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
    2023-01-27 ~ now
    OF - director → CIF 0
  • 2
    Brett, Jonathan
    Finance Director born in August 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - director → CIF 0
  • 3
    Harston Mill, Royston Road, Harston, Cambridge, England
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Newell, Philip
    Accountant born in July 1958
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2009-11-05
    OF - director → CIF 0
    Newell, Philip
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2009-11-05
    OF - secretary → CIF 0
  • 2
    Gozdawa, Richard Julius
    Research Engineer born in July 1948
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2002-08-07
    OF - director → CIF 0
  • 3
    Lindsay, David
    Chief Executive Officer born in May 1956
    Individual (3 offsprings)
    Officer
    2021-08-06 ~ 2023-01-26
    OF - director → CIF 0
  • 4
    Macpherson, Claire Louise, Ms.
    Individual (9 offsprings)
    Officer
    2015-02-11 ~ 2022-05-01
    OF - secretary → CIF 0
  • 5
    Holland, Philip John
    Non Executive Director born in January 1970
    Individual (61 offsprings)
    Officer
    2017-02-21 ~ 2021-10-30
    OF - director → CIF 0
  • 6
    Harrow, Stephen Giles
    Individual (17 offsprings)
    Officer
    2011-06-06 ~ 2012-12-31
    OF - secretary → CIF 0
  • 7
    Cartmell, Philip
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2021-06-30
    OF - director → CIF 0
  • 8
    Henderson, Julia Ann
    Director born in December 1960
    Individual
    Officer
    2013-03-26 ~ 2015-09-16
    OF - director → CIF 0
  • 9
    Gunn, John Humphrey
    Company Director born in January 1942
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2008-12-01
    OF - director → CIF 0
  • 10
    Sebag-montefiore, Nathaniel Charles
    Banker born in December 1938
    Individual
    Officer
    1996-12-16 ~ 1997-07-09
    OF - director → CIF 0
  • 11
    Ratcliffe, Martyn Roy
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2023-03-01
    OF - director → CIF 0
  • 12
    Warner Allen, Jeremy Carlisle
    Non Executive Director born in March 1955
    Individual
    Officer
    2017-02-27 ~ 2021-10-01
    OF - director → CIF 0
  • 13
    Barnes, Eric John
    Company Director born in July 1949
    Individual
    Officer
    1996-02-16 ~ 1999-01-01
    OF - director → CIF 0
  • 14
    Miles, Roberta Caroline
    Finance Director born in June 1962
    Individual (5 offsprings)
    Officer
    2001-11-12 ~ 2005-09-30
    OF - director → CIF 0
    Miles, Roberta Caroline
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-11-12 ~ 2005-09-30
    OF - secretary → CIF 0
  • 15
    Wood, Alan John
    Chief Executive born in March 1947
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2010-04-20
    OF - director → CIF 0
  • 16
    Westerman, Sian Eleri Angharad
    Investment Banker born in November 1962
    Individual (12 offsprings)
    Officer
    2008-07-04 ~ 2010-04-20
    OF - director → CIF 0
  • 17
    Musgrave, Gerald, Professor
    Engineer born in August 1942
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2010-06-24
    OF - director → CIF 0
  • 18
    Oakley, Stuart David
    Director born in June 1951
    Individual
    Officer
    2002-04-15 ~ 2006-04-21
    OF - director → CIF 0
  • 19
    Ivings, Thomas Edwin
    Accountant born in November 1967
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2008-03-25
    OF - director → CIF 0
    Ivings, Thomas Edwin
    Accountant
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2008-03-25
    OF - secretary → CIF 0
  • 20
    Stallard, James
    Solicitor born in February 1946
    Individual (6 offsprings)
    Officer
    1997-06-12 ~ 1998-07-25
    OF - director → CIF 0
  • 21
    Mccree, Andrew Charles
    Director born in August 1957
    Individual
    Officer
    2014-10-01 ~ 2021-10-01
    OF - director → CIF 0
  • 22
    Cromm, Gerd Wilhelm
    Company Director born in May 1942
    Individual
    Officer
    2004-01-19 ~ 2008-12-31
    OF - director → CIF 0
  • 23
    King, Richard Walter
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2011-02-07 ~ 2017-01-01
    OF - director → CIF 0
  • 24
    Reed, Julian Oliver
    Engineering R & D born in June 1962
    Individual
    Officer
    2001-11-12 ~ 2011-10-14
    OF - director → CIF 0
  • 25
    Kings, Simon John Nicholson
    Director born in May 1963
    Individual
    Officer
    2015-04-14 ~ 2018-02-09
    OF - director → CIF 0
  • 26
    Webb, Michael John
    Individual (6 offsprings)
    Officer
    2013-01-28 ~ 2015-02-11
    OF - secretary → CIF 0
  • 27
    Banner, Paul Lancelot
    Venture Capitalist born in October 1952
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2000-11-01
    OF - director → CIF 0
    Banner, Paul Lancelot
