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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 2
  • 1
    Buchanan, Christopher Paul
    Born in August 1984
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    icon of addressUnits 2-4, Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    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
  • 2
    Duckworth, Roger Peter Terence
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2004-04-16
    OF - Director → CIF 0
  • 3
    Paul, James
    Director born in October 1948
    Individual
    Officer
    icon of calendar 2004-04-16 ~ 2006-06-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Wilkinson, David Kenworthy
    Company Director born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-20 ~ 2006-06-23
    OF - Director → CIF 0
  • 7
    Park, James Forbes Henderson
    Independant Non Executive Dire born in September 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-18 ~ 2006-06-23
    OF - Director → CIF 0
  • 8
    Hickey, David Gerard
    Evp Global Operations And Supply Chain Eh born in June 1962
    Individual
    Officer
    icon of calendar 2022-10-21 ~ 2024-06-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    Johnstone, David Andrew
    Chartered Accountant born in May 1959
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2011-01-28
    OF - Director → CIF 0
    Johnstone, David Andrew
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-06-18 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 11
    Kiely, John Joseph
    Commercial Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 12
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-05-01 ~ 1998-06-18
    PE - Nominee Director → CIF 0
    1998-05-01 ~ 2003-03-31
    PE - Secretary → CIF 0
  • 13
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    1998-05-01 ~ 1998-06-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE TENSAR GROUP TRUSTEE COMPANY LIMITED

Previous name
BROOMCO (1540) LIMITED - 1998-05-15
Standard Industrial Classification
99999 - Dormant Company

  • THE TENSAR GROUP TRUSTEE COMPANY LIMITED
    Info
    BROOMCO (1540) LIMITED - 1998-05-15
    Registered number 03556807
    icon of addressUnits 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire BB1 2QX
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (27 years 7 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
Active 0
  • Not found in our database.

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