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 18
  • 1
    Ball, Andrew Derek
    Venture Capitalist born in November 1962
    Individual (35 offsprings)
    Officer
    1999-09-28 ~ 2000-09-08
    OF - Director → CIF 0
  • 2
    Murtagh, Kevin
    Sales Director born in July 1955
    Individual (5 offsprings)
    Officer
    2000-09-08 ~ 2000-12-15
    OF - Director → CIF 0
  • 3
    Hutchinson, Mark David
    Production Director born in December 1972
    Individual (2 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Michael
    Director born in March 1957
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Kell, Darren Stephen
    Chief Executive born in February 1968
    Individual (15 offsprings)
    Officer
    2003-08-08 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Robert Alfons
    Solicitor
    Individual (8 offsprings)
    Officer
    1999-09-15 ~ 1999-09-27
    OF - Secretary → CIF 0
  • 7
    Rogan, Eileen Theresa
    Born in June 1954
    Individual (62 offsprings)
    Officer
    1999-07-16 ~ 1999-09-15
    OF - Nominee Director → CIF 0
    Rogan, Eileen Theresa
    Individual (62 offsprings)
    Officer
    1999-07-16 ~ 1999-09-15
    OF - Nominee Secretary → CIF 0
  • 8
    Clark, Andrew
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2002-12-02 ~ 2004-01-09
    OF - Director → CIF 0
  • 9
    Brooks, Charles David
    Finance Director born in November 1962
    Individual (10 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Director → CIF 0
    Brooks, Charles David
    Finance Director
    Individual (10 offsprings)
    Officer
    2006-06-22 ~ now
    OF - Secretary → CIF 0
  • 10
    Ward, David
    Engineer born in February 1964
    Individual (7 offsprings)
    Officer
    1999-09-28 ~ 2000-12-22
    OF - Director → CIF 0
    Ward, David
    Engineer
    Individual (7 offsprings)
    Officer
    1999-09-27 ~ 2000-12-15
    OF - Secretary → CIF 0
  • 11
    Young, Ronald Desmond
    Cpmpany Accountant born in August 1958
    Individual (6 offsprings)
    Officer
    2000-01-12 ~ 2004-01-13
    OF - Director → CIF 0
    Young, Ronald Desmond
    Cpmpany Accountant
    Individual (6 offsprings)
    Officer
    2000-01-12 ~ 2004-01-13
    OF - Secretary → CIF 0
  • 12
    Stanley, Roy Robert Edward
    Chairman born in September 1951
    Individual (46 offsprings)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
  • 13
    Robinson, Alexander Charles
    Venture Capitalist born in March 1969
    Individual (50 offsprings)
    Officer
    2000-09-08 ~ 2001-04-23
    OF - Director → CIF 0
  • 14
    Gordon, Jennifer
    Financial Director born in June 1965
    Individual (4 offsprings)
    Officer
    2000-09-08 ~ 2003-12-13
    OF - Director → CIF 0
  • 15
    Robinson, Timothy Philip
    Director born in August 1960
    Individual (19 offsprings)
    Officer
    2004-01-13 ~ 2006-06-22
    OF - Director → CIF 0
    Robinson, Timothy Philip
    Director
    Individual (19 offsprings)
    Officer
    2004-01-13 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 16
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (215 offsprings)
    Officer
    1999-07-16 ~ 1999-09-15
    OF - Director → CIF 0
  • 17
    Mcdonald, Ian James
    Solicitor born in December 1964
    Individual (2 offsprings)
    Officer
    1999-09-15 ~ 1999-09-27
    OF - Director → CIF 0
  • 18
    Rhodes, Stuart
    Venture Capital born in March 1948
    Individual (14 offsprings)
    Officer
    2001-04-23 ~ 2002-05-31
    OF - Director → CIF 0
parent relation
Company in focus

TES 2013 LIMITED

Period: 2014-05-23 ~ 2019-01-24
Company number: 03808437
Registered names
TES 2013 LIMITED - Dissolved
SANDCO 635 LIMITED - 1999-11-25 03691225... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TES 2013 LIMITED
    Info
    TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
    TANFIELD HOLDINGS LIMITED - 2014-05-23
    TANFIELD GROUP LIMITED - 2014-05-23
    SANDCO 635 LIMITED - 2014-05-23
    Registered number 03808437
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-16 and dissolved on 2019-01-24 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.