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 7
  • 1
    Mccracken, Noel James
    Electrical Engineer born in December 1969
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
    Mc Cracken, Noel James
    Individual (5 offsprings)
    Officer
    1999-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Geddis, Mark
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Brannigan, Martin
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Donelly, Ciaran
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Taylor, Brian Gerard
    Electrical Engineer born in April 1971
    Individual (5 offsprings)
    Officer
    1999-10-04 ~ now
    OF - Director → CIF 0
  • 6
    Wylie, Sean Paul
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2016-12-19 ~ now
    OF - Director → CIF 0
  • 7
    2-14, East Bridge Street, Belfast, Northern Ireland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-10-10 ~ 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 3
  • 1
    Mr Noel James Mccracken
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Palmer, Robert Desmond
    Director born in March 1941
    Individual (24 offsprings)
    Officer
    1999-09-28 ~ 1999-10-04
    OF - Director → CIF 0
  • 3
    Mr Brian Taylor
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TES GROUP LTD.

Previous name
TES (NI) LTD - 2017-05-16
Standard Industrial Classification
26110 - Manufacture Of Electronic Components

Related profiles found in government register
  • TES GROUP LTD.
    Info
    TES (NI) LTD - 2017-05-16
    Registered number NI037020
    Kilcronagh Business Park, Cookstown, Co. Tyrone BT80 9HJ
    Private Limited Company incorporated on 1999-09-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
  • TES GROUP LTD
    S
    Registered number Ni037020
    16, Kilcronagh Business Park, Cookstown, Tyrone, Northern Ireland, BT80 9HJ
    Private Company Limited By Shares in Companies House, Northern Ireland
    CIF 1
  • TES GROUP LTD
    S
    Registered number Ni037020
    Kilcronagh, Kilcronagh Business Park, Cookstown, Tyrone, Northern Ireland, BT80 9HJ
    Limited Company in Companies House, Northern Ireland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TES GROUP LTD - 2017-05-16
    DIAMOND SHELF NUMBER 44 LIMITED - 2015-02-13
    16 Kilcronagh Business Park, Cookstown, County Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-07-02 ~ 2024-11-08
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    16 Kilcronagh Business Park, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.