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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
28
- 1
Glenn, Timothy Sydney William
Born in August 1975Individual (30 offsprings)Officer2022-05-26 ~ nowOF - Director → CIF 0 - 2
Ridgwell, Stanley Arthur, Doctor
Director born in August 1929Individual (1 offspring)Officer(before 1991-07-18) ~ 2003-07-10OF - Director → CIF 0 - 3
Gingell, Andrew Clive
Chemist born in May 1954Individual (24 offsprings)Officer2001-02-08 ~ 2020-11-30OF - Director → CIF 0 - 4
Alexander, Stuart Edward Ritchie
Co Director born in January 1955Individual (9 offsprings)Officer2005-09-08 ~ 2019-12-31OF - Director → CIF 0 - 5
Moriarty, Jane Bronwen
Born in July 1964Individual (10 offsprings)Officer2022-01-01 ~ nowOF - Director → CIF 0 - 6
Sloan, Sean William
Born in October 1975Individual (14 offsprings)Officer2021-04-29 ~ nowOF - Director → CIF 0Sloan, Sean William
Individual (14 offsprings)Officer2016-07-22 ~ 2022-02-17OF - Secretary → CIF 0 - 7
Wicken, Michael William
Director born in November 1946Individual (5 offsprings)Officer1999-01-14 ~ 2006-03-31OF - Director → CIF 0 - 8
Tayler, David Robert
Individual (9 offsprings)Officer1993-11-30 ~ 2004-07-30OF - Secretary → CIF 0 - 9
Alexander, William Bryce
Director born in August 1918Individual (8 offsprings)Officer(before 1991-07-18) ~ 2005-08-01OF - Director → CIF 0 - 10
Osborne, Paul Lawrence
Born in June 1959Individual (9 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0 - 11
Jones, Kevin Garth
Company Director born in May 1956Individual (9 offsprings)Officer2010-02-15 ~ 2020-10-24OF - Director → CIF 0 - 12
Peden, Robert Alexander, Dr
Director born in January 1958Individual (8 offsprings)Officer2020-05-04 ~ 2023-03-24OF - Director → CIF 0 - 13
Cartwright, Jonathan Harry
Company Director born in August 1953Individual (45 offsprings)Officer2010-08-01 ~ 2022-05-26OF - Director → CIF 0 - 14
Dawson, John Vivian
Director born in July 1929Individual (6 offsprings)Officer(before 1991-07-18) ~ 1993-12-09OF - Director → CIF 0Dawson, John Vivian
Individual (6 offsprings)Officer(before 1991-07-18) ~ 1993-11-30OF - Secretary → CIF 0 - 15
Mitchell, Andrew Fraser John
Company Director born in February 1953Individual (14 offsprings)Officer1999-01-14 ~ 2020-11-30OF - Director → CIF 0 - 16
Alexander, William Paul
Born in September 1954Individual (35 offsprings)Officer1993-03-11 ~ nowOF - Director → CIF 0 - 17
Smith, Arthur Christopher Llewellyn
Director/Solicitor born in August 1930Individual (3 offsprings)Officer(before 1991-07-18) ~ 1998-12-10OF - Director → CIF 0 - 18
Alexander, Duncan James
Born in June 1956Individual (7 offsprings)Officer2005-09-08 ~ nowOF - Director → CIF 0 - 19
Griffiths, Timothy
Born in June 1974Individual (12 offsprings)Officer2020-03-26 ~ nowOF - Director → CIF 0 - 20
Alexander, Kenneth Alston
Director born in November 1928Individual (17 offsprings)Officer(before 1991-07-18) ~ 2008-11-21OF - Director → CIF 0 - 22
Lewellen, Rodney Frederick
Director born in January 1919Individual (1 offspring)Officer(before 1991-07-18) ~ 1996-07-04OF - Director → CIF 0 - 23
Collin, Nigel Kenneth Benno Sippel
Individual (21 offsprings)Officer2004-07-30 ~ 2016-07-22OF - Secretary → CIF 0 - 24
Melling, James
Director born in July 1929Individual (6 offsprings)Officer(before 1991-07-18) ~ 2003-07-10OF - Director → CIF 0 - 25
Hughes, Michael Gary
Born in August 1968Individual (17 offsprings)Officer2012-01-01 ~ nowOF - Director → CIF 0 - 26
