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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 32
  • 1
    Harrison, Susan Ann
    Born in October 1949
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Director → CIF 0
  • 2
    Inskip, Anthony
    Born in May 1962
    Individual (15 offsprings)
    Officer
    2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 3
    Johnson, James Anthony
    Born in June 1949
    Individual (23 offsprings)
    Officer
    1998-08-03 ~ 2001-03-22
    OF - Director → CIF 0
  • 4
    Rogers, Nigel Foster
    Born in July 1961
    Individual (32 offsprings)
    Officer
    1998-08-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Collins, David
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 7
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 8
    Applegate, Steven Robert
    Born in November 1962
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 9
    Redman-thomas, Laura Gwyneth
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2017-01-10 ~ 2018-07-05
    OF - Director → CIF 0
  • 10
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 11
    Tittle, David
    Born in January 1942
    Individual (10 offsprings)
    Officer
    1993-09-29 ~ 1998-12-07
    OF - Director → CIF 0
  • 12
    Sale, Timothy Rawlinson
    Born in March 1963
    Individual (68 offsprings)
    Officer
    1999-03-18 ~ 2002-12-31
    OF - Director → CIF 0
    Sale, Timothy Rawlinson
    Individual (68 offsprings)
    Officer
    1999-03-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 13
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2022-01-31 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 14
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2022-03-16 ~ 2022-06-08
    OF - Director → CIF 0
  • 15
    Peppiatt, Charles St John Stewart
    Born in March 1970
    Individual (41 offsprings)
    Officer
    2011-10-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 16
    Verma, Kamal Kumar
    Born in March 1949
    Individual (17 offsprings)
    Officer
    1998-08-03 ~ 2009-04-22
    OF - Director → CIF 0
  • 17
    Varnam, Roy
    Born in November 1935
    Individual (6 offsprings)
    Officer
    1993-09-29 ~ 1995-11-20
    OF - Director → CIF 0
  • 18
    Reid, Stuart
    Individual (4 offsprings)
    Officer
    1993-09-29 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 19
    Estell, Joanne Elizabeth
    Born in June 1971
    Individual (37 offsprings)
    Officer
    2013-11-04 ~ 2016-11-02
    OF - Director → CIF 0
    Estell, Joanne Elizabeth
    Individual (37 offsprings)
    Officer
    2012-09-27 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 20
    Webb, Ian John
    Born in August 1957
    Individual (14 offsprings)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Director → CIF 0
    Webb, Ian John
    Individual (14 offsprings)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 21
    Stacey Brown
    Individual (15 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    Malcolm Cohen
    Individual (2436 offsprings)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Kennaby, Roger Alan
    Born in November 1948
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 24
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 25
    Orton, Rex Alastair
    Born in November 1965
    Individual (33 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Director → CIF 0
    Orton, Rex Alastair
    Individual (33 offsprings)
    Officer
    2016-11-02 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 26
    Angell, Barry
    Born in May 1948
    Individual (13 offsprings)
    Officer
    1993-09-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 27
    Jain, Rohit
    Born in May 1980
    Individual (7 offsprings)
    Officer
    2018-07-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 28
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-08-11 ~ 1993-09-07
    OF - Nominee Director → CIF 0
  • 30
    CICOR HARTLEPOOL LTD - now
    TT ELECTRONICS IOT SOLUTIONS LIMITED
    - 2024-04-29 00236394
    STADIUM GROUP LIMITED - 2019-02-26 00236394
    STADIUM GROUP PLC - 2018-04-19 00236394
    Fourth Floor, St Andrews House, West Street, Woking, England
    Active Corporate (37 parents, 13 offsprings)
    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
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-08-11 ~ 1993-09-07
    OF - Nominee Secretary → CIF 0
  • 32
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fourth Floor, St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents, 31 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TT ELECTRONICS POWER LIMITED

Period: 2024-02-18 ~ now
Company number: 02844194 11563151
Registered names
TT ELECTRONICS POWER LIMITED - now 11563151
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
Declaration of solvency sworn on 2026-03-31
Recent Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

  • TT ELECTRONICS POWER LIMITED
    Info
    STADIUM POWER LIMITED - 2024-02-18
    DAREN ELECTRONICS LIMITED - 2024-02-18
    TWICEMONEY TRADING LIMITED - 2024-02-18
    Registered number 02844194
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 (33 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-10-02
    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.