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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 7
  • 1
    Leeuwen, Hayley Teresa Van
    Marketing Director born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ilin, Petr
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    OF - Director → CIF 0
    Mr Petr Ilin
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 3
    Yamazumi, Takahiro
    Cfo born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lee, Yew Chuoh
    Ceo born in February 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Kuznetsov, Sergey
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-01-21 ~ dissolved
    OF - Director → CIF 0
  • 6
    Alexeev, Miroslav
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ dissolved
    OF - Director → CIF 0
  • 7
    DPM 2012 LIMITED - 2012-10-19
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27
    DPM EUROPE LIMITED - 2015-11-25
    icon of address71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -15,165,769 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-04-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Abernethy, Kieron Quinn
    Chief Revenue Officer born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Hampson, James Brian
    Chief Financial Officer born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 3
    Kamoshita, Toshiyuki
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Cauter, Michael Lee
    Born in April 1970
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (45 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 5
    Stanley, Paul Robert
    Chief Executive born in September 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2019-11-06
    OF - Director → CIF 0
  • 6
    Robinson, Michael Stuart
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 7
    Gunn, Thomas
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2009-05-29
    OF - Director → CIF 0
  • 9
    Gunn, Linda
    Financial Controller born in June 1954
    Individual
    Officer
    icon of calendar 2009-05-29 ~ 2012-11-21
    OF - Director → CIF 0
  • 10
    icon of address1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-12 ~ 2012-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

TG TECHNOLOGIES LIMITED

Previous name
LEDGE 1080 LIMITED - 2009-06-01
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • TG TECHNOLOGIES LIMITED
    Info
    LEDGE 1080 LIMITED - 2009-06-01
    Registered number SC359496
    icon of addressNeo House, Riverside Drive, Aberdeen AB11 7LH
    PRIVATE LIMITED COMPANY incorporated on 2009-05-12 and dissolved on 2023-06-20 (14 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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