- Sources fused
- 2
- Ownership hops held
- 16
An absent edge means not yet observed — never does not exist.
TENSATOR GROUP LIMITED
TENSATOR GROUP LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04345013). UBO chain traced 16 hops, 2 owners, 4 holdings, 19 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-12-24
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
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.
- TENSATOR GROUP LIMITED
- TENSATOR GROUP LIMITED
16-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.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 04345013
- Status
- active
- Type
- ltd
- Incorporated
- 2001-12-24
- Registered office
- Unit 7 Danbury Court, Linford Wood, Milton Keynes, MK14 6TS
- SIC
- 70100
People & control
18 parties · 5 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.
- COOK, Nathan Michael
- director · British · appointed 2022-09-21 · Companies House
- COSSEY COSEC SERVICES LIMITED
- corporate secretary · appointed 2026-04-28 · Companies House
- MCPHERSON, Alan Robert
- director · British · appointed 2015-06-22 · Companies House
- secretary · British · appointed 2006-11-01 · resigned · Companies House
- director · British · appointed 2008-08-05 · resigned · Companies House
- Tensator Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- Prudential Financial, Incbeneficial owner
- TENSATOR TOPCO LIMITEDbeneficial owner
- W23S DIRECTORS LIMITEDbeneficial owner
- W23S DIRECTORS LIMITED
- corporate director · appointed 2026-04-28 · Companies House
- corporate PSC · significant influence or control · United Kingdom · since 2026-04-28 · CH · PSC register
Also holds roles at 4 other companies- Mr Jamie Christopher Constablebeneficial owner
- TENSATOR TOPCO LIMITEDbeneficial owner
- TENSATOR HOLDINGS LTDbeneficial owner
- DAY, Adrian
- secretary · appointed 2012-02-22 · resigned · Companies House
- DAY, Adrian James
- secretary · British · appointed 2003-12-03 · resigned · Companies House
- director · British · appointed 2012-03-14 · resigned · Companies House
- FOSTER, Ian
- secretary · British · appointed 2001-12-24 · resigned · Companies House
- GALE, Ben Major
- director · British · appointed 2015-02-02 · resigned · Companies House
- HAMBLETON, Jonathan Lee
- director · British · appointed 2001-12-24 · resigned · Companies House
- HETZEL, Andrew
- director · British · appointed 2017-08-09 · resigned · Companies House
- KUNZ, Colin James
- director · British · appointed 2016-06-09 · resigned · Companies House
- LANGER, Karsten
- director · Danish · appointed 2009-12-01 · resigned · Companies House
- MORGAN, Teresa
- secretary · British · appointed 2002-03-08 · resigned · Companies House
- SMITH, Stephen Rushworth, Mr.
- director · British · appointed 2019-03-19 · resigned · Companies House
- VAN DEN EIJNDEN, Eric Henricus Laurens Antonius
- director · Dutch · appointed 2008-08-05 · resigned · Companies House
- WILLIMAN, Jeremy
- director · British · appointed 2002-03-08 · resigned · Companies House
18 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TENSATOR GROUP LIMITED?
- What is TENSATOR GROUP LIMITED's risk level?
- Where does TENSATOR GROUP LIMITED appear across sources?
Community intel
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