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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 25
  • 1
    Leighton-jones, John
    Company Director born in January 1970
    Individual (24 offsprings)
    Officer
    2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 2
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual (63 offsprings)
    Officer
    2000-09-06 ~ 2008-10-20
    OF - Director → CIF 0
  • 3
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (92 offsprings)
    Officer
    2009-08-20 ~ 2013-02-14
    OF - Director → CIF 0
  • 4
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Stynes, John
    Company Director born in March 1971
    Individual (30 offsprings)
    Officer
    2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 6
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Vohra, Sameet
    Company Director born in November 1973
    Individual (121 offsprings)
    Officer
    2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 8
    Evans, Mark Singelton
    Director born in October 1933
    Individual (11 offsprings)
    Officer
    1999-07-26 ~ 2005-01-10
    OF - Director → CIF 0
  • 9
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 10
    Leigh, Martin Graham
    Company Secretary
    Individual (106 offsprings)
    Officer
    1999-07-26 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 11
    Matthews, David Paul
    Born in September 1949
    Individual (77 offsprings)
    Officer
    2009-08-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 12
    Newman, John Watson
    Chartered Accountant born in November 1945
    Individual (82 offsprings)
    Officer
    1999-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Reed, Timothy Henry
    Solicitor born in July 1940
    Individual (12 offsprings)
    Officer
    1999-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 14
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (102 offsprings)
    Officer
    2008-10-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2007-03-16 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 15
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (120 offsprings)
    Officer
    2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Mallett, Michael John
    Director born in December 1931
    Individual (12 offsprings)
    Officer
    1999-07-26 ~ 2002-05-08
    OF - Director → CIF 0
  • 17
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (53 offsprings)
    Officer
    2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 18
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 19
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 20
    Magnus, Laurence Henry Philip, Sir
    Investment Banker born in September 1955
    Individual (37 offsprings)
    Officer
    2002-05-08 ~ 2007-07-19
    OF - Director → CIF 0
  • 21
    Harrow, Stephen Giles
    Born in November 1972
    Individual (26 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 22
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (95 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 23
    TT ELECTRONICS PLC
    - now 00087249 00320097... (more)
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (40 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    UK COMPANY SEARCHES LIMITED 03813692
    85 South Street, Dorking, Surrey
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Nominee Secretary → CIF 0
  • 25
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    85 South Street, Dorking, Surrey
    Active Corporate (4 parents, 1820 offsprings)
    Officer
    1999-07-26 ~ 1999-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TT ELECTRONICS EUROPE LIMITED

Period: 2011-12-01 ~ now
Company number: 03813466
Registered names
TT ELECTRONICS EUROPE LIMITED - now 01947351
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TT ELECTRONICS EUROPE LIMITED
    Info
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Registered number 03813466
    Fourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.