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 13
  • 1
    Rogers, Louise Anne
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2014-03-11 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    O'sullivan, Matthew
    Finance Director born in March 1962
    Individual (87 offsprings)
    Officer
    2014-03-11 ~ 2015-09-21
    OF - Director → CIF 0
    O'sullivan, Matthew
    Individual (87 offsprings)
    Officer
    2014-03-11 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 3
    Runnicles, Nathan Giles
    Chief Financial Officer born in March 1974
    Individual (85 offsprings)
    Officer
    2015-09-21 ~ 2018-05-08
    OF - Director → CIF 0
    Runnicles, Nathan
    Individual (85 offsprings)
    Officer
    2015-09-21 ~ 2018-05-08
    OF - Secretary → CIF 0
  • 4
    Calder, Allan Monteith
    Director born in January 1975
    Individual (12 offsprings)
    Officer
    2020-12-21 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Grimshaw, Robert Ian
    Director born in June 1971
    Individual (52 offsprings)
    Officer
    2015-04-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Donoghue, William Joseph
    Managing Director born in August 1964
    Individual (35 offsprings)
    Officer
    2014-03-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 7
    Durling, Christopher Jonathan
    Born in March 1983
    Individual (19 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, William Joseph
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
  • 9
    Williams, Roderick John
    Chief Executive born in October 1971
    Individual (53 offsprings)
    Officer
    2020-07-07 ~ 2020-12-21
    OF - Director → CIF 0
  • 10
    Monk, Sarah Elizabeth
    Born in March 1974
    Individual (20 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 11
    Simpson, Paul Simon
    Chief Financial Officer born in November 1968
    Individual (134 offsprings)
    Officer
    2018-05-08 ~ 2020-12-21
    OF - Director → CIF 0
    Simpson, Paul
    Individual (134 offsprings)
    Officer
    2018-05-08 ~ 2020-12-21
    OF - Secretary → CIF 0
  • 12
    TES GLOBAL LIMITED
    - now 02017289 08592544... (more)
    TSL EDUCATION LIMITED - 2014-08-18
    TIMES SUPPLEMENTS LIMITED(THE) - 1999-10-29
    ALNERY NO. 476 LIMITED - 1986-06-23
    26, Red Lion Square, London, England
    Active Corporate (33 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    THE EDWIN GROUP LIMITED
    - now 12406031
    PROJECT TC LIMITED - 2021-02-01 12406031
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2020-12-21 ~ 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
parent relation
Company in focus

EDWIN SUPPLY LIMITED

Period: 2022-02-25 ~ now
Company number: 08933928
Registered names
EDWIN SUPPLY LIMITED - now
TES SUPPLY LIMITED - 2021-02-01
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • EDWIN SUPPLY LIMITED
    Info
    EDWIN CO 1 LIMITED - 2022-02-25
    TES SUPPLY LIMITED - 2022-02-25
    Registered number 08933928
    5th Floor, Westfield House, 60 Charter Row, Sheffield S1 3FZ
    PRIVATE LIMITED COMPANY incorporated on 2014-03-11 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • EDWIN SUPPLY LIMITED
    S
    Registered number 8933928
    First Floor (south) Cathedral Buildings, Dean Street, Newcastle Upon Tyne, United Kingdom, NE1 1PG
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDWIN CO 2 LIMITED
    - now 08918230 08933928
    TES BIDCO LIMITED
    - 2021-02-01 08918230
    DE FACTO 2097 LIMITED - 2014-05-14
    5th Floor, Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.