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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
33
- 1
Donoghue, William Joseph
Managing Director born in August 1964Individual (35 offsprings)Officer2010-01-20 ~ 2014-08-31OF - Director → CIF 0 - 2
Walter, Souad
Managing Director Search And S born in June 1967Individual (9 offsprings)Officer2007-04-25 ~ 2011-02-28OF - Director → CIF 0 - 3
O'sullivan, Matthew
Finance Director born in February 1962Individual (87 offsprings)Officer2007-03-06 ~ 2015-09-21OF - Director → CIF 0O'sullivan, Matthew
Finance DirectorIndividual (87 offsprings)Officer2007-03-06 ~ 2015-09-21OF - Secretary → CIF 0 - 4
Crawley, John Phillip
Managing Director born in June 1944Individual (1 offspring)Officer1993-08-20 ~ 1997-03-31OF - Director → CIF 0 - 5
Flynn, Douglas Ronald
Managing Director born in June 1949Individual (20 offsprings)Officer1995-03-17 ~ 1999-08-31OF - Director → CIF 0 - 6
Hinton, Leslie Frank
Executive Chairman & Ceo born in February 1944Individual (28 offsprings)Officer1996-01-04 ~ 2005-10-18OF - Director → CIF 0 - 7
Evans, Anthony John
Finance & Operations Dir born in April 1956Individual (7 offsprings)Officer~ 2005-11-25OF - Director → CIF 0Evans, Anthony John
Individual (7 offsprings)Officer2005-10-18 ~ 2006-01-23OF - Secretary → CIF 0 - 9
Hussain, Tariq
Managing Director born in December 1968Individual (7 offsprings)Officer2010-01-20 ~ 2010-06-30OF - Director → CIF 0 - 10
Cumpsty, Dorothy May
Commercial Director born in August 1941Individual (3 offsprings)Officer~ 1993-09-27OF - Director → CIF 0 - 11
Jenkins, Simon David, Sir
Editor born in June 1943Individual (8 offsprings)Officer~ 1998-04-30OF - Director → CIF 0 - 12
Wallis, Stuart Michael
Accountant born in October 1945Individual (64 offsprings)Officer2005-11-25 ~ 2007-06-08OF - Director → CIF 0 - 13
Dux, John Douglas
Managing Director born in April 1952Individual (23 offsprings)Officer~ 1995-03-17OF - Director → CIF 0 - 14
Ladbrook, John Fitzharding
Advertisment & Exhibitions Dir born in December 1938Individual (3 offsprings)Officer2000-01-17 ~ 2002-11-27OF - Director → CIF 0 - 15
Graham, Christopher Michael
Banker born in November 1959Individual (52 offsprings)Officer2005-12-22 ~ 2007-06-08OF - Director → CIF 0 - 17
Macmanus, James Niall Manus
Chief Executive Officer Tsl Ed born in July 1943Individual (12 offsprings)Officer1997-03-31 ~ 2005-10-18OF - Director → CIF 0 - 18
Rogers, Louise Anne
Chief Executive born in January 1964Individual (43 offsprings)Officer2006-01-23 ~ 2015-04-01OF - Director → CIF 0 - 19
O'donnell Keenan, Niamh
Finance Director born in November 1956Individual (18 offsprings)Officer2006-01-23 ~ 2007-03-06OF - Director → CIF 0O'donnell Keenan, Niamh
Individual (18 offsprings)Officer2006-01-23 ~ 2007-03-06OF - Secretary → CIF 0 - 20
Fairweather, Carol Ann
Chartered Accountant born in March 1961Individual (102 offsprings)Officer2004-10-08 ~ 2004-10-08OF - Director → CIF 0 - 21
Williams, Roderick John
Born in October 1971Individual (53 offsprings)Officer2020-07-07 ~ nowOF - Director → CIF 0 - 22
Runnicles, Nathan Giles
Chief Financial Officer born in February 1974Individual (85 offsprings)Officer2015-09-21 ~ 2018-05-08OF - Director → CIF 0Runnicles, Nathan
Individual (85 offsprings)Officer2015-09-21 ~ 2018-05-16OF - Secretary → CIF 0 - 23
Linford, Richard Martin
Chief Financial Officer born in February 1952Individual (79 offsprings)Officer1995-01-03 ~ 2005-10-18OF - Director → CIF 0 - 24
Lenane, James Richard
Director born in June 1972Individual (60 offsprings)Officer2005-12-22 ~ 2007-06-08OF - Director → CIF 0 - 25
Willis, Simon George Temple
Managing Director Tsl Educatio born in September 1962Individual (7 offsprings)Officer2000-01-17 ~ 2005-11-25OF - Director → CIF 0 - 26
Barraclough, Stephen Thomas
Finance Director born in May 1952Individual (22 offsprings)Officer~ 1995-01-03OF - Director → CIF 0 - 27
Simpson, Paul Simon
Chief Financial Officer born in November 1968Individual (133 offsprings)Officer2018-05-08 ~ 2024-03-31OF - Director → CIF 0Simpson, Paul
Individual (133 offsprings)Officer2018-05-16 ~ 2024-03-31OF - Secretary → CIF 0 - 28
Gray, Bernard Peter
Chairman born in September 1960Individual (42 offsprings)Officer2005-10-18 ~ 2010-09-30OF - Director → CIF 0 - 29
Heller, Lucy Laurus
Md Tsl Education born in February 1959Individual (4 offsprings)Officer2000-03-31 ~ 2003-01-10OF - Director → CIF 0 - 30
Pickering, Edward Davies, Sir
Vice Chairman Tnl born in May 1912Individual (7 offsprings)Officer~ 2003-08-08OF - Director → CIF 0 - 31
