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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 12
  • 1
    Hill, Richard Weston
    Investment Manager born in April 1988
    Individual (30 offsprings)
    Officer
    2021-06-18 ~ 2023-12-20
    OF - Director → CIF 0
  • 2
    Alston, James Michael Rowland
    Born in September 1966
    Individual (14 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Dunn, Tim Michael
    Investment Partner born in October 1973
    Individual (45 offsprings)
    Officer
    2021-06-18 ~ 2025-09-30
    OF - Director → CIF 0
  • 4
    Yates, William John
    Director born in February 1981
    Individual (159 offsprings)
    Officer
    2020-12-17 ~ 2021-06-18
    OF - Director → CIF 0
  • 5
    Angwin, Grant Anthony
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 6
    Fergus, Christopher
    Born in November 1972
    Individual (6 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Miller, Franz Josef
    Advisor, Ned born in October 1969
    Individual (1 offspring)
    Officer
    2022-01-31 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    PHOENIX EQUITY PARTNERS GROUP LIMITED
    - now 04134322 01786523... (more)
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 29 offsprings)
    Person with significant control
    2021-10-19 ~ 2025-09-30
    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
  • 9
    251, Little Falls Drive, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2025-09-30 ~ now
    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
  • 10
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London, England
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2020-12-17 ~ 2021-06-18
    OF - Director → CIF 0
    Person with significant control
    2020-12-17 ~ 2021-06-18
    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
  • 11
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Secretary → CIF 0
  • 12
    PHOENIX PRIVATE EQUITY LIMITED
    - now 03678523 01786523
    SCENTENTER LIMITED - 1998-12-22
    10th Floor, 123, Victoria Street, London, England
    Active Corporate (15 parents, 12 offsprings)
    Person with significant control
    2021-06-18 ~ 2021-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TTG TOPCO LIMITED

Period: 2021-06-21 ~ now
Company number: 13086678
Registered names
TTG TOPCO LIMITED - now
DE FACTO 2297 LIMITED - 2021-06-21 13077360... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TTG TOPCO LIMITED
    Info
    DE FACTO 2297 LIMITED - 2021-06-21
    Registered number 13086678
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
  • TTG TOPCO LIMITED
    S
    Registered number 13086678
    Suite 25, First Floor, Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom, TN1 1NU
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TTG MIDCO 1 LIMITED
    - now 13086638 12819550... (more)
    DE FACTO 2298 LIMITED
    - 2021-06-21 13086638 13077360... (more)
    Suite 25, First Floor Lonsdale Gate, Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.