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 2
  • 1
    Evans, Yvonne
    Director 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
  • 2
    Evans, Tony Leonard
    Director born in January 1956
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ now
    OF - director → CIF 0
    Mr Tony Leonard Evans
    Born in January 1956
    Individual (7 offsprings)
    Person with significant control
    2018-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 22
  • 1
    Kerins, Thomas Joseph
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2016-05-09 ~ 2016-09-28
    OF - director → CIF 0
  • 2
    Carter, Timothy
    Individual (1 offspring)
    Officer
    1999-06-15 ~ 2000-05-18
    OF - secretary → CIF 0
  • 3
    Jenkinson, Michael Robert
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2019-03-01
    OF - director → CIF 0
  • 4
    Eastabrook, Graham Michael
    Managing Director born in March 1957
    Individual (1 offspring)
    Officer
    2002-02-18 ~ 2006-08-25
    OF - director → CIF 0
  • 5
    Munro, Donald Couper
    Consultant born in March 1954
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2002-07-21
    OF - director → CIF 0
  • 6
    Austin, Paul
    Business Development Director born in July 1972
    Individual
    Officer
    2008-09-01 ~ 2012-02-02
    OF - director → CIF 0
    Austin, Paul
    Director born in July 1972
    Individual
    2016-05-09 ~ 2023-11-10
    OF - director → CIF 0
  • 7
    Downs, Anthony Raymond
    Quality Manager
    Individual
    Officer
    2000-07-19 ~ 2010-05-27
    OF - secretary → CIF 0
  • 8
    Pulham, Craig Henry
    Accountant born in January 1971
    Individual
    Officer
    2006-02-01 ~ 2014-09-08
    OF - director → CIF 0
  • 9
    Prior, Paul
    Operations Manager
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2000-07-19
    OF - secretary → CIF 0
  • 10
    Mawson, David
    Operations Director born in July 1969
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-06-05
    OF - director → CIF 0
  • 11
    Tansley, Penelope
    Hr Director born in February 1976
    Individual
    Officer
    2007-09-17 ~ 2013-03-28
    OF - director → CIF 0
  • 12
    Sheldon, Brian Paul
    Director born in March 1966
    Individual (1 offspring)
    Officer
    2000-05-15 ~ 2001-01-02
    OF - director → CIF 0
  • 13
    Beecroft, David Alan
    Commercial Director born in May 1951
    Individual
    Officer
    2002-09-12 ~ 2005-08-16
    OF - director → CIF 0
  • 14
    Russell, Matthew Peter
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2016-06-13 ~ 2017-01-03
    OF - director → CIF 0
  • 15
    Peachey, Phillip Andrew
    Civil Engineer born in January 1961
    Individual (2 offsprings)
    Officer
    2002-11-25 ~ 2006-01-23
    OF - director → CIF 0
  • 16
    Holmes, William Brian
    Director born in November 1957
    Individual
    Officer
    2006-06-05 ~ 2007-11-02
    OF - director → CIF 0
  • 17
    Gallavan, Malcolm
    Safety Director born in November 1945
    Individual
    Officer
    2001-11-01 ~ 2003-07-31
    OF - director → CIF 0
  • 18
    Shipman, Christopher Walter John
    Operations Director born in February 1962
    Individual (5 offsprings)
    Officer
    2006-08-14 ~ 2007-02-28
    OF - director → CIF 0
  • 19
    Mclean, Michael Douglas
    Chairman born in September 1950
    Individual (2 offsprings)
    Officer
    2012-03-20 ~ 2022-12-31
    OF - director → CIF 0
  • 20
    Desmond, Gary
    Operations Director born in June 1964
    Individual
    Officer
    2002-03-01 ~ 2007-08-03
    OF - director → CIF 0
    2013-08-05 ~ 2014-12-31
    OF - director → CIF 0
  • 21
    31 Corsham Street, London
    Corporate
    Officer
    1999-05-12 ~ 1999-06-15
    PE - nominee-director → CIF 0
  • 22
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-05-12 ~ 1999-06-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TES 2000 LIMITED

Previous name
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    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
Active 1
  • TES TRAINING LIMITED - 2024-06-17
    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
    Corporate (4 parents)
    Equity (Company account)
    81,556 GBP2021-01-31
    Person with significant control
    2021-08-13 ~ now
    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 policy

© 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.