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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
Active 3
  • 1
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Richard John
    Born in November 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1062 LIMITED - 2013-11-18
    TEKMAR GROUP LIMITED - 2018-05-25
    icon of addressUnit 1 , Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, 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 13
  • 1
    Hurst, Sue
    Finance Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-06-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Heathcock, John Philip
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 3
    Bulmer, Derek
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Terry, Kenneth John
    Company Director born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Ritchie-bland, James Thomas
    Operation Manager born in March 1990
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2020-08-20
    OF - Director → CIF 0
  • 7
    Cunningham, James Alan
    Company Director born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    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
  • 9
    Jacovou, Jacovos George
    Director born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-10 ~ 2018-06-20
    OF - Director → CIF 0
  • 10
    Turner, Colin Geoffrey
    Company Director born in September 1954
    Individual
    Officer
    icon of calendar 2011-09-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 11
    Wilkinson, Leanne
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2023-03-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 12
    Greves, Phil
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 13
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-08-01 ~ 2011-09-29
    PE - Director → CIF 0
    2011-08-01 ~ 2011-09-29
    PE - Nominee Director → CIF 0
    2011-08-01 ~ 2011-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TEKMAR HOLDINGS LIMITED

Previous name
AGHOCO 1060 LIMITED - 2013-11-18
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
    icon of addressGrindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe DL5 6SH
    PRIVATE LIMITED COMPANY incorporated on 2011-08-01 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • TEKMAR HOLDINGS LIMITED
    S
    Registered number 07725068
    icon of addressTekmar 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
Active 2
  • 1
    icon of addressGrindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressGrindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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