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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 17
  • 1
    Wilkinson, Leanne
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Macdonald, Alasdair, Mr.
    Chairman born in January 1965
    Individual (39 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    OF - Director → CIF 0
  • 3
    Greves, Phil
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2011-09-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 4
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2011-08-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 5
    Bulmer, Derek
    Director born in August 1966
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Ritchie-bland, James Thomas
    Operation Manager born in March 1990
    Individual (48 offsprings)
    Officer
    2011-09-29 ~ 2020-08-20
    OF - Director → CIF 0
  • 7
    Turner, Richard John
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    Terry, Kenneth John
    Company Director born in May 1964
    Individual (70 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 9
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Heathcock, John Philip
    Finance Director born in July 1976
    Individual (15 offsprings)
    Officer
    2011-09-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    Jacovou, Jacovos George
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2013-10-10 ~ 2018-06-20
    OF - Director → CIF 0
  • 12
    Cunningham, James Alan
    Company Director born in October 1964
    Individual (96 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 13
    Hurst, Sue
    Finance Director born in January 1966
    Individual (7 offsprings)
    Officer
    2015-06-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 14
    Turner, Colin Geoffrey
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    2011-09-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 15
    TEKMAR LIMITED
    - now 07746032
    TEKMAR GROUP LIMITED - 2018-05-25 07746032 11383143
    AGHOCO 1062 LIMITED - 2013-11-18
    Unit 1 , Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2011-08-01 ~ 2011-09-29
    OF - Nominee Director → CIF 0
  • 17
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2011-08-01 ~ 2011-09-29
    OF - Director → CIF 0
    2011-08-01 ~ 2011-09-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TEKMAR HOLDINGS LIMITED

Period: 2013-11-18 ~ now
Company number: 07725068
Registered names
TEKMAR HOLDINGS LIMITED - now
AGHOCO 1060 LIMITED - 2013-11-18 07550713... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEKMAR HOLDINGS LIMITED
    Info
    AGHOCO 1060 LIMITED - 2013-11-18
    Registered number 07725068
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe DL5 6SH
    PRIVATE LIMITED COMPANY incorporated on 2011-08-01 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • TEKMAR HOLDINGS LIMITED
    S
    Registered number 07725068
    Tekmar Holdings Limited, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
    Limited in Companies House, England
    CIF 1
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGILETEK ENGINEERING LIMITED
    09299386
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TEKMAR ENERGY LIMITED
    06294325
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.