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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 2
  • 1
    Taylor, Ian
    Director born in December 1983
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Ian Taylor
    Born in December 1983
    Individual (8 offsprings)
    Person with significant control
    2024-04-25 ~ 2024-06-01
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mckie, Philip
    Company Director born in May 1966
    Individual (9 offsprings)
    Officer
    2023-08-07 ~ 2024-04-19
    OF - Director → CIF 0
    2024-05-22 ~ 2024-05-22
    OF - Director → CIF 0
    Mr Philip Mckie
    Born in May 1966
    Individual (9 offsprings)
    Person with significant control
    2023-08-07 ~ 2024-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TSG NE LTD

Period: 2024-04-25 ~ now
Company number: 15053092
Registered names
TSG NE LTD - now
Standard Industrial Classification
43210 - Electrical Installation
80100 - Private Security Activities
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TSG NE LTD
    Info
    SECURICORP GROUP NE LTD - 2024-04-25
    Registered number 15053092
    Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe DL5 6AU
    PRIVATE LIMITED COMPANY incorporated on 2023-08-07 (2 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-05-08
    CIF 0
  • SECURICORP GROUP NE LTD
    S
    Registered number 15053092
    Unit 703e, Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SECURICORP SITE SECURITY SPECIALIST GROUP LTD - now
    SECURICORP CP NE LTD
    - 2024-09-04 15067815
    Unit 9 Station Place, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (5 parents)
    Person with significant control
    2023-08-13 ~ 2024-05-09
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SECURICORP TRAINING LTD
    15073862
    Unit 703e Whinfield Drive, Aycliffe Business Park, Newton Aycliffe, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-08-15 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.