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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
    White, Kevin Andrew
    Born in September 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Sarah Jane
    Born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    TTP COMMUNICATIONS PLC - 2006-12-07
    INVESTKNIGHT LIMITED - 2000-09-05
    icon of addressThird Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Barounas, Antonios
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2019-06-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Cooper, Ashley James
    Chartered Accountant born in July 1978
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2018-09-27
    OF - Director → CIF 0
  • 3
    Law, Graham
    Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ 2014-10-29
    OF - Director → CIF 0
  • 4
    Yi, Kenneth Hohee
    Corporate Counsel born in January 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-10-29
    OF - Director → CIF 0
  • 5
    Valentine, Mark
    Finance Controller born in October 1957
    Individual
    Officer
    icon of calendar 2012-05-22 ~ 2012-08-17
    OF - Director → CIF 0
  • 6
    Avison, Gerald
    Consulting Engineer born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 7
    Moore, Amanda Jane
    Individual
    Officer
    icon of calendar 2010-05-28 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 8
    Hughes, Sian Carolyn
    N/A
    Individual
    Officer
    icon of calendar 2007-09-07 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 9
    Bamber, Joanne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 10
    Agrawal, Saurabh
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-16 ~ 2019-06-11
    OF - Director → CIF 0
  • 11
    Meissner, Laurel Grace
    Chief Financial Officer born in February 1958
    Individual
    Officer
    icon of calendar 2008-08-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 12
    Garrett, Melvyn John
    Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-18 ~ 2008-11-10
    OF - Director → CIF 0
    icon of calendar 2010-10-22 ~ 2013-04-12
    OF - Director → CIF 0
  • 13
    Brown, David Martin, Sir
    Business Executive born in May 1950
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 14
    Sutherland, Ian James
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 15
    Fitzpatrick, Edward
    Vice President & Corp Controller born in August 1966
    Individual
    Officer
    icon of calendar 2009-01-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Wilson, Tara Louise
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-29 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 17
    Rothman, Marc Evan
    Snr Vice President born in October 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-07-31
    OF - Director → CIF 0
    Rothman, Marc Evan
    Snr Vice President & Chief Financial Officer born in October 1964
    Individual (10 offsprings)
    icon of calendar 2010-10-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 18
    Stephens, Katherine
    Attorney born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 19
    Aspin, Gordon James, Dr
    Technical Manager born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 20
    Milbourn, Anthony John, Dr
    Engineering Manager born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2007-11-22
    OF - Director → CIF 0
  • 21
    Anderson, Bruce Kirkpatrick
    Accountant born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2007-01-23
    OF - Director → CIF 0
    Anderson, Bruce Kirkpatrick
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-22 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 22
    Walker, Richard
    Engineer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ 2008-08-29
    OF - Director → CIF 0
  • 23
    Eden, Richard
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2008-01-18
    OF - Director → CIF 0
  • 24
    Laurent, Christophe Philippe Marie
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 25
    Vasylevska, Tetyana
    Finance Manager born in October 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-11-10 ~ 2010-10-22
    OF - Director → CIF 0
  • 26
    Hare, Palwinder Singh
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 27
    Hughes, Edward John
    Finance Executive born in August 1952
    Individual
    Officer
    icon of calendar 2007-01-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 28
    Collins, Mark Christopher
    Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 29
    Bradbrook, John Douglas
    Chartered Engineer born in June 1946
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 30
    Fry, Richard Layton
    Engineer born in May 1949
    Individual
    Officer
    icon of calendar 1998-03-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 31
    Mccaffery, Stephen John
    Vice President born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 32
    Hobbs, Graeme Nigel
    Director Of Business Operations born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 33
    Shah, Nidhi
    Attorney born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-28 ~ 2014-01-30
    OF - Director → CIF 0
  • 34
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-12-03 ~ 1998-03-11
    PE - Secretary → CIF 0
  • 35
    icon of addressAbbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-12-03 ~ 1998-03-11
    PE - Director → CIF 0
parent relation
Company in focus

TTPCOM LIMITED

Previous names
TTP COMMUNICATIONS LIMITED - 2000-09-05
GAC NO. 103 LIMITED - 1998-03-05
Standard Industrial Classification
99999 - Dormant Company

  • TTPCOM LIMITED
    Info
    TTP COMMUNICATIONS LIMITED - 2000-09-05
    GAC NO. 103 LIMITED - 2000-09-05
    Registered number 03475732
    icon of addressThird Floor, 25 Templer Avenue, Farnborough GU14 6FE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.