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

TENSAR INTERNATIONAL LIMITED

Previous names
NETLON LIMITED - 2000-01-24
THE NETLON GROUP LIMITED - 2002-07-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74100 - Specialised Design Activities
22290 - Manufacture Of Other Plastic Products
Related profiles found in government register
  • TENSAR INTERNATIONAL LIMITED
    Info
    NETLON LIMITED - 2000-01-24
    THE NETLON GROUP LIMITED - 2000-01-24
    Registered number 00503172
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 1952-01-05 (73 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • TENSAR INTERNATIONAL LIMITED
    S
    Registered number 00503172
    icon of addressUnits 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
    icon of addressUnits 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
    icon of addressUnits 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    NETLON MANUFACTURING LIMITED - 1988-07-22
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TENAX GRIDS LIMITED - 2005-07-29
    BROOMCO (1225) LIMITED - 1999-07-29
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    TWIL GROUP MARKETING LIMITED - 1997-10-24
    A. & J. (STAPLES U.K.) LIMITED - 1981-12-31
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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
    NETLON AUSTRALIA (U.K.) LIMITED - 1978-12-31
    icon of addressUnits 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    NETLON SALES LIMITED - 2000-01-24
    TENSAR INTERNATIONAL LIMITED - 2002-06-14
    THE NETLON SALES LIMITED - 2006-05-26
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    BRIAN MERCER (SALES) LIMITED - 1998-02-10
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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