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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 21
  • 1
    Watts, James Paul, Professor
    Born in April 1973
    Individual (3 offsprings)
    Officer
    2021-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Slater, Geoffrey
    Born in July 1955
    Individual (7 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Richard James
    Born in November 1957
    Individual (44 offsprings)
    Officer
    2020-07-30 ~ now
    OF - Director → CIF 0
    Richard Paterson
    Born in November 1957
    Individual (44 offsprings)
    Person with significant control
    2020-12-17 ~ 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
  • 4
    Armitage, Peter Robert
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2015-12-04
    OF - Director → CIF 0
  • 5
    Fairbairn, John Greenlaw, Mr.
    Born in March 1954
    Individual (15 offsprings)
    Officer
    2011-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Dakin, Michael Derek Royston
    Chief Executive born in February 1970
    Individual (14 offsprings)
    Officer
    2018-08-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Milligan, Julian Ernest
    Born in June 1968
    Individual (30 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
  • 8
    Butler, Steven Michael
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2012-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Wright, Julian Roger
    Company Director born in December 1961
    Individual (4 offsprings)
    Officer
    2015-12-04 ~ 2015-12-04
    OF - Director → CIF 0
    Wright, Julian Roger
    Managing Director born in December 1961
    Individual (4 offsprings)
    2014-05-27 ~ 2019-10-10
    OF - Director → CIF 0
  • 10
    Pitts, Geoffrey Charles Arthur
    Company Director born in October 1950
    Individual (4 offsprings)
    Officer
    2008-12-02 ~ 2011-08-09
    OF - Director → CIF 0
  • 11
    Szymanski, David John
    Company Director born in November 1954
    Individual (49 offsprings)
    Officer
    2020-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Warner, Robert James
    Chartered Accountant born in January 1967
    Individual (12 offsprings)
    Officer
    2018-09-13 ~ 2022-07-13
    OF - Director → CIF 0
  • 13
    Bigley, Robert Hilton
    Born in April 1959
    Individual (60 offsprings)
    Officer
    2021-11-25 ~ now
    OF - Director → CIF 0
    Bigley, Robert Hilton
    Company Director born in April 1959
    Individual (60 offsprings)
    2018-04-06 ~ 2020-07-20
    OF - Director → CIF 0
  • 14
    Moore, John
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    2015-12-04 ~ 2017-03-27
    OF - Director → CIF 0
  • 15
    Hanna, James Jonathan Hoey, Mr.
    Company Director born in July 1953
    Individual (8 offsprings)
    Officer
    2011-05-09 ~ 2020-07-21
    OF - Director → CIF 0
  • 16
    Merron, Kenneth James
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    2011-05-09 ~ 2014-12-10
    OF - Director → CIF 0
    2011-05-27 ~ 2014-12-16
    OF - Director → CIF 0
    2015-12-04 ~ 2021-11-25
    OF - Director → CIF 0
  • 17
    Pitts, Olivia Frances
    Individual (2 offsprings)
    Officer
    2008-12-02 ~ 2011-05-08
    OF - Secretary → CIF 0
  • 18
    Gomez, Tony
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    2011-05-09 ~ 2014-05-22
    OF - Director → CIF 0
  • 19
    Parker, Thomas Charles
    Company Director born in October 1955
    Individual (18 offsprings)
    Officer
    2020-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 20
    Davidson, Neil
    Company Director born in December 1952
    Individual (16 offsprings)
    Officer
    2014-11-14 ~ 2016-04-15
    OF - Director → CIF 0
  • 21
    Davis, Clive Peter
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    2011-05-08 ~ 2011-05-09
    OF - Director → CIF 0
    2011-05-09 ~ 2018-09-13
    OF - Director → CIF 0
    Davis, Clive Peter
    Individual (8 offsprings)
    Officer
    2011-05-08 ~ 2015-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

TTL HOLDINGS LIMITED

Period: 2008-12-02 ~ now
Company number: 06764178
Registered name
TTL HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Fixed Assets - Investments
10,001 GBP2025-06-30
10,001 GBP2024-06-30
Debtors
Current
6,857,886 GBP2025-06-30
6,480,586 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,625 GBP2025-06-30
Net Current Assets/Liabilities
6,855,261 GBP2025-06-30
6,477,886 GBP2024-06-30
Net Assets/Liabilities
6,865,262 GBP2025-06-30
6,487,887 GBP2024-06-30
Investments in Subsidiaries
10,001 GBP2025-06-30
10,001 GBP2024-06-30
Cost valuation
10,001 GBP2024-06-30
Trade Debtors/Trade Receivables
6,857,886 GBP2025-06-30
6,480,586 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
6,857,886 GBP2025-06-30
Amounts falling due within one year, Current
6,480,586 GBP2024-06-30

Related profiles found in government register
  • TTL HOLDINGS LIMITED
    Info
    Registered number 06764178
    3 Babbage Way, Exeter Science Park, Exeter EX5 2FN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-02 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
  • TTL HOLDINGS LIMITED
    S
    Registered number 06764178
    3, Babbage Way, Exeter, United Kingdom, EX5 2FN
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THETA TECHNOLOGIES LTD
    06137537
    3 Babbage Way, Exeter Science Park, Exeter, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.