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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 24
  • 1
    Garrison, Ty Lansing, Mr.
    Senior Vice President In Operations born in July 1971
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ 2024-06-23
    OF - Director → CIF 0
  • 2
    Morris, David James
    Chief Financial Officer born in April 1956
    Individual (20 offsprings)
    Officer
    2012-02-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Mechelaere, Luc Jozef
    Executive Vice President born in April 1961
    Individual (5 offsprings)
    Officer
    2016-07-12 ~ 2023-11-07
    OF - Director → CIF 0
  • 4
    Harris, Benjamin Geoffrey
    Financial Analyst born in March 1977
    Individual (4 offsprings)
    Officer
    2006-06-05 ~ 2006-06-22
    OF - Director → CIF 0
  • 5
    Lawrence, Paul James, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Madden Iii, John Philip
    Financial Analyst born in November 1973
    Individual (28 offsprings)
    Officer
    2006-05-04 ~ 2006-06-22
    OF - Director → CIF 0
    Madden Iii, John Philip
    Financial Analyst
    Individual (28 offsprings)
    Officer
    2006-05-04 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 7
    Hickey, David Gerard
    Evp Global Operations And Supply Chain Eh born in June 1962
    Individual (19 offsprings)
    Officer
    2022-08-31 ~ 2024-06-23
    OF - Director → CIF 0
  • 8
    Amat, Thierry Georges Yves Emile
    Chief Financial Officer born in October 1960
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Thompson, Henry Alexander
    Lawyer/Director born in November 1951
    Individual (19 offsprings)
    Officer
    2006-05-04 ~ 2006-06-22
    OF - Director → CIF 0
  • 10
    Sherlock, Mark Alexander
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 11
    Meltzer, Donald Bruce
    President Ceo Tensar Corporation born in March 1954
    Individual (21 offsprings)
    Officer
    2011-12-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 12
    Absher, Jody Konick, Ms.
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Edgecombe, Scott Allen
    Executive born in October 1966
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 14
    Vevoda, Robert
    Company President born in May 1958
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ 2012-01-25
    OF - Director → CIF 0
  • 15
    Johnstone, David Andrew
    Chartered Accountant born in May 1959
    Individual (21 offsprings)
    Officer
    2006-06-22 ~ 2011-01-28
    OF - Director → CIF 0
    Johnstone, David Andrew
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    2006-06-22 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 16
    Mr John Krob Castle
    Born in December 1940
    Individual (4 offsprings)
    Person with significant control
    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
  • 17
    Briggs, Robert Franklin
    Lawyer born in May 1953
    Individual (7 offsprings)
    Officer
    2021-09-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    Lawrence, Michael David
    Chief Executive Officer born in September 1957
    Individual (19 offsprings)
    Officer
    2015-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Doucet, Michael Allen
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 20
    Buchanan, Christopher Paul
    Born in August 1984
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Kiely, John Joseph
    Commercial Director born in April 1965
    Individual (23 offsprings)
    Officer
    2006-06-22 ~ 2011-12-30
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-05-04 ~ 2006-06-08
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1 Mitchell Lane, Bristol
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-05-04 ~ 2006-06-08
    OF - Director → CIF 0
  • 24
    6565 N. Macarthur Blvd, Suite 800, Irving, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2022-04-25 ~ now
    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
parent relation
Company in focus

TTC UK HOLDINGS LIMITED

Company number: 05806095
Registered name
TTC UK HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TTC UK HOLDINGS LIMITED
    Info
    Registered number 05806095
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 2006-05-04 (19 years 10 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
    Units 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 1
  • 1
    THE TENSAR GROUP LIMITED
    - now 02914271
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.