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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Humphreys, Keith Wood
    Chemist born in January 1934
    Individual (17 offsprings)
    Officer
    1998-08-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Parnell, David Gordon, Dr
    Consultant born in December 1949
    Individual (11 offsprings)
    Officer
    2000-12-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Corsan, Sidney John David
    Chartered Accountant born in October 1925
    Individual (9 offsprings)
    Officer
    ~ 1998-09-29
    OF - Director → CIF 0
  • 4
    Fitzsimons, Gerard
    Venture Capitalist born in August 1959
    Individual (57 offsprings)
    Officer
    2007-06-29 ~ 2007-11-22
    OF - Director → CIF 0
  • 5
    Fox, James Charles, Dr
    Born in September 1951
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Day, Simon Christopher
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2023-12-21 ~ now
    OF - Director → CIF 0
  • 7
    Avison, Gerald
    Consulting Engineer born in November 1940
    Individual (16 offsprings)
    Officer
    ~ 2018-03-31
    OF - Director → CIF 0
  • 8
    Blenkinsop, Philip Thomas, Dr
    Consulting Engineer born in April 1950
    Individual (2 offsprings)
    Officer
    2007-06-29 ~ 2012-03-30
    OF - Director → CIF 0
  • 9
    Taylor, Peter John
    Born in November 1953
    Individual (11 offsprings)
    Officer
    2000-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Sutherland, Ian James
    Chartered Accountant born in April 1948
    Individual (13 offsprings)
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
    Sutherland, Ian James
    Individual (13 offsprings)
    Officer
    ~ 2002-06-07
    OF - Secretary → CIF 0
  • 11
    Hyde, Samuel Charles William, Dr
    Born in August 1972
    Individual (19 offsprings)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
  • 12
    Sims, Charles Robert, Dr
    Chartered Engineer born in February 1950
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ 2009-12-11
    OF - Director → CIF 0
  • 13
    Haddow, Keith Alexander
    Chartered Accountant born in October 1958
    Individual (29 offsprings)
    Officer
    2002-06-28 ~ 2023-10-17
    OF - Director → CIF 0
    Haddow, Keith Alexander
    Individual (29 offsprings)
    Officer
    2002-06-07 ~ 2023-10-17
    OF - Secretary → CIF 0
  • 14
    Wall, Colin David, Dr
    Recruitment Consultant born in September 1949
    Individual (11 offsprings)
    Officer
    2007-07-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Clarke, Jonathan George Gough
    Investment Manager born in January 1958
    Individual (59 offsprings)
    Officer
    ~ 1996-06-17
    OF - Director → CIF 0
  • 16
    Sanghera, Jaspal, Dr
    Born in September 1954
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ now
    OF - Director → CIF 0
  • 17
    TTP EMPLOYEE TRUSTEE LIMITED
    13515458
    C/o Ttp Plc, Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-08-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TTP GROUP LIMITED

Period: 2021-07-05 ~ now
Company number: 02170755
Registered names
TTP GROUP LIMITED - now 03304950
TTP GROUP PLC - 2021-07-05 03304950
PRESTRACK LIMITED - 1987-10-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • TTP GROUP LIMITED
    Info
    TTP GROUP PLC - 2021-07-05
    THE TECHNOLOGY PARTNERSHIP PUBLIC LIMITED COMPANY - 2021-07-05
    PRESTRACK LIMITED - 2021-07-05
    Registered number 02170755
    Ttp Campus, Cambridge Road, Melbourn SG8 6HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-30 (38 years 5 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
    Melbourn 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
    Ttp 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 24
  • 1
    AWERIAN LIMITED
    13173806
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-02-02 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CELLULAR HIGHWAYS LIMITED
    11152031
    Building 7100 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents)
    Person with significant control
    2018-01-16 ~ 2025-05-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CELLULAR ORIGINS LIMITED
    - now 13910732
    CELLULARORIGINS LIMITED
    - 2023-08-24 13910732
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-02-11 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    COSCREEN LIMITED
    13032055
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-19 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    GROUP 15 TECHNOLOGY LIMITED
    15319023
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    LEE VENTUS LIMITED - now
    TTP VENTUS LIMITED
    - 2022-09-01 10086377
    Melbourn Science Park Cambridge Road, Melbourn, Royston, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    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
  • 7
    LEX DIAGNOSTICS LIMITED
    12455716
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MSP PROPERTIES LIMITED
    07212682
    C/o Ttp Group Plc Melbourn Science Park, Cambridge Road, Melbourn, Royston, Hertfordshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 9
    SPT LABTECH LIMITED - now
    TTP LABTECH LIMITED
    - 2020-01-06 03300999
    ACUMEN BIOSCIENCE LIMITED - 2003-09-29
    PYX LIMITED - 2001-04-25
    GAC NO. 68 LIMITED - 1997-04-18
    Building F, Melbourn Science Park, Cambridge Road, Melbourn, England
    Active Corporate (26 parents)
    Person with significant control
    2016-06-30 ~ 2018-09-27
    CIF 20 - Ownership of shares – 75% or more → OE
  • 10
    TECHNOLOGY PARTNERSHIP SERVICES LIMITED
    09632616
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    THE TECHNOLOGY PARTNERSHIP (2017) LIMITED
    - now 04658926 03304950... (more)
    TTP LIMITED
    - 2017-02-23 04658926 03304950... (more)
    INPUTFLOAT LIMITED - 2007-07-03
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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
  • 12
    THE TECHNOLOGY PARTNERSHIP GROUP LIMITED
    11906001
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-03-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    TONEJET LIMITED
    - now 04388778
    LEGALSURF 2 LIMITED - 2002-05-16
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    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
  • 14
    TTP CAMPUS LIMITED
    - now 03893143
    MELBOURN SCIENCE PARK LIMITED
    - 2021-10-25 03893143
    TAYVIN 180 LIMITED - 2000-07-10
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 15
    TTP CAPITAL PARTNERS LIMITED
    - now 03542949
    GAC NO.119 LIMITED - 1998-08-17
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 16
    TTP CARRY LIMITED
    - now 03542951
    GAC NO.120 LIMITED - 1998-08-17
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    TTP CONSULTING LIMITED
    09633134
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 18
    TTP DOT LIMITED
    11868221
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    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
  • 19
    TTP ENGINEERING LIMITED
    09633144
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    TTP INTERNATIONAL LIMITED
    09631760
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 21
    THE TECHNOLOGY PARTNERSHIP PLC
    - 2017-02-23 03304950 04658926... (more)
    TTP GROUP PLC - 1997-04-08
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 22
    TTP SERVICES LIMITED
    09633777 04658926... (more)
    Ttp Campus, Cambridge Road, Melbourn, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 23
    TTP TRUSTEES LIMITED
    07046605
    Ttp Campus, Cambridge Road, Melbourn, England
    Active Corporate (4 parents)
    Person with significant control
    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
  • 24
    TTP VENTURE MANAGERS LIMITED
    - now 03475728
    GAC NO. 104 LIMITED - 1998-03-10
    Melbourn Science Park, Cambridge Road Melbourn, Royston, Hertfordshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 21 - Ownership of shares – 75% or more → OE

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