logo
explain how to read the page

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 5
  • 1
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrow, Stephen Giles
    Born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Ian
    Born in January 1980
    Individual (50 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Jeer-marajo, Sharan
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    TYZACK TURNER P.L.C. - 1987-02-20
    W TYZACK SONS & TURNER PLC - 1985-02-01
    TT GROUP PLC - 2001-05-31
    TYZACK TURNER GROUP PLC - 1988-04-22
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Vohra, Sameet
    Company Director born in November 1973
    Individual (63 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Jewell, Christopher Adrian
    Company Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-07 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Leighton-jones, John
    Company Director born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-14 ~ 2018-09-30
    OF - Director → CIF 0
  • 4
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 5
    Reed, Timothy Henry
    Solicitor born in July 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2007-07-19
    OF - Director → CIF 0
  • 6
    Sharp, Wendy Jill
    Company Secretary born in August 1965
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2013-02-14
    OF - Director → CIF 0
    Sharp, Wendy Jill
    Individual (60 offsprings)
    Officer
    icon of calendar 2007-03-16 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 7
    Leigh, Martin Graham
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 8
    Clark, Robert Neil George
    Company Director born in December 1974
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Stynes, John
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-01 ~ 2016-01-06
    OF - Director → CIF 0
  • 10
    Dasani, Shatish Damodar
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Felbeck, Paul
    Solicitor born in July 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2013-02-14
    OF - Director → CIF 0
  • 12
    Couchman, Thomas Charles
    Company Director born in November 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 13
    Crowe, David Edward Aubrey
    Solicitor born in August 1939
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2008-10-20
    OF - Director → CIF 0
  • 14
    Mallett, Michael John
    Director born in December 1931
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2002-05-08
    OF - Director → CIF 0
  • 15
    Newman, John Watson
    Chartered Accountant born in November 1945
    Individual (36 offsprings)
    Officer
    icon of calendar 1999-07-26 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Magnus, Laurence Henry Philip, Sir
    Investment Banker born in September 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2007-07-19
    OF - Director → CIF 0
  • 17
    Matthews, David Paul
    Born in September 1949
    Individual
    Officer
    icon of calendar 2009-08-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Evans, Mark Singelton
    Director born in October 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-26 ~ 2005-01-10
    OF - Director → CIF 0
  • 19
    icon of address85 South Street, Dorking, Surrey
    Corporate
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Secretary → CIF 0
  • 20
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address85 South Street, Dorking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    1999-07-26 ~ 1999-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TT ELECTRONICS EUROPE LIMITED

Previous name
TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
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
    icon of addressFourth Floor St Andrews House, West Street, Woking, Surrey GU21 6EB
    PRIVATE LIMITED COMPANY incorporated on 1999-07-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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