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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
Ceased 14
  • 1
    Macdonald, Alasdair, Mr.
    Chairman born in January 1965
    Individual (12 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    OF - Director → CIF 0
  • 2
    Jacovou, Jacovos George
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2018-06-20
    OF - Director → CIF 0
  • 3
    Turner, Colin Geoffrey
    Company Director born in September 1954
    Individual
    Officer
    2011-09-29 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Terry, Kenneth John
    Company Director born in May 1964
    Individual (16 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 5
    Hart, Roger
    Born in January 1971
    Individual (219 offsprings)
    Officer
    2011-08-01 ~ 2011-09-29
    OF - Director → CIF 0
  • 6
    Bulmer, Derek
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Cunningham, James Alan
    Company Director born in October 1964
    Individual (22 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 8
    Wilkinson, Leanne
    Director born in April 1977
    Individual
    Officer
    2023-03-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 9
    Ritchie-bland, James Thomas
    Operation Manager born in March 1990
    Individual (20 offsprings)
    Officer
    2011-09-29 ~ 2020-08-20
    OF - Director → CIF 0
  • 10
    Heathcock, John Philip
    Finance Director born in July 1976
    Individual (1 offspring)
    Officer
    2011-09-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 11
    Hurst, Sue
    Finance Director born in January 1966
    Individual
    Officer
    2015-06-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 12
    Greves, Phil
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2011-09-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 13
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2011-08-01 ~ 2011-09-29
    PE - Nominee Director → CIF 0
  • 14
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27 04673311
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (22 parents, 590 offsprings)
    Officer
    2011-08-01 ~ 2011-09-29
    PE - 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 03611743, 06793893, 07036589... (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 7 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
    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
Active 2
  • 1
    AGILETEK ENGINEERING LIMITED
    09299386
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    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
    TEKMAR ENERGY LIMITED
    06294325
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.