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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 33
  • 1
    Mcnally, James
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Kiely, John Joseph
    Commercial Director born in April 1965
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 3
    Lawrence, Michael David
    Chief Executive Officer born in September 1957
    Individual (19 offsprings)
    Officer
    2015-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Smith, Frank
    Company Director born in October 1937
    Individual (12 offsprings)
    Officer
    1994-05-16 ~ 1997-10-17
    OF - Director → CIF 0
    Smith, Frank
    Company Director
    Individual (12 offsprings)
    Officer
    1994-05-16 ~ 1997-10-17
    OF - Secretary → CIF 0
  • 5
    Shepherd, Neal Patrick
    Solicitor born in December 1963
    Individual (15 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Buchanan, Christopher Paul
    Born in August 1984
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 8
    Briggs, Robert Franklin
    Lawyer born in May 1953
    Individual (7 offsprings)
    Officer
    2021-09-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 9
    Johnstone, David Andrew
    Director born in May 1959
    Individual (21 offsprings)
    Officer
    1997-03-13 ~ 2011-01-28
    OF - Director → CIF 0
    Johnstone, David Andrew
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1997-10-18 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 10
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (76 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    OF - Director → CIF 0
    Eardley, Paul Rex
    Solicitor
    Individual (76 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    OF - Secretary → CIF 0
  • 11
    Jas, Hendrik Adriaan
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Morris, David James
    Chief Financial Officer born in April 1956
    Individual (20 offsprings)
    Officer
    2012-02-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 13
    Sherlock, Mark Alexander
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Doucet, Michael Allen
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Meltzer, Donald Bruce
    President Ceo Tensar Corporation born in March 1954
    Individual (21 offsprings)
    Officer
    2011-12-30 ~ 2015-04-17
    OF - Director → CIF 0
  • 16
    Kennerley, Cyril
    Company Director born in December 1938
    Individual (10 offsprings)
    Officer
    1994-05-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 17
    Wrigley, Nigel Edwin
    Director born in November 1944
    Individual (7 offsprings)
    Officer
    1994-05-27 ~ 1998-10-23
    OF - Director → CIF 0
  • 18
    Mechelaere, Luc Jozef
    Executive Vice President born in April 1961
    Individual (5 offsprings)
    Officer
    2016-07-12 ~ 2023-11-07
    OF - Director → CIF 0
  • 19
    Paul, James
    Company Director born in October 1948
    Individual (16 offsprings)
    Officer
    1994-05-27 ~ 2006-06-23
    OF - Director → CIF 0
  • 20
    Edgecombe, Scott Allen
    Executive born in October 1966
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 21
    Lawrence, Paul James, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 22
    Martin, Keith Fraser
    Company Director born in May 1932
    Individual (6 offsprings)
    Officer
    1994-05-27 ~ 1994-08-31
    OF - Director → CIF 0
  • 23
    Parsons, Howard William
    Company Dirctor born in July 1943
    Individual (3 offsprings)
    Officer
    1994-05-27 ~ 1996-12-12
    OF - Director → CIF 0
  • 24
    Russell, Peter Raymond
    Company Director born in September 1953
    Individual (14 offsprings)
    Officer
    1994-05-27 ~ 1998-10-09
    OF - Director → CIF 0
  • 25
    Absher, Jody Konick, Ms.
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 26
    Amat, Thierry Georges Yves Emile
    Chief Financial Officer born in October 1960
    Individual (20 offsprings)
    Officer
    2015-12-01 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Wilkinson, David Kenworthy
    Director born in August 1950
    Individual (21 offsprings)
    Officer
    1994-07-13 ~ 2006-06-23
    OF - Director → CIF 0
  • 28
    Park, James Forbes Henderson
    Independent Non Executive Dire born in September 1941
    Individual (14 offsprings)
    Officer
    1995-08-14 ~ 2006-06-23
    OF - Director → CIF 0
  • 29
    Duckworth, Roger Peter Terence
    Company Director born in January 1943
    Individual (17 offsprings)
    Officer
    1994-05-16 ~ 2004-04-16
    OF - Director → CIF 0
  • 30
    Jefferies, Basil
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 31
    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
  • 32
    Vevoda, Robert
    Company President born in May 1958
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 33
    TTC UK HOLDINGS LIMITED
    05806095
    Units 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, England
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE TENSAR GROUP LIMITED

Period: 2000-01-24 ~ now
Company number: 02914271
Registered names
THE TENSAR GROUP LIMITED - now
BROOMCO (800) LIMITED - 1994-09-28 03020808... (more)
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
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 1994-03-24 (32 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
  • THE TENSAR GROUP LIMITED
    S
    Registered number 02914271
    Units 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
    Units 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 6
  • 1
    TENSAR ENVIRONMENTAL SYSTEMS LIMITED
    06500714
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    TENSAR INTERNATIONAL LIMITED
    - now 00503172 02914271... (more)
    THE NETLON GROUP LIMITED - 2002-07-09
    NETLON LIMITED - 2000-01-24
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (29 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    TENSAR INVESTMENTS LIMITED
    - now 00914801
    NETLON INTERNATIONAL LIMITED - 2005-10-19
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (16 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
  • 4
    TENSAR MANUFACTURING LIMITED
    - now 05322290
    BROOMCO (3686) LIMITED - 2005-02-23
    Sett End Road West, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    TENSAR TECHNOLOGIES LIMITED
    - now 05393197
    BROOMCO (3730) LIMITED - 2005-04-22
    Sett End Road West, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (21 parents, 1 offspring)
    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
  • 6
    THE TENSAR GROUP TRUSTEE COMPANY LIMITED
    - now 03556807
    BROOMCO (1540) LIMITED - 1998-05-15
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (15 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

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