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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 9
  • 1
    Williams, Ederyn, Dr
    Consultant born in September 1946
    Individual (43 offsprings)
    Officer
    2012-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Pickthorn, Tom
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2004-02-27 ~ 2007-08-22
    OF - Nominee Director → CIF 0
  • 3
    Maskell, Timothy William O'connor
    Director born in October 1942
    Individual (13 offsprings)
    Officer
    2007-08-22 ~ 2008-07-30
    OF - Director → CIF 0
    Maskell, Timothy William O'connor
    Director
    Individual (13 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, Clive Edmund
    Dir born in June 1955
    Individual (13 offsprings)
    Officer
    2008-10-19 ~ 2012-09-19
    OF - Director → CIF 0
  • 5
    Lamb, Alan Peter Mackenzie
    Management Consultant born in September 1949
    Individual (13 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 6
    Pont, Michael Joseph, Dr
    Ceo born in April 1964
    Individual (2 offsprings)
    Officer
    2007-08-22 ~ now
    OF - Director → CIF 0
  • 7
    Sarah Long
    Individual (397 offsprings)
    Insolvency
    2013-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Antony Denham
    Individual (403 offsprings)
    Insolvency
    2013-06-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Lim, Zickie
    Individual (193 offsprings)
    Officer
    2004-02-27 ~ 2007-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TTE SYSTEMS LIMITED

Period: 2007-03-23 ~ 2015-10-21
Company number: 05058157
Registered names
TTE SYSTEMS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13
Dissolved on 2015-10-21
M&R 951 LIMITED - 2007-03-23
Standard Industrial Classification
74100 - Specialised Design Activities

  • TTE SYSTEMS LIMITED
    Info
    M&R 951 LIMITED - 2007-03-23
    Registered number 05058157
    Dlp House 46 Prescott Street, Halifax, West Yorkshire HX1 2QW
    PRIVATE LIMITED COMPANY incorporated on 2004-02-27 and dissolved on 2015-10-21 (11 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.