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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 6
  • 1
    Jones, Robert John William
    Director born in January 1979
    Individual (42 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
    Mr Robert John William Jones
    Born in January 1979
    Individual (42 offsprings)
    Person with significant control
    2017-12-07 ~ 2017-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, Andrew Ralph
    Director born in July 1982
    Individual (6 offsprings)
    Officer
    2017-12-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Fowle, Mark
    Company Director born in October 1965
    Individual (34 offsprings)
    Officer
    2018-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Hugh Nigel
    Director born in March 1973
    Individual (8 offsprings)
    Officer
    2017-12-22 ~ 2023-11-02
    OF - Director → CIF 0
    Mr Hugh Nigel Wright
    Born in March 1973
    Individual (8 offsprings)
    Person with significant control
    2017-12-22 ~ 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
  • 5
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (82 offsprings)
    Officer
    2017-12-22 ~ now
    OF - Director → CIF 0
  • 6
    TENZING PE I GP LLP
    SO305878 SO306945... (more)
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2017-12-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CTS GROUP HOLDINGS LIMITED

Period: 2019-05-01 ~ 2025-07-26
Company number: 11101337
Registered names
CTS GROUP HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CTS GROUP HOLDINGS LIMITED
    Info
    PROJECT DEE TOPCO LIMITED - 2019-05-01
    Registered number 11101337
    Pricewaterhousecoopersllp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire LS1 4DL
    PRIVATE LIMITED COMPANY incorporated on 2017-12-07 and dissolved on 2025-07-26 (7 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • PROJECT DEE TOPCO LIMITED
    S
    Registered number 11101337
    Crown House, 143-147 Regent Street, London, United Kingdom, W1B 4NR
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CTS GROUP MIDCO LIMITED
    - now 11103990
    PROJECT DEE MIDCO LIMITED
    - 2019-05-01 11103990 11104097
    Pricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-12-08 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.