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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 35
  • 1
    Tallents, Anthony David Philip
    Company Director born in April 1918
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1992-10-27
    OF - Director → CIF 0
  • 2
    Watson, Paul
    Accountant
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2002-06-21
    OF - Secretary → CIF 0
  • 3
    Pearson, Mark Desmond Thomas
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2003-10-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Darling, Lee
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 5
    Shorin, Masato
    Managing Director born in May 1951
    Individual (1 offspring)
    Officer
    2000-05-05 ~ 2001-08-07
    OF - Director → CIF 0
  • 6
    Mirone, Amelia Rosa
    Vice President Commercial Finance born in February 1971
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ 2020-11-09
    OF - Director → CIF 0
  • 7
    Utsumi, Kazuya
    Managing Director born in November 1942
    Individual (2 offsprings)
    Officer
    (before 1993-03-31) ~ 1996-02-01
    OF - Director → CIF 0
  • 8
    Stuart, Timothy Ian
    Accountant born in February 1975
    Individual (26 offsprings)
    Officer
    2016-05-18 ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Urakami, Akio, Dr
    Executive Vice President born in April 1942
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Hartley, Jenny Anne
    Individual (4 offsprings)
    Officer
    2012-04-23 ~ 2013-09-20
    OF - Secretary → CIF 0
  • 11
    Pudwill, Horst Julius
    Chairman born in October 1944
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2012-05-31
    OF - Director → CIF 0
  • 12
    Haigh, Tristan Alexander
    Individual (7 offsprings)
    Officer
    2008-09-10 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 13
    Gidday, Parvinder
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Takenaka, Yukimasa
    General Manager born in March 1947
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2001-08-07
    OF - Director → CIF 0
  • 15
    Mason, Robert Andrew
    Individual (4 offsprings)
    Officer
    2010-07-01 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 16
    Rafferty, Martin Graham
    Emea Director born in May 1965
    Individual (5 offsprings)
    Officer
    2011-09-09 ~ 2016-04-30
    OF - Director → CIF 0
  • 17
    Chau, Kwok-hung Peter
    Finance Director born in October 1967
    Individual (8 offsprings)
    Officer
    2013-09-30 ~ 2024-11-16
    OF - Director → CIF 0
  • 18
    Duarte, Alex Miquel Braz
    Director born in March 1972
    Individual (3 offsprings)
    Officer
    2008-02-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 19
    Zuliani, Donatella
    Individual (1 offspring)
    Officer
    2004-11-26 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 20
    Wilson, Bryan Keith
    General Manager born in July 1960
    Individual (22 offsprings)
    Officer
    2008-07-01 ~ 2011-09-09
    OF - Director → CIF 0
  • 21
    Lee, Andrew Simon
    Financial Controller
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 22
    Whiting, David Michael
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 23
    Montgomery-cuninghame, John, Sir
    Chairman born in July 1935
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-08-31
    OF - Director → CIF 0
  • 24
    Stevenson, Mark St John
    Finance Director
    Individual (11 offsprings)
    Officer
    2007-08-01 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 25
    Mcelveen, Dale
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2020-11-09 ~ now
    OF - Director → CIF 0
  • 26
    Marshall, Derrick
    Managing Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2003-10-22
    OF - Director → CIF 0
  • 27
    Rints, Michael Andrew
    Individual (4 offsprings)
    Officer
    2011-10-07 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 28
    Chi Ping Chung, Roy
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-08-07 ~ 2011-07-01
    OF - Director → CIF 0
  • 29
    Douglas, Martin Stewart
    Company Director born in November 1950
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-11-25
    OF - Director → CIF 0
    Douglas, Martin Stewart
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1996-11-25
    OF - Secretary → CIF 0
  • 30
    Turkmen, Muhammed Seyit
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 31
    Takeuchi, Yasushi
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1996-05-16
    OF - Secretary → CIF 0
    1996-11-25 ~ 2001-08-07
    OF - Secretary → CIF 0
  • 32
    Yasuzawa, Kazuhiko
    Managing Director born in October 1951
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 33
    Iguchi, Kazuo
    Director born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1992-03-31) ~ 1999-06-30
    OF - Director → CIF 0
  • 34
    6c, Rue Gabriel Lippmann, L-5365, Munsbach, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    TECHTRONIC INDUSTRIES EMEA LIMITED - now 07722861
    HDDV INTERNATIONAL LIMITED - 2019-07-30
    22, Market Street, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-12-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TECHTRONIC INDUSTRIES (UK) LTD

Period: 2010-11-09 ~ now
Company number: 02478762
Registered names
TECHTRONIC INDUSTRIES (UK) LTD - now
TYROLESE (177) LIMITED - 1990-06-21 05423348... (more)
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • TECHTRONIC INDUSTRIES (UK) LTD
    Info
    RYOBI TECHNOLOGIES (UK) LTD - 2010-11-09
    RYOBI POWER EQUIPMENT (U K) LIMITED - 2010-11-09
    RYOBI LAWN & GARDEN (UK), LIMITED - 2010-11-09
    TYROLESE (177) LIMITED - 2010-11-09
    Registered number 02478762
    Suite A, Second Floor, Parkway, Marlow, Bucks SL7 1YL
    PRIVATE LIMITED COMPANY incorporated on 1990-03-08 (36 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-25
    CIF 0
  • TECHTRONIC INDUSTRIES (UK) LTD
    S
    Registered number missing
    3 Globeside Business Park, Fieldhouse Lane, Marlow, England, SL7 1HZ
    Limited Company
    CIF 1 CIF 2
  • TECHTRONIC INDUSTRIES COMPANY LTD
    S
    Registered number missing
    29/f, Tower 2, Kowloon Commerce Centre, 51 Kwai Cheong Road, Kwai Chung, New Territories, Hong Kong
    Limited Liability
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TECHTRONIC INDUSTRIES EMEA LIMITED - now
    HDDV INTERNATIONAL LIMITED
    - 2019-07-30 07722861
    22 Market Street, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    THE FINE LIGHTING COMPANY (UK) LIMITED
    - now 06499044
    INGLEBY (1771) LIMITED - 2008-07-01
    3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    THE FINE LIGHTING COMPANY INTERNATIONAL LIMITED
    - now 06499058
    INGLEBY (1770) LIMITED - 2008-08-26
    3 Globeside Business Park, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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