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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
    Born in July 1979
    Individual (22 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Brett, Jonathan
    Born in August 1979
    Individual (18 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Other registered number: 09528674
    Harston Mill, Royston Road, Harston, Cambridge, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2023-02-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 38
  • 1
    Henderson, Julia Ann
    Born in December 1960
    Individual
    Officer
    2013-03-26 ~ 2015-09-16
    OF - Director → CIF 0
  • 2
    Cartmell, Philip
    Born in May 1951
    Individual (1 offspring)
    Officer
    2009-09-28 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    King, Richard
    Born in December 1955
    Individual (7 offsprings)
    Officer
    2011-02-07 ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Miles, Roberta Caroline
    Born in June 1962
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2005-09-30
    OF - Director → CIF 0
    Miles, Roberta Caroline
    Individual (1 offspring)
    Officer
    2001-11-12 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 5
    Barnes, Eric John
    Born in July 1949
    Individual
    Officer
    1996-02-16 ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Newell, Philip
    Born in July 1958
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2009-11-05
    OF - Director → CIF 0
    Newell, Philip
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 7
    Courtney, Rohan Richard
    Born in January 1948
    Individual (9 offsprings)
    Officer
    2010-04-21 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Kings, Simon John Nicholson
    Born in May 1963
    Individual
    Officer
    2015-04-14 ~ 2018-02-09
    OF - Director → CIF 0
  • 9
    Banner, Paul Lancelot
    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
  • 10
    Speakman, Neil William
    Born in November 1942
    Individual
    Officer
    1996-03-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 11
    Webb, Michael John
    Individual (1 offspring)
    Officer
    2013-01-28 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 12
    Blomley, Martin James
    Born in December 1952
    Individual
    Officer
    2015-04-14 ~ 2016-06-17
    OF - Director → CIF 0
  • 13
    Ratcliffe, Martyn Roy
    Born in May 1961
    Individual (1 offspring)
    Officer
    2021-10-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 14
    Westerman, Sian Eleri Angharad
    Born in November 1962
    Individual (12 offsprings)
    Officer
    2008-07-04 ~ 2010-04-20
    OF - Director → CIF 0
  • 15
    Oakley, Stuart David
    Born in June 1951
    Individual
    Officer
    2002-04-15 ~ 2006-04-21
    OF - Director → CIF 0
  • 16
    Gunn, John Humphrey
    Born in January 1942
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2008-12-01
    OF - Director → CIF 0
  • 17
    Musgrave, Gerald, Professor
    Born in August 1942
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2010-06-24
    OF - Director → CIF 0
  • 18
    Carter, Jonathan Philip
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2013-07-22 ~ 2014-09-01
    OF - Director → CIF 0
  • 19
    Mccree, Andrew Charles
    Born in August 1957
    Individual
    Officer
    2014-10-01 ~ 2021-10-01
    OF - Director → CIF 0
  • 20
    Reed, Julian Oliver
    Born in June 1962
    Individual
    Officer
    2001-11-12 ~ 2011-10-14
    OF - Director → CIF 0
  • 21
    Gozdawa, Richard Julius
    Born in July 1948
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 2002-08-07
    OF - Director → CIF 0
  • 22
    Holland, Philip John
    Born in January 1970
    Individual (61 offsprings)
    Officer
    2017-02-21 ~ 2021-10-30
    OF - Director → CIF 0
  • 23
    Stroud, Derren Mark
    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
  • 24
    Ivings, Thomas Edwin
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2008-03-25
    OF - Director → CIF 0
    Ivings, Thomas Edwin
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 25
    Cromm, Gerd Wilhelm
    Born in May 1942
    Individual
    Officer
    2004-01-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 26
    Macpherson, Claire Louise, Ms.
