logo
explain how to read the page

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 4
  • 1
    Lanigan, Philip Nicholas
    Born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Allan Marc
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Richard John
    Born in November 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1060 LIMITED - 2013-11-18
    icon of addressTekmar Holdings Limited, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Tweedlie, John
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-23 ~ 2015-05-29
    OF - Director → CIF 0
  • 2
    Hurst, Sue
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2012-11-26 ~ 2021-11-30
    OF - Director → CIF 0
  • 3
    Heathcock, John Philip
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-15 ~ 2012-05-11
    OF - Director → CIF 0
  • 4
    Ritchie-bland, Hazel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2011-09-30
    OF - Director → CIF 0
    Ritchie-bland, Hazel
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-02 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 5
    Edmondson, Russell
    Managing Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2021-10-29
    OF - Director → CIF 0
  • 6
    Bulmer, Derek
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Sheldrake, Terence Henry
    Non-Executive Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Scott, Stephen John
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    OF - Secretary → CIF 0
  • 9
    Ritchie Bland, Gary
    Engineering Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Ritchie-bland, James Thomas
    Ceo born in March 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2020-08-20
    OF - Director → CIF 0
  • 11
    Macdonald, Alasdair, Mr.
    Chairman born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-10-10 ~ 2024-09-13
    OF - Director → CIF 0
  • 12
    Turner, Colin Geoffrey
    Director born in September 1954
    Individual
    Officer
    icon of calendar 2011-02-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 13
    Wilkinson, Leanne
    Finance Director born in April 1977
    Individual
    Officer
    icon of calendar 2021-01-04 ~ 2025-08-29
    OF - Director → CIF 0
  • 14
    Simpson, Jack Douglas
    Sales Director born in February 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-06-30
    OF - Director → CIF 0
  • 15
    Scott, Jacqueline
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-06-27
    OF - Director → CIF 0
parent relation
Company in focus

TEKMAR ENERGY LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • TEKMAR ENERGY LIMITED
    Info
    Registered number 06294325
    icon of addressGrindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • TEKMAR ENERGY LIMITED
    S
    Registered number 06294325
    icon of addressTekmar 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
Active 1
  • icon of addressGrindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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