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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.

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 accountant born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 18
    • Fourth Floor, St Andrews House, West Street, Woking, Surrey, GU21 6EB, England

      IIF 19
  • Harrow, Stephen Giles
    British head of finance born in November 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom

      IIF 20 IIF 21
  • Harrow, Stephen Giles
    British

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

      IIF 22
    • Technology Cenre, 683-685 Stirling Road, Slough, SL1 4ST, United Kingdom

      IIF 23
    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST

      IIF 24
    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, England

      IIF 25
    • Technology Centre, 683-685 Stirling Road, Slough, Berkshire, SL1 4ST, United Kingdom

      IIF 26 IIF 27
    • Technology Centre, 683-685 Stirling Road, Slough, SL1 4ST, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 18
  • 1
    A.B. ELECTRONIC COMPONENTS LIMITED
    - now 00578077 00299275
    KENURE DEVELOPMENTS LIMITED - 1977-12-31 00418692
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 13 - Director → ME
  • 2
    AUTOMOTIVE ELECTRONIC SYSTEMS LIMITED
    - now 01518303
    A.B. ELECTRONICS PENSIONS NOMINEES LIMITED - 1990-07-25
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 12 - Director → ME
  • 3
    BI TECHNOLOGIES LIMITED
    - now 02368235
    BECKMAN INDUSTRIAL LIMITED - 1994-10-21
    LISTMARR LIMITED - 1989-05-22
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 10 - Director → ME
  • 4
    COMMENDSHAW LIMITED
    01742360
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 14 - Director → ME
  • 5
    CRYSTALATE ELECTRONICS LIMITED
    - now 00691591
    APB LIMITED - 1983-08-05
    OSBORNE ELECTRONICS(I.W.)LIMITED - 1980-12-31 01037039
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 15 - Director → ME
  • 6
    DALE ELECTRIC INTERNATIONAL LIMITED
    01077643
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 4 - Director → ME
  • 7
    DELTIGHT WASHERS LIMITED
    - now 02051230
    JENKS & CATTELL WASHERS LIMITED - 1989-01-16
    CHANCEVOTE LIMITED - 1986-11-17
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 11 - Director → ME
  • 8
    LINTON AND HIRST GROUP LIMITED
    - now 02721642
    PANTHERDOVE LIMITED - 1992-07-21
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 3 - Director → ME
  • 9
    MMG LINTON AND HIRST LIMITED
    - now 00382564
    LINTON AND HIRST LIMITED - 2002-04-29
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 17 - Director → ME
  • 10
    NULECTROHMS LIMITED
    00805123
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 1 - Director → ME
  • 11
    RODCO LIMITED
    - now 01493788
    WINGAM LIMITED - 1980-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (6 parents)
    Officer
    2019-08-01 ~ dissolved
    IIF 18 - Director → ME
  • 12
    SENSIT LIMITED
    02098690
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 5 - Director → ME
  • 13
    THE BREARLEY GROUP LIMITED
    - now 00704276
    FURNACE INSTRUMENTS LIMITED - 1991-12-09
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 9 - Director → ME
  • 14
    TT AUTOMOTIVE ELECTRONICS LIMITED
    - now 01808038
    AB AUTOMOTIVE ELECTRONICS LIMITED - 2017-11-07
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 16 - Director → ME
  • 15
    TT ELECTRONICS EUROPE LIMITED
    - now 03813466 01947351
    TTG INCENTIVE TRUSTEES LIMITED - 2011-12-01
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 7 - Director → ME
  • 16
    TT GROUP LIMITED
    - now 01372372 00087249
    KINGSTON COMPUTERS LIMITED - 2006-06-09
    LONTEG LIMITED - 1978-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 6 - Director → ME
  • 17
    WELWYN ELECTRONICS LIMITED
    - now 00326687 01501268
    WELWYN ELECTRIC LIMITED - 1983-11-14
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 2 - Director → ME
  • 18
    WOLSEY COMCARE LIMITED
    - now 02545254
    COMCARE SYSTEMS LIMITED - 1997-05-08
    NEWBRIDGE COMCARE LIMITED - 1992-10-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2018-09-30 ~ now
    IIF 8 - Director → ME
Ceased 8
  • 1
    ATMOSPHERE CONTROL INTERNATIONAL LIMITED - now 00953609
    TPG MARITIME LIMITED - 2016-05-27 00953609
    CORAC ENGINEERING LIMITED
    - 2016-04-09 03106077
    MANDAVE CONSULTANTS LIMITED - 1996-11-29
    Cale House, Station Road, Wincanton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-04-18 ~ 2012-12-31
    IIF 20 - Director → ME
    2011-06-06 ~ 2012-12-31
    IIF 27 - Secretary → ME
  • 2
    CORAC ENERGY TECHNOLOGIES LIMITED - now 08069964
    TPG DESIGN AND TECHNOLOGY LIMITED - 2016-05-27 08069964
    COMPACT RADIAL COMPRESSORS LIMITED
    - 2016-04-09 03061434
    C/o Kre Corporate Recovery Llp First Floor Hedrich House, 14-16 Cross Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-04-18 ~ 2012-12-31
    IIF 21 - Director → ME
    2011-06-06 ~ 2012-12-31
    IIF 26 - Secretary → ME
  • 3
    CRITICAL MARITIME SYSTEMS & SUPPORT LIMITED - now
    TPG MARITIME LIMITED - 2023-07-17 03106077
    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 (4 parents)
    Officer
    2012-04-05 ~ 2012-12-31
    IIF 23 - Secretary → ME
  • 4
    HUNT THERMAL TECHNOLOGIES LIMITED - now 09464848
    TPG ENGINEERING LIMITED - 2020-11-24 09464848
    HUNT THERMAL TECHNOLOGIES LTD - 2016-05-27 09464848
    HUNT GRAHAM LIMITED
    - 2013-12-05 00564720
    WELLMAN HUNT GRAHAM LTD.
    - 2012-04-20 00564720 06433472
    WELLMAN GRAHAM LIMITED - 2009-07-31 06433472
    GRAHAM MANUFACTURING LIMITED - 1995-02-01
    HEAT TRANSFER LIMITED - 1977-12-31
    C/o Kroll Advisory Limited, The Chancery 58 Spring Gardens, Manchester
    Liquidation Corporate (6 parents, 4 offsprings)
    Officer
    2012-04-05 ~ 2012-12-31
    IIF 28 - Secretary → ME
  • 5
    TP GROUP LIMITED - now 09464848
    TP GROUP PLC - 2023-03-16 09464848
    CORAC GROUP PLC
    - 2015-06-02 03152034 09464848
    Harston Mill Royston Road, Harston, Cambridge, England
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2011-06-06 ~ 2012-12-31
    IIF 24 - Secretary → ME
  • 6
    TPG DESIGN AND TECHNOLOGY LIMITED - now 03061434
    CORAC ENERGY TECHNOLOGIES LIMITED
    - 2016-05-27 08069964 03061434
    Harston Mill Royston Road, Harston, Cambridge, England
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ 2012-12-31
    IIF 22 - Secretary → ME
  • 7
    TT POWER SOLUTIONS LIMITED
    - now 00875140
    DALE ELECTRIC OF GREAT BRITAIN LTD. - 2005-12-16 00440706
    DALE PLANT SALES LIMITED - 1993-01-05
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Officer
    2018-09-30 ~ 2019-07-10
    IIF 19 - Director → ME
  • 8
    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 (3 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-05-18 ~ 2012-12-31
    IIF 25 - Secretary → ME

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