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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 9
  • 1
    Lockard, Steve
    Born in June 1961
    Individual (1 offspring)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Richard John
    Born in November 1978
    Individual (14 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Krogsgaard, Lars Bondo
    Born in July 1966
    Individual (1 offspring)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Whitewood-spedding, Rebecca Tallulah
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Secretary → CIF 0
  • 5
    Lanigan, Philip Nicholas
    Born in May 1964
    Individual (11 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Wilkinson, David Philip
    Born in August 1954
    Individual (21 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Welsh, Colin Ian
    Born in December 1959
    Individual (23 offsprings)
    Officer
    2023-04-20 ~ now
    OF - Director → CIF 0
  • 8
    Kemp, David Miller
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
  • 9
    600 Travis Street, Suite 6600, Houston, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2023-04-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Brown, Julian Andrew
    Non-Executive Chairman born in July 1962
    Individual (8 offsprings)
    Officer
    2018-06-20 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Macdonald, Alasdair, Mr.
    Executive Director born in January 1965
    Individual (12 offsprings)
    Officer
    2018-05-25 ~ 2025-02-01
    OF - Director → CIF 0
  • 3
    Gill, Christopher John
    Director born in June 1962
    Individual (15 offsprings)
    Officer
    2018-06-20 ~ 2022-05-06
    OF - Director → CIF 0
  • 4
    Mr Kenneth John Terry
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    2018-05-25 ~ 2018-05-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Bulmer, Derek
    Executive Director born in August 1966
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2023-03-31
    OF - Director → CIF 0
    Bulmer, Derek
    Individual (5 offsprings)
    Officer
    2021-06-01 ~ 2022-12-01
    OF - Secretary → CIF 0
  • 6
    Hurst, Susan Ann
    Executive Director born in January 1966
    Individual
    Officer
    2018-05-25 ~ 2021-11-30
    OF - Director → CIF 0
    Hurst, Susan Ann
    Individual
    Officer
    2018-05-25 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Leanne
    Director born in April 1977
    Individual
    Officer
    2023-06-21 ~ 2025-08-29
    OF - Director → CIF 0
    Wilkinson, Leanne
    Individual
    Officer
    2024-01-01 ~ 2024-02-27
    OF - Secretary → CIF 0
  • 8
    Ritchie-bland, James Thomas
    Executive Director born in March 1990
    Individual (20 offsprings)
    Officer
    2018-05-25 ~ 2020-08-03
    OF - Director → CIF 0
    James Thomas Ritchie-bland
    Born in March 1990
    Individual (20 offsprings)
    Person with significant control
    2018-05-29 ~ 2018-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Pearson, Anthony James
    Individual
    Officer
    2022-12-01 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 10
    Ritchey, Ian, Dr
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2021-03-22 ~ 2024-08-12
    OF - Director → CIF 0
parent relation
Company in focus

TEKMAR GROUP PLC

Linked company numbers found in government register: 11383143, 07746032
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TEKMAR GROUP PLC
    Info
    Registered number 11383143
    Grindon Way, Aycliffe Business Park, Newton Aycliffe DL5 6SH
    PUBLIC LIMITED COMPANY incorporated on 2018-05-25 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • TEKMAR GROUP PLC
    S
    Registered number 11383143
    Tekmar Group Plc, Grindon Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6SH
    Public Limited Company in Companies House, United Kingdom
    CIF 1
  • TEKMAR GROUP PLC
    S
    Registered number 11383143
    Unit 1, Millennium Way, Aycliffe Business Park, Newton Aycliffe, England, DL5 6AR
    Plc in Companies House, England
    CIF 2
  • TEKMAR GROUP PLC
    S
    Registered number 11383143
    Unit 1 Park 2000, Millennium Way, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AR
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
Ceased 1
  • SUBSEA INNOVATION LIMITED
    - now 03110618
    TEKMAR SUBSEA LIMITED - 2011-12-13
    TEKMAR (UK) LIMITED - 2007-02-06
    SEALTECH LIMITED - 1997-02-14
    Innovation House, Centurion Way, Darlington, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -440,238 GBP2023-10-01 ~ 2024-12-31
    Person with significant control
    2018-09-14 ~ 2024-05-02
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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