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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 15
  • 1
    Morris, David James
    Chief Financial Officer born in April 1956
    Individual (20 offsprings)
    Officer
    2012-02-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    Duckworth, Roger Peter Terence
    Company Director born in January 1943
    Individual (17 offsprings)
    Officer
    1998-06-18 ~ 2004-04-16
    OF - Director → CIF 0
  • 3
    Hickey, David Gerard
    Evp Global Operations And Supply Chain Eh born in June 1962
    Individual (19 offsprings)
    Officer
    2022-10-21 ~ 2024-06-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Paul, James
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    2004-04-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 6
    Wilkinson, David Kenworthy
    Company Director born in August 1950
    Individual (20 offsprings)
    Officer
    1999-10-20 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Park, James Forbes Henderson
    Independant Non Executive Dire born in September 1941
    Individual (14 offsprings)
    Officer
    1998-06-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 8
    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
  • 9
    Johnstone, David Andrew
    Chartered Accountant born in May 1959
    Individual (21 offsprings)
    Officer
    1998-06-18 ~ 2011-01-28
    OF - Director → CIF 0
    Johnstone, David Andrew
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1998-06-18 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 10
    Lawrence, Michael David
    Chief Executive Officer born in September 1957
    Individual (19 offsprings)
    Officer
    2015-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 11
    Buchanan, Christopher Paul
    Born in August 1984
    Individual (19 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Kiely, John Joseph
    Commercial Director born in April 1965
    Individual (23 offsprings)
    Officer
    2006-06-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    1998-05-01 ~ 1998-06-18
    OF - Nominee Director → CIF 0
    1998-05-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    1998-05-01 ~ 1998-06-18
    OF - Nominee Director → CIF 0
  • 15
    THE TENSAR GROUP LIMITED
    - now 02914271
    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 (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE TENSAR GROUP TRUSTEE COMPANY LIMITED

Period: 1998-05-15 ~ now
Company number: 03556807
Registered names
THE TENSAR GROUP TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • THE TENSAR GROUP TRUSTEE COMPANY LIMITED
    Info
    BROOMCO (1540) LIMITED - 1998-05-15
    Registered number 03556807
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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