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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 3
  • 1
    Cole, Sarah Elizabeth
    Solicitor born in July 1979
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Jonathan
    Finance Director born in August 1979
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHarston Mill, Royston Road, Harston, Cambridge, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Crawford, Mark Stephen
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2016-02-01
    OF - Director → CIF 0
    Crawford, Mark Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-06 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 2
    Ratcliffe, Martyn Roy
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Henderson, Julia Ann
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    Gozdawa, Richard Julius
    Research Engineer born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-29 ~ 2002-08-07
    OF - Director → CIF 0
  • 5
    Carter, Jonathan Philip
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 6
    Oakley, Stuart David
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2002-04-15 ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Westerman, Sian Eleri Angharad
    Investment Banker born in November 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 8
    Kings, Simon John Nicholson
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 9
    Grant, John Albert Martin
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 10
    Miles, Roberta Caroline
    Finance Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2005-09-30
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 11
    Sebag-montefiore, Nathaniel Charles
    Banker born in December 1938
    Individual
    Officer
    icon of calendar 1996-12-16 ~ 1997-07-09
    OF - Director → CIF 0
  • 12
    Stroud, Derren Mark
    Chief Financial Officer born in November 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2023-05-31
    OF - Director → CIF 0
    Stroud, Derren Mark
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 13
    Webb, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-28 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 14
    King, Richard
    Born in December 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 15
    Barnes, Eric John
    Company Director born in July 1949
    Individual
    Officer
    icon of calendar 1996-02-16 ~ 1999-01-01
    OF - Director → CIF 0
  • 16
    Musgrave, Gerald, Professor
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2010-06-24
    OF - Director → CIF 0
  • 17
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 18
    Newell, Philip
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2009-11-05
    OF - Director → CIF 0
    Newell, Philip
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-25 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 19
    Mccree, Andrew Charles
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Holland, Philip John
    Non Executive Director born in January 1970
    Individual (61 offsprings)
    Officer
    icon of calendar 2017-02-21 ~ 2021-10-30
    OF - Director → CIF 0
  • 21
    Hewlett, Anthony Michael
    Chartered Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2001-11-12
    OF - Director → CIF 0
    Hewlett, Anthony Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 22
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 23
    Davenhill, Michael Frederick
    Certified Accountant born in January 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1998-10-07
    OF - Director → CIF 0
    Davenhill, Michael Frederick
    Certified Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-01-29 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 24
    Stallard, James
    Solicitor born in February 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-06-12 ~ 1998-07-25
    OF - Director → CIF 0
  • 25
    Banner, Paul Lancelot
    Venture Capitalist born in October 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-10 ~ 2000-11-01
    OF - Director → CIF 0
    Banner, Paul Lancelot
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 26
    Reed, Julian Oliver
    Engineering R & D born in June 1962
    Individual
    Officer
    icon of calendar 2001-11-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 27
    Cromm, Gerd Wilhelm
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 28
    Macpherson, Claire Louise, Ms.
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-02-11 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 29
    Warner Allen, Jeremy Carlisle
    Non Executive Director born in March 1955
    Individual (780 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 30
    Cartmell, Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 31
    Blomley, Martin James
    Director born in December 1952
    Individual
    Officer
    icon of calendar 2015-04-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 32
    Courtney, Rohan Richard
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Lindsay, David
    Chief Executive Officer born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-06 ~ 2023-01-26
    OF - Director → CIF 0
  • 34
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 35
    Harrow, Stephen Giles
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 36
    Speakman, Neil William
    Director born in November 1942
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 37
    Ivings, Thomas Edwin
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2008-03-25
    OF - Director → CIF 0
    Ivings, Thomas Edwin
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 38
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of addressKemp House, 152-160 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    PE - Director → CIF 0
    1996-01-29 ~ 1996-01-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TP GROUP LIMITED

Previous names
TP GROUP PLC - 2023-03-16
CORAC GROUP PLC - 2015-06-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TP GROUP LIMITED
    Info
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC - 2023-03-16
    Registered number 03152034
    icon of addressHarston Mill Royston Road, Harston, Cambridge CB22 7GG
    Private Limited Company incorporated on 1996-01-29 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TP GROUP PLC
    S
    Registered number missing
    icon of addressCale House, Station Road, Wincanton, England, BA9 9FE
    Public Listed Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    525,562 GBP2018-08-31
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.