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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
    Gallagher, Stephen
    Born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Bradley, Peter
    Born in June 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Flanders, Nicola Karen
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 4
    O'connor, Bernard Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    BDC BIDCO 2 LIMITED - 2010-11-17
    BAS BIDCO LIMITED - 2011-04-05
    icon of addressOcean Court, Caspian Road, Atlantic Street, Altrincham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Gill, Kathryn
    Individual
    Officer
    icon of calendar 2023-07-01 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 2
    Atkinson, Graham
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ 2023-07-01
    OF - Secretary → CIF 0
  • 3
    Sharma, Brian Dominic
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-11 ~ 2017-07-05
    OF - Secretary → CIF 0
    icon of calendar 2018-09-18 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 4
    Sanders, Nathan
    Company Director born in March 1972
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2023-07-01
    OF - Director → CIF 0
  • 5
    Greenhorn, Kevin David Andrew
    Managing Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Waddell, Archie Stuart
    Individual
    Officer
    icon of calendar 2017-07-05 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 7
    Humphreys, Aled Robert
    Commercial Director born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Khalid, Mohammed Shehzad
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 9
    Hillman, Christopher Michael
    Accountant born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2014-11-21
    OF - Director → CIF 0
  • 10
    Mcphillimy, James
    Chartered Engineer born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-31 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Sheridan, Richard Brinsley
    Director born in June 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2013-03-26 ~ 2014-07-31
    OF - Director → CIF 0
    Sheridan, Richard Brinsley
    Company Director born in June 1964
    Individual (19 offsprings)
    icon of calendar 2014-11-21 ~ 2015-10-15
    OF - Director → CIF 0
  • 12
    Niven, Veronica Mary
    Director born in August 1960
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2014-07-31
    OF - Director → CIF 0
    Niven, Veronica Mary
    Individual
    Officer
    icon of calendar 2013-03-26 ~ 2014-07-31
    OF - Secretary → CIF 0
    icon of calendar 2014-08-11 ~ 2016-05-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TESGL LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing

  • TESGL LIMITED
    Info
    Registered number 08462158
    icon of addressOcean Court Caspian Road, Atlantic Street, Altrincham, Cheshire WA14 5HH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.