logo
explain how to read the page

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 24
  • 1
    Carter, Timothy
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ 2000-05-18
    OF - Secretary → CIF 0
  • 2
    Gallavan, Malcolm
    Safety Director born in November 1945
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Russell, Matthew Peter
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2016-06-13 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    Peachey, Phillip Andrew
    Civil Engineer born in January 1961
    Individual (3 offsprings)
    Officer
    2002-11-25 ~ 2006-01-23
    OF - Director → CIF 0
  • 5
    Holmes, William Brian
    Director born in November 1957
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2007-11-02
    OF - Director → CIF 0
  • 6
    Evans, Tony Leonard
    Born in January 1956
    Individual (10 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Mr Tony Leonard Evans
    Born in January 1956
    Individual (10 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Desmond, Gary
    Operations Director born in June 1964
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2007-08-03
    OF - Director → CIF 0
    2013-08-05 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Austin, Paul
    Business Development Director born in July 1972
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2012-02-02
    OF - Director → CIF 0
    Austin, Paul
    Director born in July 1972
    Individual (1 offspring)
    2016-05-09 ~ 2023-11-10
    OF - Director → CIF 0
  • 9
    Evans, Yvonne
    Born in April 1960
    Individual (2 offsprings)
    Officer
    1999-06-15 ~ now
    OF - Director → CIF 0
    Mrs Yvonne Evans
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Eastabrook, Graham Michael
    Managing Director born in March 1957
    Individual (2 offsprings)
    Officer
    2002-02-18 ~ 2006-08-25
    OF - Director → CIF 0
  • 11
    Downs, Anthony Raymond
    Quality Manager
    Individual (2 offsprings)
    Officer
    2000-07-19 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 12
    Mawson, David
    Operations Director born in July 1969
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2013-06-05
    OF - Director → CIF 0
  • 13
    Tansley, Penelope
    Hr Director born in February 1976
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2013-03-28
    OF - Director → CIF 0
  • 14
    Beecroft, David Alan
    Commercial Director born in May 1951
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2005-08-16
    OF - Director → CIF 0
  • 15
    Munro, Donald Couper
    Consultant born in March 1954
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2002-07-21
    OF - Director → CIF 0
  • 16
    Sheldon, Brian Paul
    Director born in March 1966
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2001-01-02
    OF - Director → CIF 0
  • 17
    Pulham, Craig Henry
    Accountant born in January 1971
    Individual (2 offsprings)
    Officer
    2006-02-01 ~ 2014-09-08
    OF - Director → CIF 0
  • 18
    Shipman, Christopher Walter John
    Operations Director born in February 1962
    Individual (7 offsprings)
    Officer
    2006-08-14 ~ 2007-02-28
    OF - Director → CIF 0
  • 19
    Mclean, Michael Douglas
    Chairman born in September 1950
    Individual (5 offsprings)
    Officer
    2012-03-20 ~ 2022-12-31
    OF - Director → CIF 0
  • 20
    Kerins, Thomas Joseph
    Managing Director born in January 1976
    Individual (3 offsprings)
    Officer
    2016-05-09 ~ 2016-09-28
    OF - Director → CIF 0
  • 21
    Jenkinson, Michael Robert
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2018-01-30 ~ 2019-03-01
    OF - Director → CIF 0
  • 22
    Prior, Paul
    Operations Manager
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2000-07-19
    OF - Secretary → CIF 0
  • 23
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1999-05-12 ~ 1999-06-15
    OF - Nominee Director → CIF 0
  • 24
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    1999-05-12 ~ 1999-06-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TES 2000 LIMITED

Period: 1999-06-23 ~ now
Company number: 03769392
Registered names
TES 2000 LIMITED - now
STEADLOCH LIMITED - 1999-06-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TES 2000 LIMITED
    Info
    STEADLOCH LIMITED - 1999-06-23
    Registered number 03769392
    Tes House, Heath Business Park Grange Way, Colchester, Essex CO2 8GU
    PRIVATE LIMITED COMPANY incorporated on 1999-05-12 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • TES 2000 LIMITED
    S
    Registered number 03769392
    Tes House, Heath Business Park Grange Way, Colchester, Essex, England, CO2 8GU
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TES RAIL SOLUTIONS LIMITED
    - now 03298923 07684211
    TES TRAINING LIMITED
    - 2024-06-17 03298923 07684211
    ANGLIAN FIRST TRAINING LIMITED - 2013-01-29
    TONY EVANS SERVICES (TRAINING) LIMITED - 2011-09-29
    Tes House, Heath Business Park, Grange Way, Colchester, Essex, England
    Dissolved Corporate (17 parents)
    Person with significant control
    2021-08-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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