- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
TEKMAR LIMITED
TEKMAR LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07746032). UBO chain traced 9 hops, 3 owners, 5 holdings, 18 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-08-19
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- TEKMAR LIMITED
- TEKMAR LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 07746032
- Status
- active
- Type
- ltd
- Incorporated
- 2011-08-19
- Registered office
- Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England
- SIC
- 70100
People & control
22 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LANIGAN, Philip Nicholas
- director · British · appointed 2025-08-29 · Companies House
- Tekmar Group Plc
- corporate PSC · 75–100% shares · England · since 2018-06-20 · CH · PSC register
Also holds roles at 8 other companies- Mr Kenneth John Terrybeneficial owner
- SUBSEA INNOVATION LIMITEDbeneficial owner
- James Thomas Ritchie-Blandbeneficial owner
- TURNER, Richard John
- director · British · appointed 2024-09-02 · Companies House
- A G SECRETARIAL LIMITED
- corporate secretary · appointed 2011-08-19 · resigned · Companies House
- corporate director · appointed 2011-08-19 · resigned · Companies House
- AGILETEK ENGINEERING LIMITEDAlso holds roles at 3 other companies
- RYDER GEOTECHNICAL LIMITEDbeneficial owner
- TEKMAR HOLDINGS LIMITEDbeneficial owner
- TEKMAR GROUP PLCbeneficial owner
- BULMER, Derek
- director · British · appointed 2021-06-01 · resigned · Companies House
- CUNNINGHAM, James Alan
- director · British · appointed 2011-09-29 · resigned · Companies House
- Elysian Capital Gp (Scotland) Limited
- corporate PSC · 50–75% shares · Scotland · ceased 2018-06-20 · CH · PSC register
Also holds roles at 15 other companies- ELYSIAN CAPITAL GENERAL PARTNER LPbeneficial owner
- ELYSIAN CAPITAL (FP) LPbeneficial owner
- WELLBEING SOFTWARE HOLDINGS LIMITEDbeneficial owner
- GRABLI, Eric
- director · French · appointed 2013-04-18 · resigned · Companies House
- GREVES, Phil
- director · British · appointed 2011-09-29 · resigned · Companies House
- HART, Roger
- director · British · appointed 2011-08-19 · resigned · Companies House
- HEATHCOCK, John Philip
- director · British · appointed 2011-09-29 · resigned · Companies House
- HURST, Sue
- director · British · appointed 2015-06-17 · resigned · Companies House
- INHOCO FORMATIONS LIMITED
- corporate nominee director · appointed 2011-08-19 · resigned · Companies House
- JACOVOU, Jacovos George
- director · British · appointed 2013-10-10 · resigned · Companies House
- MACDONALD, Alasdair, Mr.
- director · British · appointed 2013-10-10 · resigned · Companies House
- RITCHIE-BLAND, James Thomas
- director · British · appointed 2011-09-29 · resigned · Companies House
- TEKMAR ENERGY LIMITEDAlso holds roles at 3 other companies
- TEKMAR HOLDINGS LIMITEDbeneficial owner
- TEKMAR POLYURETHANES LIMITEDbeneficial owner
- TEKMAR GROUP PLCbeneficial owner
- TEKMAR HOLDINGS LIMITEDAlso holds roles at 2 other companies
- AGILETEK ENGINEERING LIMITEDbeneficial owner
- TEKMAR ENERGY LIMITEDbeneficial owner
- TERRY, Kenneth John
- director · British · appointed 2011-09-29 · resigned · Companies House
- TURNER, Colin Geoffrey
- director · British · appointed 2011-09-29 · resigned · Companies House
- WILKINSON, Leanne
- director · British · appointed 2023-03-31 · resigned · Companies House
22 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TEKMAR LIMITED?
- What is TEKMAR LIMITED's risk level?
- Where does TEKMAR LIMITED appear across sources?
Community intel
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