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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Coward, Michael Lee
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Brevik, Sigbjorn
    President Ceo born in January 1955
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2006-09-28
    OF - Director → CIF 0
  • 3
    Berger, Trond
    Vice President Financial Contr born in July 1957
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 1996-06-05
    OF - Director → CIF 0
  • 4
    Samstad, Odd
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1995-10-10 ~ 1999-11-19
    OF - Director → CIF 0
  • 5
    Solberg, Eric
    Chairman born in March 1933
    Individual (1 offspring)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 6
    Midgley, Mark Lee
    Director born in October 1956
    Individual (12 offsprings)
    Officer
    1999-10-19 ~ 2002-03-26
    OF - Director → CIF 0
  • 7
    Holmsen, Cato Andreas
    Director Ceo born in July 1940
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2008-10-06
    OF - Director → CIF 0
  • 8
    Harvey, Jeremy Nicholas
    Technical Director born in May 1947
    Individual (3 offsprings)
    Officer
    1999-11-29 ~ 2004-08-11
    OF - Director → CIF 0
  • 9
    Aaser, Svein
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    ~ 1992-05-07
    OF - Director → CIF 0
  • 10
    Konsbruck, Guy
    Trader born in March 1965
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2013-10-30
    OF - Director → CIF 0
  • 11
    Bruce, Lee Graham
    Sales Director born in March 1971
    Individual (5 offsprings)
    Officer
    2003-09-01 ~ 2004-08-11
    OF - Director → CIF 0
  • 12
    Roros, Jostein
    Senior Executive Vice President born in March 1935
    Individual (1 offspring)
    Officer
    1992-06-19 ~ 1993-05-19
    OF - Director → CIF 0
  • 13
    Glossop, William Francis Gilderoy
    Accountant born in May 1966
    Individual (24 offsprings)
    Officer
    1999-10-19 ~ 2004-08-11
    OF - Director → CIF 0
    2006-05-04 ~ 2024-06-28
    OF - Director → CIF 0
    Glossop, William Francis Gilderoy
    Accountant
    Individual (24 offsprings)
    Officer
    2006-03-31 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 14
    Hagen, Einar
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2009-11-06
    OF - Director → CIF 0
  • 15
    Britton, Liam
    Born in October 1986
    Individual (11 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Britton, Liam
    Individual (11 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Cunningham, Ian Andrew
    Born in July 1966
    Individual (24 offsprings)
    Officer
    1999-10-19 ~ now
    OF - Director → CIF 0
  • 17
    Ghezzi, Gian Luigi
    Company Director born in December 1930
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2000-01-07
    OF - Director → CIF 0
  • 18
    Hansen, Hans Tormod
    President And Ceo born in May 1955
    Individual (1 offspring)
    Officer
    1996-09-18 ~ 1999-12-07
    OF - Director → CIF 0
  • 19
    Grong, Tor
    Professor Of Metallurgy born in December 1927
    Individual (1 offspring)
    Officer
    ~ 1993-05-19
    OF - Director → CIF 0
  • 20
    Cunningham, John James
    Metallurgist/Chairman born in July 1940
    Individual (18 offsprings)
    Officer
    ~ 2014-02-10
    OF - Director → CIF 0
  • 21
    Howe, Ian Paul
    Director born in March 1963
    Individual (8 offsprings)
    Officer
    1999-10-19 ~ 2004-08-11
    OF - Director → CIF 0
  • 22
    Boguhn, Bruno
    Sales & Marketing Director born in July 1944
    Individual (1 offspring)
    Officer
    2009-06-24 ~ 2011-11-23
    OF - Director → CIF 0
  • 23
    Ghezzi, Carlo Arturo
    Ferro Alloys born in August 1966
    Individual (3 offsprings)
    Officer
    2002-01-15 ~ 2003-09-29
    OF - Director → CIF 0
    2004-11-05 ~ 2005-01-18
    OF - Director → CIF 0
  • 24
    Abrahamsen, Thorstein
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2009-11-09 ~ 2012-09-28
    OF - Director → CIF 0
  • 25
    Rastrick, Robert
    Director/Accountant born in July 1951
    Individual (15 offsprings)
    Officer
    1999-10-19 ~ 2004-08-11
    OF - Director → CIF 0
    Rastrick, Robert
    Individual (15 offsprings)
    Officer
    ~ 2006-03-30
    OF - Secretary → CIF 0
  • 26
    Broymer, Oyvin Anders
    Executive Vice President Finan born in October 1948
    Individual (1 offspring)
    Officer
    1992-05-07 ~ 1996-09-18
    OF - Director → CIF 0
  • 27
    Wilson, Stephen Mark
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 28
    Skjolberg, Einar Martin
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2012-09-28 ~ 2013-10-30
    OF - Director → CIF 0
  • 29
    Green, Nigel Richard
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
  • 30
    Gorrissen, Johan Petter
    Works Director born in May 1936
    Individual (2 offsprings)
    Officer
    ~ 1992-06-19
    OF - Director → CIF 0
  • 31
    Oversjoen, Knut
    Svp And Efo born in July 1965
    Individual (11 offsprings)
    Officer
    1996-09-18 ~ 2000-01-26
    OF - Director → CIF 0
  • 32
    Lee, Micheal James
    Director born in July 1945
    Individual (13 offsprings)
    Officer
    2000-03-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 33
    Barelli, Giorgio
