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
    Walker, Nicholas Anthony
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Heather
    Company Director born in October 1971
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Felbeck, Paul
    Individual (60 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Moon, Antony George
    Electronics Engineering Manage born in April 1949
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
  • 5
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor, St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Nuttall, David Kenneth
    Individual
    Officer
    2014-12-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 2
    Roberts, Paul Michael
    Company Director born in October 1957
    Individual
    Officer
    2006-04-25 ~ 2013-12-10
    OF - Director → CIF 0
  • 3
    Sherriff, Margaret Anne
    Legal Manager born in March 1947
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 2012-06-28
    OF - Director → CIF 0
  • 4
    Sawford, John Nicholl
    Accountant born in March 1959
    Individual (3 offsprings)
    Officer
    2013-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 5
    Foggett, Robert William
    Maintenance Fitter born in July 1954
    Individual
    Officer
    2007-04-19 ~ 2019-12-09
    OF - Director → CIF 0
  • 6
    Dawson, Trevor John
    Financial Director born in July 1953
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1995-01-17
    OF - Director → CIF 0
  • 7
    Conway, Robert
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 1993-02-24
    OF - Nominee Secretary → CIF 0
  • 8
    Pierce, Kenneth
    Managing Director born in April 1938
    Individual
    Officer
    1993-04-02 ~ 1993-06-11
    OF - Director → CIF 0
  • 9
    Beesley, Michael John
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    1998-08-19 ~ 2000-07-31
    OF - Director → CIF 0
  • 10
    Plant, Allan Geoffrey
    Managing Director born in September 1950
    Individual (5 offsprings)
    Officer
    1993-04-02 ~ 1994-05-09
    OF - Director → CIF 0
  • 11
    Simons, Roger Neil
    Director born in September 1952
    Individual
    Officer
    1993-07-27 ~ 1995-01-26
    OF - Director → CIF 0
  • 12
    Goodall, Clive William
    Sales And Marketing Director born in September 1948
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-07-15
    OF - Director → CIF 0
  • 13
    Reed, Colin
    Business Analyst born in February 1967
    Individual
    Officer
    2007-04-19 ~ 2007-09-07
    OF - Director → CIF 0
  • 14
    Chaplin, Stella Bridget
    Individual
    Officer
    2013-02-06 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 15
    Evans, Martyn
    Accountant born in March 1958
    Individual
    Officer
    1993-04-02 ~ 1993-12-15
    OF - Director → CIF 0
  • 16
    Brimble, Anthony
    Managing Director born in March 1963
    Individual (8 offsprings)
    Officer
    1997-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 17
    Hateley, Peter Clifford
    Warehouse Supervisor born in September 1953
    Individual
    Officer
    1993-04-02 ~ 2001-05-29
    OF - Director → CIF 0
  • 18
    Cowan, Graham Michael
    Born in June 1943
    Individual (112 offsprings)
    Officer
    1993-02-24 ~ 1993-02-24
    OF - Nominee Director → CIF 0
  • 19
    Mackay, John
    Director born in October 1946
    Individual
    Officer
    2006-04-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 20
    Kemsley, Peter Richard
    Managing Director born in December 1951
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1997-11-28
    OF - Director → CIF 0
  • 21
    Phillips, David Anthony
    Company Director born in May 1980
    Individual
    Officer
    2013-12-10 ~ 2021-08-26
    OF - Director → CIF 0
  • 22
    Brice, Nigel Antony
    Director born in January 1962
    Individual (15 offsprings)
    Officer
    2007-10-04 ~ 2014-03-20
    OF - Director → CIF 0
  • 23
    Morris, Anthony
    Works Supervisor born in March 1946
    Individual
    Officer
    1994-12-01 ~ 1997-02-26
    OF - Director → CIF 0
  • 24
    Davies, Graham
    Managing Director born in August 1947
    Individual
    Officer
    2007-04-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 25
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (60 offsprings)
    Officer
    2012-07-04 ~ 2013-03-21
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    2007-03-16 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 26
    Harris, Philip Sidney
    Financial Director born in February 1934
    Individual
    Officer
    1993-04-02 ~ 1994-04-06
    OF - Director → CIF 0
  • 27
    Leigh, Martin Graham
    Company Secretary born in November 1944
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 2007-03-16
    OF - Director → CIF 0
    Leigh, Martin Graham
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-02-24 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 28
    Biddle, Robert John
    Managing Director born in April 1950
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 29
    Palmer, David John Richard
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2007-10-10
    OF - Director → CIF 0
parent relation
Company in focus

TTG PENSION TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TTG PENSION TRUSTEES LIMITED
    Info
    Registered number 02793567
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    Private Limited Company incorporated on 1993-02-24 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.