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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 10
  • 1
    Chawner, Timothy
    Born in August 1965
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Lister, John Terence
    Chairman born in July 1946
    Individual (14 offsprings)
    Officer
    2020-01-06 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Odier, James Laurent
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2020-01-06 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Every, Christopher Graeme
    Director born in March 1952
    Individual (13 offsprings)
    Officer
    2020-01-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 5
    Newton, Edmund
    Born in October 1963
    Individual (1 offspring)
    Officer
    2020-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Rowbotham, Brian
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    2015-01-12 ~ 2019-09-16
    OF - Director → CIF 0
  • 7
    CITY TOWER SECRETARIAL SERVICES LIMITED
    - now 05119415
    JUXTONE COMMUNICATIONS LIMITED - 2005-03-14
    City Tower, 40 Basinghall Street, London
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2015-01-12 ~ now
    OF - Secretary → CIF 0
  • 8
    19th Floor, Crowne Plaza Commercial Tower, Sheikh Zayed Road, Po Box 62425, Dubai, United Arab Emirates
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-09-16 ~ 2021-06-16
    OF - Director → CIF 0
    Person with significant control
    2019-09-16 ~ 2021-06-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    19th Floor, 125900, Business Centre, Conrad Hotel, Sheikh Zayed Road, Dubai, United Arab Emirates
    Corporate (2 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
    Person with significant control
    2021-06-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    19th Floor, Crowne Plaza Commercial Tower, 44 Sheikh Zayed Road, Dubai, United Arab Emirates
    Corporate (3 offsprings)
    Officer
    2015-01-12 ~ 2019-09-16
    OF - Director → CIF 0
    Person with significant control
    2016-06-30 ~ 2019-09-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TES MANAGEMENT PLC

Period: 2019-07-08 ~ now
Company number: 09384309
Registered names
TES MANAGEMENT PLC - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
213,930 GBP2024-12-31
213,930 GBP2023-12-31
Cash at bank and in hand
4,750 GBP2024-12-31
4,750 GBP2023-12-31
Net Assets/Liabilities
218,680 GBP2024-12-31
218,680 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
218,680,000 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP/shares2024-01-01 ~ 2024-12-31
Equity
218,680 GBP2024-12-31
218,680 GBP2023-12-31

  • TES MANAGEMENT PLC
    Info
    FUTURE ENERGY RESOURCES PLC - 2019-07-08
    Registered number 09384309
    C/o Mcfaddens Llp, 80, Coleman Street, London EC2R 5BJ
    PUBLIC LIMITED COMPANY incorporated on 2015-01-12 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.