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 4
  • 1
    Mathers, Gregor John
    Finance Director born in July 1963
    Individual (7 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Yadava, Rajesh Singh
    Treasurer born in March 1972
    Individual (7 offsprings)
    Officer
    2017-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Steven Noel
    Director born in January 1973
    Individual (4 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Gems Sensors & Controls, The Hyde Business Park, Brighton, East Sussex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Weaver, Emily Anne
    Director born in June 1971
    Individual
    Officer
    2016-02-29 ~ 2017-05-10
    OF - Director → CIF 0
  • 2
    Blomfield, Nicholas John Charles
    Site Leader And Director Of Finance born in November 1980
    Individual (2 offsprings)
    Officer
    2020-04-07 ~ 2021-06-11
    OF - Director → CIF 0
  • 3
    Sinkinson, Trevor Mark
    Director born in May 1971
    Individual (1 offspring)
    Officer
    2016-02-29 ~ 2020-04-07
    OF - Director → CIF 0
  • 4
    Rodgers, David Alistair James
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2017-05-03 ~ 2020-04-07
    OF - Director → CIF 0
  • 5
    Flowerday, Simon Paul
    Director born in May 1974
    Individual
    Officer
    2016-02-29 ~ 2017-05-03
    OF - Director → CIF 0
  • 6
    Malhotra, Ankush
    Director born in August 1977
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

TGA UK FINANCE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TGA UK FINANCE LIMITED
    Info
    Registered number 10031770
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton BN2 4JU
    Private Limited Company incorporated on 2016-02-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • TGA UK FINANCE LIMITED
    S
    Registered number 10031770
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, United Kingdom, BN2 4JU
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    PAVECLAIM LIMITED - 1984-09-05
    Fluke, 52 Hurricane Way, Norwich
    Active Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    VEEDER-ROOT LIMITED - 2002-06-07
    WEST INSTRUMENTS LIMITED - 1993-11-01
    MARK IV INSTRUMENTS LIMITED - 1993-06-10
    GULTON LIMITED - 1991-03-01
    GULTON EUROPE LIMITED - 1983-02-28
    52 Hurricane Way, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    WAVETEK LIMITED - 2000-02-25
    DATRON INSTRUMENTS LIMITED - 1992-08-14
    DATRON ELECTRONICS LIMITED - 1983-11-29
    PROGRESSWARE LIMITED - 1979-12-31
    52 Hurricane Way, Norwich Airport, Norwich, Norfolk
    Active Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Capitol Building, Oldbury, Bracknell, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • DANAHER UK INDUSTRIES LIMITED - 2016-07-04
    DANAHER UK INDUSTRIES (2006) LIMITED - 2007-01-17
    Gems Sensors & Controls, Unit 5, The Hyde, Brighton, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-07-02 ~ 2025-02-24
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.