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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 14
  • 1
    Morgan, Teresa
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2003-12-03
    OF - Secretary → CIF 0
  • 2
    Foster, Ian
    Individual (114 offsprings)
    Officer
    2001-12-24 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 3
    Day, Adrian James
    Born in December 1977
    Individual (15 offsprings)
    Officer
    2012-03-14 ~ 2015-04-07
    OF - Director → CIF 0
    Day, Adrian James
    Individual (15 offsprings)
    Officer
    2003-12-03 ~ 2006-11-01
    OF - Secretary → CIF 0
    Day, Adrian
    Individual (15 offsprings)
    Officer
    2012-02-22 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 4
    Mcpherson, Alan Robert
    Born in January 1973
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
    2008-08-05 ~ 2015-01-30
    OF - Director → CIF 0
    Mcpherson, Alan Robert
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2012-02-22
    OF - Secretary → CIF 0
  • 5
    Gale, Ben Major
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2015-06-22
    OF - Director → CIF 0
  • 6
    Hambleton, Jonathan Lee
    Born in February 1964
    Individual (148 offsprings)
    Officer
    2001-12-24 ~ 2002-03-08
    OF - Director → CIF 0
  • 7
    Cook, Nathan Michael
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Stephen Rushworth
    Born in May 1953
    Individual (71 offsprings)
    Officer
    2019-03-19 ~ 2024-01-25
    OF - Director → CIF 0
  • 9
    Hetzel, Andrew
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2017-08-09 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Williman, Jeremy
    Born in February 1968
    Individual (15 offsprings)
    Officer
    2002-03-08 ~ 2008-08-05
    OF - Director → CIF 0
  • 11
    Van Den Eijnden, Eric Henricus Laurens Antonius
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2008-08-05 ~ 2009-12-01
    OF - Director → CIF 0
  • 12
    Langer, Karsten
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2009-12-01 ~ 2015-06-22
    OF - Director → CIF 0
  • 13
    Kunz, Colin James
    Born in September 1964
    Individual (25 offsprings)
    Officer
    2016-06-09 ~ 2017-07-07
    OF - Director → CIF 0
  • 14
    TENSATOR HOLDINGS LTD
    06643659
    Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    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

TENSATOR GROUP LIMITED

Period: 2002-03-15 ~ now
Company number: 04345013
Registered names
TENSATOR GROUP LIMITED - now
SILBURY 248 LIMITED - 2002-03-15 04494022... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TENSATOR GROUP LIMITED
    Info
    SILBURY 248 LIMITED - 2002-03-15
    Registered number 04345013
    Unit 7 Danbury Court, Linford Wood, Milton Keynes MK14 6TS
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • TENSATOR GROUP LIMITED
    S
    Registered number 04345013
    Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom, MK14 6TS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TENSABARRIER LIMITED
    - now 03963985 04046724
    TENSATOR LIMITED - 2001-12-19
    ENERGUS LIMITED - 2001-04-25
    Unit 7 Danbury Court, Linford Wood, Milton Keynes, United Kingdom
    Active Corporate (13 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
  • 2
    TENSATOR LIMITED
    - now 04046724 00898822... (more)
    TENSABARRIER LIMITED - 2001-12-19
    SILBURY 218 LIMITED - 2000-09-28
    Unit 7 Danbury Court, Linford Wood, Milton Keynes
    Active Corporate (15 parents)
    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

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