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

TENSAR INTERNATIONAL LIMITED

Previous names
THE NETLON GROUP LIMITED - 2002-07-09
NETLON LIMITED - 2000-01-24
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
64209 - Activities Of Other Holding Companies N.e.c.
74100 - Specialised Design Activities
Related profiles found in government register
  • TENSAR INTERNATIONAL LIMITED
    Info
    THE NETLON GROUP LIMITED - 2002-07-09
    NETLON LIMITED - 2000-01-24
    Registered number 00503172
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
    Private Limited Company incorporated on 1952-01-05 (73 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    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
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    TENAX GRIDS LIMITED - 2005-07-29
    BROOMCO (1225) LIMITED - 1999-07-29
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NETLON AUSTRALIA (U.K.) LIMITED - 1978-12-31
    Units 2-4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (2 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 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 (2 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
    BRIAN MERCER (SALES) LIMITED - 1998-02-10
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.