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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 33
  • 1
    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
  • 2
    Morris, David James
    Chief Financial Officer born in April 1956
    Individual (20 offsprings)
    Officer
    2012-02-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 3
    Mechelaere, Luc Jozef
    Executive Vice President born in April 1961
    Individual (5 offsprings)
    Officer
    2016-07-12 ~ 2023-11-07
    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
    Parsons, Howard William
    Company Dirctor born in July 1943
    Individual (3 offsprings)
    Officer
    1994-05-27 ~ 1996-12-12
    OF - Director → CIF 0
  • 6
    Mcnally, James
    Company Director born in March 1945
    Individual (4 offsprings)
    Officer
    2006-06-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 7
    Duckworth, Roger Peter Terence
    Company Director born in January 1943
    Individual (17 offsprings)
    Officer
    1994-05-16 ~ 2004-04-16
    OF - Director → CIF 0
  • 8
    Lawrence, Paul James, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Peter Raymond
    Company Director born in September 1953
    Individual (12 offsprings)
    Officer
    1994-05-27 ~ 1998-10-09
    OF - Director → CIF 0
  • 10
    Jefferies, Basil
    Company Director born in September 1946
    Individual (7 offsprings)
    Officer
    2004-07-01 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Paul, James
    Company Director born in October 1948
    Individual (16 offsprings)
    Officer
    1994-05-27 ~ 2006-06-23
    OF - Director → CIF 0
  • 15
    Martin, Keith Fraser
    Company Director born in May 1932
    Individual (6 offsprings)
    Officer
    1994-05-27 ~ 1994-08-31
    OF - Director → CIF 0
  • 16
    Wilkinson, David Kenworthy
    Director born in August 1950
    Individual (20 offsprings)
    Officer
    1994-07-13 ~ 2006-06-23
    OF - Director → CIF 0
  • 17
    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
  • 18
    Sherlock, Mark Alexander
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    Absher, Jody Konick, Ms.
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 21
    Edgecombe, Scott Allen
    Executive born in October 1966
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 22
    Vevoda, Robert
    Company President born in May 1958
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2012-01-25
    OF - Director → CIF 0
  • 23
    Wrigley, Nigel Edwin
    Director born in November 1944
    Individual (7 offsprings)
    Officer
    1994-05-27 ~ 1998-10-23
    OF - Director → CIF 0
  • 24
    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
  • 25
    Kennerley, Cyril
    Company Director born in December 1938
    Individual (10 offsprings)
    Officer
    1994-05-27 ~ 1997-12-31
    OF - Director → CIF 0
  • 26
    Briggs, Robert Franklin
    Lawyer born in May 1953
    Individual (7 offsprings)
    Officer
    2021-09-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Lawrence, Michael David
    Chief Executive Officer born in September 1957
    Individual (19 offsprings)
    Officer
    2015-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 28
    Jas, Hendrik Adriaan
    Company Director born in October 1946
    Individual (3 offsprings)
    Officer
    2006-06-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Doucet, Michael Allen
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 30
    Buchanan, Christopher Paul
    Born in August 1984
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 31
    Kiely, John Joseph
    Commercial Director born in April 1965
    Individual (23 offsprings)
    Officer
    2005-07-01 ~ 2011-12-30
    OF - Director → CIF 0
  • 32
    Shepherd, Neal Patrick
    Solicitor born in December 1963
    Individual (15 offsprings)
    Officer
    1994-03-24 ~ 1994-05-16
    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 - 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
parent relation
Company in focus

THE TENSAR GROUP LIMITED

Previous names
TENSAR INTERNATIONAL LIMITED - 2000-01-24 00926754, 00503172
BROOMCO (800) LIMITED - 1994-09-28 04413851, 04240493, 04349739... (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 (31 years 11 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
    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 voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    TENSAR INTERNATIONAL LIMITED
    - now 00503172 00926754, 02914271
    THE NETLON GROUP LIMITED - 2002-07-09
    NETLON LIMITED - 2000-01-24 01143295
    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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    TENSAR MANUFACTURING LIMITED
    - now 05322290
    BROOMCO (3686) LIMITED - 2005-02-23 04413851, 04240493, 04349739... (more)
    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 04413851, 04240493, 04349739... (more)
    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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    THE TENSAR GROUP TRUSTEE COMPANY LIMITED
    - now 03556807
    BROOMCO (1540) LIMITED - 1998-05-15 04413851, 04240493, 04349739... (more)
    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 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.