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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 41
  • 1
    Crawford, Mark Stephen
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2009-11-06 ~ 2016-02-01
    OF - Director → CIF 0
    Crawford, Mark Stephen
    Individual (21 offsprings)
    Officer
    2009-11-06 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 2
    Gozdawa, Richard Julius
    Born in July 1948
    Individual (10 offsprings)
    Officer
    1996-01-29 ~ 2002-08-07
    OF - Director → CIF 0
  • 3
    Mccree, Andrew Charles
    Born in August 1957
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 4
    Cromm, Gerd Wilhelm
    Born in May 1942
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Ratcliffe, Martyn Roy
    Born in May 1961
    Individual (12 offsprings)
    Officer
    2021-10-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    Oakley, Stuart David
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2006-04-21
    OF - Director → CIF 0
  • 7
    Gunn, John Humphrey
    Born in January 1942
    Individual (65 offsprings)
    Officer
    2000-07-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 8
    Macpherson, Claire Louise, Ms.
    Individual (22 offsprings)
    Officer
    2015-02-11 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 9
    Bertram, Peter Michael
    Born in May 1954
    Individual (78 offsprings)
    Officer
    2021-10-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 10
    Henderson, Julia Ann
    Born in December 1960
    Individual (10 offsprings)
    Officer
    2013-03-26 ~ 2015-09-16
    OF - Director → CIF 0
  • 11
    Kings, Simon John Nicholson
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2015-04-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 12
    Hewlett, Anthony Michael
    Born in February 1945
    Individual (7 offsprings)
    Officer
    2000-12-08 ~ 2001-11-12
    OF - Director → CIF 0
    Hewlett, Anthony Michael
    Individual (7 offsprings)
    Officer
    2000-12-08 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 13
    Cartmell, Philip
    Born in May 1951
    Individual (20 offsprings)
    Officer
    2009-09-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Speakman, Neil William
    Born in November 1942
    Individual (6 offsprings)
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 15
    Reed, Julian Oliver
    Born in June 1962
    Individual (4 offsprings)
    Officer
    2001-11-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 16
    Stallard, James
    Born in February 1946
    Individual (20 offsprings)
    Officer
    1997-06-12 ~ 1998-07-25
    OF - Director → CIF 0
  • 17
    Barnes, Eric John
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1996-02-16 ~ 1999-01-01
    OF - Director → CIF 0
  • 18
    Davenhill, Michael Frederick
    Born in January 1941
    Individual (10 offsprings)
    Officer
    1996-01-29 ~ 1998-10-07
    OF - Director → CIF 0
    Davenhill, Michael Frederick
    Individual (10 offsprings)
    Officer
    1996-01-29 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 19
    Carter, Jonathan Philip
    Born in November 1965
    Individual (28 offsprings)
    Officer
    2013-07-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 20
    Courtney, Rohan Richard
    Born in January 1948
    Individual (40 offsprings)
    Officer
    2010-04-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 21
    Musgrave, Gerald, Professor
    Born in August 1942
    Individual (10 offsprings)
    Officer
    1998-11-10 ~ 2010-06-24
    OF - Director → CIF 0
  • 22
    Blomley, Martin James
    Born in December 1952
    Individual (2 offsprings)
    Officer
    2015-04-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 23
    Lindsay, David
    Born in May 1956
    Individual (69 offsprings)
    Officer
    2021-08-06 ~ 2023-01-26
    OF - Director → CIF 0
  • 24
    Banner, Paul Lancelot
    Born in October 1952
    Individual (19 offsprings)
    Officer
    1998-11-10 ~ 2000-11-01
    OF - Director → CIF 0
    Banner, Paul Lancelot
    Individual (19 offsprings)
    Officer
    1998-10-07 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 25
    Grant, John Albert Martin
    Born in October 1945
    Individual (65 offsprings)
    Officer
    2000-07-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 26
    Miles, Roberta Caroline
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2001-11-12 ~ 2005-09-30
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Individual (19 offsprings)
    Officer
    2001-11-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 27
    Harrow, Stephen Giles
    Individual (26 offsprings)
    Officer
    2011-06-06 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 28
    Holland, Philip John
    Born in January 1970
    Individual (186 offsprings)
    Officer
    2017-02-21 ~ 2021-10-30
    OF - Director → CIF 0
  • 29
    Brett, Jonathan
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 30
    King, Richard
    Born in December 1955
    Individual (25 offsprings)
    Officer
    2011-02-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 31
    Newell, Philip
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2008-03-25 ~ 2009-11-05
    OF - Director → CIF 0
    Newell, Philip
    Individual (7 offsprings)
    Officer
    2008-03-25 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 32
    Webb, Michael John
    Individual (23 offsprings)
    Officer
    2013-01-28 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 33
    Westerman, Sian Eleri Angharad
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2008-07-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 34
    Ivings, Thomas Edwin
    Born in November 1967
    Individual (14 offsprings)
    Officer
    2006-01-09 ~ 2008-03-25
    OF - Director → CIF 0
    Ivings, Thomas Edwin
