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
    Simmons, Catherine
    Company Secretary/Director 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 ~ now
    OF - Secretary → CIF 0
  • 2
    Glenn, Timothy Sydney William
    Director born in August 1975
    Individual (9 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Michael Gary
    Director born in August 1968
    Individual (13 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, William Paul
    Director born in September 1954
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    35, Queen Anne Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    594 GBP2023-12-31
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Peden, Robert Alexander, Dr
    Director born in January 1958
    Individual
    Officer
    ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Johnston, Jane Douglas
    Individual
    Officer
    ~ 2013-04-15
    OF - Secretary → CIF 0
  • 3
    Alexander, Kenneth Alston
    Chairman born in November 1928
    Individual
    Officer
    ~ 2006-04-12
    OF - Director → CIF 0
  • 4
    Gingell, Andrew Clive
    Company Director born in May 1954
    Individual (2 offsprings)
    Officer
    2009-04-08 ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    Bingham, John
    Director born in February 1935
    Individual
    Officer
    ~ 2000-02-08
    OF - Director → CIF 0
  • 6
    Porter, Ronald Gardner
    Managing Director born in December 1948
    Individual (6 offsprings)
    Officer
    ~ 2008-12-12
    OF - Director → CIF 0
  • 7
    35, Queen Anne Street, London, England
    Active Corporate (10 parents, 15 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

Standard Industrial Classification
46120 - Agents Involved In The Sale Of Fuels, Ores, Metals And Industrial Chemicals
46130 - Agents Involved In The Sale Of Timber And Building Materials
46180 - Agents Specialised In The Sale Of Other Particular Products
82920 - Packaging Activities

Related profiles found in government register
  • CHARLES TENNANT AND COMPANY (NORTHERN IRELAND) LIMITED
    Info
    Registered number NI001969
    9 Airport Road West, Belfast, County Antrim BT3 9ED
    Private Limited Company incorporated on 1945-11-08 (79 years 8 months). The company status 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
    9, Airport Road West, Belfast, Northern Ireland, BT3 9ED
    Uk Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WALL & CEILING INTERNATIONAL LIMITED - 2004-02-19
    WINDRUSH INTERNATIONAL LIMITED - 1982-08-23
    Tything Road, Arden Forest Industrial Estate, Alcester, Warwickshire
    Active Corporate (5 parents)
    Equity (Company account)
    6,826,610 GBP2021-12-31
    Person with significant control
    2023-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.