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 11
  • 1
    Runnicles, Nathan Giles
    Chief Financial Officer born in February 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
  • 2
    Rogers, Louise Anne
    Director born in January 1964
    Individual (43 offsprings)
    Officer
    2014-06-23 ~ 2015-04-01
    OF - Director → CIF 0
  • 3
    Janzarik, Malte Johannes
    Investor born in August 1980
    Individual (16 offsprings)
    Officer
    2016-06-30 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Grimshaw, Robert Ian
    Director born in June 1971
    Individual (52 offsprings)
    Officer
    2015-04-01 ~ 2020-06-26
    OF - Director → CIF 0
  • 5
    Simpson, Paul Simon
    Chief Financial Officer born in November 1968
    Individual (134 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    OF - Director → CIF 0
    Simpson, Paul
    Individual (134 offsprings)
    Officer
    2018-05-08 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 6
    Williams, Roderick John
    Born in October 1971
    Individual (53 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 7
    O'sullivan, Matthew
    Director born in February 1962
    Individual (87 offsprings)
    Officer
    2014-06-23 ~ 2015-09-21
    OF - Director → CIF 0
    O'sullivan, Matthew
    Individual (87 offsprings)
    Officer
    2014-12-02 ~ 2015-09-21
    OF - Secretary → CIF 0
  • 8
    Schneitter, Philippe Peter
    Director born in February 1979
    Individual (7 offsprings)
    Officer
    2014-06-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 9
    Wright, Kayleigh Louise
    Born in December 1987
    Individual (28 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St. Thomas Street, Bristol, Avon, United Kingdom
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2014-06-23 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 11
    TES GLOBAL HOLDINGS LIMITED
    - now 06141077
    TSL EDUCATION GROUP LIMITED - 2014-10-07
    CHARTERHOUSE (WATCH) SPV 1 LIMITED - 2007-07-11
    ALNERY NO. 2686 LIMITED - 2007-05-10
    Building 3, St Pauls Place, Norfolk Street, Sheffield, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TES FINANCE LIMITED

Period: 2019-02-08 ~ now
Company number: 09098342
Registered names
TES FINANCE LIMITED - now
TES FINANCE PLC - 2019-02-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • TES FINANCE LIMITED
    Info
    TES FINANCE PLC - 2019-02-08
    Registered number 09098342
    Building 3 St Paul's Place, Norfolk Street, Sheffield S1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2014-06-23 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.