    Individual (14 offsprings)
    Officer
    2006-01-09 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 35
    Warner Allen, Jeremy Carlisle
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 36
    Sebag-montefiore, Nathaniel Charles
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1996-12-16 ~ 1997-07-09
    OF - Director → CIF 0
  • 37
    Stroud, Derren Mark
    Born in November 1970
    Individual (30 offsprings)
    Officer
    2016-03-01 ~ 2023-05-31
    OF - Director → CIF 0
    Stroud, Derren Mark
    Individual (30 offsprings)
    Officer
    2022-05-01 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 38
    Cole, Sarah Elizabeth
    Born in July 1979
    Individual (23 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 39
    Wood, Alan John
    Born in March 1947
    Individual (30 offsprings)
    Officer
    2006-04-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 40
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    Kemp House, 152-160 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1996-01-29 ~ 1996-01-29
    OF - Director → CIF 0
    1996-01-29 ~ 1996-01-29
    OF - Secretary → CIF 0
  • 41
    SCIENCE GROUP PLC
    06536543 09528674
    Harston Mill, Royston Road, Harston, Cambridge, England
    Active Corporate (19 parents, 15 offsprings)
    Person with significant control
    2023-02-17 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TP GROUP LIMITED

Period: 2023-03-16 ~ 2025-12-30
Company number: 03152034 09464848
Registered names
TP GROUP LIMITED - Dissolved 09464848
TP GROUP PLC - 2023-03-16 09464848
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
    Harston Mill Royston Road, Harston, Cambridge CB22 7GG
    PRIVATE LIMITED COMPANY incorporated on 1996-01-29 and dissolved on 2025-12-30 (29 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-16
    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 13
  • 1
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED
    - now 03106077 00953609
    TPG MARITIME LIMITED
    - 2016-05-27 03106077 00953609
    CORAC ENGINEERING LIMITED
    - 2016-04-09 03106077
    MANDAVE CONSULTANTS LIMITED - 1996-11-29
    Cale House, Station Road, Wincanton, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CORAC ENERGY TECHNOLOGIES LIMITED
    - now 03061434 08069964
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-10-30 during the appointment or period of control
    TPG DESIGN AND TECHNOLOGY LIMITED
    - 2016-05-27 03061434 08069964
    COMPACT RADIAL COMPRESSORS LIMITED
    - 2016-04-09 03061434
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED
    - now 00953609
    TPG MARITIME LIMITED
    - 2023-07-17 00953609 03106077
    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
    Active Corporate (35 parents)
    Person with significant control
    2016-06-14 ~ 2025-09-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    FLEXIBLE SOFTWARE SOLUTIONS LTD
    05663363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-10 during the appointment or period of control
    Dissolved on 2019-10-30 during the appointment or period of control
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    HUNT THERMAL TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-02-03
    Administration ended on 2023-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-31
    Dissolved on 2025-09-19
    TPG ENGINEERING LIMITED
    - 2020-11-24 00564720 09464848... (more)
    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
    Dissolved Corporate (47 parents, 4 offsprings)
    Person with significant control
    2016-06-14 ~ 2020-10-29
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    OSPREY CONSULTING SERVICES LIMITED
    06034579
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2020-08-24 ~ 2025-09-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 7
    POLARIS CONSULTING (HOLDINGS) LIMITED
    07329295
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-24 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (10 parents, 1 offspring)
    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
  • 8
    POLARIS CONSULTING LIMITED
    04262247
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-24 during the appointment or period of control
    Dissolved on 2023-08-16 during the appointment or period of control
    C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2019-11-19 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    TPG DESIGN AND TECHNOLOGY LIMITED
    - now 08069964 03061434
    CORAC ENERGY TECHNOLOGIES LIMITED - 2016-05-27
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-14 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 10
    TPG ENGINEERING LIMITED
    - now 09464848 00564720
    HUNT THERMAL TECHNOLOGIES LIMITED
    - 2020-11-24 09464848 00564720... (more)
    TPG ENGINEERING LIMITED
    - 2016-05-27 09464848 00564720
    TPG ENGINEERING SERVICES LIMITED
    - 2016-05-13 09464848 00564720
    CORAC GROUP LIMITED
    - 2016-04-09 09464848 03152034
    TP GROUP LIMITED - 2015-06-02
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TPG SERVICES LIMITED
    - now 02849800 09435816
    ALS TECHNOLOGIES LIMITED
    - 2017-07-03 02849800 09435816
    ASHDOWN LAFFERTY SYSTEMS LIMITED - 2006-02-21
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (17 parents)
    Person with significant control
    2017-02-07 ~ 2025-09-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    WELLMAN DEFENCE LIMITED
    - now 08035560 00953609
    ATMOSPHERE CONTROL LIMITED - 2012-05-03
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    WESTEK TECHNOLOGY LIMITED
    - now 02026198
    WESTEK MARKETING LIMITED - 1993-12-24
    Datum House Lancaster Road, Bowerhill, Melksham, England
    Active Corporate (19 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 22 April 2026 and licensed under the Open Government Licence v3.0.