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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 13
  • 1
    Wilkinson, Leanne
    Director born in April 1977
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ 2025-08-29
    OF - Director → CIF 0
  • 2
    Ritchie-bland, James Thomas
    Born in March 1990
    Individual (49 offsprings)
    Officer
    2014-11-20 ~ 2020-08-20
    OF - Director → CIF 0
  • 3
    Sheldrake, Terence Henry
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2014-11-20 ~ 2020-08-31
    OF - Director → CIF 0
  • 4
    Gibson, Fraser
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2020-09-08 ~ 2023-08-01
    OF - Director → CIF 0
  • 5
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (97 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Hurst, Sue
    Born in January 1966
    Individual (7 offsprings)
    Officer
    2014-11-06 ~ 2021-11-30
    OF - Director → CIF 0
  • 7
    Macdonald, Alasdair, Mr.
    Chairman born in January 1965
    Individual (39 offsprings)
    Officer
    2014-11-20 ~ 2024-09-13
    OF - Director → CIF 0
  • 8
    Turner, Richard John
    Born in November 1978
    Individual (22 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 9
    Rossiter, Steven Patrick
    Born in March 1984
    Individual (4 offsprings)
    Officer
    2014-12-03 ~ 2021-07-30
    OF - Director → CIF 0
  • 10
    Bulmer, Derek
    Born in August 1966
    Individual (21 offsprings)
    Officer
    2021-06-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 11
    TEKMAR GROUP PLC
    11383143 07746032
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 6 offsprings)
    Person with significant control
    2026-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    TEKMAR HOLDINGS LIMITED
    - now 07725068
    AGHOCO 1060 LIMITED - 2013-11-18
    Tekmar Holdings Limited, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    TEKMAR LIMITED
    - now 07746032
    TEKMAR GROUP LIMITED - 2018-05-25
    AGHOCO 1062 LIMITED - 2013-11-18
    Grindon Way, Aycliffe Business Park, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2026-06-25 ~ 2026-06-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AGILETEK ENGINEERING LIMITED

Period: 2014-11-06 ~ now
Company number: 09299386
Registered name
AGILETEK ENGINEERING LIMITED - now
Recent Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • AGILETEK ENGINEERING LIMITED
    Info
    Registered number 09299386
    Grindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH
    PRIVATE LIMITED COMPANY incorporated on 2014-11-06 (11 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
  • AGILETEK ENGINEERING LIMITED
    S
    Registered number 09299386
    Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AR
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RYDER GEOTECHNICAL LIMITED
    10468471
    Grindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (11 parents)
    Person with significant control
    2019-03-27 ~ 2026-06-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.