambridge Road, Melbourn, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 21
    GAC NO. 104 LIMITED - 1998-03-10
    icon of addressMelbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressBuilding 7100 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-16 ~ 2025-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    TTP VENTUS LIMITED - 2022-09-01
    icon of addressMelbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-09-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    ACUMEN BIOSCIENCE LIMITED - 2003-09-29
    TTP LABTECH LIMITED - 2020-01-06
    GAC NO. 68 LIMITED - 1997-04-18
    PYX LIMITED - 2001-04-25
    icon of addressBuilding F, Melbourn Science Park, Cambridge Road, Melbourn, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-09-27
    CIF 24 - Ownership of shares – 75% or more → OE

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