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
Active 8
  • 1
    Jones, Robert Powis
    Born in July 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alan Gordon Dawson (as Trustee)
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    O'donnell, Barry
    Born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Mckeand, Rory Alexander
    Born in April 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Mr Andrew William Graham Wylie (as Trustee)
    Born in August 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    Mr Andrew William Graham Wylie
    Born in August 1959
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Lynn, Steven James
    Born in December 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Deane, Joanne
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address3rd Floor, Stratton House, 5 Stratton Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Kujawa, Simon Peter
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2010-12-10
    OF - Director → CIF 0
  • 2
    Joynson, Mark Raymond
    Company Director born in February 1968
    Individual
    Officer
    icon of calendar 2004-01-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 3
    Cox, Steven Jon
    Chief Technology Officer born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 4
    Marshall, Elisabeth Mary Nicola
    Director born in June 1952
    Individual
    Officer
    icon of calendar 2005-09-27 ~ 2006-05-30
    OF - Director → CIF 0
  • 5
    Walker, Andrew Kirk
    Solicitor
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2012-07-22
    OF - Secretary → CIF 0
  • 6
    Henderson, Alexander James
    Sales Director born in August 1953
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    Schofield, Alan Donald
    Company Director born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-09-27
    OF - Director → CIF 0
  • 8
    Duffy, Thomas Gerard
    Sales Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-25 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    O'hara, Thomas
    Director born in October 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Wylie, Andrew William Graham
    Director born in August 1959
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 11
    Stonehouse, David Coulson
    Accountant born in April 1955
    Individual (33 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2024-07-08
    OF - Director → CIF 0
  • 12
    Hudson, Nigel Gary
    Company Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-10-10 ~ 2003-10-29
    OF - Director → CIF 0
    icon of calendar 2004-01-08 ~ 2009-08-31
    OF - Director → CIF 0
  • 13
    Davies, Duncan Phillip
    Accountant born in January 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2014-10-31
    OF - Director → CIF 0
    Davies, Duncan Phillip
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-27 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 14
    Joynson, Peter
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2007-02-01
    OF - Director → CIF 0
  • 15
    Hayward, Andrew Charles
    Chief Commercial Officer born in May 1970
    Individual
    Officer
    icon of calendar 2024-07-08 ~ 2024-09-06
    OF - Director → CIF 0
  • 16
    icon of addressThe Cube, Barrack Road, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-01 ~ 2003-09-01
    PE - Secretary → CIF 0
  • 17
    icon of address5 Osborne Terrace, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2003-07-01 ~ 2003-09-01
    PE - Director → CIF 0
parent relation
Company in focus

TECHNOLOGY SERVICES GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TECHNOLOGY SERVICES GROUP LIMITED
    Info
    Registered number 04816673
    icon of addressKingsway North Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0JZ
    PRIVATE LIMITED COMPANY incorporated on 2003-07-01 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • TECHNOLOGY SERVICES GROUP LIMITED
    S
    Registered number missing
    icon of addressKingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England, NE11 0JZ
    Private Limited Company
    CIF 1 CIF 2
  • TECHNOLOGY SERVICES GROUP LIMITED
    S
    Registered number 04816673
    icon of addressQ11, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, United Kingdom, NE12 8BU
    Private Company Limited By Shares in Comnpanies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressTsg Kingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,499,873 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTsg Kingsway North, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    66,158 GBP2018-07-31
    Person with significant control
    icon of calendar 2019-04-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressKingsway North, Team Valley Trading Estate, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,311 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.