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 5
  • 1
    Cunningham, Ian Andrew
    Company Director born in June 1966
    Individual (18 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Cunningham
    Born in June 1966
    Individual (18 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Britton, Liam
    Individual (11 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Cunningham, John James
    Company Director born in June 1940
    Individual (7 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Snelling, Jill Anne
    Company Director born in October 1971
    Individual (5 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Cunningham, Michael Richard
    Banker born in March 1976
    Individual (10 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TENNANT HOLDCO NO.1 LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TENNANT HOLDCO NO.1 LIMITED
    Info
    Registered number 16248083
    Dunston Innovation Centre, Dunston Road, Chesterfield S41 8NG
    Private Limited Company incorporated on 2025-02-12 (4 months). The company status is Active.
    CIF 0
  • TENNANT HOLDCO NO.1 LIMITED
    S
    Registered number 16248083
    Dunston Innovation Centre, Dunston Road, Chesterfield, England, S41 8NG
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    599,147 GBP2023-12-31
    Person with significant control
    2025-02-21 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    QM3 LIMITED - 2014-01-02
    HLW 286 LIMITED - 2006-08-21
    C/o Tennant Metallurgical Group Ltd Dunston Innovation Centre, Dunston Road, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    9,535,362 GBP2023-12-31
    Person with significant control
    2025-03-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.