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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
    Franklin, Kevin Nigel
    Born in February 1962
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Somerville, Martin
    Born in February 1977
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ now
    OF - Director → CIF 0
  • 3
    3T GLOBAL BIDCO PLC - now
    icon of addressHurn View House, 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Sinclair, Patrick Malcolm Mann
    Chief Financial Officer born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-14 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Whittingham, James Ronald
    Company Director born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 3
    Harrison, Paul David
    Company Director born in December 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 5
    Richens, Sarah Lesley
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2019-01-30
    OF - Secretary → CIF 0
  • 6
    Hudson, Ian Richard
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Sword, Graeme David
    Company Director born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2024-07-05
    OF - Director → CIF 0
  • 8
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (57 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2017-10-17
    OF - Director → CIF 0
  • 9
    icon of addressForum 3, Solent Business Park, Parkway South, Whiteley, Fareham, England
    Active Corporate (5 parents, 218 offsprings)
    Officer
    2017-10-17 ~ 2018-03-02
    PE - Secretary → CIF 0
  • 10
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2017-08-10 ~ 2017-10-10
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressC/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-08-10 ~ 2017-10-17
    PE - Secretary → CIF 0
  • 12
    3T GLOBAL SUBCO LIMITED - now
    TIMEC 1619 LIMITED - 2017-10-13
    icon of addressForum 3, Solent Business Park, Parkway South, Whiteley, Fareham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-10 ~ 2024-03-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED

Previous names
TIMEC 1618 LIMITED - 2017-10-13
3T ENERGY BIDCO LIMITED - 2018-03-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    Info
    TIMEC 1618 LIMITED - 2017-10-13
    3T ENERGY BIDCO LIMITED - 2017-10-13
    Registered number 10908456
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset BH23 6EW
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    S
    Registered number 10908456
    icon of address5, Aviation Park West, Hurn, Christchurch, England, BH23 6EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    S
    Registered number 10908456
    icon of addressHurn View House, 5 Aviation Park West, Bournemouth International Ai, Bournemouth, Dorset, United Kingdom, BH23 6EW
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • TRANSFORMING TRAINING WITH TECHNOLOGY LIMITED
    S
    Registered number 10908456
    icon of addressHurn View House, 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom, BH23 6EW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-03-09 ~ 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
  • 2
    NEUTRON VR LTD - 2019-12-20
    3T TRANSFORM LIMITED - 2024-10-15
    icon of addressCobalt 13a 9 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    74,211 GBP2017-11-30
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressEnermech House, Howes Road, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ADVANCED INSULATION SOLUTIONS LIMITED - 2008-12-02
    ADVANCED INDUSTRIAL SOLUTIONS LIMITED - 2023-10-23
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 7
    3T DIGITAL LIMITED - 2024-10-15
    icon of addressHurn View House Hurn View House, 5 Aviation Park West, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    3T TRAINING SERVICES LIMITED - 2023-10-23
    icon of addressHurn View House 5 Aviation Park West, Hurn, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-08-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 10
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of addressHurn View House 5 Aviation Park West, Bournemouth International Airport, Christchurch, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    3T TRANSFORM LIMITED - 2019-12-20
    icon of addressHurn View House 5 Aviation Park West, Hurn, Christchurch, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 13
    icon of addressKirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.