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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 34
  • 1
    Felbeck, Paul
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2007-01-24 ~ now
    OF - Director → CIF 0
    Felbeck, Paul
    Individual (92 offsprings)
    Officer
    2016-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Cowan, Graham Michael
    Born in July 1943
    Individual (12497 offsprings)
    Officer
    1993-02-24 ~ 1993-02-24
    OF - Nominee Director → CIF 0
  • 3
    Sharp, Wendy Jill
    Born in August 1965
    Individual (102 offsprings)
    Officer
    2012-07-04 ~ 2013-03-21
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2007-03-16 ~ 2013-02-06
    OF - Secretary → CIF 0
  • 4
    Nuttall, David Kenneth
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 5
    Plant, Allan Geoffrey
    Born in October 1950
    Individual (14 offsprings)
    Officer
    1993-04-02 ~ 1994-05-09
    OF - Director → CIF 0
  • 6
    Simons, Roger Neil
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1993-07-27 ~ 1995-01-26
    OF - Director → CIF 0
  • 7
    Mackay, John
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Hateley, Peter Clifford
    Born in October 1953
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 2001-05-29
    OF - Director → CIF 0
  • 9
    Baird, Heather
    Born in October 1971
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Sawford, John Nicholl
    Born in March 1959
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2015-09-01
    OF - Director → CIF 0
  • 11
    Brimble, Anthony
    Born in March 1963
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Leigh, Martin Graham
    Born in December 1944
    Individual (108 offsprings)
    Officer
    1993-02-24 ~ 2007-03-16
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    1993-02-24 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 13
    Walker, Nicholas Anthony
    Born in October 1957
    Individual (25 offsprings)
    Officer
    2014-03-20 ~ now
    OF - Director → CIF 0
  • 14
    Morris, Anthony
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1997-02-26
    OF - Director → CIF 0
  • 15
    Conway, Robert
    Individual (989 offsprings)
    Officer
    1993-02-24 ~ 1993-02-24
    OF - Nominee Secretary → CIF 0
  • 16
    Reed, Colin
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2007-09-07
    OF - Director → CIF 0
  • 17
    Davies, Graham
    Born in August 1947
    Individual (14 offsprings)
    Officer
    2007-04-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Chaplin, Stella Bridget
    Individual (11 offsprings)
    Officer
    2013-02-06 ~ 2014-12-10
    OF - Secretary → CIF 0
  • 19
    Kemsley, Peter Richard
    Born in December 1951
    Individual (10 offsprings)
    Officer
    1993-04-02 ~ 1997-11-28
    OF - Director → CIF 0
  • 20
    Harris, Philip Sidney
    Born in March 1934
    Individual (2 offsprings)
    Officer
    1993-04-02 ~ 1994-04-06
    OF - Director → CIF 0
  • 21
    Palmer, David John Richard
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2005-02-01 ~ 2007-10-10
    OF - Director → CIF 0
  • 22
    Beesley, Michael John
    Born in May 1950
    Individual (11 offsprings)
    Officer
    1998-08-19 ~ 2000-07-31
    OF - Director → CIF 0
  • 23
    Biddle, Robert John
    Born in May 1950
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2004-09-08
    OF - Director → CIF 0
  • 24
    Dawson, Trevor John
    Born in July 1953
    Individual (15 offsprings)
    Officer
    1993-04-02 ~ 1995-01-17
    OF - Director → CIF 0
  • 25
    Sherriff, Margaret Anne
    Born in March 1947
    Individual (10 offsprings)
    Officer
    1993-02-24 ~ 2012-06-28
    OF - Director → CIF 0
  • 26
    Pierce, Kenneth
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1993-04-02 ~ 1993-06-11
    OF - Director → CIF 0
  • 27
    Evans, Martyn
    Born in March 1958
    Individual (1 offspring)
    Officer
    1993-04-02 ~ 1993-12-15
    OF - Director → CIF 0
  • 28
    Phillips, David Anthony
    Born in May 1980
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2021-08-26
    OF - Director → CIF 0
  • 29
    Brice, Nigel Antony
    Born in January 1962
    Individual (28 offsprings)
    Officer
    2007-10-04 ~ 2014-03-20
    OF - Director → CIF 0
  • 30
    Moon, Antony George
    Born in May 1949
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
  • 31
    Goodall, Clive William
    Born in October 1948
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2007-07-15
    OF - Director → CIF 0
  • 32
    Roberts, Paul Michael
    Born in October 1957
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2013-12-10
    OF - Director → CIF 0
  • 33
    Foggett, Robert William
    Born in July 1954
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2019-12-09
    OF - Director → CIF 0
  • 34
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    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
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TTG PENSION TRUSTEES LIMITED

Period: 1993-02-24 ~ now
Company number: 02793567
Registered name
TTG PENSION TRUSTEES LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TTG PENSION TRUSTEES LIMITED
    Info
    Registered number 02793567
    4th Floor 72 King William Street, London EC4N 7HR
    PRIVATE LIMITED COMPANY incorporated on 1993-02-24 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.