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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 18
  • 1
    Cauter, Michael Lee
    Born in April 1970
    Individual (79 offsprings)
    Officer
    2012-11-21 ~ 2015-08-31
    OF - Director → CIF 0
    Cauter, Michael
    Individual (79 offsprings)
    Officer
    2012-11-21 ~ 2015-08-31
    OF - Secretary → CIF 0
  • 2
    Robinson, Michael Stuart
    Born in May 1964
    Individual (37 offsprings)
    Officer
    2012-11-21 ~ 2014-12-05
    OF - Director → CIF 0
  • 3
    Kuznetsov, Sergey
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
  • 4
    Gunn, Thomas
    Director born in October 1954
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2012-11-21
    OF - Director → CIF 0
  • 5
    Hampson, James Brian
    Chief Financial Officer born in March 1972
    Individual (11 offsprings)
    Officer
    2016-12-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 6
    Kamoshita, Toshiyuki
    Director born in January 1963
    Individual (7 offsprings)
    Officer
    2019-11-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 7
    Lee, Yew Chuoh
    Ceo born in February 1969
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Leeuwen, Hayley Teresa Van
    Marketing Director born in April 1972
    Individual (4 offsprings)
    Officer
    2018-09-30 ~ now
    OF - Director → CIF 0
  • 9
    Alexeev, Miroslav
    Managing Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-12-12 ~ now
    OF - Director → CIF 0
  • 10
    Gunn, Linda
    Financial Controller born in June 1954
    Individual (3 offsprings)
    Officer
    2009-05-29 ~ 2012-11-21
    OF - Director → CIF 0
  • 11
    Ilin, Petr
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
    Mr Petr Ilin
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Stanley, Paul Robert
    Chief Executive born in September 1967
    Individual (45 offsprings)
    Officer
    2015-01-05 ~ 2019-11-06
    OF - Director → CIF 0
  • 13
    Abernethy, Kieron Quinn
    Chief Revenue Officer born in April 1965
    Individual (13 offsprings)
    Officer
    2015-09-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 14
    Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (214 offsprings)
    Officer
    2009-05-12 ~ 2009-05-29
    OF - Director → CIF 0
  • 15
    Yamazumi, Takahiro
    Cfo born in August 1973
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 16
    VOYAGER WORLDWIDE (UK) LIMITED
    - now 08190145 08192239
    GLOBAL NAVIGATION SOLUTIONS LIMITED - 2021-01-27 07838113, 08192239, 08239750... (more)
    DPM EUROPE LIMITED - 2015-11-25
    DPM 2012 LIMITED - 2012-10-19
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Equity (Company account)
    -15,165,769 GBP2024-03-31
    Person with significant control
    2021-04-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19 SC269354, SC302765, SC309347... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 831 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-12 ~ 2012-11-21
    OF - Secretary → CIF 0
  • 18
    THOMAS GUNN NAVIGATION SERVICES LIMITED
    SC198034
    1st Floor (front) Ocean Spirit House West, 31-33 Waterloo Quay, Aberdeen, United Kingdom
    Dissolved Corporate (14 parents, 1 offspring)
    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
parent relation
Company in focus

TG TECHNOLOGIES LIMITED

Previous name
LEDGE 1080 LIMITED - 2009-06-01 SC269354, SC302765, SC309347... (more)
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products

  • TG TECHNOLOGIES LIMITED
    Info
    LEDGE 1080 LIMITED - 2009-06-01
    Registered number SC359496
    Neo 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.