logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Harrow, Stephen Giles

    Related profiles found in government register
  • Harrow, Stephen Giles
    British born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harrow, Stephen Giles
    British

    Registered addresses and corresponding companies
    • Technology Centre, 683-685 Stirling Road, Berkshire, SL14ST, England

      IIF 32
    • Technology Cenre, 683-685 Stirling Road, Slough, SL1 4ST, United Kingdom

      IIF 33
    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST

      IIF 34
    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, England

      IIF 35
    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom

      IIF 36 IIF 37
    • Technology Centre, 683-685 Stirling Road, Slough, SL1 4ST, United Kingdom

      IIF 38
child relation
Offspring entities and appointments 35
  • 1
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-09-30 ~ now
    IIF 22 - Director → ME
  • 2
    ABTEST LIMITED
    - now 00620992
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2026-04-30 ~ now
    IIF 25 - Director → ME
  • 3
    AERO STANREW GROUP LIMITED
    - now 07860316
    SEVCO 5080 LIMITED - 2012-03-30
    Unit 1 Gratton Way, Roundswell Business Park, Barnstaple, Devon
    Active Corporate (19 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 1 - Director → ME
  • 4
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - now
    TPG MARITIME LIMITED - 2016-05-27
    CORAC ENGINEERING LIMITED
    - 2016-04-09 03106077
    MANDAVE CONSULTANTS LIMITED - 1996-11-29
    Cale House, Station Road, Wincanton, England
    Dissolved Corporate (22 parents)
    Officer
    2012-04-18 ~ 2012-12-31
    IIF 29 - Director → ME
    2011-06-06 ~ 2012-12-31
    IIF 37 - Secretary → ME
  • 5
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 20 - Director → ME
  • 6
    BI TECHNOLOGIES LIMITED
    - now 02368235
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (41 parents)
    Officer
    2018-09-30 ~ now
    IIF 18 - Director → ME
  • 7
    COMMENDSHAW LIMITED
    01742360
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-09-30 ~ now
    IIF 24 - Director → ME
  • 8
    CONTROLS DIRECT LIMITED
    - now 04213327
    DUNWILCO (858) LIMITED - 2001-08-03
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 9 - Director → ME
  • 9
    CORAC ENERGY TECHNOLOGIES LIMITED - now
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-12-10
    Dissolved on 2019-10-30
    TPG DESIGN AND TECHNOLOGY LIMITED - 2016-05-27
    COMPACT RADIAL COMPRESSORS LIMITED
    - 2016-04-09 03061434
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1998-11-10
    Date of completion or termination of CVA on 2001-01-30
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    2012-04-18 ~ 2012-12-31
    IIF 30 - Director → ME
    2011-06-06 ~ 2012-12-31
    IIF 36 - Secretary → ME
  • 10
    CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - now
    TPG MARITIME LIMITED - 2023-07-17
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED
    - 2016-05-27 00953609 03106077
    WELLMAN DEFENCE LIMITED
    - 2012-05-03 00953609 08035560
    WELLMAN CJB LIMITED - 2001-03-16
    CJB DEVELOPMENTS LIMITED - 1997-03-17
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (35 parents)
    Officer
    2012-04-05 ~ 2012-12-31
    IIF 33 - Secretary → ME
  • 11
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-09-30 ~ now
    IIF 26 - Director → ME
  • 12
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-09-30 ~ now
    IIF 8 - Director → ME
  • 13
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-09-30 ~ now
    IIF 19 - Director → ME
  • 14
    HUNT THERMAL TECHNOLOGIES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-02-03
    Administration ended on 2023-01-31
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-31
    Dissolved on 2025-09-19
    TPG ENGINEERING LIMITED - 2020-11-24
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27
    HUNT GRAHAM LIMITED
    - 2013-12-05 00564720
    WELLMAN HUNT GRAHAM LTD.
    - 2012-04-20 00564720 06433472... (more)
    WELLMAN GRAHAM LIMITED - 2009-07-31
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (47 parents, 4 offsprings)
    Officer
    2012-04-05 ~ 2012-12-31
    IIF 38 - Secretary → ME
