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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 4
  • 1
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 4
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    icon of addressFourth Floor, St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Sale, Timothy Rawlinson
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2002-12-31
    OF - Director → CIF 0
    Sale, Timothy Rawlinson
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 2
    Varnam, Roy
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1995-11-20
    OF - Director → CIF 0
  • 3
    Verma, Kamal Kumar
    Engineer born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2009-04-22
    OF - Director → CIF 0
  • 4
    Applegate, Steven Robert
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 5
    Wilson, Colin
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 6
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Harrison, Susan Ann
    Company Secretary born in October 1949
    Individual
    Officer
    icon of calendar 1993-09-07 ~ 1993-09-29
    OF - Director → CIF 0
  • 8
    Angell, Barry
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 9
    Tittle, David
    Company Director born in January 1942
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1998-12-07
    OF - Director → CIF 0
  • 10
    Inskip, Anthony
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 11
    Orton, Rex Alastair
    Company Director born in November 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
    Orton, Rex Alastair
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 12
    Redman-thomas, Laura Gwyneth
    Certified Chartered Accountant born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-10 ~ 2018-07-05
    OF - Director → CIF 0
  • 13
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-03-16 ~ 2022-06-08
    OF - Director → CIF 0
  • 14
    Webb, Ian John
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 1993-09-29
    OF - Director → CIF 0
    Webb, Ian John
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-07 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 15
    Johnson, James Anthony
    Accountant born in June 1949
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2001-03-22
    OF - Director → CIF 0
  • 16
    Kennaby, Roger Alan
    Company Director born in November 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Estell, Joanne Elizabeth
    Accountant born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-04 ~ 2016-11-02
    OF - Director → CIF 0
    Estell, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-27 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 18
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 19
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-08-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 20
    Reid, Stuart
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-09-29 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 21
    Jain, Rohit
    Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 22
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 23
    Collins, David
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 24
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-08-11 ~ 1993-09-07
    PE - Nominee Secretary → CIF 0
  • 25
    CICOR UK LTD - now
    AXIS EMS HEIGHTS LIMITED - 2023-08-14
    SNRDCO 3295 LIMITED - 2019-01-24
    icon of addressFourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    60,699,631 GBP2024-12-31
    Person with significant control
    2017-01-03 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-08-11 ~ 1993-09-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TT ELECTRONICS POWER LIMITED

Previous names
DAREN ELECTRONICS LIMITED - 2005-01-06
STADIUM POWER LIMITED - 2024-02-18
TWICEMONEY TRADING LIMITED - 1993-10-12
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • TT ELECTRONICS POWER LIMITED
    Info
    DAREN ELECTRONICS LIMITED - 2005-01-06
    STADIUM POWER LIMITED - 2005-01-06
    TWICEMONEY TRADING LIMITED - 2005-01-06
    Registered number 02844194
    icon of addressFourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.