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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 5
  • 1
    Mr Hugh Nigel Wright
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    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
  • 2
    Gillon, Guy Michael L'estrange
    Director born in September 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fowle, Mark
    Company Director born in October 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-11-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Jones, Robert John William
    Director born in January 1979
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 3
  • 1
    Taylor, Andrew Ralph
    Director born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-22 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Wright, Hugh Nigel
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2023-11-02
    OF - Director → CIF 0
  • 3
    Mr Robert John William Jones
    Born in January 1979
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

CTS GROUP HOLDINGS LIMITED

Previous name
PROJECT DEE TOPCO LIMITED - 2019-05-01
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
    icon of addressPricewaterhousecoopersllp 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 company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-06
    CIF 0
  • PROJECT DEE TOPCO LIMITED
    S
    Registered number 11101337
    icon of addressCrown 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
Active 1
  • PROJECT DEE MIDCO LIMITED - 2019-05-01
    icon of addressPricewaterhousecoopers Llp 8th Floor Central Square, 29 Wellington Street, Leeds, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-12-08 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.