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2004-08-11 ~ 2006-05-02
    OF - Director → CIF 0
  • 34
    TENNANT METALLURGICAL HOLDINGS LTD
    - now 05744577 10765570... (more)
    QM3 LIMITED - 2014-01-02
    HLW 286 LIMITED - 2006-08-21
    Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, England
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    2017-06-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TENNANT METALLURGICAL GROUP LIMITED

Period: 2004-12-20 ~ now
Company number: 00646646
Registered names
TENNANT METALLURGICAL GROUP LIMITED - now 02392815... (more)
TENNANT METALLURGICAL GROUP LIMITED - 1997-07-28 02392815... (more)
TENNANT METALLURGICAL LIMITED - 1985-07-01 02392815... (more)
TRONDALLOYS LIMITED - 1980-12-31
Standard Industrial Classification
46720 - Wholesale Of Metals And Metal Ores
Brief company account
Property, Plant & Equipment
39,816 GBP2024-12-31
16,299 GBP2023-12-31
Fixed Assets - Investments
93 GBP2024-12-31
95 GBP2023-12-31
Fixed Assets
39,909 GBP2024-12-31
16,394 GBP2023-12-31
Debtors
10,459,453 GBP2024-12-31
9,655,353 GBP2023-12-31
Cash at bank and in hand
2,217 GBP2024-12-31
2,630 GBP2023-12-31
Current Assets
10,823,565 GBP2024-12-31
9,959,518 GBP2023-12-31
Net Current Assets/Liabilities
4,325,811 GBP2024-12-31
4,863,792 GBP2023-12-31
Total Assets Less Current Liabilities
4,365,720 GBP2024-12-31
4,880,186 GBP2023-12-31
Net Assets/Liabilities
4,359,720 GBP2024-12-31
4,877,186 GBP2023-12-31
Equity
Called up share capital
375 GBP2024-12-31
515 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
293,800 GBP2024-12-31
293,800 GBP2023-12-31
293,800 GBP2022-12-31
Capital redemption reserve
625 GBP2024-12-31
485 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
4,064,920 GBP2024-12-31
4,582,386 GBP2023-12-31
6,756,751 GBP2022-12-31
Equity
4,359,720 GBP2024-12-31
4,877,186 GBP2023-12-31
7,092,589 GBP2022-12-31
Profit/Loss
859,867 GBP2024-01-01 ~ 2024-12-31
1,428,519 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Wages/Salaries
580,471 GBP2024-01-01 ~ 2024-12-31
698,731 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
104,298 GBP2024-01-01 ~ 2024-12-31
103,776 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
756,146 GBP2024-01-01 ~ 2024-12-31
876,594 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
372,989 GBP2024-12-31
345,449 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
333,173 GBP2024-12-31
329,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
39,816 GBP2024-12-31
16,299 GBP2023-12-31
Investments in Subsidiaries
93 GBP2024-12-31
95 GBP2023-12-31
Trade Debtors/Trade Receivables
4,257,337 GBP2024-12-31
4,365,936 GBP2023-12-31
Other Debtors
Current
260 GBP2024-12-31
260 GBP2023-12-31
Prepayments/Accrued Income
Current
173,297 GBP2024-12-31
216,859 GBP2023-12-31
Corporation Tax Payable
Current
109,952 GBP2024-12-31
186,176 GBP2023-12-31
Creditors
Current
6,497,754 GBP2024-12-31
5,095,726 GBP2023-12-31
Bank Overdrafts
3,042,124 GBP2024-12-31
2,146,256 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
3,042,124 GBP2024-12-31
Related profiles found in government register
  • TENNANT METALLURGICAL GROUP LIMITED
    Info
    TENNANT MIDGLEY GROUP LIMITED - 2004-12-20
    TENNANT METALLURGICAL GROUP LIMITED - 2004-12-20
    HAFSLUND LIMITED - 2004-12-20
    TENNANT METALLURGICAL LIMITED - 2004-12-20
    TRONDALLOYS LIMITED - 2004-12-20
    Registered number 00646646
    Room 111 Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire S41 8NG
    PRIVATE LIMITED COMPANY incorporated on 1960-01-08 (66 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • TENNANT METALLURGICAL GROUP LIMITED
    S
    Registered number missing
    Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NG
    Private Limited Company
    CIF 1 CIF 2
  • TENNANT METALLURGICAL GROUP LTD
    S
    Registered number missing
    Room 111, Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom, S41 8NG
    Limited Liability Company
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LOGISTICS AND SERVICES (EUROPE) LIMITED
    - now 06382479
    HLW 341 LIMITED - 2007-10-03
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-09-26 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    NEWCOE LIMITED
    10427847
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NEWCOU LIMITED
    10427980
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ 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
  • 4
    T M (DEVELOPMENTS) LIMITED
    - now 01325811 00455498... (more)
    FESIL (ALLOYS) LIMITED - 2013-03-06
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    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
  • 5
    TENNANT METALLURGICAL LIMITED
    - now 01772462 02392815... (more)
    TENNANT MIDGLEY LIMITED - 2012-01-31
    TENNANT METALLURGICAL LTD - 2004-06-23
    TENNANT MIDGLEY LIMITED - 1998-12-24
    TENNANT METALLURGICAL LIMITED - 1998-06-17
    HAFSLUND LIMITED - 1985-07-01
    PRECIS (268) LIMITED - 1984-08-15
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-05-30 ~ 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
  • 6
    WATSONS ALLOYS & METALS LIMITED
    - now 02184300
    MIDGLEY WATSON LIMITED - 1996-03-19
    WATSONS (METALLURGISTS) LIMITED - 1993-05-28
    BROOMCO (218) LIMITED - 1988-02-05
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.