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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
    Mckinstry, Graeme
    Born in June 1986
    Individual (13 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Peacock, James Edward
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Brian
    Born in April 1971
    Individual (6 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Mr Brian Taylor
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    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
  • 4
    Mccracken, Noel James
    Born in December 1969
    Individual (5 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    Mr Noel James Mccracken
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    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
  • 5
    FORESIGHT REGIONAL INVESTMENT VI LP
    LP023428 LP023200... (more)
    The Shard, London Bridge Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2024-06-10 ~ 2024-10-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TES GROUP LIMITED

Period: 2025-07-03 ~ now
Company number: NI716799 NI625528... (more)
Registered names
TES GROUP LIMITED - now NI625528... (more)
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
    Kilcronagh Business Park, Cookstown, Co. Tyrone, Kilcronagh Business Park, Cookstown BT80 9HJ
    PRIVATE LIMITED COMPANY incorporated on 2024-06-10 (1 year 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • TES GROUP LIMITED
    S
    Registered number Ni716799
    2-14, East Bridge Street, Belfast, Northern Ireland, BT1 3NQ
    Private Company Limited By Shares in Northern Ireland
    CIF 1
  • TES GROUP LIMITED
    S
    Registered number Ni716799
    Kilcronagh, Business Park, Cookstown, Northern Ireland, BT80 9HJ
    Private Company Limited By Shares in Northern Ireland
    CIF 2
  • PROJECT CONTROL HOLDCO LIMITED
    S
    Registered number Ni716799
    2-14, East Bridge Street, Belfast, Northern Ireland, BT1 3NQ
    Private Company Limited By Shares in Northern Ireland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TES POWER LTD
    - now NI625528
    TES GROUP LTD - 2017-05-16
    DIAMOND SHELF NUMBER 44 LIMITED - 2015-02-13
    16 Kilcronagh Business Park, Cookstown, County Tyrone
    Active Corporate (7 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TES SWITCHGEAR LTD
    NI625529
    16 Kilcronagh Business Park, Cookstown, County Tyrone
    Active Corporate (4 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TES WATER LTD
    - now NI037020
    TES GROUP LTD.
    - 2025-07-03 NI037020 NI716799... (more)
    TES (NI) LTD - 2017-05-16
    Kilcronagh Business Park, Cookstown, Co. Tyrone
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-10-10 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 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.