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
    THALES BIDCO LIMITED - 2021-11-23
    3rd Floor, Building 3, St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-02 ~ 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 11
  • 1
    Leigh, David Bernard
    Non-Executive Director born in January 1971
    Individual (7 offsprings)
    Officer
    2019-04-24 ~ 2022-02-02
    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
    Krnic, Sinisa
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2018-12-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Tisdale, Andrew Adams
    Senior Managing Director born in October 1961
    Individual (12 offsprings)
    Officer
    2021-02-22 ~ 2022-02-02
    OF - Director → CIF 0
  • 5
    Grimshaw, Robert Ian
    Ceo born in June 1971
    Individual (11 offsprings)
    Officer
    2019-01-31 ~ 2020-06-26
    OF - Director → CIF 0
  • 6
    Wilde, Peter Osgood
    Investment Professional born in April 1968
    Individual (1 offspring)
    Officer
    2019-04-24 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Hughes, Edward Frederick Llywelyn
    Director born in October 1982
    Individual (3 offsprings)
    Officer
    2019-01-31 ~ 2022-02-02
    OF - Director → CIF 0
  • 8
    Johnson, Joseph Edmund
    Non-Executive Director born in December 1971
    Individual (5 offsprings)
    Officer
    2019-12-04 ~ 2022-02-02
    OF - Director → CIF 0
  • 9
    Simpson, Paul Simon
    Cfo born in November 1968
    Individual (12 offsprings)
    Officer
    2019-01-31 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    18, 18 Rue Dicks, L-1417, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2019-01-31 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    11 Avenue De La Gare, Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2018-12-14 ~ 2018-12-14
    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
parent relation
Company in focus

TES TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TES TOPCO LIMITED
    Info
    Registered number 11727093
    Building 3 St Pauls Place, Norfolk Street, Sheffield S1 2JE
    Private Limited Company incorporated on 2018-12-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • TES TOPCO LIMITED
    S
    Registered number N/A
    Building 3, St Pauls Place, Norfolk Street, Sheffield, England, S1 2JE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, Building 3 St Paul's Place, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.