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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 19
  • 1
    Turner, Colin Geoffrey
    Company Director born in September 1954
    Individual (9 offsprings)
    Officer
    2011-09-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    Wilkinson, Leanne
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Jacovou, Jacovos George
    Director born in December 1974
    Individual (15 offsprings)
    Officer
    2013-10-10 ~ 2018-06-20
    OF - Director → CIF 0
  • 4
    Hurst, Sue
    Finance Director born in January 1966
    Individual (7 offsprings)
    Officer
    2015-06-17 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Ritchie-bland, James Thomas
    Operations Manger born in March 1990
    Individual (48 offsprings)
    Officer
    2011-09-29 ~ 2020-08-20
    OF - Director → CIF 0
  • 6
    Bulmer, Derek
    Director born in August 1966
    Individual (20 offsprings)
    Officer
    2021-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (88 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Macdonald, Alasdair, Mr.
    Chairman born in January 1965
    Individual (39 offsprings)
    Officer
    2013-10-10 ~ 2024-09-13
    OF - Director → CIF 0
  • 9
    Terry, Kenneth John
    Company Director born in May 1964
    Individual (70 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 10
    Grabli, Eric
    Partner born in February 1964
    Individual (4 offsprings)
    Officer
    2013-04-18 ~ 2018-06-20
    OF - Director → CIF 0
  • 11
    Turner, Richard John
    Born in November 1978
    Individual (21 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Heathcock, John Philip
    Finance Director born in July 1976
    Individual (15 offsprings)
    Officer
    2011-09-29 ~ 2012-05-11
    OF - Director → CIF 0
  • 13
    Cunningham, James Alan
    Company Director born in October 1964
    Individual (96 offsprings)
    Officer
    2011-09-29 ~ 2018-06-20
    OF - Director → CIF 0
  • 14
    Hart, Roger
    Born in January 1971
    Individual (1711 offsprings)
    Officer
    2011-08-19 ~ 2011-09-29
    OF - Director → CIF 0
  • 15
    Greves, Phil
    Company Director born in June 1974
    Individual (11 offsprings)
    Officer
    2011-09-29 ~ 2013-10-10
    OF - Director → CIF 0
  • 16
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    SC337589 SC659650
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (7 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    PE - Ownership of shares – More than 50% but less than 75%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, 3185 offsprings)
    Officer
    2011-08-19 ~ 2011-09-29
    OF - Director → CIF 0
    2011-08-19 ~ 2011-09-29
    OF - Secretary → CIF 0
  • 18
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3145 offsprings)
    Officer
    2011-08-19 ~ 2011-09-29
    OF - Nominee Director → CIF 0
  • 19
    TEKMAR GROUP PLC
    11383143 07746032
    Unit 1, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2018-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEKMAR LIMITED

Period: 2018-05-25 ~ now
Company number: 07746032
Registered names
TEKMAR LIMITED - now
AGHOCO 1062 LIMITED - 2013-11-18 10887279... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TEKMAR LIMITED
    Info
    TEKMAR GROUP LIMITED - 2018-05-25
    AGHOCO 1062 LIMITED - 2018-05-25
    Registered number 07746032
    Grindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH
    PRIVATE LIMITED COMPANY incorporated on 2011-08-19 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    CIF 0
  • TEKMAR LIMITED
    S
    Registered number 07746032
    Tekmar Limited, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
    Limited Company in Companies House, England
    CIF 1
  • TEKMAR LIMITED
    S
    Registered number 07746032
    Unit 1 , Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AR
    Private Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TEKMAR EBT LIMITED
    - now 08064579
    AGHOCO 1110 LIMITED - 2013-11-19
    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
  • 2
    TEKMAR HOLDINGS LIMITED
    - now 07725068
    AGHOCO 1060 LIMITED - 2013-11-18
    Grindon Way Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.