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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
    icon of addressUnits 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Russell, Peter Raymond
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ 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
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 2004-04-16
    OF - Director → CIF 0
  • 5
    Shepherd, Neal Patrick
    Solicitor born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-05-16
    OF - Director → CIF 0
  • 6
    Kennerley, Cyril
    Company Director born in December 1938
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 7
    Paul, James
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 2006-06-23
    OF - Director → CIF 0
  • 8
    Morris, David James
    Chief Financial Officer born in April 1956
    Individual
    Officer
    icon of calendar 2012-02-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 9
    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
  • 10
    Briggs, Robert Franklin
    Lawyer born in May 1953
    Individual
    Officer
    icon of calendar 2021-09-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 11
    Smith, Frank
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1997-10-17
    OF - Director → CIF 0
    Smith, Frank
    Company Director
    Individual
    Officer
    icon of calendar 1994-05-16 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 12
    Edgecombe, Scott Allen
    Executive born in October 1966
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 13
    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
  • 14
    Wilkinson, David Kenworthy
    Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    Park, James Forbes Henderson
    Independent Non Executive Dire born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-14 ~ 2006-06-23
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mcnally, James
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Wrigley, Nigel Edwin
    Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-05-27 ~ 1998-10-23
    OF - Director → CIF 0
  • 19
    Jas, Hendrik Adriaan
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 2006-06-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Jefferies, Basil
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 22
    Martin, Keith Fraser
    Company Director born in May 1932
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1994-08-31
    OF - Director → CIF 0
  • 23
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-05-16
    OF - Director → CIF 0
    Eardley, Paul Rex
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 1994-03-24 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 24
    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
  • 25
    Johnstone, David Andrew
    Director 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 1997-10-18 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 26
    Parsons, Howard William
    Company Dirctor born in July 1943
    Individual
    Officer
    icon of calendar 1994-05-27 ~ 1996-12-12
    OF - Director → CIF 0
  • 27
    Kiely, John Joseph
    Commercial Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2011-12-30
    OF - Director → CIF 0
parent relation
Company in focus

THE TENSAR GROUP LIMITED

Previous names
TENSAR INTERNATIONAL LIMITED - 2000-01-24
BROOMCO (800) LIMITED - 1994-09-28
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • THE TENSAR GROUP LIMITED
    Info
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 2000-01-24
    Registered number 02914271
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
  • THE TENSAR GROUP LIMITED
    S
    Registered number 02914271
    icon of addressUnits 2-4, Cunningham Court, Blackburn, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • THE TENSAR GROUP LIMITED
    S
    Registered number 02914271
    icon of addressUnits 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    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 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
  • 2
    NETLON LIMITED - 2000-01-24
    THE NETLON GROUP LIMITED - 2002-07-09
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    NETLON INTERNATIONAL LIMITED - 2005-10-19
    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 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    BROOMCO (3686) LIMITED - 2005-02-23
    icon of addressSett End Road West, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 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 voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    BROOMCO (3730) LIMITED - 2005-04-22
    icon of addressSett End Road West, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    BROOMCO (1540) LIMITED - 1998-05-15
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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