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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 6
  • 1
    Buchanan, Christopher Paul
    Born in August 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Lawrence, Paul James, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Sherlock, Mark Alexander
    Born in August 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Doucet, Michael Allen
    Born in October 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Absher, Jody Konick, Ms.
    Born in July 1977
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    icon of address6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Amat, Thierry Georges Yves Emile
    Chief Financial Officer born in October 1960
    Individual
    Officer
    icon of calendar 2015-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Vevoda, Robert
    Company President born in May 1958
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 3
    Mr John Krob Castle
    Born in December 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Thompson, Henry Alexander
    Lawyer/Director born in November 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2006-06-22
    OF - Director → CIF 0
  • 5
    Harris, Benjamin Geoffrey
    Financial Analyst born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-05 ~ 2006-06-22
    OF - Director → CIF 0
  • 6
    Morris, David James
    Chief Financial Officer born in April 1956
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Garrison, Ty Lansing, Mr.
    Senior Vice President In Operations born in July 1971
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2024-06-23
    OF - Director → CIF 0
  • 8
    Briggs, Robert Franklin
    Lawyer born in May 1953
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Edgecombe, Scott Allen
    Executive born in October 1966
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Lawrence, Michael David
    Chief Executive Officer born in September 1957
    Individual
    Officer
    icon of calendar 2015-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Hickey, David Gerard
    Evp Global Operations And Supply Chain Eh born in June 1962
    Individual
    Officer
    icon of calendar 2022-08-31 ~ 2024-06-23
    OF - Director → CIF 0
  • 12
    Madden Iii, John Philip
    Financial Analyst born in November 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2006-06-22
    OF - Director → CIF 0
    Madden Iii, John Philip
    Financial Analyst
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-05-04 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 13
    Meltzer, Donald Bruce
    President Ceo Tensar Corporation born in March 1954
    Individual
    Officer
    icon of calendar 2011-12-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 14
    Mechelaere, Luc Jozef
    Executive Vice President born in April 1961
    Individual
    Officer
    icon of calendar 2016-07-12 ~ 2023-11-07
    OF - Director → CIF 0
  • 15
    Johnstone, David Andrew
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2011-01-28
    OF - Director → CIF 0
    Johnstone, David Andrew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-06-22 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 16
    Kiely, John Joseph
    Commercial Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2011-12-30
    OF - Director → CIF 0
  • 17
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-04 ~ 2006-06-08
    PE - Secretary → CIF 0
  • 18
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-04 ~ 2006-06-08
    PE - Director → CIF 0
parent relation
Company in focus

TTC UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • TTC UK HOLDINGS LIMITED
    Info
    Registered number 05806095
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • TTC UK HOLDINGS LIMITED
    S
    Registered number 05806095
    icon of addressUnits 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.