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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
Active 4
  • 1
    Mccracken, Noel James
    Born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
    Mr Noel James Mccracken
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    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
  • 2
    Peacock, James Edward
    Born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Mckinstry, Graeme
    Born in June 1986
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Brian
    Born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
    Mr Brian Taylor
    Born in April 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressThe Shard, London Bridge Street, London, England
    Active Corporate
    Person with significant control
    2024-06-10 ~ 2024-10-10
    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 GROUP LIMITED

Previous name
PROJECT CONTROL HOLDCO LIMITED - 2025-07-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TES GROUP LIMITED
    Info
    PROJECT CONTROL HOLDCO LIMITED - 2025-07-03
    Registered number NI716799
    icon of addressKilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park, Cookstown BT80 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-10 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • TES GROUP LIMITED
    S
    Registered number Ni716799
    icon of address2-14, East Bridge Street, Belfast, Northern Ireland, BT1 3NQ
    Private Company Limited By Shares in Northern Ireland
    CIF 1
  • PROJECT CONTROL HOLDCO LIMITED
    S
    Registered number Ni716799
    icon of address2-14, East Bridge Street, Belfast, Northern Ireland, BT1 3NQ
    Private Company Limited By Shares in Northern Ireland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TES GROUP LTD - 2017-05-16
    DIAMOND SHELF NUMBER 44 LIMITED - 2015-02-13
    icon of address16 Kilcronagh Business Park, Cookstown, County Tyrone
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2024-11-08 ~ 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
  • 2
    icon of address16 Kilcronagh Business Park, Cookstown, County Tyrone
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    TES GROUP LTD. - 2025-07-03
    TES (NI) LTD - 2017-05-16
    icon of addressKilcronagh Business Park, Cookstown, Co. Tyrone
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-10-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.