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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 32
  • 1
    Sirs, Robin Adrian
    Chief Operating Officer born in April 1961
    Individual (16 offsprings)
    Officer
    2010-04-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Davidson-shrine, Gregory
    Lawyer born in September 1974
    Individual (64 offsprings)
    Officer
    2012-05-08 ~ 2019-10-01
    OF - Director → CIF 0
    Davidson-shrine, Gregory
    Individual (64 offsprings)
    Officer
    2012-07-17 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 3
    Sherwood, Angela Michelle
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ 2011-02-08
    OF - Director → CIF 0
  • 4
    Hollinrake, Eric
    Treasury Manager
    Individual (18 offsprings)
    Officer
    2004-09-09 ~ 2012-07-17
    OF - Secretary → CIF 0
  • 5
    Crookes, Adrian
    Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    2018-09-12 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Sweeney, Terence
    Director born in June 1967
    Individual (11 offsprings)
    Officer
    2004-09-09 ~ 2008-12-17
    OF - Director → CIF 0
    2009-05-20 ~ 2010-04-19
    OF - Director → CIF 0
  • 7
    Woods, Raymond
    Accountant born in August 1970
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2005-10-28
    OF - Director → CIF 0
    Woods, Raymond
    Director born in August 1970
    Individual (2 offsprings)
    2009-05-20 ~ 2010-04-30
    OF - Director → CIF 0
    Woods, Raymond
    Director
    Individual (2 offsprings)
    Officer
    2002-04-19 ~ 2004-09-09
    OF - Secretary → CIF 0
  • 8
    Lagler, Mark Jozsef
    Solicitor born in February 1969
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2022-12-23
    OF - Director → CIF 0
  • 9
    Hutchings, Robin Reginald Thomas
    Director born in March 1962
    Individual (12 offsprings)
    Officer
    2007-03-14 ~ 2010-10-14
    OF - Director → CIF 0
  • 10
    Hook, David James
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Williams, John Roger
    Director born in July 1940
    Individual (6 offsprings)
    Officer
    2002-04-22 ~ 2002-11-07
    OF - Director → CIF 0
  • 12
    Berry, Mark Ian James
    Director born in February 1973
    Individual (39 offsprings)
    Officer
    2021-10-01 ~ 2022-08-15
    OF - Director → CIF 0
  • 13
    Jeffrey, Catherine
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2008-12-17 ~ 2017-12-08
    OF - Director → CIF 0
  • 14
    Martin, Neil Thomas George
    Director born in February 1972
    Individual (56 offsprings)
    Officer
    2015-09-28 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Goodwin, Simon Michael
    Born in September 1977
    Individual (12 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 16
    Smith, Ronan Anthony
    Director born in December 1965
    Individual (14 offsprings)
    Officer
    2008-12-17 ~ 2009-05-31
    OF - Director → CIF 0
  • 17
    Robson, Andrew John
    Barrister born in January 1963
    Individual (56 offsprings)
    Officer
    2012-01-31 ~ 2012-05-08
    OF - Director → CIF 0
  • 18
    Louis, Monique
    Managing Director born in December 1967
    Individual (9 offsprings)
    Officer
    2019-10-01 ~ 2023-11-28
    OF - Director → CIF 0
  • 19
    Fineman, Lee Anthony, Managing Director
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2010-11-19 ~ 2012-05-17
    OF - Director → CIF 0
  • 20
    Walker, Nicholas Martin
    Born in December 1972
    Individual (8 offsprings)
    Officer
    2006-03-31 ~ 2017-02-10
    OF - Director → CIF 0
  • 21
    Wilson, Andrew
    Managing Director born in August 1965
    Individual (18 offsprings)
    Officer
    2010-04-19 ~ 2019-05-31
    OF - Director → CIF 0
  • 22
    Griffiths, Raymond
    Director born in September 1968
    Individual (3 offsprings)
    Officer
    2002-04-19 ~ 2006-10-01
    OF - Director → CIF 0
  • 23
    Ellse, Peter John
    Company Director born in January 1971
    Individual (7 offsprings)
    Officer
    2002-04-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 24
    Clements, Christopher Jonathan
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2010-12-09
    OF - Director → CIF 0
  • 25
    Carter, Craig Russell
    Director born in February 1960
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ 2011-10-21
    OF - Director → CIF 0
  • 26
    Mcintosh, Iain Peter
    Group Finance Director born in February 1963
    Individual (43 offsprings)
    Officer
    2012-01-31 ~ 2015-09-28
    OF - Director → CIF 0
  • 27
    Walter, Emmanuel Francois
    Director born in April 1971
    Individual (29 offsprings)
    Officer
    2022-08-15 ~ 2023-09-08
    OF - Director → CIF 0
  • 28
    Patey, John Charles
    Director born in December 1961
    Individual (22 offsprings)
    Officer
    2004-09-09 ~ 2005-09-01
    OF - Director → CIF 0
  • 29
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 638 offsprings)
    Officer
    2002-02-14 ~ 2002-04-19
    OF - Nominee Director → CIF 0
  • 30
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 891 offsprings)
    Officer
    2002-02-14 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 31
    RM PLC
    - now 01749877
    RESEARCH MACHINES PLC - 1994-11-25
    RESEARCH MACHINES (HOLDINGS) LIMITED - 1984-03-01
    140, Eastern Avenue, Milton Park, Milton, Abingdon, England
    Active Corporate (52 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-08
    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
  • 32
    RM EDUCATIONAL RESOURCES LTD
    - now 03100039
    THE CONSORTIUM FOR PURCHASING AND DISTRIBUTION LIMITED - 2019-06-10
    142b, Park Drive, Milton, Abingdon, England
    Active Corporate (40 parents, 2 offsprings)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TTS GROUP LIMITED

Period: 2002-05-20 ~ now
Company number: 04373761
Registered names
TTS GROUP LIMITED - now
INGLEBY (1486) LIMITED - 2002-05-20 04232657... (more)
Standard Industrial Classification
58290 - Other Software Publishing
85600 - Educational Support Services
Brief company account
Cash at bank and in hand
1 GBP2025-11-30
1 GBP2024-11-30
Net Assets/Liabilities
1 GBP2025-11-30
1 GBP2024-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2024-12-01 ~ 2025-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-12-01 ~ 2025-11-30
Equity
1 GBP2025-11-30
1 GBP2024-11-30

Related profiles found in government register
  • TTS GROUP LIMITED
    Info
    INGLEBY (1486) LIMITED - 2002-05-20
    Registered number 04373761
    142b Park Drive, Milton Park, Abingdon, Oxon OX14 4SE
    PRIVATE LIMITED COMPANY incorporated on 2002-02-14 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • TTS GROUP LIMITED
    S
    Registered number missing
    142b, Park Drive, Milton Park, Abingdon, Oxon, England, OX14 4SE
    CIF 1
  • TTS GROUP LIMITED
    S
    Registered number 4373761
    140, 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 2
  • 1
    RM PENSION SCHEME TRUSTEE LIMITED
    08800124
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (14 parents)
    Officer
    2019-10-07 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    RM SCHOOLS LIMITED
    - now 04680480
    INDIGO SERVICES LIMITED - 2010-04-28
    142b Park Drive, Milton Park, Abingdon, Oxon, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.