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 3
  • 1
    Wright, Kayleigh Louise
    Company Director born in December 1987
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Roderick John
    Chief Executive born in October 1971
    Individual (35 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Building 3, St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Rogers, Louise Anne
    Director born in January 1964
    Individual (1 offspring)
    Officer
    2013-08-05 ~ 2015-12-31
    OF - Director → CIF 0
  • 2
    Rammal, Dany
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-02-02
    OF - Director → CIF 0
  • 3
    Grimshaw, Robert Ian
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2014-12-10 ~ 2020-06-26
    OF - Director → CIF 0
  • 4
    Hughes, Edward Frederick Llywelyn
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Janzarik, Malte Johannes
    Investor born in August 1980
    Individual (5 offsprings)
    Officer
    2016-06-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Capo, Antonio
    Investment Professional born in August 1970
    Individual (10 offsprings)
    Officer
    2013-07-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    Donoghue, William Joseph
    Director born in August 1964
    Individual (2 offsprings)
    Officer
    2013-08-05 ~ 2014-08-31
    OF - Director → CIF 0
  • 8
    Hirji, Asiff
    Director born in August 1966
    Individual
    Officer
    2014-04-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 9
    O'sullivan, Matthew
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    2013-08-05 ~ 2015-09-21
    OF - Director → CIF 0
  • 10
    Schneitter, Philippe Peter
    Investment Professional born in February 1979
    Individual
    Officer
    2013-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Cami, Ronald
    General Counsel born in April 1967
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2013-07-22
    OF - Director → CIF 0
  • 12
    Peterson, Karl Ivar
    Investor born in December 1970
    Individual (5 offsprings)
    Officer
    2013-07-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    Mulderry, Anthony
    Born in April 1967
    Individual
    Officer
    2013-09-16 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 1974
    Individual (21 offsprings)
    Officer
    2015-09-21 ~ 2018-05-08
    OF - Director → CIF 0
  • 15
    Simpson, Paul
    Chief Financial Officer born in November 1968
    Individual (12 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    AIRBOURNE TOPCO LIMITED - 2013-08-20
    26, Red Lion Square, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-01-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TES GLOBAL GROUP LIMITED

Previous names
TES GLOBAL LIMITED - 2014-08-18
AIRBOURNE BIDCO LIMITED - 2013-08-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TES GLOBAL GROUP LIMITED
    Info
    TES GLOBAL LIMITED - 2014-08-18
    AIRBOURNE BIDCO LIMITED - 2013-08-20
    Registered number 08592544
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE
    Private Limited Company incorporated on 2013-07-01 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • TES GLOBAL GROUP LIMITED
    S
    Registered number 8592544
    Building 3, St Pauls Place, Norfolk Street, Sheffield, England, S1 2JE
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.