Hancock, Paul Colin
Born in July 1957Individual (13 offsprings)Officer1998-09-09 ~ nowOF - Director → CIF 0 - 27
Gibson, Norman Warwick
Company Director born in June 1940Individual (4 offsprings)Officer1996-03-14 ~ 2009-12-07OF - Director → CIF 0 - 28
Alexander, Lois Meryl, Dr
Director born in July 1983Individual (1 offspring)Officer2022-09-21 ~ 2022-11-30OF - Director → CIF 0
Company in focus
TENNANTS CONSOLIDATED LIMITED
Period: 1930-09-23 ~ now
Company number: 00250915
Registered name
TENNANTS CONSOLIDATED LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
- Registered number 00250915
TENNANTS CONSOLIDATED LIMITED
Info35 Queen Anne Street, London W1G 9HZPRIVATE LIMITED COMPANY incorporated on 1930-09-23 (95 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-21CIF 0 TENNANTS CONSOLIDATED LIMITED
SRegistered number 0025091512, Upper Belgrave Street, London, England, SW1X 8BAENGLANDCIF 1TENNANTS CONSOLIDATED LIMITED
SRegistered number missing35, Queen Anne Street, London, England, W1G 9HZLimitedCIF 2Limited CompanyCIF 3
Offspring entities and appointments
25
- 1
ANDERSON GIBB & WILSON LIMITED
SC037403Craighead, Whistleberry Road, BlantyreActive Corporate (12 parents)Person with significant control2016-04-06 ~ 2024-01-17CIF 24 - Ownership of shares – 75% or more → OECIF 24 - Ownership of voting rights - 75% or more → OE - 2HAZELMERE ENTERPRISES LIMITED - 2012-11-26Suite C Victoria Business Park, 9 West Bank Road, Belfast, Northern IrelandActive Corporate (12 parents)Person with significant control2016-07-01 ~ 2023-08-14CIF 20 - Ownership of shares – 75% or more → OE
- 3
CHARLES TENNANT & COMPANY, LIMITED
SC008811Craighead, Whistleberry Road, Blantyre, Glasgow, LanarkshireActive Corporate (16 parents, 3 offsprings)Person with significant control2016-04-06 ~ 2024-01-17CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 4
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED
NI001969Suite C Victoria Business Park, 9 West Bank Road, Belfast, Northern IrelandActive Corporate (16 parents, 2 offsprings)Person with significant control2016-07-01 ~ 2023-08-14CIF 2 - Ownership of shares – 75% or more → OE - 5
CHEMICAL AND PETROLEUM INVESTMENTS LIMITED
0024734735 Queen Anne Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Person with significant control2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE - 6
DALEWICK PROPERTIES LIMITED
0559808535 Queen Anne Street, London, EnglandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 7ETERNIS FINE CHEMICALS UK LIMITED - nowTESSENDERLO FINE CHEMICALS LIMITED - 2011-02-01ACORDIS FINE CHEMICALS LIMITED - 2001-08-29ACORDIS MANAGEMENT SERVICES LIMITED - 1999-09-22COURTAULDS MANAGEMENT SERVICES LIMITED - 1998-10-30BARTOL CISTERNS LIMITED - 1991-08-29Macclesfield Road, Leek, StaffordshireActive Corporate (27 parents, 2 offsprings)Person with significant control2016-06-01 ~ 2021-02-01CIF 10 - Ownership of shares – 75% or more → OE
- 8
JAMES M.BROWN LIMITED
00382434Napier Street, Fenton, Stoke On Trent, StaffordshireActive Corporate (17 parents, 1 offspring)Person with significant control2017-05-01 ~ nowCIF 23 - Ownership of shares – 75% or more → OE - 9
JOHN C. WALKER LIMITED
SC036825Craighead, Whistleberry Road, BlantyreDissolved Corporate (14 parents)Person with significant control2018-10-18 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE - 10BONDCO 696 LIMITED - 1999-03-18Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall, EnglandActive Corporate (16 parents)Person with significant control2016-04-06 ~ 2026-02-05CIF 21 - Ownership of shares – 75% or more → OE
