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

TES 2013 LIMITED

Previous names
TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
TANFIELD HOLDINGS LIMITED - 2005-12-07
TANFIELD GROUP LIMITED - 2003-12-02
SANDCO 635 LIMITED - 1999-11-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • TES 2013 LIMITED
    Info
    TANFIELD ENGINEERING SYSTEMS LIMITED - 2014-05-23
    TANFIELD HOLDINGS LIMITED - 2005-12-07
    TANFIELD GROUP LIMITED - 2003-12-02
    SANDCO 635 LIMITED - 1999-11-25
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.