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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 33
  • 1
    Albaric, Guillaume Raoul Fernand, Mr.
    Company Director born in November 1975
    Individual (2 offsprings)
    Officer
    2016-12-23 ~ 2021-07-20
    OF - Director → CIF 0
  • 2
    Carter, Jonathan Laurence David
    Born in October 1989
    Individual (72 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Carter, Jonathan Laurence David
    Vice President born in November 1989
    Individual (72 offsprings)
    Officer
    2022-11-11 ~ 2022-12-19
    OF - Director → CIF 0
  • 3
    Cooper, Phillip John
    Director born in February 1949
    Individual (145 offsprings)
    Officer
    2007-11-16 ~ 2011-10-01
    OF - Director → CIF 0
  • 4
    Turnbull, Rachel Louise
    Asset Manager born in June 1978
    Individual (106 offsprings)
    Officer
    2017-09-22 ~ 2018-09-18
    OF - Director → CIF 0
    Turnbull, Rachel Louise
    Individual (106 offsprings)
    Officer
    2010-07-01 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 5
    Wilkie, George, Mr.
    Individual (2 offsprings)
    Officer
    2017-07-07 ~ 2018-07-17
    OF - Secretary → CIF 0
  • 6
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2025-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2007-08-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2007-08-20 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Grimson, Mark David
    Credit Manager born in October 1979
    Individual (8 offsprings)
    Officer
    2016-08-11 ~ 2017-06-16
    OF - Director → CIF 0
  • 10
    Solley, Christopher Thomas
    Born in September 1970
    Individual (73 offsprings)
    Officer
    2023-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Nicholson, Paul
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Seekings, Harry Edward Charles
    Banker born in December 1973
    Individual (60 offsprings)
    Officer
    2007-10-01 ~ 2008-06-19
    OF - Director → CIF 0
  • 13
    Deacon, Andrew Brian
    Director born in March 1980
    Individual (56 offsprings)
    Officer
    2020-07-10 ~ 2025-09-16
    OF - Director → CIF 0
  • 14
    Paradis, Charles Andre
    Chief Operating Officer born in May 1958
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 15
    Legrand, Roseline
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2023-04-30 ~ 2025-12-18
    OF - Director → CIF 0
  • 16
    Wayment, Mark Christopher
    Asset Manager born in December 1958
    Individual (156 offsprings)
    Officer
    2008-06-19 ~ 2024-01-23
    OF - Director → CIF 0
  • 17
    Ducrot, Adele Louise
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ 2025-12-18
    OF - Director → CIF 0
  • 18
    Tertrais, Stephane Marc Regis
    Finance Manager
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2010-07-01
    OF - Secretary → CIF 0
  • 19
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2007-11-16 ~ now
    OF - Director → CIF 0
  • 20
    Pejoan, Sébastien
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ 2024-11-04
    OF - Director → CIF 0
  • 21
    Newton, Robert James
    Director born in November 1956
    Individual (137 offsprings)
    Officer
    2012-03-08 ~ 2016-08-11
    OF - Director → CIF 0
  • 22
    Kontarines, Matthew
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 23
    Haughey, William James
    Banker born in November 1974
    Individual (46 offsprings)
    Officer
    2007-11-16 ~ 2008-04-18
    OF - Director → CIF 0
  • 24
    Tennant, Andrew Leslie
    Asset Manager born in March 1958
    Individual (48 offsprings)
    Officer
    2008-04-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    Beswetherick, Elizabeth Jo
    Associate Asset Management born in January 1988
    Individual (38 offsprings)
    Officer
    2018-09-18 ~ 2019-09-23
    OF - Director → CIF 0
  • 26
    Le Saux, Yann, Mr.
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2015-03-24 ~ 2016-12-16
    OF - Director → CIF 0
  • 27
    Smith, Lesley Jayne
    Individual (2 offsprings)
    Officer
    2022-11-04 ~ 2024-10-03
    OF - Secretary → CIF 0
  • 28
    Jackson, Trevor Neville
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    2007-11-16 ~ 2015-03-09
    OF - Director → CIF 0
  • 29
    Tcheng, Francois Jean Paul
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2020-01-24 ~ 2023-04-30
    OF - Director → CIF 0
  • 30
    Favre, Sarah Elisabeth Madeleine
    Investment Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-09-23 ~ 2020-07-10
    OF - Director → CIF 0
  • 31
    ABERDEEN INFRASTRUCTURE (NO. 3) LIMITED
    ABERDEEN INFRASTRUCTURE (NO.3) LIMITED - now 06632304 OC340795... (more)
    BOS INFRASTRUCTURE (NO.3) LIMITED - 2014-09-25
    UBERIOR INFRASTRUCTURE INVESTMENTS (NO. 3) LIMITED - 2009-12-24
    BLENDMEDIA LIMITED - 2008-07-17
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Active Corporate (13 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 32
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2007-08-20 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 33
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TT2 (HOLDINGS) LIMITED

Period: 2007-10-01 ~ now
Company number: 06346955
Registered names
TT2 (HOLDINGS) LIMITED - now
NUTMEGDALE LIMITED - 2007-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TT2 (HOLDINGS) LIMITED
    Info
    NUTMEGDALE LIMITED - 2007-10-01
    Registered number 06346955
    Tyne Tunnels, Wallsend, Tyne And Wear NE28 0PD
    PRIVATE LIMITED COMPANY incorporated on 2007-08-20 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • TT2 (HOLDINGS) LIMITED
    S
    Registered number 06346955
    Administration Building, Tyne Tunnels, Wallsend, United Kingdom, NE28 0PD
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TT2 LIMITED
    - now 06346957
    REMYWAY LIMITED - 2007-10-01
    Tyne Tunnels, Wallsend, Tyne And Wear
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control 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 22 March 2026 and licensed under the Open Government Licence v3.0.