logo
explain how to read the page

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 29
  • 1
    Walker, Richard Frederic, Dr
    Director
    Individual (5 offsprings)
    Officer
    2005-07-20 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 2
    Rees, Howard John
    Management Consultant born in June 1944
    Individual (3 offsprings)
    Officer
    2002-05-14 ~ 2014-09-23
    OF - Director → CIF 0
  • 3
    Lawrence, Richard William Noel
    Consultant born in May 1926
    Individual (2 offsprings)
    Officer
    ~ 1992-05-12
    OF - Director → CIF 0
  • 4
    Laing, Peter Walter Frederick
    Director born in October 1943
    Individual (20 offsprings)
    Officer
    2002-05-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Sweeney, Hazel Claire
    Individual (7 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Mears, Wyn
    Company Director born in December 1950
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2020-07-21
    OF - Director → CIF 0
  • 7
    Clarke, David Guy
    Solicitor born in September 1948
    Individual (13 offsprings)
    Officer
    2001-09-18 ~ 2006-09-26
    OF - Director → CIF 0
    2007-04-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 8
    Searle, Peter
    Commercial Director born in March 1945
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2006-09-29
    OF - Director → CIF 0
    Searle, Peter
    Commercial Director
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2005-07-20
    OF - Secretary → CIF 0
    2006-09-26 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 9
    Burke, John Francis, Dr
    Director born in April 1931
    Individual (13 offsprings)
    Officer
    ~ 1998-05-01
    OF - Director → CIF 0
  • 10
    Lloyd, Alun Wyn
    Retired born in January 1963
    Individual (5 offsprings)
    Officer
    2020-06-22 ~ 2024-07-25
    OF - Director → CIF 0
  • 11
    Lord, Amy Angharad Carolyn
    Born in August 1991
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 12
    Phillips, David Marc
    Chief Executive born in December 1953
    Individual (10 offsprings)
    Officer
    1998-04-01 ~ 2002-05-14
    OF - Director → CIF 0
    Phillips, David Marc
    Individual (10 offsprings)
    Officer
    1996-04-01 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 13
    Fickling, Kenneth Haydn
    Chartered Accountant born in September 1921
    Individual (6 offsprings)
    Officer
    ~ 1995-05-09
    OF - Director → CIF 0
  • 14
    Banham, Cuthbert Eugene
    Retired born in September 1909
    Individual (2 offsprings)
    Officer
    ~ 1993-02-09
    OF - Director → CIF 0
  • 15
    Wilson, Elizabeth Christine
    Director Of Finance
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 16
    Cornish, Michael Robert
    Self Employed born in February 1948
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2009-11-05
    OF - Director → CIF 0
    Cornish, Michael Robert
    Retired born in February 1948
    Individual (2 offsprings)
    2010-11-15 ~ 2017-10-24
    OF - Director → CIF 0
  • 17
    Thomson, Christopher Boyd, Dr
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 18
    Griffiths, Ieuan Wynn, Dr
    Accountant born in July 1954
    Individual (6 offsprings)
    Officer
    2014-04-23 ~ 2016-10-21
    OF - Director → CIF 0
  • 19
    Fitzsimmons, Deborah, Professor
    University Professor born in March 1972
    Individual (3 offsprings)
    Officer
    2018-09-25 ~ 2019-05-20
    OF - Director → CIF 0
  • 20
    Howells, Gareth Simon
    Born in December 1985
    Individual (6 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 21
    Morris, Benjamin Stephen
    Retired born in December 1929
    Individual (5 offsprings)
    Officer
    1992-05-12 ~ 2002-03-12
    OF - Director → CIF 0
  • 22
    Thomas, Ian Tanter
    Born in July 1958
    Individual (13 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
  • 23
    Downs, Michael George
    Administrator born in May 1935
    Individual (4 offsprings)
    Officer
    ~ 1995-05-09
    OF - Director → CIF 0
    Downs, Michael George
    Individual (4 offsprings)
    Officer
    ~ 1995-05-09
    OF - Secretary → CIF 0
  • 24
    Lazarus, John Henry, Professor
    Retired Physician born in November 1941
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2018-06-19
    OF - Director → CIF 0
  • 25
    Rhys, Judith Stella
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2019-08-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 26
    Peel, Fiona Natalie
    Retired born in November 1950
    Individual (5 offsprings)
    Officer
    2018-03-27 ~ 2020-07-21
    OF - Director → CIF 0
  • 27
    Osland, Mark Ian
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2024-05-28 ~ now
    OF - Director → CIF 0
  • 28
    Mcvie, Claudia
    Individual (10 offsprings)
    Officer
    2018-03-27 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 29
    9th Floor, Gleider House, Ty Glas Road, Llanishen, Cardiff, Wales
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TENOVUS TRADING LIMITED

Period: 2013-05-24 ~ now
Company number: 01157332
Registered names
TENOVUS TRADING LIMITED - now
Standard Industrial Classification
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores
47710 - Retail Sale Of Clothing In Specialised Stores
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores

  • TENOVUS TRADING LIMITED
    Info
    TENOVUS HOLDINGS LIMITED - 2013-05-24
    Registered number 01157332
    1st Floor Jones Court, Womanby Street, Cardiff CF10 1BR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-01-16 (52 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.