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
    Chartered Accountant born in September 1978
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Rosser, Sarah Jane
    Ed Legal And General Counsel born in October 1971
    Individual (9 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2017-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 37
  • 1
    Hughes, Sian Carolyn
    Individual
    Officer
    2007-09-07 ~ 2009-09-29
    OF - Secretary → CIF 0
  • 2
    Tucker, Colin Patrick, Dr.
    Engineer born in March 1945
    Individual (6 offsprings)
    Officer
    2000-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 3
    Cooper, Ashley James
    Chartered Accountant born in July 1978
    Individual
    Officer
    2014-10-29 ~ 2018-09-27
    OF - Director → CIF 0
  • 4
    Hare, Palwinder Singh
    Individual (3 offsprings)
    Officer
    2007-01-23 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 5
    Kynaston, David
    Consultant born in February 1941
    Individual
    Officer
    2002-01-23 ~ 2006-07-28
    OF - Director → CIF 0
  • 6
    Collins, Mark Christopher
    Engineer born in August 1955
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2006-07-28
    OF - Director → CIF 0
  • 7
    Barounas, Antonios
    Director born in August 1966
    Individual
    Officer
    2019-06-11 ~ 2019-09-30
    OF - Director → CIF 0
  • 8
    Eden, Richard
    Accountant born in June 1965
    Individual
    Officer
    2007-01-23 ~ 2008-01-18
    OF - Director → CIF 0
  • 9
    Walker, Richard
    Engineer born in December 1966
    Individual (4 offsprings)
    Officer
    2008-01-07 ~ 2008-08-29
    OF - Director → CIF 0
  • 10
    Mccaffery, Stephen John
    Vice President born in July 1966
    Individual (7 offsprings)
    Officer
    2010-10-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 11
    Milbourn, Anthony John, Dr
    Engineering Manager born in November 1950
    Individual (1 offspring)
    Officer
    2000-06-05 ~ 2007-11-22
    OF - Director → CIF 0
  • 12
    Anderson, Bruce Kirkpatrick
    Accountant born in April 1947
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2007-01-23
    OF - Director → CIF 0
    Anderson, Bruce Kirkpatrick
    Accountant
    Individual (1 offspring)
    Officer
    2000-09-22 ~ 2007-01-23
    OF - Secretary → CIF 0
  • 13
    Fitzpatrick, Edward
    Vice President & Corp Controller born in August 1966
    Individual
    Officer
    2009-01-20 ~ 2010-03-31
    OF - Director → CIF 0
  • 14
    Liu, John
    Director born in June 1963
    Individual
    Officer
    2005-04-01 ~ 2006-07-28
    OF - Director → CIF 0
  • 15
    Shah, Nidhi
    Attorney born in September 1979
    Individual (1 offspring)
    Officer
    2013-06-28 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Meissner, Laurel Grace
    Chief Financial Officer born in February 1958
    Individual
    Officer
    2008-08-01 ~ 2009-01-14
    OF - Director → CIF 0
  • 17
    Hobbs, Graeme Nigel
    Director Of Business Operations born in May 1956
    Individual (6 offsprings)
    Officer
    2008-08-01 ~ 2010-10-22
    OF - Director → CIF 0
  • 18
    Brown, David Martin, Sir
    Business Executive born in May 1950
    Individual
    Officer
    2007-01-23 ~ 2008-07-31
    OF - Director → CIF 0
  • 19
    Lynch, Vincent Paul
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2000-06-05 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 20
    Avison, Gerald
    Consulting Engineer born in November 1940
    Individual (3 offsprings)
    Officer
    2000-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 21
    Wilson, Tara Louise
    Individual (5 offsprings)
    Officer
    2009-09-29 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    Agrawal, Saurabh
    Finance Director born in June 1971
    Individual (2 offsprings)
    Officer
    2017-02-16 ~ 2019-06-11
    OF - Director → CIF 0
  • 23
    Rothman, Marc Evan
    Snr Vice President born in October 1964
    Individual (10 offsprings)
    Officer
    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)
    2010-10-22 ~ 2012-05-22
    OF - Director → CIF 0
  • 24
    Bamber, Joanne Louise
    Individual (6 offsprings)
    Officer
    2007-02-28 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 25
    Stephens, Katherine
    Attorney born in March 1972
    Individual (1 offspring)
    Officer
    2013-04-25 ~ 2013-06-28
    OF - Director → CIF 0
  • 26
    Yi, Kenneth Hohee
    Corporate Counsel born in January 1970
    Individual (10 offsprings)
    Officer
    2014-01-30 ~ 2014-10-29
    OF - Director → CIF 0
  • 27
    Law, Graham
    Accountant born in July 1960
    Individual (11 offsprings)
    Officer
    2013-04-25 ~ 2014-10-29
    OF - Director → CIF 0
  • 28
    Vasylevska, Tetyana
    Finance Manager born in October 1972
    Individual (15 offsprings)
    Officer
    2008-11-10 ~ 2010-10-22
    OF - Director → CIF 0
  • 29
    Valentine, Mark
    Finance Controller born in October 1957
    Individual
    Officer
    2012-05-22 ~ 2012-08-17
    OF - Director → CIF 0
  • 30
    Fry, Richard Layton
    Engineer born in May 1949
    Individual
    Officer
    2000-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 31
    Garrett, Melvyn John
    Finance Director born in October 1958
    Individual (3 offsprings)
    Officer
    2008-01-18 ~ 2008-11-10
    OF - Director → CIF 0
    2010-10-22 ~ 2013-04-12
    OF - Director → CIF 0
  • 32
    Hughes, Edward John
    Finance Executive born in August 1952
    Individual
    Officer
    2007-01-23 ~ 2007-11-01
    OF - Director → CIF 0
  • 33
    Aspin, Gordon James, Dr
    Technical Manager born in June 1956
    Individual (1 offspring)
    Officer
    2000-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 34
    Laurent, Christophe Philippe Marie
    Director born in October 1973
    Individual
    Officer
    2019-09-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 35
    Moore, Amanda Jane
    Individual (3 offsprings)
    Officer
    2010-05-28 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 36
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-06-05
    PE - Nominee Secretary → CIF 0
  • 37
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-03 ~ 2000-06-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TTP COMMUNICATIONS LIMITED

Previous names
TTP COMMUNICATIONS PLC - 2006-12-07
INVESTKNIGHT LIMITED - 2000-09-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TTP COMMUNICATIONS LIMITED
    Info
    TTP COMMUNICATIONS PLC - 2006-12-07
    INVESTKNIGHT LIMITED - 2000-09-05
    Registered number 03962172
    Third Floor, 25 Templer Avenue, Farnborough GU14 6FE
    Private Limited Company incorporated on 2000-04-03 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • TTP COMMUNICATIONS LIMITED
    S
    Registered number 03962172
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom, GU14 6FE
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TTP COMMUNICATIONS LIMITED - 2000-09-05
    GAC NO. 103 LIMITED - 1998-03-05
    Third Floor, 25 Templer Avenue, Farnborough, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.