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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 5
  • 1
    Chichester, Rory Alistair St Clair
    Born in November 1985
    Individual (18 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Rory Alistair St Clair Chichester
    Born in November 1985
    Individual (18 offsprings)
    Person with significant control
    2018-07-16 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vincent, Michael
    Director born in July 1956
    Individual (53 offsprings)
    Officer
    2019-01-09 ~ 2019-11-23
    OF - Director → CIF 0
  • 3
    Hutley, Oliver Thomas William
    Born in August 1984
    Individual (27 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
    Mr Oliver Thomas William Hutley
    Born in August 1984
    Individual (27 offsprings)
    Person with significant control
    2018-07-16 ~ 2018-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Veiga, Rosemina
    Individual (1 offspring)
    Officer
    2018-07-16 ~ 2018-07-19
    OF - Secretary → CIF 0
  • 5
    ELEMENTAL COMPANY SECRETARY LIMITED
    07900133
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (5 parents, 556 offsprings)
    Officer
    2018-07-19 ~ 2020-03-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TECS GROUP PLC

Period: 2018-07-16 ~ now
Company number: 11465800
Registered name
TECS GROUP PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TECS GROUP PLC
    Info
    Registered number 11465800
    48 Warwick Street, London W1B 5AW
    PUBLIC LIMITED COMPANY incorporated on 2018-07-16 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • TECS GROUP PLC
    S
    Registered number 11465800
    3, 3rd Floor, 3 Fitzhardinge Street, London, United Kingdom, W1H 6EF
    Limited Company in England And Wales
    CIF 1
  • TECS GROUP PLC
    S
    Registered number 11465800
    Chaddesley Sanford, 3rd Floor, 3 Fitzhardinge Street, London, London, United Kingdom, W1H 6EF
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • TECS GROUP PLC
    S
    Registered number 11465800
    Mossfield House, Chesham Fold Road, Bury, United Kingdom, BL9 6JZ
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    M.S.M. ENVIRONMENTAL SERVICES LIMITED
    03051722
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Liquidation Corporate (10 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TECS HOLDINGS LIMITED
    - now 10446093
    TITAN FM LIMITED - 2018-07-06
    Mossfield House, Chesham Fold Road, Bury, England
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2018-11-29 ~ 2020-05-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TECS SPECIALIST WATER LIMITED
    12941823
    C/o Tecs Group Plc, 48 Warwick Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.