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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 38
  • 1
    Avison, Gerald
    Born in November 1940
    Individual (16 offsprings)
    Officer
    1998-03-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Edward
    Born in August 1966
    Individual (8 offsprings)
    Officer
    2009-01-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Collins, Mark Christopher
    Born in August 1955
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 4
    Aspin, Gordon James, Dr
    Born in June 1956
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 5
    Cooper, Ashley James
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2014-10-29 ~ 2018-09-27
    OF - Director → CIF 0
  • 6
    Brown, David Martin, Sir
    Born in May 1950
    Individual (18 offsprings)
    Officer
    2007-01-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 7
    Hobbs, Graeme Nigel
    Born in May 1956
    Individual (24 offsprings)
    Officer
    2008-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 8
    Rothman, Marc Evan
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2007-11-01 ~ 2008-07-31
    OF - Director → CIF 0
    2010-10-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 9
    Bamber, Joanne Louise
    Individual (18 offsprings)
    Officer
    2007-02-28 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 10
    Yi, Kenneth Hohee
    Born in January 1970
    Individual (19 offsprings)
    Officer
    2014-01-30 ~ 2014-10-29
    OF - Director → CIF 0
  • 11
    Hughes, Edward John
    Born in August 1952
    Individual (6 offsprings)
    Officer
    2007-01-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 12
    Rosser, Sarah Jane
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 13
    Law, Graham
    Born in July 1960
    Individual (31 offsprings)
    Officer
    2013-04-25 ~ 2014-10-29
    OF - Director → CIF 0
  • 14
    Walker, Richard
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2008-08-29
    OF - Director → CIF 0
  • 15
    Fry, Richard Layton
    Born in May 1949
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2007-01-23
    OF - Director → CIF 0
  • 16
    Hare, Palwinder Singh
    Individual (12 offsprings)
    Officer
    2007-01-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 17
    Bradbrook, John Douglas
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2000-09-22
    OF - Director → CIF 0
  • 18
    Shah, Nidhi
    Born in September 1979
    Individual (7 offsprings)
    Officer
    2013-06-28 ~ 2014-01-30
    OF - Director → CIF 0
  • 19
    Agrawal, Saurabh
    Born in June 1971
    Individual (6 offsprings)
    Officer
    2017-02-16 ~ 2019-06-11
    OF - Director → CIF 0
  • 20
    Stephens, Katherine
    Born in March 1972
    Individual (6 offsprings)
    Officer
    2013-04-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 21
    Wilson, Tara Louise
    Individual (17 offsprings)
    Officer
    2009-09-29 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    Meissner, Laurel Grace
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2008-08-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 23
    Eden, Richard
    Born in June 1965
    Individual (26 offsprings)
    Officer
    2007-01-23 ~ 2008-01-18
    OF - Director → CIF 0
  • 24
    Hughes, Sian Carolyn
    Individual (15 offsprings)
    Officer
    2007-09-07 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 25
    Mccaffery, Stephen John
    Vice President born in July 1966
    Individual (23 offsprings)
    Officer
    2010-10-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 26
    Laurent, Christophe Philippe Marie
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2019-09-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 27
    Moore, Amanda Jane
    Individual (6 offsprings)
    Officer
    2010-05-28 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 28
    White, Kevin Andrew
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 29
    Milbourn, Anthony John, Dr
    Born in November 1950
    Individual (10 offsprings)
    Officer
    1998-03-11 ~ 2007-11-22
    OF - Director → CIF 0
  • 30
    Barounas, Antonios
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2019-06-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 31
    Vasylevska, Tetyana
    Born in October 1972
    Individual (36 offsprings)
    Officer
    2008-11-10 ~ 2010-10-22
    OF - Director → CIF 0
  • 32
    Anderson, Bruce Kirkpatrick
    Born in April 1947
    Individual (27 offsprings)
    Officer
    2000-09-22 ~ 2007-01-23
    OF - Director → CIF 0
    Anderson, Bruce Kirkpatrick
    Individual (27 offsprings)
    Officer
    2000-09-22 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 33
    Garrett, Melvyn John
    Born in October 1958
    Individual (21 offsprings)
    Officer
    2008-01-18 ~ 2008-11-10
    OF - Director → CIF 0
    2010-10-22 ~ 2013-04-12
    OF - Director → CIF 0
  • 34
    Sutherland, Ian James
    Individual (13 offsprings)
    Officer
    1998-03-11 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 35
    Valentine, Mark
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2012-05-22 ~ 2012-08-17
    OF - Director → CIF 0
  • 36
    Abbots House Abbey Street, Reading, Berkshire
    Corporate (99 offsprings)
    Officer
    1997-12-03 ~ 1998-03-11
    OF - Director → CIF 0
  • 37
    ABBEY NATIONAL NOMINEES LIMITED - now 02516674
    ABBEY NOMINEES LIMITED
    - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (32 parents, 273 offsprings)
    Officer
    1997-12-03 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 38
    TTP COMMUNICATIONS LIMITED
    - now 03962172 03475732
    TTP COMMUNICATIONS PLC - 2006-12-07
    INVESTKNIGHT LIMITED - 2000-09-05
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TTPCOM LIMITED

Period: 2000-09-05 ~ now
Company number: 03475732
Registered names
TTPCOM LIMITED - now
GAC NO. 103 LIMITED - 1998-03-05 03852140... (more)
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
    Third Floor, 25 Templer Avenue, Farnborough GU14 6FE
    PRIVATE LIMITED COMPANY incorporated on 1997-12-03 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.