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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 2
  • 1
    Goodwin, Simon Michael
    Born in September 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 2
    RM PLC
    - now
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    RESEARCH MACHINES PLC - 1994-11-25
    icon of address140, Eastern Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Hook, David James
    Director born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-21 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Woods, Raymond
    Accountant born in August 1970
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2005-10-28
    OF - Director → CIF 0
    Woods, Raymond
    Director born in August 1970
    Individual
    icon of calendar 2009-05-20 ~ 2010-04-30
    OF - Director → CIF 0
    Woods, Raymond
    Director
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 3
    Crookes, Adrian
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 4
    Clements, Christopher Jonathan
    Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 5
    Martin, Neil Thomas George
    Director born in February 1972
    Individual (27 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Patey, John Charles
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 7
    Hollinrake, Eric
    Treasury Manager
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 8
    Jeffrey, Catherine
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2008-12-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Mcintosh, Iain Peter
    Group Finance Director born in February 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 10
    Robson, Andrew John
    Barrister born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2012-05-08
    OF - Director → CIF 0
  • 11
    Sirs, Robin Adrian
    Chief Operating Officer born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Griffiths, Raymond
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2006-10-01
    OF - Director → CIF 0
  • 13
    Sherwood, Angela Michelle
    Director born in December 1969
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2011-02-08
    OF - Director → CIF 0
  • 14
    Fineman, Lee Anthony, Managing Director
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ 2012-05-17
    OF - Director → CIF 0
  • 15
    Berry, Mark Ian James
    Director born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 16
    Wilson, Andrew
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 17
    Carter, Craig Russell
    Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-20 ~ 2011-10-21
    OF - Director → CIF 0
  • 18
    Smith, Ronan Anthony
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 19
    Walter, Emmanuel Francois
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-08-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 20
    Hutchings, Robin Reginald Thomas
    Director born in March 1962
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2010-10-14
    OF - Director → CIF 0
  • 21
    Sweeney, Terence
    Director born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-09 ~ 2008-12-17
    OF - Director → CIF 0
    icon of calendar 2009-05-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 22
    Lagler, Mark Jozsef
    Solicitor born in February 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 23
    Davidson-shrine, Gregory
    Lawyer born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-05-08 ~ 2019-10-01
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 24
    Ellse, Peter John
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 25
    Williams, John Roger
    Director born in July 1940
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2002-11-07
    OF - Director → CIF 0
  • 26
    Walker, Nicholas Martin
    Chartered Accountant born in December 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2017-02-10
    OF - Director → CIF 0
  • 27
    Louis, Monique
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 28
    icon of address55 Colmore Row, Birmingham
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2002-02-14 ~ 2002-04-19
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address55 Colmore Row, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-04-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TTS GROUP LIMITED

Previous name
INGLEBY (1486) LIMITED - 2002-05-20
Standard Industrial Classification
85600 - Educational Support Services
58290 - Other Software Publishing
Brief company account
Cash at bank and in hand
1 GBP2024-11-30
1 GBP2023-11-30
Net Assets/Liabilities
1 GBP2024-11-30
1 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
1 GBP2024-11-30
1 GBP2023-11-30

Related profiles found in government register
  • TTS GROUP LIMITED
    Info
    INGLEBY (1486) LIMITED - 2002-05-20
    Registered number 04373761
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon OX14 4SE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • TTS GROUP LIMITED
    S
    Registered number missing
    icon of address142b, Park Drive, Milton Park, Abingdon, Oxon, England, OX14 4SE
    CIF 1
  • TTS GROUP LIMITED
    S
    Registered number 4373761
    icon of address140, Eastern Avenue, Milton Park, Milton, Abingdon, England, OX14 4SB
    Private Limited Company in Companies House, United Kingdom (England), United Kingdom (England)
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon, England
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-10-07 ~ now
    CIF 1 - Secretary → ME
  • 2
    INDIGO SERVICES LIMITED - 2010-04-28
    icon of address142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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