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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
    Ritchie Bland, Gary
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2007-07-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Scott, Stephen John
    Individual (4062 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 3
    Wilkinson, Leanne
    Finance Director born in April 1977
    Individual (11 offsprings)
    Officer
    2021-01-04 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Ritchie-bland, James Thomas
    Born in March 1990
    Individual (49 offsprings)
    Officer
    2011-03-07 ~ 2020-08-20
    OF - Director → CIF 0
  • 5
    Sheldrake, Terence Henry
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 6
    Heathcock, John Philip
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2011-02-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 7
    Turner, Colin Geoffrey
    Born in September 1954
    Individual (9 offsprings)
    Officer
    2011-02-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 8
    Ritchie-bland, Hazel
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2011-09-30
    OF - Director → CIF 0
    Ritchie-bland, Hazel
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 9
    Lanigan, Philip Nicholas
    Born in May 1962
    Individual (97 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Bell, Allan Marc
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 11
    Scott, Jacqueline
    Born in April 1951
    Individual (3616 offsprings)
    Officer
    2007-06-27 ~ 2007-06-27
    OF - Director → CIF 0
  • 12
    Edmondson, Russell
    Born in May 1978
    Individual (6 offsprings)
    Officer
    2017-12-14 ~ 2021-10-29
    OF - Director → CIF 0
  • 13
    Simpson, Jack Douglas
    Born in February 1990
    Individual (39 offsprings)
    Officer
    2019-07-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Tweedlie, John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2012-08-23 ~ 2015-05-29
    OF - Director → CIF 0
  • 15
    Hurst, Sue
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2012-11-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Macdonald, Alasdair, Mr.
    Chairman born in January 1965
    Individual (39 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    OF - Director → CIF 0
  • 17
    Turner, Richard John
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 18
    Bulmer, Derek
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    TEKMAR GROUP PLC
    11383143 07746032
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2026-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    TEKMAR HOLDINGS LIMITED
    - now 07725068
    AGHOCO 1060 LIMITED - 2013-11-18
    Tekmar Holdings Limited, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TEKMAR LIMITED
    - now 07746032
    TEKMAR GROUP LIMITED - 2018-05-25
    AGHOCO 1062 LIMITED - 2013-11-18
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2026-06-25 ~ 2026-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEKMAR ENERGY LIMITED

Period: 2007-06-27 ~ now
Company number: 06294325
Registered name
TEKMAR ENERGY LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TEKMAR ENERGY LIMITED
    Info
    Registered number 06294325
    Grindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • TEKMAR ENERGY LIMITED
    S
    Registered number 06294325
    Tekmar Energy Limited, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TEKMAR POLYURETHANES LIMITED
    06071857
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.