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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
    Peden, Robert Alexander, Dr
    Director born in January 1958
    Individual (8 offsprings)
    Officer
    (before 2000-04-02) ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    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
  • 3
    Bingham, John
    Director born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1999-04-02) ~ 2000-02-08
    OF - Director → CIF 0
  • 4
    Glenn, Timothy Sydney William
    Born in August 1975
    Individual (22 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Kenneth Alston
    Director born in November 1928
    Individual (17 offsprings)
    Officer
    (before 2000-04-02) ~ 2006-04-12
    OF - Director → CIF 0
  • 6
    Gingell, Andrew Clive
    Company Director born in May 1954
    Individual (24 offsprings)
    Officer
    2009-04-08 ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    Johnston, Jane Douglas
    Individual (3 offsprings)
    Officer
    (before 2000-04-02) ~ 2013-04-15
    OF - Secretary → CIF 0
  • 8
    Alexander, William B, Dr
    Director born in August 1918
    Individual (1 offspring)
    Officer
    (before 2000-04-02) ~ 2002-07-24
    OF - Director → CIF 0
  • 9
    Henry, Elizabeth Sarah
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Alexander, William Paul
    Company Director born in September 1954
    Individual (34 offsprings)
    Officer
    (before 2000-04-02) ~ 2022-04-05
    OF - Director → CIF 0
  • 11
    Porter, Ronald G
    Director born in December 1948
    Individual (10 offsprings)
    Officer
    (before 2000-04-02) ~ 2008-12-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    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

TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED

Period: 1945-11-13 ~ now
Company number: NI001972
Registered name
TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
1 GBP2020-12-31
Debtors
1,572,620 GBP2021-12-31
1,572,620 GBP2020-12-31
Net Current Assets/Liabilities
1,572,620 GBP2021-12-31
1,572,620 GBP2020-12-31
Total Assets Less Current Liabilities
1,572,621 GBP2021-12-31
1,572,621 GBP2020-12-31
Equity
Called up share capital
150,000 GBP2021-12-31
150,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,290,318 GBP2021-12-31
1,290,318 GBP2020-12-31
Equity
1,572,621 GBP2021-12-31
1,572,621 GBP2020-12-31

Related profiles found in government register
  • TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES, LIMITED
    Info
    Registered number NI001972
    Suite C Victoria Business Park, 9 West Bank Road, Belfast BT3 9JL
    PRIVATE LIMITED COMPANY incorporated on 1945-11-13 (80 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • TENNANTS TAR DISTILLERS AND ENGINEERING SUPPLIES LIMITED
    S
    Registered number missing
    Suite C, Victoria Business Park, 9 West Bank Road, Belfast, Northern Ireland, BT3 9JL
    Uk Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BELGRAVE CONTRACT MANAGEMENT LIMITED
    - now NI613893
    HAZELMERE ENTERPRISES LIMITED - 2012-11-26
    Suite C Victoria Business Park, 9 West Bank Road, Belfast, Northern Ireland
    Active Corporate (11 parents)
    Person with significant control
    2023-08-14 ~ now
    CIF 1 - 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.