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 2000-11-01
    OF - secretary → CIF 0
  • 28
    Grant, John Albert Martin
    Director born in October 1945
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2006-12-21
    OF - director → CIF 0
  • 29
    Stroud, Derren Mark
    Chief Financial Officer born in November 1970
    Individual (11 offsprings)
    Officer
    2016-03-01 ~ 2023-05-31
    OF - director → CIF 0
    Stroud, Derren Mark
    Individual (11 offsprings)
    Officer
    2022-05-01 ~ 2023-05-31
    OF - secretary → CIF 0
  • 30
    Crawford, Mark Stephen
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2016-02-01
    OF - director → CIF 0
    Crawford, Mark Stephen
    Individual (2 offsprings)
    Officer
    2009-11-06 ~ 2011-06-06
    OF - secretary → CIF 0
  • 31
    Blomley, Martin James
    Director born in December 1952
    Individual
    Officer
    2015-04-14 ~ 2016-06-17
    OF - director → CIF 0
  • 32
    Hewlett, Anthony Michael
    Chartered Accountant born in February 1945
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2001-11-12
    OF - director → CIF 0
    Hewlett, Anthony Michael
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2001-11-12
    OF - secretary → CIF 0
  • 33
    Speakman, Neil William
    Director born in November 1942
    Individual
    Officer
    1996-03-01 ~ 1996-11-22
    OF - director → CIF 0
  • 34
    Davenhill, Michael Frederick
    Certified Accountant born in January 1941
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1998-10-07
    OF - director → CIF 0
    Davenhill, Michael Frederick
    Certified Accountant
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1998-10-07
    OF - secretary → CIF 0
  • 35
    Carter, Jonathan Philip
    Finance Director born in November 1965
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2014-09-01
    OF - director → CIF 0
  • 36
    Bertram, Peter Michael
    Company Director born in May 1954
    Individual (3 offsprings)
    Officer
    2021-10-13 ~ 2023-03-01
    OF - director → CIF 0
  • 37
    Courtney, Rohan Richard
    Company Director born in January 1948
    Individual (9 offsprings)
    Officer
    2010-04-21 ~ 2014-09-30
    OF - director → CIF 0
  • 38
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    Kemp 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 - 2015-06-02
    Registered number 03152034
    Harston Mill Royston Road, Harston, Cambridge CB22 7GG
    Private Limited Company incorporated on 1996-01-29 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • TP GROUP LIMITED
    S
    Registered number 03152034
    Harston Mill, Royston Road, Harston, Cambridge, England, CB22 7GG
    Limited Company in Companies House Cardiff, England
    CIF 1
    Limited Company in Companies House, England
    CIF 2
    Limited Copmany in Companies House, Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    TPG MARITIME LIMITED - 2016-05-27
    CORAC ENGINEERING LIMITED - 2016-04-09
    MANDAVE CONSULTANTS LIMITED - 1996-11-29
    Cale House, Station Road, Wincanton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    TPG DESIGN AND TECHNOLOGY LIMITED - 2016-05-27
    COMPACT RADIAL COMPRESSORS LIMITED - 2016-04-09
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    WELLMAN DEFENCE LIMITED - 2012-05-03
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (4 parents)
    Person with significant control
    2016-06-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (3 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,401 GBP2020-08-23
    Person with significant control
    2020-08-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,359 GBP2018-08-31
    Person with significant control
    2017-12-12 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    C/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
    2019-11-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CORAC ENERGY TECHNOLOGIES LIMITED - 2016-05-27
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    HUNT THERMAL TECHNOLOGIES LIMITED - 2020-11-24
    TPG ENGINEERING LIMITED - 2016-05-27
    TPG ENGINEERING SERVICES LIMITED - 2016-05-13
    CORAC GROUP LIMITED - 2016-04-09
    TP GROUP LIMITED - 2015-06-02
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    ALS TECHNOLOGIES LIMITED - 2017-07-03
    ASHDOWN LAFFERTY SYSTEMS LIMITED - 2006-02-21
    Harston Mill Royston Road, Harston, Cambridge, England
    Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    ATMOSPHERE CONTROL LIMITED - 2012-05-03
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-14 ~ 2020-10-29
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    WESTEK MARKETING LIMITED - 1993-12-24
    Datum House Lancaster Road, Bowerhill, Melksham, England
    Corporate (6 parents)
    Person with significant control
    2018-11-02 ~ 2023-02-02
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.