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 3
  • 1
    Wright, Kayleigh Louise
    Company Director born in December 1987
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Roderick John
    Chief Executive born in October 1971
    Individual (35 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERHOUSE (WATCH) SPV 2 LIMITED - 2007-07-11
    ALNERY NO. 2687 LIMITED - 2007-05-10
    Building 3, 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Rogers, Louise Anne
    Chief Executive born in January 1964
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Evans, Anthony John
    Finance & Operations Dir born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2005-11-25
    OF - Director → CIF 0
    Evans, Anthony John
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 3
    Hinton, Leslie Frank
    Executive Chairman & Ceo born in February 1944
    Individual
    Officer
    1996-01-04 ~ 2005-10-18
    OF - Director → CIF 0
  • 4
    Gray, Bernard Peter
    Chairman born in September 1960
    Individual (1 offspring)
    Officer
    2005-10-18 ~ 2010-09-30
    OF - Director → CIF 0
  • 5
    Cumpsty, Dorothy May
    Commercial Director born in August 1941
    Individual
    Officer
    ~ 1993-09-27
    OF - Director → CIF 0
  • 6
    Macmanus, James Niall Manus
    Chief Executive Officer Tsl Ed born in July 1943
    Individual (3 offsprings)
    Officer
    1997-03-31 ~ 2005-10-18
    OF - Director → CIF 0
  • 7
    Grimshaw, Robert Ian
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 8
    Stone, Carla
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 9
    Walter, Souad
    Managing Director Search And S born in June 1967
    Individual (3 offsprings)
    Officer
    2007-04-25 ~ 2011-02-28
    OF - Director → CIF 0
  • 10
    Donoghue, William Joseph
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2010-01-20 ~ 2014-08-31
    OF - Director → CIF 0
  • 11
    Jenkins, Simon David, Sir
    Editor born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    O'sullivan, Matthew
    Finance Director born in February 1962
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2015-09-21
    OF - Director → CIF 0
    O'sullivan, Matthew
    Finance Director
    Individual (3 offsprings)
    Officer
    2007-03-06 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 13
    Flynn, Douglas Ronald
    Managing Director born in June 1949
    Individual
    Officer
    1995-03-17 ~ 1999-08-31
    OF - Director → CIF 0
  • 14
    Wallis, Stuart Michael
    Accountant born in October 1945
    Individual (13 offsprings)
    Officer
    2005-11-25 ~ 2007-06-08
    OF - Director → CIF 0
  • 15
    Stehrenberger, Peter Walter
    Individual (1 offspring)
    Officer
    ~ 2001-10-31
    OF - Secretary → CIF 0
  • 16
    Barraclough, Stephen Thomas
    Finance Director born in May 1952
    Individual
    Officer
    ~ 1995-01-03
    OF - Director → CIF 0
  • 17
    Graham, Christopher Michael
    Banker born in November 1959
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2007-06-08
    OF - Director → CIF 0
  • 18
    Dux, John Douglas
    Managing Director born in April 1952
    Individual
    Officer
    ~ 1995-03-17
    OF - Director → CIF 0
  • 19
    Crawley, John Phillip
    Managing Director born in June 1944
    Individual
    Officer
    1993-08-20 ~ 1997-03-31
    OF - Director → CIF 0
  • 20
    Willis, Simon George Temple
    Managing Director Tsl Educatio born in September 1962
    Individual (1 offspring)
    Officer
    2000-01-17 ~ 2005-11-25
    OF - Director → CIF 0
  • 21
    Pickering, Edward Davies, Sir
    Vice Chairman Tnl born in May 1912
    Individual
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
  • 22
    Hussain, Tariq
    Managing Director born in December 1968
    Individual (4 offsprings)
    Officer
    2010-01-20 ~ 2010-06-30
    OF - Director → CIF 0
  • 23
    Heller, Lucy Laurus
    Md Tsl Education born in February 1959
    Individual
    Officer
    2000-03-31 ~ 2003-01-10
    OF - Director → CIF 0
  • 24
    Linford, Richard Martin
    Chief Financial Officer born in February 1952
    Individual
    Officer
    1995-01-03 ~ 2005-10-18
    OF - Director → CIF 0
  • 25
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 1974
    Individual (21 offsprings)
    Officer
    2015-09-21 ~ 2018-05-08
    OF - Director → CIF 0
    Runnicles, Nathan
    Individual (21 offsprings)
    Officer
    2015-09-21 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 26
