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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 15
  • 1
    Peden, Robert Alexander, Dr
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    (before 2000-04-01) ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Orr, David
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 3
    Simmons, Catherine
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2021-04-21 ~ now
    OF - Director → CIF 0
    Simmons, Catherine
    Individual (9 offsprings)
    Officer
    2013-04-15 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 4
    Bingham, John
    Director born in February 1935
    Individual (2 offsprings)
    Officer
    (before 2000-04-01) ~ 2000-02-08
    OF - Director → CIF 0
  • 5
    Hughes, Michael Gary
    Born in August 1968
    Individual (17 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 6
    Glenn, Timothy Sydney William
    Born in August 1975
    Individual (22 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Alexander, Kenneth Alston
    Chairman born in November 1928
    Individual (17 offsprings)
    Officer
    (before 2000-04-01) ~ 2006-04-12
    OF - Director → CIF 0
  • 8
    Gingell, Andrew Clive
    Company Director born in May 1954
    Individual (24 offsprings)
    Officer
    2009-04-08 ~ 2020-04-22
    OF - Director → CIF 0
  • 9
    Johnston, Jane Douglas
    Individual (3 offsprings)
    Officer
    (before 2000-04-01) ~ 2013-04-15
    OF - Secretary → CIF 0
  • 10
    Henry, Elizabeth Sarah
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Alexander, William Paul
    Born in September 1954
    Individual (34 offsprings)
    Officer
    (before 2000-04-01) ~ 2026-01-07
    OF - Director → CIF 0
  • 12
    Caldwell, Steven James
    Born in December 1969
    Individual (1 offspring)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Porter, Ronald Gardner
    Managing Director born in December 1948
    Individual (10 offsprings)
    Officer
    (before 2000-04-01) ~ 2008-12-12
    OF - Director → CIF 0
  • 14
    WATERLOO NOMINEES LIMITED
    00277688
    35, Queen Anne Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    TENNANTS CONSOLIDATED LIMITED
    00250915
    35, Queen Anne Street, London, England
    Active Corporate (28 parents, 25 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-08-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED

Period: 1945-11-08 ~ now
Company number: NI001969
Registered name
CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED - now
Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
82920 - Packaging Activities
46130 - Agents Involved In The Sale Of Timber And Building Materials
46180 - Agents Specialised In The Sale Of Other Particular Products

Related profiles found in government register
  • CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED
    Info
    Registered number NI001969
    Suite C Victoria Business Park, 9 West Bank Road, Belfast BT3 9JL
    PRIVATE LIMITED COMPANY incorporated on 1945-11-08 (80 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED
    S
    Registered number missing
    Suite C, Victoria Business Park, 9 West Bank Road, Belfast, Northern Ireland, BT3 9JL
    Uk Limited Company
    CIF 1
  • CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED
    S
    Registered number Ni001969
    9, Airport Road West, Belfast, Northern Ireland, BT3 9ED
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TENNANTS BUILDING PRODUCTS (UK) LIMITED
    - now 01573912
    WALLS & CEILINGS INTERNATIONAL LIMITED
    - 2026-01-02 01573912 NI736504... (more)
    WALL & CEILING INTERNATIONAL LIMITED - 2004-02-19
    WINDRUSH INTERNATIONAL LIMITED - 1982-08-23
    Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire
    Active Corporate (15 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    WALLS & CEILINGS INTERNATIONAL LIMITED
    - now NI736504 01573912... (more)
    WALLS & CEILINGS INTERNATIONAL 2025 LIMITED
    - 2026-01-06 NI736504 01573912... (more)
    Suite C Victoria Business Park, 9 West Bank Road, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Person with significant control
    2025-12-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    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.