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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 23
  • 1
    Bilborough, Richard Crossley
    Company Director born in August 1931
    Individual (5 offsprings)
    Officer
    1995-10-18 ~ 2005-07-11
    OF - Director → CIF 0
    Bilborough, Richard Crossley
    Individual (5 offsprings)
    Officer
    2002-10-03 ~ 2002-11-10
    OF - Secretary → CIF 0
  • 2
    Drown, Peter Loring
    Chartered Accountant born in May 1950
    Individual (42 offsprings)
    Officer
    1995-10-18 ~ 1998-04-21
    OF - Director → CIF 0
  • 3
    Bonney, Stephen Robert
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2002-11-15 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 4
    Moore, Nigel Sandford Johnson
    Non Executive Director born in April 1944
    Individual (9 offsprings)
    Officer
    2003-10-03 ~ 2012-06-29
    OF - Director → CIF 0
  • 5
    Hough, John Leonard
    Company Director born in April 1932
    Individual (6 offsprings)
    Officer
    1995-11-24 ~ 2006-05-19
    OF - Director → CIF 0
  • 6
    Cox, Michael Charles
    Company Director born in August 1946
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2002-10-28
    OF - Director → CIF 0
    Cox, Michael Charles
    Individual (10 offsprings)
    Officer
    1999-12-17 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 7
    Heyworth, Alan, Dr.
    Research Director born in July 1938
    Individual (3 offsprings)
    Officer
    1995-11-06 ~ 2010-09-07
    OF - Director → CIF 0
  • 8
    Willis, Tanja
    Finance Director born in March 1973
    Individual (15 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
    Willis, Tanja
    Individual (15 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Fox, Andrew Staley
    Individual (35 offsprings)
    Officer
    1996-03-13 ~ 1997-10-27
    OF - Secretary → CIF 0
  • 10
    Olivier, Laurence John
    Company Director born in January 1933
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 1997-11-29
    OF - Director → CIF 0
  • 11
    Rabett, Mark Andrew Crowther
    Company Director born in August 1957
    Individual (6 offsprings)
    Officer
    1995-11-24 ~ 1997-06-23
    OF - Director → CIF 0
  • 12
    Mckenna, Leo William
    Non-Executive Director born in April 1966
    Individual (69 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Leslie, Alastair Pinckard
    Non Exec Director born in December 1934
    Individual (9 offsprings)
    Officer
    1998-04-22 ~ 1999-09-21
    OF - Director → CIF 0
  • 14
    Bilborough, Richard
    Individual (1 offspring)
    Officer
    1999-08-19 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 15
    Hislop, Ian Anthony
    Director born in June 1948
    Individual (7 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 16
    Maw, Rory
    Director born in July 1964
    Individual (44 offsprings)
    Officer
    2012-06-22 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Benjafield, Douglas William
    Non-Executive Director born in January 1944
    Individual (12 offsprings)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 18
    Fishwick, Michael
    Chief Executive born in October 1965
    Individual (33 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
  • 19
    Sykes, Allen
    Company Director born in December 1931
    Individual (5 offsprings)
    Officer
    1995-11-24 ~ 2003-12-09
    OF - Director → CIF 0
  • 20
    Bolton, Monica
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 1999-08-19
    OF - Secretary → CIF 0
  • 21
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1995-10-03 ~ 1995-10-18
    OF - Nominee Director → CIF 0
  • 22
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04 03012386
    Broadwalk House, 5 Appold Street, London
    Active Corporate (8 parents, 281 offsprings)
    Officer
    1995-10-18 ~ 1996-03-13
    OF - Secretary → CIF 0
  • 23
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1995-10-03 ~ 1995-10-18
    OF - Nominee Director → CIF 0
    1995-10-03 ~ 1995-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TEG GROUP PLC

Period: 2007-01-10 ~ 2016-03-22
Company number: 03109613
Registered names
THE TEG GROUP PLC - Dissolved
Standard Industrial Classification
38210 - Treatment And Disposal Of Non-hazardous Waste

  • THE TEG GROUP PLC
    Info
    TEG ENVIRONMENTAL PLC - 2007-01-10
    COINCENTRAL PUBLIC LIMITED COMPANY - 2007-01-10
    Registered number 03109613
    2 Hardman Street, Manchester M60 2AT
    PUBLIC LIMITED COMPANY incorporated on 1995-10-03 and dissolved on 2016-03-22 (20 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.