    Ladbrook, John Fitzharding
    Advertisment & Exhibitions Dir born in December 1938
    Individual
    Officer
    2000-01-17 ~ 2002-11-27
    OF - Director → CIF 0
  • 27
    O'donnell Keenan, Niamh
    Finance Director born in November 1956
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2007-03-06
    OF - Director → CIF 0
    O'donnell Keenan, Niamh
    Individual (1 offspring)
    Officer
    2006-01-23 ~ 2007-03-06
    OF - Secretary → CIF 0
  • 28
    Simpson, Paul Simon
    Chief Financial Officer born in November 1968
    Individual (12 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    OF - Director → CIF 0
    Simpson, Paul
    Individual (12 offsprings)
    Officer
    2018-05-16 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 29
    Fairweather, Carol Ann
    Chartered Accountant born in March 1961
    Individual (7 offsprings)
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Director → CIF 0
  • 30
    Lenane, James Richard
    Director born in June 1972
    Individual (19 offsprings)
    Officer
    2005-12-22 ~ 2007-06-08
    OF - Director → CIF 0
parent relation
Company in focus

TES GLOBAL LIMITED

Previous names
TSL EDUCATION LIMITED - 2014-08-18
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
62090 - Other Information Technology Service Activities
63120 - Web Portals
Related profiles found in government register
  • TES GLOBAL LIMITED
    Info
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    Registered number 02017289
    Building 3 St Pauls Place, Norfolk Street, Sheffield S1 2JE
    Private Limited Company incorporated on 1986-05-07 (39 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • TES GLOBAL LIMITED
    S
    Registered number 02017289
    26, Red Lion Square, London, England, WC1R 4HQ
    Private Company Limited By Shares in Companies Register Of England And Wales, England And Wales
    CIF 1
    Private Limited Company in Companies House, Cardiff, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    DE FACTO 1839 LIMITED - 2011-02-23
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
    DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
    AIMDRAW LIMITED - 1983-09-13
    3rd Floor, Building 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    868,810 GBP2018-09-30
    Person with significant control
    2019-08-23 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1 GBP2020-06-30
    Person with significant control
    2025-01-09 ~ now
    CIF 17 - Has significant influence or control → OE
  • 5
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TEACH ICT LIMITED - 2012-07-02
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,360,872 GBP2017-05-31
    Person with significant control
    2018-07-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    3rd Floor 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -413,877 GBP2019-06-30
    Person with significant control
    2019-12-03 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    OROVIA LIMITED - 2011-03-02
    ROLCO 212 LIMITED - 2005-05-12
    3rd Floor, 3 St Paul's Place, 129 Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,927,944 GBP2021-06-30
    Person with significant control
    2022-04-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    ROOM BOOKING SYSTEM LTD - 2018-03-08
    48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    816,181 GBP2020-10-31
    Person with significant control
    2021-02-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2017-07-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    HIBERNIA COLLEGE UK LIMITED - 2022-09-20
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    ONE TEAM LOGIC LTD - 2021-09-13
    Building 3 St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,304,893 GBP2020-12-31
    Person with significant control
    2023-03-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 13
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    ALNERY NO.304 LIMITED - 1985-12-10
    26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    NURSERY WORLD LIMITED - 2014-08-18
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,000 GBP2019-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2021-02-01
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Camboro Business Park, Unit 1 Cambridge House Oakington Road, Girton, Cambridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -112,550 GBP2019-10-31
    Person with significant control
    2019-12-03 ~ 2021-08-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.