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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 17
  • 1
    Felbeck, Paul
    Born in July 1964
    Individual (92 offsprings)
    Officer
    2007-07-06 ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Sharp, Wendy Jill
    Individual (102 offsprings)
    Officer
    2007-07-06 ~ 2013-01-30
    OF - Secretary → CIF 0
  • 3
    Buckley, Ian
    Born in January 1980
    Individual (54 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Chase, Jennifer Marianne Alison
    Born in March 1978
    Individual (110 offsprings)
    Officer
    2022-12-01 ~ 2026-04-30
    OF - Director → CIF 0
  • 5
    Leigh, Martin Graham
    Born in November 1944
    Individual (108 offsprings)
    Officer
    2002-03-07 ~ 2007-07-06
    OF - Director → CIF 0
    Leigh, Martin Graham
    Individual (108 offsprings)
    Officer
    2002-03-07 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 6
    Boardman, Lynton David
    Born in January 1967
    Individual (110 offsprings)
    Officer
    2013-02-14 ~ 2023-06-30
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (110 offsprings)
    Officer
    2013-01-30 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 7
    Clark, Robert Neil George
    Born in December 1974
    Individual (96 offsprings)
    Officer
    2019-07-10 ~ 2022-06-08
    OF - Director → CIF 0
  • 8
    Chaplin, Stella Bridget
    Born in June 1968
    Individual (11 offsprings)
    Officer
    2007-07-06 ~ 2014-10-23
    OF - Director → CIF 0
  • 9
    Leighton-jones, John
    Born in January 1970
    Individual (24 offsprings)
    Officer
    2014-10-22 ~ 2018-09-30
    OF - Director → CIF 0
  • 10
    Sherriff, Margaret Anne
    Born in March 1947
    Individual (10 offsprings)
    Officer
    2002-03-07 ~ 2007-07-06
    OF - Director → CIF 0
  • 11
    Harrow, Stephen Giles
    Born in November 1972
    Individual (35 offsprings)
    Officer
    2026-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Jeer-marajo, Sharan
    Individual (44 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Jewell, Christopher Adrian
    Born in July 1964
    Individual (53 offsprings)
    Officer
    2018-09-30 ~ 2019-07-10
    OF - Director → CIF 0
  • 14
    Couchman, Thomas Charles
    Born in November 1979
    Individual (47 offsprings)
    Officer
    2022-06-08 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    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
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (42 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED
    - 2003-12-03 02926929
    11 Church Road, Great Bookham, Surrey
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Secretary → CIF 0
  • 17
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    UK INCORPORATIONS LIMITED
    - 2003-12-03 02926938
    11 Church Road, Great Bookham, Surrey
    Active Corporate (4 parents, 2386 offsprings)
    Officer
    2002-03-07 ~ 2002-03-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TTE TRUSTEES LIMITED

Period: 2002-03-07 ~ now
Company number: 04389363
Registered name
TTE TRUSTEES LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company

  • TTE TRUSTEES LIMITED
    Info
    Registered number 04389363
    Fifth Floor, One George Yard, London EC3V9DF
    PRIVATE LIMITED COMPANY incorporated on 2002-03-07 (24 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.