    Individual (9 offsprings)
    Officer
    2015-02-11 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 27
    Wood, Alan John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 28
    Harrow, Stephen Giles
    Individual (18 offsprings)
    Officer
    2011-06-06 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 29
    Bertram, Peter Michael
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 30
    Stallard, James
    Born in February 1946
    Individual (6 offsprings)
    Officer
    1997-06-12 ~ 1998-07-25
    OF - Director → CIF 0
  • 31
    Davenhill, Michael Frederick
    Born in January 1941
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1998-10-07
    OF - Director → CIF 0
    Davenhill, Michael Frederick
    Individual (4 offsprings)
    Officer
    1996-01-29 ~ 1998-10-07
    OF - Secretary → CIF 0
  • 32
    Warner Allen, Jeremy Carlisle
    Born in March 1955
    Individual
    Officer
    2017-02-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 33
    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
  • 34
    Sebag-montefiore, Nathaniel Charles
    Born in December 1938
    Individual
    Officer
    1996-12-16 ~ 1997-07-09
    OF - Director → CIF 0
  • 35
    Lindsay, David
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2021-08-06 ~ 2023-01-26
    OF - Director → CIF 0
  • 36
    Hewlett, Anthony Michael
    Born in February 1945
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2001-11-12
    OF - Director → CIF 0
    Hewlett, Anthony Michael
    Individual (2 offsprings)
    Officer
    2000-12-08 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 37
    Grant, John Albert Martin
    Born in October 1945
    Individual (13 offsprings)
    Officer
    2000-07-03 ~ 2006-12-21
    OF - Director → CIF 0
  • 38
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05
    Kemp House, 152-160 City Road, London
    Active Corporate (4 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

Related company numbers found in government register: 03152034, 09464848
Previous names
  • TP GROUP PLC - 2023-03-16
    Related registration: 09464848
  • CORAC GROUP PLC - 2015-06-02
    Related registration: 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 (30 years 1 month). 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 8
  • 1
    Other registered number: 00953609
    TPG MARITIME LIMITED - 2016-05-27
    Related registration: 00953609
    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
    Other registered number: 08069964
    TPG DESIGN AND TECHNOLOGY LIMITED - 2016-05-27
    Related registration: 08069964
    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
    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
  • 4
    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
  • 5
    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
  • 6
    Other registered number: 03061434
    CORAC ENERGY TECHNOLOGIES LIMITED - 2016-05-27
    Related registration: 03061434
    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
  • 7
    Other registered number: 00564720
    HUNT THERMAL TECHNOLOGIES LIMITED - 2020-11-24
    Related registrations: 00564720, 00564720
    TPG ENGINEERING LIMITED - 2016-05-27
    Related registration: 00564720
    TPG ENGINEERING SERVICES LIMITED - 2016-05-13
    Related registration: 00564720
    CORAC GROUP LIMITED - 2016-04-09
    Related registration: 03152034
    TP GROUP LIMITED - 2015-06-02
    Related registrations: 03152034, 03152034
    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
  • 8
    Other registered number: 00953609
    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 5
  • 1
    TPG MARITIME LIMITED - 2023-07-17
    Related registration: 03106077
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - 2016-05-27
    Related registration: 03106077
    WELLMAN DEFENCE LIMITED - 2012-05-03
    Related registration: 08035560
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-14 ~ 2025-09-11
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Other registered number: 09464848
    TPG ENGINEERING LIMITED - 2020-11-24
    Related registrations: 09464848, 09464848
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    Related registration: 09464848
    HUNT GRAHAM LIMITED - 2013-12-05
    WELLMAN HUNT GRAHAM LTD. - 2012-04-20
    Related registration: 06433472
    WELLMAN GRAHAM LIMITED - 2009-07-31
    Related registration: 06433472
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-06-14 ~ 2020-10-29
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    554,401 GBP2020-08-23
    Person with significant control
    2020-08-24 ~ 2025-09-11
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Other registered number: 09435816
    ALS TECHNOLOGIES LIMITED - 2017-07-03
    Related registration: 09435816
    ASHDOWN LAFFERTY SYSTEMS LIMITED - 2006-02-21
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-07 ~ 2025-09-11
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    WESTEK MARKETING LIMITED - 1993-12-24
    Datum House Lancaster Road, Bowerhill, Melksham, England
    Active 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 9 February 2026 and licensed under the Open Government Licence v3.0.