logo
explain how to read the page

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 29
  • 1
    Buchanan, Christopher Paul
    Born in August 1984
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Amat, Thierry Georges Yves Emile
    Born in October 1960
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Absher, Jody Konick, Ms.
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Garrison, Ty Lansing, Mr.
    Senior Vice President In Operations born in July 1971
    Individual (8 offsprings)
    Officer
    2022-08-31 ~ 2024-06-23
    OF - Director → CIF 0
  • 5
    Kiely, John Joseph
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2004-04-16 ~ 2011-12-30
    OF - Director → CIF 0
  • 6
    Vevoda, Robert
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 7
    Briggs, Robert Franklin
    Born in May 1953
    Individual (7 offsprings)
    Officer
    2021-09-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 8
    Doucet, Michael Allen
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 9
    Duckworth, Roger Peter Terence
    Born in January 1943
    Individual (17 offsprings)
    Officer
    (before 1991-07-27) ~ 2004-04-16
    OF - Director → CIF 0
  • 10
    Jas, Hendrik Adriaan
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Edgecombe, Scott Allen
    Executive born in October 1966
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 12
    Wrigley, Nigel Edwin
    Born in November 1944
    Individual (8 offsprings)
    Officer
    (before 1991-07-27) ~ 1998-10-23
    OF - Director → CIF 0
  • 13
    Kennerley, Cyril
    Born in December 1938
    Individual (10 offsprings)
    Officer
    (before 1991-07-27) ~ 1997-12-31
    OF - Director → CIF 0
  • 14
    Hickey, David Gerard
    Evp Global Operations And Supply Chain Eh born in June 1962
    Individual (19 offsprings)
    Officer
    2022-08-31 ~ 2024-06-23
    OF - Director → CIF 0
  • 15
    Martin, Keith Fraser
    Born in May 1932
    Individual (6 offsprings)
    Officer
    (before 1991-07-27) ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Mechelaere, Luc Jozef
    Born in April 1961
    Individual (5 offsprings)
    Officer
    2016-07-12 ~ 2023-11-07
    OF - Director → CIF 0
  • 17
    Parsons, Howard William
    Born in July 1943
    Individual (3 offsprings)
    Officer
    (before 1991-07-27) ~ 1996-12-12
    OF - Director → CIF 0
  • 18
    Lawrence, Michael David
    Born in September 1957
    Individual (19 offsprings)
    Officer
    2015-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    Lawrence, Paul James, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Sherlock, Mark Alexander
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 21
    Meltzer, Donald Bruce
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2011-12-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 22
    Johnstone, David Andrew
    Born in May 1959
    Individual (21 offsprings)
    Officer
    1997-03-13 ~ 2011-01-28
    OF - Director → CIF 0
    Johnstone, David Andrew
    Individual (21 offsprings)
    Officer
    1997-03-13 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 23
    Mercer, Frank Brian, Dr
    Born in December 1927
    Individual (8 offsprings)
    Officer
    (before 1991-07-27) ~ 1994-05-27
    OF - Director → CIF 0
  • 24
    Morris, David James
    Born in April 1956
    Individual (20 offsprings)
    Officer
    2012-02-08 ~ 2015-11-30
    OF - Director → CIF 0
  • 25
    Smith, Frank
    Born in October 1937
    Individual (12 offsprings)
    Officer
    (before 1991-07-27) ~ 1997-10-17
    OF - Director → CIF 0
    Smith, Frank
    Individual (12 offsprings)
    Officer
    (before 1991-07-27) ~ 1997-10-17
    OF - Secretary → CIF 0
  • 26
    Russell, Peter Raymond
    Born in September 1953
    Individual (14 offsprings)
    Officer
    1994-02-10 ~ 1998-10-09
    OF - Director → CIF 0
  • 27
    Paul, James
    Born in October 1948
    Individual (16 offsprings)
    Officer
    (before 1991-07-27) ~ 2006-06-23
    OF - Director → CIF 0
  • 28
    Mcnally, James
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2004-04-16 ~ 2010-09-30
    OF - Director → CIF 0
  • 29
    THE TENSAR GROUP LIMITED
    - now 02914271
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TENSAR INTERNATIONAL LIMITED

Period: 2002-07-09 ~ now
Company number: 00503172 00926754... (more)
Registered names
TENSAR INTERNATIONAL LIMITED - now 00926754... (more)
Recent Standard Industrial Classification
74100 - Specialised Design Activities
22290 - Manufacture Of Other Plastic Products
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TENSAR INTERNATIONAL LIMITED
    Info
    THE NETLON GROUP LIMITED - 2002-07-09
    NETLON LIMITED - 2002-07-09
    Registered number 00503172
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 1952-01-05 (74 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • TENSAR INTERNATIONAL LIMITED
    S
    Registered number 00503172
    Units 2 - 4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • TENSAR INTERNATIONAL LIMITED
    S
    Registered number 00503172
    Units 2-4, Cunningham Court, Blackburn, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • TENSAR INTERNATIONAL LIMITED
    S
    Registered number 00503172
    Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
  • TENSAR INTERNATIONAL LIMITED
    S
    Registered number 00503172
    Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 4
  • TENSAR INTERNATIONAL LIMITED
    S
    Registered number 00503172
    Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
child relation
Offspring entities and appointments 9
  • 1
    EXTRUDED FABRICS LIMITED
    00948872
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    F.B. MERCER LIMITED
    00842661
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    GEOGRIDS LIMITED
    - now 00758451
    NETLON MANUFACTURING LIMITED - 1988-07-22
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    GEOSYNTHETIC PRODUCTS LIMITED
    - now 03312951
    TENAX GRIDS LIMITED - 2005-07-29
    BROOMCO (1225) LIMITED - 1999-07-29
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 5
    NETLON SENTINEL LIMITED
    - now 01265862
    TWIL GROUP MARKETING LIMITED - 1997-10-24
    A. & J. (STAPLES U.K.) LIMITED - 1981-12-31
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    P.L.G. RESEARCH LIMITED
    - now 00991365
    NETLON AUSTRALIA (U.K.) LIMITED - 1978-12-31
    Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    SHORESTAR LIMITED
    00891204
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 8
    THE TENSAR SALES LIMITED
    - now 00926754
    THE NETLON SALES LIMITED - 2006-05-26
    TENSAR INTERNATIONAL LIMITED - 2002-06-14
    NETLON SALES LIMITED - 2000-01-24
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 9
    WELBECK TECHNICAL TEXTILES LIMITED
    - now 00758452
    BRIAN MERCER (SALES) LIMITED - 1998-02-10
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.