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
    Mcilroy, Ian David
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Sandeep Kumar
    Group Chief Financial Officer born in April 1970
    Individual (4 offsprings)
    Officer
    2017-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Rajain, Manjit
    Director born in August 1964
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 4
    Singh, Kartar
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    TENON FACILITY MANAGEMENT UK LIMITED - now
    TENON FACILITY MANAGEMENT UK PRIVATE LIMITED - 2015-06-15
    2nd Floor, No 1 Farriers Yard, 77 - 85, Fulham Palace Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Sultania, Vishnu
    Director born in December 1968
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2017-01-17
    OF - Director → CIF 0
  • 2
    Robinson, Carl John
    Finance Director born in August 1970
    Individual
    Officer
    2020-11-25 ~ 2023-08-31
    OF - Director → CIF 0
  • 3
    Cramer, Sarah Louise
    Chief Financial Officer born in September 1971
    Individual (3 offsprings)
    Officer
    2019-04-15 ~ 2020-06-22
    OF - Director → CIF 0
  • 4
    Trew, Steve John
    Company Director born in April 1963
    Individual (4 offsprings)
    Officer
    1996-01-24 ~ 2009-10-19
    OF - Director → CIF 0
  • 5
    Hancock, Tim
    Director born in August 1961
    Individual
    Officer
    2015-09-07 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Leverton, Gareth James
    Managing Director born in January 1968
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2022-12-12
    OF - Director → CIF 0
  • 7
    Scott, Grae Macintosh
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    ~ 2015-09-07
    OF - Director → CIF 0
  • 8
    Mckenzie, James
    Director born in February 1958
    Individual
    Officer
    1996-10-31 ~ 2006-10-13
    OF - Director → CIF 0
    Mckenzie, James
    Director born in January 1958
    Individual
    Officer
    2006-10-14 ~ 2006-10-14
    OF - Director → CIF 0
  • 9
    Popat, Jitesh Mohanlal
    Director born in September 1960
    Individual
    Officer
    2002-01-01 ~ 2015-09-07
    OF - Director → CIF 0
    2017-11-17 ~ 2020-11-23
    OF - Director → CIF 0
    Popat, Jitesh Mohanlal
    Individual
    Officer
    ~ 2015-09-07
    OF - Secretary → CIF 0
  • 10
    Bhatti, Kashif Naeem
    Finance Director born in November 1984
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2018-05-23
    OF - Director → CIF 0
  • 11
    Smith, Jonathan Matthew
    Director born in July 1962
    Individual (9 offsprings)
    Officer
    2006-10-13 ~ 2015-09-07
    OF - Director → CIF 0
  • 12
    King, Colin Andrew
    Chief Executive born in December 1966
    Individual
    Officer
    2018-03-14 ~ 2019-04-12
    OF - Director → CIF 0
  • 13
    Syrett, Robin Frederick
    Property Manager born in September 1937
    Individual (8 offsprings)
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
  • 14
    Conyers, Michael
    Manager born in February 1946
    Individual
    Officer
    ~ 1993-03-22
    OF - Director → CIF 0
parent relation
Company in focus

TENON FM LIMITED

Previous names
OFFICE & GENERAL ENVIRONMENTAL SERVICES LIMITED - 2017-04-21
NEEDHAM MAINTENANCE & GARDENING SERVICES LIMITED - 1990-02-02
BLECKGOLD LIMITED - 1987-12-11
Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • TENON FM LIMITED
    Info
    OFFICE & GENERAL ENVIRONMENTAL SERVICES LIMITED - 2017-04-21
    NEEDHAM MAINTENANCE & GARDENING SERVICES LIMITED - 1990-02-02
    BLECKGOLD LIMITED - 1987-12-11
    Registered number 02176652
    3rd Floor Belmont Building Belmont Road, 3rd Floor, Uxbridge UB8 1HE
    Private Limited Company incorporated on 1987-10-12 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.