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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
Active 5
  • 1
    Osland, Mark Ian
    Born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Amy Angharad Carolyn
    Born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Christopher Boyd, Dr
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Sweeney, Hazel Claire
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    TENOVUS LIMITED - 1996-04-12
    TENOVUS - 2015-03-19
    icon of address9th Floor, Gleider House, Ty Glas Road, Llanishen, Cardiff, Wales
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Clarke, David Guy
    Solicitor born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-18 ~ 2006-09-26
    OF - Director → CIF 0
    icon of calendar 2007-04-01 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Wilson, Elizabeth Christine
    Director Of Finance
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-22 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 3
    Searle, Peter
    Commercial Director born in March 1945
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2006-09-29
    OF - Director → CIF 0
    Searle, Peter
    Commercial Director
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2005-07-20
    OF - Secretary → CIF 0
    icon of calendar 2006-09-26 ~ 2007-05-22
    OF - Secretary → CIF 0
  • 4
    Lazarus, John Henry, Professor
    Retired Physician born in November 1941
    Individual
    Officer
    icon of calendar 2014-04-23 ~ 2018-06-19
    OF - Director → CIF 0
  • 5
    Banham, Cuthbert Eugene
    Retired born in September 1909
    Individual
    Officer
    icon of calendar ~ 1993-02-09
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Deborah, Professor
    University Professor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-25 ~ 2019-05-20
    OF - Director → CIF 0
  • 7
    Phillips, David Marc
    Chief Executive born in December 1953
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2002-05-14
    OF - Director → CIF 0
    Phillips, David Marc
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 8
    Griffiths, Ieuan Wynn, Dr
    Accountant born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-23 ~ 2016-10-21
    OF - Director → CIF 0
  • 9
    Downs, Michael George
    Administrator born in May 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
    Downs, Michael George
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-09
    OF - Secretary → CIF 0
  • 10
    Mcvie, Claudia
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2018-06-18
    OF - Secretary → CIF 0
  • 11
    Lawrence, Richard William Noel
    Consultant born in May 1926
    Individual
    Officer
    icon of calendar ~ 1992-05-12
    OF - Director → CIF 0
  • 12
    Walker, Richard Frederic, Dr
    Director
    Individual
    Officer
    icon of calendar 2005-07-20 ~ 2006-07-07
    OF - Secretary → CIF 0
  • 13
    Lloyd, Alun Wyn
    Retired born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-22 ~ 2024-07-25
    OF - Director → CIF 0
  • 14
    Cornish, Michael Robert
    Self Employed born in February 1948
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2009-11-05
    OF - Director → CIF 0
    Cornish, Michael Robert
    Retired born in February 1948
    Individual
    icon of calendar 2010-11-15 ~ 2017-10-24
    OF - Director → CIF 0
  • 15
    Mears, Wyn
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2020-07-21
    OF - Director → CIF 0
  • 16
    Rees, Howard John
    Management Consultant born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-14 ~ 2014-09-23
    OF - Director → CIF 0
  • 17
    Rhys, Judith Stella
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ 2025-10-22
    OF - Director → CIF 0
  • 18
    Laing, Peter Walter Frederick
    Director born in October 1943
    Individual
    Officer
    icon of calendar 2002-05-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 19
    Peel, Fiona Natalie
    Retired born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ 2020-07-21
    OF - Director → CIF 0
  • 20
    Burke, John Francis, Dr
    Director born in April 1931
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1998-05-01
    OF - Director → CIF 0
  • 21
    Morris, Benjamin Stephen
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 1992-05-12 ~ 2002-03-12
    OF - Director → CIF 0
  • 22
    Fickling, Kenneth Haydn
    Chartered Accountant born in September 1921
    Individual
    Officer
    icon of calendar ~ 1995-05-09
    OF - Director → CIF 0
parent relation
Company in focus

TENOVUS TRADING LIMITED

Previous name
TENOVUS HOLDINGS LIMITED - 2013-05-24
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores
47620 - Retail Sale Of Newspapers And Stationery In Specialised Stores
47770 - Retail Sale Of Watches And Jewellery In Specialised Stores

  • TENOVUS TRADING LIMITED
    Info
    TENOVUS HOLDINGS LIMITED - 2013-05-24
    Registered number 01157332
    icon of address1st Floor Jones Court, Womanby Street, Cardiff CF10 1BR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1974-01-16 (51 years 11 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.