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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
    Hannigan, Matthew
    Vice President born in December 1964
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2017-12-18
    OF - Director → CIF 0
  • 2
    Staebell, Eric
    Global Services Leader born in January 1973
    Individual (1 offspring)
    Officer
    2015-05-13 ~ 2016-05-04
    OF - Director → CIF 0
  • 3
    Turner, John Bradford
    Business Executive born in September 1969
    Individual (11 offsprings)
    Officer
    2013-02-15 ~ 2015-08-26
    OF - Director → CIF 0
  • 4
    Mr Richard Alan Butler
    Born in May 1964
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Caldwell, Markus
    Managing Director born in May 1968
    Individual (7 offsprings)
    Officer
    2000-08-25 ~ 2004-02-02
    OF - Director → CIF 0
  • 6
    Patteson, David Raymond
    Finance Director born in July 1975
    Individual (10 offsprings)
    Officer
    2015-08-26 ~ 2019-05-29
    OF - Director → CIF 0
  • 7
    Mr James Charles Davis
    Born in March 1960
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Hartman, Christopher Lee
    Director born in July 1968
    Individual (10 offsprings)
    Officer
    2010-07-31 ~ 2015-08-26
    OF - Director → CIF 0
  • 9
    Giltrap, Peter John
    Accountant born in December 1963
    Individual (21 offsprings)
    Officer
    1998-02-12 ~ 2002-04-30
    OF - Director → CIF 0
    Giltrap, Peter John
    Individual (21 offsprings)
    Officer
    1998-02-12 ~ 2002-06-30
    OF - Secretary → CIF 0
  • 10
    Mr Randall Dean Sones
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 11
    Clements, Timothy
    Sales Director born in February 1960
    Individual (7 offsprings)
    Officer
    1998-02-12 ~ 2000-08-25
    OF - Director → CIF 0
    Clements, Timothy Ray
    Managing Director born in February 1960
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ 2008-08-01
    OF - Director → CIF 0
  • 12
    Mohr, Todd
    Managing Director born in January 1971
    Individual (7 offsprings)
    Officer
    2008-08-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 13
    Williams, Andrew David
    Born in April 1981
    Individual (10 offsprings)
    Officer
    2017-12-18 ~ now
    OF - Director → CIF 0
  • 14
    Mr Michael Sean Bison
    Born in April 1973
    Individual (13 offsprings)
    Person with significant control
    2019-07-01 ~ 2019-07-01
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 15
    Smith, Carter Weaver Worcester
    Finance Director born in August 1969
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2005-01-01
    OF - Director → CIF 0
    Smith, Carter Weaver Worcester
    Finance Director
    Individual (7 offsprings)
    Officer
    2002-07-08 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 16
    Wafer, Grant Michel
    Born in June 1982
    Individual (4 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 17
    Curtis, Bradley
    Vice President - Financial Operations born in June 1968
    Individual (1 offspring)
    Officer
    2013-02-15 ~ 2021-01-29
    OF - Director → CIF 0
  • 18
    Beavis, Sean
    Finance Director born in February 1975
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2013-02-15
    OF - Director → CIF 0
    Beavis, Sean
    Finance Director
    Individual (10 offsprings)
    Officer
    2005-01-01 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 19
    Thune, Christopher
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2017-12-18 ~ 2023-04-19
    OF - Director → CIF 0
  • 20
    Groom, Jeff
    Executive Director born in July 1969
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2017-12-18
    OF - Director → CIF 0
  • 21
    Mr Fred S. Ridley
    Born in August 1952
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-02-12 ~ 1998-02-12
    OF - Nominee Secretary → CIF 0
  • 23
    ALLEGIS SERVICES HOLDINGS LIMITED
    12052778
    Maxis 2, Western Road, Bracknell, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2021-01-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Period: 2013-03-01 ~ now
Company number: 03509478
Registered names
TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED
    Info
    BARCLAY PERSONNEL LIMITED - 2013-03-01
    Registered number 03509478
    Maxis 2 Western Road, Bracknell RG12 1RT
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.