  • 15
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 7 - Director → ME
  • 16
    MIDLAND ELECTRONICS LIMITED
    00675333
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (26 parents, 1 offspring)
    Officer
    2026-04-30 ~ now
    IIF 23 - Director → ME
  • 17
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED - 2002-04-29
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2018-09-30 ~ now
    IIF 28 - Director → ME
  • 18
    NULECTROHMS LIMITED
    00805123
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-09-30 ~ now
    IIF 3 - Director → ME
  • 19
    RODCO LIMITED
    - now 01493788
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-11-08 during the appointment or period of control
    Dissolved on 2025-04-08 during the appointment or period of control
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (44 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 2 - Director → ME
  • 20
    SENSIT LIMITED
    02098690
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-09-30 ~ now
    IIF 10 - Director → ME
  • 21
    THE BREARLEY GROUP LIMITED
    - now 00704276
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 16 - Director → ME
  • 22
    TP GROUP LIMITED - now
    TP GROUP PLC - 2023-03-16
    CORAC GROUP PLC
    - 2015-06-02 03152034 09464848
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (41 parents, 13 offsprings)
    Officer
    2011-06-06 ~ 2012-12-31
    IIF 34 - Secretary → ME
  • 23
    TPG DESIGN AND TECHNOLOGY LIMITED - now
    CORAC ENERGY TECHNOLOGIES LIMITED
    - 2016-05-27 08069964 03061434
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (12 parents)
    Officer
    2012-05-15 ~ 2012-12-31
    IIF 32 - Secretary → ME
  • 24
    TT ASIA HOLDINGS LIMITED
    - now 02464046
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2026-04-30 ~ now
    IIF 13 - Director → ME
  • 25
    TT AUTOMOTIVE ELECTRONICS LIMITED
    - now 01808038
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2018-09-30 ~ now
    IIF 27 - Director → ME
  • 26
    TT ELECTRONICS EUROPE LIMITED
    - now 03813466 01947351
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-09-30 ~ now
    IIF 12 - Director → ME
  • 27
    TT ELECTRONICS GROUP HOLDINGS LIMITED
    - now 00299275
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 2017-11-08
    A.B. ELECTRONIC PRODUCTS GROUP LIMITED - 1981-10-06
    A.B. ELECTRONIC COMPONENTS LIMITED - 1977-11-28
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (37 parents, 31 offsprings)
    Officer
    2026-04-30 ~ now
    IIF 6 - Director → ME
  • 28
    TT ELECTRONICS HOLDCO LIMITED
    - now 07785357
    AB ELEKTRONIK HOLDCO LIMITED - 2017-11-07
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2026-04-30 ~ now
    IIF 15 - Director → ME
  • 29
    TT GROUP LIMITED
    - now 01372372 00087249
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2018-09-30 ~ now
    IIF 11 - Director → ME
  • 30
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16
    DALE PLANT SALES LIMITED - 1993-01-05
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2018-09-30 ~ 2019-07-10
    IIF 31 - Director → ME
    2026-04-30 ~ now
    IIF 21 - Director → ME
  • 31
    TTE TRUSTEES LIMITED
    04389363
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2026-04-30 ~ now
    IIF 17 - Director → ME
  • 32
    TTG NOMINEES LIMITED
    - now 00490372
    TYZACK TURNER TOOLS LIMITED - 1988-05-12
    TYZACK TURNER TOOLS LIMITED - 1988-03-24
    TYZACK TURNER TOOLS LIMITED - 1988-03-16
    BROOKFIELD TOOL COMPANY LIMITED - 1977-04-22
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2026-04-30 ~ now
    IIF 4 - Director → ME
  • 33
    WELLMAN DEFENCE LIMITED
    - now 08035560 00953609
    ATMOSPHERE CONTROL LIMITED - 2012-05-03
    A2/1064 Cody Technology Park, Old Ively Road, Farnborough, Hampshire, England
    Dissolved Corporate (8 parents)
    Officer
    2012-05-18 ~ 2012-12-31
    IIF 35 - Secretary → ME
  • 34
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2018-09-30 ~ now
    IIF 5 - Director → ME
  • 35
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fifth Floor, One George Yard, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2018-09-30 ~ now
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.