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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 30
  • 1
    Wilson, Colin
    Individual (14 offsprings)
    Officer
    2007-01-01 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Inskip, Anthony
    Director born in May 1962
    Individual (15 offsprings)
    Officer
    2011-04-19 ~ 2013-10-23
    OF - Director → CIF 0
  • 4
    Collins, David
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 5
    Rogers, Nigel Foster
    Accountant born in July 1961
    Individual (30 offsprings)
    Officer
    1998-08-03 ~ 2011-04-30
    OF - Director → CIF 0
  • 6
    Verma, Kamal Kumar
    Engineer born in March 1949
    Individual (16 offsprings)
    Officer
    1998-08-03 ~ 2009-04-22
    OF - Director → CIF 0
  • 7
    Angell, Barry
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    1993-09-29 ~ 2001-10-31
    OF - Director → CIF 0
  • 8
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2025-12-09
    OF - Director → CIF 0
  • 9
    Tittle, David
    Company Director born in January 1942
    Individual (8 offsprings)
    Officer
    1993-09-29 ~ 1998-12-07
    OF - Director → CIF 0
  • 10
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2022-01-31 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2018-07-12 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 11
    Varnam, Roy
    Company Director born in November 1935
    Individual (5 offsprings)
    Officer
    1993-09-29 ~ 1995-11-20
    OF - Director → CIF 0
  • 12
    Estell, Joanne Elizabeth
    Accountant 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
  • 13
    Jain, Rohit
    Accountant born in May 1980
    Individual (7 offsprings)
    Officer
    2018-07-12 ~ 2022-03-16
    OF - Director → CIF 0
  • 14
    Applegate, Steven Robert
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2015-01-13
    OF - Director → CIF 0
  • 15
    Sale, Timothy Rawlinson
    Accountant born in March 1963
    Individual (65 offsprings)
    Officer
    1999-03-18 ~ 2002-12-31
    OF - Director → CIF 0
    Sale, Timothy Rawlinson
    Accountant
    Individual (65 offsprings)
    Officer
    1999-03-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    Kennaby, Roger Alan
    Company Director born in November 1948
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 2004-09-30
    OF - Director → CIF 0
  • 17
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 18
    Johnson, James Anthony
    Accountant born in June 1949
    Individual (20 offsprings)
    Officer
    1998-08-03 ~ 2001-03-22
    OF - Director → CIF 0
  • 19
    Reid, Stuart
    Company Secretary
    Individual (3 offsprings)
    Officer
    1993-09-29 ~ 1999-03-18
    OF - Secretary → CIF 0
  • 20
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 21
    Harrison, Susan Ann
    Company Secretary born in October 1949
    Individual (1 offspring)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Director → CIF 0
  • 22
    Orton, Rex Alastair
    Company Director 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
  • 23
    Peppiatt, Charles St John Stewart
    Director born in March 1970
    Individual (40 offsprings)
    Officer
    2011-10-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 24
    Redman-thomas, Laura Gwyneth
    Certified Chartered Accountant born in March 1966
    Individual (11 offsprings)
    Officer
    2017-01-10 ~ 2018-07-05
    OF - Director → CIF 0
  • 25
    Webb, Ian John
    Solicitor born in August 1957
    Individual (11 offsprings)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Director → CIF 0
    Webb, Ian John
    Solicitor
    Individual (11 offsprings)
    Officer
    1993-09-07 ~ 1993-09-29
    OF - Secretary → CIF 0
  • 26
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2022-03-16 ~ 2022-06-08
    OF - Director → CIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-08-11 ~ 1993-09-07
    OF - Nominee Secretary → CIF 0
  • 28
    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
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-08-11 ~ 1993-09-07
    OF - Nominee Director → CIF 0
  • 30
    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 (36 parents, 30 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
Registered names
TT ELECTRONICS POWER LIMITED - now 11563151
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
    Fourth Floor, St Andrews House, West Street, Woking GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-11 (32 years 7 months). The status of the company number is Active.
    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 22 March 2026 and licensed under the Open Government Licence v3.0.