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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 3
  • 1
    Williams, Philip Edward
    Accountant born in April 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    OF - Director → CIF 0
    Williams, Philip Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Norfield, Michael Stewart
    Group Ceo born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-05-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    TTG GLOBAL HOLDINGS LIMITED - 2018-08-22
    SPICE TELECOMS LIMITED - 2010-05-24
    SIATEL GROUP LIMITED - 2011-06-20
    icon of addressField House, Uttoxeter Old Road, Derby, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-24 ~ dissolved
    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 15
  • 1
    Colombo, Shane
    Operations Director born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2016-03-30
    OF - Director → CIF 0
  • 2
    Khangura, Lakhbir Singh
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    Fincham, John Robert
    Radio Engineer born in April 1956
    Individual
    Officer
    icon of calendar 2011-05-05 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Gould, Kirstie
    Finance Director born in June 1973
    Individual
    Officer
    icon of calendar 2012-11-23 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Nicholson, Brian James
    Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-05 ~ 2012-01-31
    OF - Director → CIF 0
  • 6
    Colombo, Jason Peter
    Managing Director born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2016-03-30
    OF - Director → CIF 0
  • 7
    Foster, John
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-06 ~ 2016-03-30
    OF - Director → CIF 0
  • 8
    Webb, William Timothy, Dr.
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2011-05-05
    OF - Director → CIF 0
  • 10
    Newport, Kevin Henry
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-09 ~ 2017-03-24
    OF - Director → CIF 0
  • 11
    Lunn, Carol Denise
    Finance Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-06 ~ 2016-12-20
    OF - Director → CIF 0
  • 12
    Burridge, Peter Louis
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-12-09 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    EVER 2394 LIMITED - 2004-07-19
    icon of addressField House, Uttoxeter Old Road, Derby, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2019-12-24
    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
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-12-17 ~ 2011-05-05
    PE - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2010-12-17 ~ 2011-05-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TTG GLOBAL LIMITED

Previous names
AFFINI TECHNOLOGY LIMITED - 2013-04-10
TECHNOLOGY & CONSULTING SERVICES LIMITED - 2012-05-08
HAMSARD 3234 LIMITED - 2011-04-07
AIRRADIO LIMITED - 2021-10-28
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TTG GLOBAL LIMITED
    Info
    AFFINI TECHNOLOGY LIMITED - 2013-04-10
    TECHNOLOGY & CONSULTING SERVICES LIMITED - 2013-04-10
    HAMSARD 3234 LIMITED - 2013-04-10
    AIRRADIO LIMITED - 2013-04-10
    Registered number 07472975
    icon of address158 Edmund Street, Birmingham B3 2HB
    PRIVATE LIMITED COMPANY incorporated on 2010-12-17 and dissolved on 2024-01-09 (13 years). The company status is Dissolved.
    CIF 0
  • AIR RADIO LIMITED
    S
    Registered number 7472975
    icon of addressField House, Uttoxeter Old Road, Derby, England, DE1 1NH
    Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address158 Edmund Street, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    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.