--- title: "TEKMAR GROUP PLC — Ownership Dossier" canonical: https://whiteintel.dev/entity/f3ba9895-5513-5b64-8ea0-fd689d67ace6 json: https://whiteintel.dev/api/public/dossier/f3ba9895-5513-5b64-8ea0-fd689d67ace6 identifier: oo:GB-COH-11383143 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TEKMAR GROUP PLC **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11383143` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/f3ba9895-5513-5b64-8ea0-fd689d67ace6 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3ba9895-5513-5b64-8ea0-fd689d67ace6 ## Cross-source identity The same real-world entity, resolved across sources: - **TEKMAR GROUP PLC** — GLEIF · `lei:213800839UQKQTV33E71` — https://whiteintel.dev/entity/0013e5cb-52d6-51de-af65-0c491ac56e3a ## Ownership & control ### Owners / controllers - **Mr Kenneth John Terry** (beneficial owner) — 100% — https://whiteintel.dev/entity/5af30de6-d219-5f68-8299-fafa9c001e33 - **James Thomas Ritchie-Bland** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d80d59c-9a38-5ab9-bcdf-bf466faa235a - **Scf-Ix, L.P.** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8e876a37-c635-49d8-9694-00fa6b76d2ce - **Mr Kenneth John Terry** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b3b37ae0-b92b-41d4-8012-2d624d5c536c - **James Thomas Ritchie-Bland** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2fb0fe71-8e89-4399-863f-91acec738500 ### Holdings / subsidiaries - **SUBSEA INNOVATION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/26f58422-ea0a-51ef-9522-a870725556f0 - **PIPESHIELD INTERNATIONAL LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2dbd5fe-5f5f-5d64-a80a-effc1ddd1da8 - **TEKMAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0972bb86-39e2-544f-819b-0b1dcdd6e5bb - **PIPESHIELD INTERNATIONAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2dbd5fe-5f5f-5d64-a80a-effc1ddd1da8 - **TEKMAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0972bb86-39e2-544f-819b-0b1dcdd6e5bb - **SUBSEA INNOVATION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26f58422-ea0a-51ef-9522-a870725556f0 - **AGILETEK ENGINEERING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f14d5ab6-d63b-5a08-aaba-cb5f1622fd9e - **TEKMAR ENERGY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b1f3792-bf7f-53f3-8150-dcc6c8736b13 - **RYDER GEOTECHNICAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/eff0de55-068f-58e8-b2f6-0aa579676b75 ### UBO chain (walk to the ultimate owner) A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `11383143` - **Status:** active - **Type:** plc - **Incorporated:** 2018-05-25 - **Registered office:** Grindon Way, Aycliffe Business Park, Newton Aycliffe, DL5 6SH, England - **SIC:** 64209 ### Officers - LANIGAN, Philip Nicholas — secretary · appointed 2026-04-01 - KEMP, David Miller — director · British · appointed 2024-08-12 - KROGSGAARD, Lars Bondo — director · Danish · appointed 2024-08-12 - LANIGAN, Philip Nicholas — director · British · appointed 2025-08-29 - LOCKARD, Steve — director · American · appointed 2023-04-20 - TURNER, Richard John — director · British · appointed 2024-09-02 - WELSH, Colin Ian — director · British · appointed 2023-04-20 - WILKINSON, David Philip — director · British · appointed 2022-05-06 - BULMER, Derek — secretary · appointed 2021-06-01 · resigned 2022-12-01 - HURST, Susan Ann — secretary · appointed 2018-05-25 · resigned 2021-06-01 - PEARSON, Anthony James — secretary · appointed 2022-12-01 · resigned 2023-12-31 - WHITEWOOD-SPEDDING, Rebecca Tallulah — secretary · appointed 2024-02-27 · resigned 2026-04-01 - WILKINSON, Leanne — secretary · appointed 2024-01-01 · resigned 2024-02-27 - BROWN, Julian Andrew — director · British · appointed 2018-06-20 · resigned 2024-09-30 - BULMER, Derek — director · British · appointed 2021-06-01 · resigned 2023-03-31 - GILL, Christopher John — director · British · appointed 2018-06-20 · resigned 2022-05-06 - HURST, Susan Ann — director · British · appointed 2018-05-25 · resigned 2021-11-30 - MACDONALD, Alasdair, Mr. — director · British · appointed 2018-05-25 · resigned 2025-02-01 - RITCHEY, Ian, Dr — director · British · appointed 2021-03-22 · resigned 2024-08-12 - RITCHIE-BLAND, James Thomas — director · British · appointed 2018-05-25 · resigned 2020-08-03 ### Beneficial owners (Persons with Significant Control) - [Scf-Ix, L.P.](https://whiteintel.dev/entity/8e876a37-c635-49d8-9694-00fa6b76d2ce) — 25–50% shares · corporate PSC · United States — since 2023-04-20 - James Thomas Ritchie-Bland — 75–100% shares · individual PSC · United Kingdom — ceased 2018-06-20 - Mr Kenneth John Terry — 75–100% shares · individual PSC · United Kingdom — ceased 2018-05-29 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11383143 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11383143 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TEKMAR GROUP PLC** — https://whiteintel.dev/entity/f3ba9895-5513-5b64-8ea0-fd689d67ace6 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TEKMAR GROUP PLC**. Human view: https://whiteintel.dev/entity/f3ba9895-5513-5b64-8ea0-fd689d67ace6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3ba9895-5513-5b64-8ea0-fd689d67ace6._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._