- 11
KEY ORGANICS LIMITED
02055784Key Organics Highfield Road Industrial Estate, Highfield Road, Camelford, Cornwall, EnglandActive Corporate (24 parents, 2 offsprings)Person with significant control2016-04-17 ~ 2025-02-05CIF 22 - Ownership of shares – 75% or more → OE - 12TESSENDERLO FINE CHEMICALS LIMITED - 2011-12-09TENNANTS FINE CHEMICALS LIMITED - 2011-02-01MITCHANOL INTERNATIONAL LIMITED - 2011-01-26WEST BROMWICH RESIN MANUFACTURING LIMITED - 2002-04-16C/o Tennants Fine Chemicals Limited, Macclesfield Road, Leek, StaffordshireDissolved Corporate (9 parents)Person with significant control2016-09-16 ~ 2020-08-17CIF 9 - Has significant influence or control → OE
- 13
RIGGOTT AND COMPANY LIMITED
02985947Unit X Lodge Lane, Tuxford, Newark, NottinghamshireActive Corporate (17 parents, 3 offsprings)Person with significant control2016-04-06 ~ nowCIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Ownership of shares – 75% or more → OE - 14
RIGGOTTS (UK) LLP
OC374083Unit X Lodge Lane, Lodge Lane Industrial Estate, Tuxford, NottinghamshireDissolved Corporate (4 parents)Officer2015-08-28 ~ dissolvedCIF 1 - LLP Designated Member → ME - 15MADER LIMITED - 1985-12-1935 Queen Anne Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ 2024-01-08CIF 14 - Ownership of shares – 75% or more → OE
- 16
TENNANTS (WAREHOUSING) LIMITED
0040708535 Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Person with significant control2024-01-08 ~ dissolvedCIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Ownership of shares – 75% or more → OE - 17TENNANTS BUILDING PRODUCTS (UK) LIMITED - nowWALL & CEILING INTERNATIONAL LIMITED - 2004-02-19WINDRUSH INTERNATIONAL LIMITED - 1982-08-23Tything Road, Arden Forest Industrial Estate, Alcester, WarwickshireActive Corporate (16 parents)Person with significant control2017-07-01 ~ 2023-08-14CIF 4 - Ownership of shares – 75% or more → OE
- 18
TENNANTS DISTRIBUTION LIMITED
03133273Tennants Distribution Ltd, Hazelbottom Road, Cheetham, ManchesterActive Corporate (19 parents, 7 offsprings)Person with significant control2016-11-28 ~ nowCIF 18 - Ownership of shares – 75% or more → OE - 19
TENNANTS GROUP INVESTMENTS LIMITED
0099865135 Queen Anne Street, London, EnglandDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE - 20
TENNANTS PENSION TRUSTEES LIMITED
0871775635 Queen Anne Street, London, EnglandActive Corporate (15 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OE - 21
TENNANTS SCOTTISH LIMITED PARTNERSHIP
SL015156Craighead, Whistleberry Road, BlantyreActive Corporate (1 parent)Person with significant control2017-06-26 ~ nowCIF 16 - Has significant influence or control → OE - 22
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED
NI001972Suite C Victoria Business Park, 9 West Bank Road, Belfast, Northern IrelandActive Corporate (14 parents, 1 offspring)Person with significant control2016-07-01 ~ 2023-08-14CIF 3 - Ownership of shares – 75% or more → OE - 24
TENNANTS VENTURES LIMITED
0512267935 Queen Anne Street, London, EnglandActive Corporate (9 parents)Person with significant control2016-04-06 ~ 2024-01-08CIF 11 - Ownership of shares – 75% or more → OE - 25
WATERLOO NOMINEES LIMITED
0027768835 Queen Anne Street, London, EnglandActive Corporate (9 parents, 7 offsprings)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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