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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 21
  • 1
    Absher, Jody Konick, Ms.
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Sherlock, Mark Alexander
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2024-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Morris, David James
    Chief Financial Officer born in April 1956
    Individual (20 offsprings)
    Officer
    2012-02-13 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Kiely, John Joseph
    Commercial Director born in April 1965
    Individual (23 offsprings)
    Officer
    2006-06-23 ~ 2011-12-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Johnstone, David Andrew
    Director born in May 1959
    Individual (21 offsprings)
    Officer
    2005-04-12 ~ 2011-01-28
    OF - Director → CIF 0
    Johnstone, David Andrew
    Director
    Individual (21 offsprings)
    Officer
    2005-04-12 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    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
  • 10
    Paul, James
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    2005-04-12 ~ 2006-06-23
    OF - Director → CIF 0
  • 11
    Briggs, Robert Franklin
    Lawyer born in May 1953
    Individual (7 offsprings)
    Officer
    2021-09-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 12
    Doucet, Michael Allen
    Born in October 1972
    Individual (5 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 13
    Mechelaere, Luc Jozef
    Executive Vice President born in April 1961
    Individual (5 offsprings)
    Officer
    2016-07-12 ~ 2023-11-07
    OF - Director → CIF 0
  • 14
    Jas, Hendrik Adriaan
    Director born in October 1946
    Individual (3 offsprings)
    Officer
    2005-04-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 15
    Lawrence, Paul James, Mr.
    Born in January 1970
    Individual (9 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Edgecombe, Scott Allen
    Executive born in October 1966
    Individual (6 offsprings)
    Officer
    2023-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 17
    Buchanan, Christopher Paul
    Born in August 1984
    Individual (19 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Lawrence, Michael David
    Chief Executive Officer born in September 1957
    Individual (19 offsprings)
    Officer
    2015-04-17 ~ 2023-09-01
    OF - Director → CIF 0
  • 19
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2005-03-15 ~ 2005-04-12
    OF - Director → CIF 0
    2005-03-15 ~ 2005-04-12
    OF - Secretary → CIF 0
  • 20
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2005-03-15 ~ 2005-04-12
    OF - Director → CIF 0
  • 21
    THE TENSAR GROUP LIMITED
    - now 02914271
    TENSAR INTERNATIONAL LIMITED - 2000-01-24
    BROOMCO (800) LIMITED - 1994-09-28
    Units 2-4, Cunningham Court, Blackburn, England
    Active Corporate (33 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TENSAR TECHNOLOGIES LIMITED

Period: 2005-04-22 ~ now
Company number: 05393197
Registered names
TENSAR TECHNOLOGIES LIMITED - now
BROOMCO (3730) LIMITED - 2005-04-22 05360892... (more)
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

Related profiles found in government register
  • TENSAR TECHNOLOGIES LIMITED
    Info
    BROOMCO (3730) LIMITED - 2005-04-22
    Registered number 05393197
    Sett End Road West, Shadsworth Business Park, Blackburn, Lancashire BB1 2PU
    PRIVATE LIMITED COMPANY incorporated on 2005-03-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
  • TENSAR TECHNOLOGIES LIMITED
    S
    Registered number 05393197
    Units 2-4 Cunningham Court, Cunningham Court, Blackburn, Lancashire, England, BB1 2QX
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEOPIER GLOBAL LIMITED
    06425553
    Units 2 - 4 Cunningham Court, Shadsworth Business Park, Blackburn, Lancashire
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-11
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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