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 4
  • 1
    Vickers, Stephen
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 2
    Hixon, Jackie
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - secretary → CIF 0
  • 3
    Fletcher, Richard James
    Company Director born in October 1979
    Individual (13 offsprings)
    Officer
    2023-06-06 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 45
  • 1
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2011-04-19 ~ 2011-12-07
    OF - director → CIF 0
  • 2
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    2004-06-01 ~ 2013-05-09
    OF - director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - secretary → CIF 0
  • 3
    Martin, Susan Jeannine
    Human Resource Director born in March 1950
    Individual (2 offsprings)
    Officer
    1991-10-17 ~ 2002-09-01
    OF - director → CIF 0
    Martin, Susan Jeannine
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-03-30 ~ 2002-09-01
    OF - secretary → CIF 0
  • 4
    Harle, Gemma Eileen
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2012-02-01 ~ 2017-10-16
    OF - director → CIF 0
  • 5
    Bowden, Karina
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    2018-08-14 ~ 2019-09-03
    OF - director → CIF 0
  • 6
    Rosengren, Allan
    Chief Executive born in September 1958
    Individual (3 offsprings)
    Officer
    1992-05-16 ~ 1999-01-15
    OF - director → CIF 0
  • 7
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2011-08-12
    OF - director → CIF 0
  • 8
    Richards, Keith
    Head Of Sales born in January 1961
    Individual (1 offspring)
    Officer
    2004-11-01 ~ 2013-03-28
    OF - director → CIF 0
  • 9
    Broadley, Simon James
    Director born in December 1978
    Individual
    Officer
    2018-01-16 ~ 2019-09-03
    OF - director → CIF 0
  • 10
    Wearing, Adam Charles
    Individual
    Officer
    2003-12-31 ~ 2005-03-21
    OF - secretary → CIF 0
  • 11
    Griffin, Andrew Shaun
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    1994-12-13 ~ 1999-12-14
    OF - director → CIF 0
  • 12
    Ruff, Andrew Paul
    Compliance Officer born in May 1957
    Individual (1 offspring)
    Officer
    1993-12-14 ~ 1999-01-15
    OF - director → CIF 0
  • 13
    Elliott, Julia Mary
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - director → CIF 0
  • 14
    Thomas, Mark
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2018-05-03
    OF - director → CIF 0
  • 15
    Wright, Ben Howard
    Director born in February 1982
    Individual (8 offsprings)
    Officer
    2018-04-17 ~ 2019-09-03
    OF - director → CIF 0
  • 16
    Greenwood, Martin James
    Executive Chairman born in January 1954
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2019-04-10
    OF - director → CIF 0
  • 17
    Kelly, Nicholas Edward
    Managing Director born in May 1970
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2006-01-30
    OF - director → CIF 0
  • 18
    O'brien, Michael John
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2010-07-22 ~ 2017-06-22
    OF - director → CIF 0
  • 19
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (8 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    OF - director → CIF 0
  • 20
    Bryant, Sharon Kay
    Operations Director born in November 1958
    Individual
    Officer
    2004-06-01 ~ 2006-02-19
    OF - director → CIF 0
  • 21
    Youngman, Mark Owen
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - director → CIF 0
  • 22
    Egerton, Marcus Anthony
    Compliance Director born in September 1951
    Individual
    Officer
    1991-10-17 ~ 1993-09-07
    OF - director → CIF 0
  • 23
    Gartside, Martin
    Director born in February 1966
    Individual
    Officer
    2017-01-09 ~ 2018-11-05
    OF - director → CIF 0
  • 24
    Hill, Simon James
    Recruitment Director born in September 1941
    Individual (1 offspring)
    Officer
    1991-10-17 ~ 2001-03-31
    OF - director → CIF 0
  • 25
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - director → CIF 0
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - secretary → CIF 0
  • 26
    Wooles, Stewart Edward
    Marketing Director born in November 1946
    Individual (5 offsprings)
    Officer
    1991-10-17 ~ 1999-08-16
    OF - director → CIF 0
  • 27
    Preston, Neil Andrew
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2003-12-31
    OF - director → CIF 0
    Preston, Neil Andrew
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-12-31
    OF - secretary → CIF 0
  • 28
    Shields, Leslie Matthew Semple
    Chairman born in February 1946
    Individual (3 offsprings)
    Officer
    1991-10-17 ~ 1999-02-04
    OF - director → CIF 0
  • 29
    Jones, Stephen Mark
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2004-06-01 ~ 2012-02-01
    OF - director → CIF 0
    2017-01-09 ~ 2019-09-03
    OF - director → CIF 0
  • 30
    Worthy, Judith Margaret Ann
    Chief Finance Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2024-10-14
    OF - director → CIF 0
  • 31
    Eleftheriou, George
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - director → CIF 0
  • 32
    Clark, Roland David Anthony
    Director born in May 1931
    Individual
    Officer
    1992-06-01 ~ 1999-01-15
    OF - director → CIF 0
  • 33
    Lane, Peter William, Mr.
    Group Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2010-12-11
    OF - director → CIF 0
  • 34
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual
    Officer
    2006-08-31 ~ 2011-10-21
    OF - director → CIF 0
  • 35
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-04-23 ~ 2024-04-24
    OF - director → CIF 0
  • 36
    Tyler, Martin Keith
    Director born in September 1977
    Individual (33 offsprings)
    Officer
    2022-09-22 ~ 2023-05-05
    OF - director → CIF 0
  • 37
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual
    Officer
    2017-08-29 ~ 2021-07-30
    OF - director → CIF 0
  • 38
    Kildunne, Alison
    Marketing Director born in January 1967
    Individual
    Officer
    2010-03-17 ~ 2010-12-21
    OF - director → CIF 0
  • 39
    Fletcher, Richard James
    Director born in October 1979
    Individual (13 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - director → CIF 0
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - secretary → CIF 0
  • 40
    Scanlon, Mark William
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - director → CIF 0
  • 41
    Tobbell, Jonathan Edward Arthur
    Group Sales And Marketing Dire born in May 1965
    Individual (1 offspring)
    Officer
    2006-09-08 ~ 2008-12-15
    OF - director → CIF 0
  • 42
    Darlington, Julie
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2020-10-25 ~ 2022-09-30
    OF - director → CIF 0
  • 43
    Mcclurg, James Charles
    Company Director born in April 1942
    Individual
    Officer
    1997-05-16 ~ 1999-03-31
    OF - director → CIF 0
  • 44
    Dupee, Paul, Mr.
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    1991-10-17 ~ 1993-03-30
    OF - director → CIF 0
    Dupee, Paul, Mr.
    Individual (3 offsprings)
    Officer
    1991-10-17 ~ 1993-03-30
    OF - secretary → CIF 0
  • 45
    Stead, Christopher Peter
    Compliance Officer born in March 1963
    Individual (1 offspring)
    Officer
    1999-10-07 ~ 2004-03-31
    OF - director → CIF 0
parent relation
Company in focus

TENETCONNECT LIMITED

Previous name
INTERDEPENDENCE LIMITED - 2010-02-26
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TENETCONNECT LIMITED
    Info
    INTERDEPENDENCE LIMITED - 2010-02-26
    Registered number 02654877
    C/o Interpath Advisory, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 1991-10-17 (33 years 7 months). The company status is Administration.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • TENETCONNECT LIMITED
    S
    Registered number 2654877
    5, Lister Hill, Horsforth, Leeds, England, LS18 5AZ
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2019-09-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.