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 45
  • 1
    Kildunne, Alison
    Marketing Director born in January 1967
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 2
    Broadley, Simon James
    Director born in December 1978
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2019-09-03
    OF - Director → CIF 0
  • 3
    Hixon, Jackie
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Darlington, Julie
    Company Director born in November 1969
    Individual (14 offsprings)
    Officer
    2020-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Wright, Ben Howard
    Director born in February 1982
    Individual (15 offsprings)
    Officer
    2018-04-17 ~ 2019-09-03
    OF - Director → CIF 0
  • 6
    Lane, Peter William, Mr.
    Group Commercial Director born in March 1968
    Individual (12 offsprings)
    Officer
    2006-08-31 ~ 2010-12-11
    OF - Director → CIF 0
  • 7
    Worthy, Judith Margaret Ann
    Chief Financial Officer born in May 1965
    Individual (21 offsprings)
    Officer
    2023-08-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 8
    Gartside, Martin
    Director born in February 1966
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 9
    Shannon, Kenneth John
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1994-09-17
    OF - Secretary → CIF 0
  • 10
    Tobbell, Jonathan Edward Arthur
    Group Sales And Marketing Dire born in May 1965
    Individual (6 offsprings)
    Officer
    2006-09-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Bryant, Sharon Kay
    Operations Dir born in November 1958
    Individual (4 offsprings)
    Officer
    1996-05-01 ~ 2006-02-19
    OF - Director → CIF 0
  • 12
    Jones, Stephen Mark
    Membership Services Director born in December 1958
    Individual (24 offsprings)
    Officer
    1995-11-01 ~ 2012-02-01
    OF - Director → CIF 0
    Jones, Stephen Mark
    Director born in December 1958
    Individual (24 offsprings)
    2017-01-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 13
    Kayes, Barry Charles
    Company Director born in October 1942
    Individual (9 offsprings)
    Officer
    1996-04-30 ~ 2006-08-31
    OF - Director → CIF 0
  • 14
    O'brien, Michael John
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2010-07-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 15
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (90 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 16
    Stanyard, Miles Anthony
    Chartered Accountant born in July 1959
    Individual (15 offsprings)
    Officer
    1998-03-12 ~ 1999-01-04
    OF - Director → CIF 0
    Stanyard, Miles Anthony
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-12-01 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 17
    Eleftheriou, George
    Director born in November 1967
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 18
    Richards, Keith
    Group Distribution & Developme born in January 1961
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 19
    Youngman, Mark Owen
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 20
    Fletcher, Richard James
    Born in October 1979
    Individual (23 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
    Fletcher, Richard James
    Director born in October 1979
    Individual (23 offsprings)
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
    Fletcher, Richard James
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 21
    Austin, Hilary Ellen
    Compliance Director born in March 1966
    Individual (12 offsprings)
    Officer
    1995-01-01 ~ 2000-04-28
    OF - Director → CIF 0
  • 22
    Henderson, Robert Frederick
    Company Director born in May 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-09-17
    OF - Director → CIF 0
  • 23
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (29 offsprings)
    Officer
    2011-04-19 ~ 2011-12-07
    OF - Director → CIF 0
  • 24
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 25
    Davidson, Leon Laurence
    Company Secretary born in March 1956
    Individual (16 offsprings)
    Officer
    1995-02-01 ~ 2000-12-29
    OF - Director → CIF 0
    Davidson, Leon Laurence
    Company Secretary
    Individual (16 offsprings)
    Officer
    1995-11-01 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 26
    Thomas, Mark
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2017-01-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 27
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (16 offsprings)
    Officer
    ~ 2011-08-12
    OF - Director → CIF 0
    Hudson, Simon Harold
    Individual (16 offsprings)
    Officer
    ~ 1995-11-01
    OF - Secretary → CIF 0
  • 28
    Bowden, Karina
    Director born in November 1984
    Individual (13 offsprings)
    Officer
    2018-08-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 29
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (38 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Harle, Gemma Eileen
    Director born in August 1964
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 31
    Vickers, Stephen
    Company Director born in June 1967
    Individual (15 offsprings)
    Officer
    2024-04-24 ~ 2024-12-09
    OF - Director → CIF 0
  • 32
    Ball, Helen Muriel
    Director born in September 1963
    Individual (23 offsprings)
    Officer
    2013-04-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 33
    Lovell, William Stanley
    Company Chairman Finance Servi born in December 1931
    Individual (8 offsprings)
    Officer
    1993-07-14 ~ 1995-08-30
    OF - Director → CIF 0
  • 34
    Clarkson, Geoffrey Stephen
    Group Compliance Director born in July 1949
    Individual (24 offsprings)
    Officer
    2004-06-01 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 35
    Kelly, Nicholas Edward
    Managing Director born in May 1970
    Individual (19 offsprings)
    Officer
    2002-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 36
    Scanlon, Mark William
    Ceo born in October 1968
    Individual (24 offsprings)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 37
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual (11 offsprings)
    Officer
    2006-08-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 38
    Eager, Richard Arthur
    Company Director born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 2001-06-01
    OF - Director → CIF 0
  • 39
    Preston, Neil Andrew
    Finance Director born in January 1958
    Individual (11 offsprings)
    Officer
    2000-01-18 ~ 2003-12-31
    OF - Director → CIF 0
    Preston, Neil Andrew
    Finance Director
    Individual (11 offsprings)
    Officer
    2000-04-28 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 40
    Elliott, Julia Mary
    Director born in December 1965
    Individual (6 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
  • 41
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual (20 offsprings)
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 42
    Greenwood, Martin James
    Executive Chairman born in January 1954
    Individual (25 offsprings)
    Officer
    2012-10-19 ~ 2019-04-15
    OF - Director → CIF 0
  • 43
    Tyler, Martin Keith
    Director born in September 1977
    Individual (59 offsprings)
    Officer
    2022-09-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 44
    Stead, Christopher Peter
    Financial Services born in March 1963
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 45
    TENET LIMITED
    - now 03865996
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    5, Lister Hill, Horsforth, Leeds, England
    In Administration Corporate (38 parents, 8 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
parent relation
Company in focus

TENETCONNECT SERVICES LIMITED

Period: 2010-02-26 ~ now
Company number: 02277754
Registered names
TENETCONNECT SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TENETCONNECT SERVICES LIMITED
    Info
    THE M & E NETWORK LTD. - 2010-02-26
    M & E TRUSTEES LIMITED - 2010-02-26
    Registered number 02277754
    C/o Interpath Advisory, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1988-07-15 (37 years 8 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.