Grimshaw, Robert Ian
Director born in June 1971Individual (52 offsprings)Officer2015-04-01 ~ 2020-06-26OF - Director → CIF 0 - 32
Wright, Kayleigh Louise
Born in December 1987Individual (28 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 33CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11ALNERY NO. 2687 LIMITED - 2007-05-10Building 3, 3 St Pauls Place, Norfolk Street, Sheffield, EnglandActive Corporate (13 parents, 4 offsprings)Person with significant control2016-08-31 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
TES GLOBAL LIMITED
Period: 2014-08-18 ~ now
Company number: 02017289
Registered names
TES GLOBAL LIMITED - now 08592544... (more)
TSL EDUCATION LIMITED - 2014-08-18 01723502
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23 01838226... (more)
Standard Industrial Classification
63120 - Web Portals
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
58142 - Publishing Of Consumer And Business Journals And Periodicals
Related profiles found in government register
TES GLOBAL LIMITED
InfoTSL EDUCATION LIMITED - 2014-08-18TIMES SUPPLEMENTS LIMITED(THE) - 2014-08-18ALNERY NO. 476 LIMITED - 2014-08-18Registered number 02017289Building 3 St Pauls Place, Norfolk Street, Sheffield S1 2JEPRIVATE LIMITED COMPANY incorporated on 1986-05-07 (39 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-06-25CIF 0TES GLOBAL LIMITED
SRegistered number 0201728926, Red Lion Square, London, England, WC1R 4HQPrivate Company Limited By Shares in Companies Register Of England And Wales, England And WalesCIF 1Private Limited Company in Companies House, Cardiff, EnglandCIF 2 CIF 3
Offspring entities and appointments
18
- 2DE BRUS MARKETING SERVICES LIMITED - 2013-03-07DE BRUS MARKETING SERVICES LIMITED - 1983-09-20AIMDRAW LIMITED - 1983-09-133rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (17 parents, 3 offsprings)Person with significant control2019-08-23 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 3
EDUCATION DATA SURVEYS LTD
0359360026 Red Lion Square, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE - 4
EDUCATION HORIZONS GROUP (UK) LTD
12370289Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2025-01-09 ~ nowCIF 17 - Has significant influence or control → OE - 5
EDUCATIONAL EXHIBITIONS LIMITED
0265521726 Red Lion Square, LondonDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE - 6TEACH ICT LIMITED - 2012-07-02Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (10 parents)Person with significant control2018-07-02 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE
- 7
EDVAL EDUCATION LTD
110348723rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (8 parents)Person with significant control2019-12-03 ~ nowCIF 11 - Has significant influence or control → OE - 8EDWIN SUPPLY LIMITED - nowEDWIN CO 1 LIMITED - 2022-02-25
TES SUPPLY LIMITED
- 2021-02-01 08933928First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United KingdomActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-12-21CIF 6 - Ownership of shares – 75% or more → OE - 9OROVIA LIMITED - 2011-03-02ROLCO 212 LIMITED - 2005-05-123rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, EnglandActive Corporate (15 parents, 3 offsprings)Person with significant control2022-04-29 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 10ROOM BOOKING SYSTEM LTD - 2018-03-0848 West George Street, Glasgow, ScotlandActive Corporate (7 parents)Person with significant control2021-02-25 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 11Building 3 St Paul's Place, Norfolk Street, Sheffield, EnglandActive Corporate (6 parents)Person with significant control2017-07-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
- 13ONE TEAM LOGIC LTD - 2021-09-13Building 3 St Pauls Place, Norfolk Street, Sheffield, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2023-03-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 14
TIMES EDUCATIONAL SUPPLEMENT LIMITED (THE)
0093523926 Red Lion Square, LondonDissolved Corporate (23 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE - 15ALNERY NO.304 LIMITED - 1985-12-1026 Red Lion Square, LondonDissolved Corporate (24 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
- 18
TUTOR IN LIMITED
08577728Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, EnglandDissolved Corporate (9 parents)Person with significant control2019-12-03 ~ 2021-08-23CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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