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

TES GLOBAL LIMITED

Previous names
TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
ALNERY NO. 476 LIMITED - 1986-06-23
TSL EDUCATION LIMITED - 2014-08-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
58142 - Publishing Of Consumer And Business Journals And Periodicals
62090 - Other Information Technology Service Activities
Related profiles found in government register
  • TES GLOBAL LIMITED
    Info
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1999-10-29
    TSL EDUCATION LIMITED - 1999-10-29
    Registered number 02017289
    icon of addressBuilding 3 St Pauls Place, Norfolk Street, Sheffield S1 2JE
    PRIVATE LIMITED COMPANY incorporated on 1986-05-07 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • TES GLOBAL LIMITED
    S
    Registered number 02017289
    icon of address26, 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
    icon of address26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DE BRUS MARKETING SERVICES LIMITED - 2013-03-07
    AIMDRAW LIMITED - 1983-09-13
    DE BRUS MARKETING SERVICES LIMITED - 1983-09-20
    icon of address3rd 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
    icon of calendar 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
    icon of address26 Red Lion Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressBuilding 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    7,463,486 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-01-09 ~ now
    CIF 17 - Has significant influence or control → OE
  • 5
    icon of address26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TEACH ICT LIMITED - 2012-07-02
    icon of addressBuilding 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
    icon of calendar 2018-07-02 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    icon of address3rd 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
    icon of calendar 2019-12-03 ~ now
    CIF 11 - Has significant influence or control → OE
  • 8
    ROLCO 212 LIMITED - 2005-05-12
    OROVIA LIMITED - 2011-03-02
    icon of address3rd 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
    icon of calendar 2022-04-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    ROOM BOOKING SYSTEM LTD - 2018-03-08
    icon of address48 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    816,181 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressBuilding 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-07-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    HIBERNIA COLLEGE UK LIMITED - 2022-09-20
    icon of addressBuilding 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 12
    ONE TEAM LOGIC LTD - 2021-09-13
    icon of addressBuilding 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
    icon of calendar 2023-03-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    ALNERY NO.304 LIMITED - 1985-12-10
    icon of address26 Red Lion Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    NURSERY WORLD LIMITED - 2014-08-18
    icon of addressBuilding 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
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressBuilding 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    TES SUPPLY LIMITED - 2021-02-01
    EDWIN CO 1 LIMITED - 2022-02-25
    icon of addressFirst Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCamboro 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
    icon of calendar 2019-12-03 ~ 2021-08-23
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.