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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 51
  • 1
    Griffin, Andrew Shaun
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1994-12-13 ~ 1999-12-14
    OF - Director → CIF 0
  • 2
    O'brien, Michael John
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2010-07-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    Dupee, Paul, Mr.
    Born in November 1950
    Individual (6 offsprings)
    Officer
    1991-10-17 ~ 1993-03-30
    OF - Director → CIF 0
    Dupee, Paul, Mr.
    Individual (6 offsprings)
    Officer
    1991-10-17 ~ 1993-03-30
    OF - Secretary → CIF 0
  • 4
    Preston, Neil Andrew
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2000-01-18 ~ 2003-12-31
    OF - Director → CIF 0
    Preston, Neil Andrew
    Individual (11 offsprings)
    Officer
    2002-09-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Harle, Gemma Eileen
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2012-02-01 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Darlington, Julie
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2020-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Martin, Susan Jeannine
    Born in March 1950
    Individual (5 offsprings)
    Officer
    1991-10-17 ~ 2002-09-01
    OF - Director → CIF 0
    Martin, Susan Jeannine
    Individual (5 offsprings)
    Officer
    1993-03-30 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 8
    Clarkson, Geoffrey Stephen
    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
  • 9
    Wooles, Stewart Edward
    Born in November 1946
    Individual (19 offsprings)
    Officer
    1991-10-17 ~ 1999-08-16
    OF - Director → CIF 0
  • 10
    Mcgaughrin, Michael David
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2006-08-31 ~ 2011-10-21
    OF - Director → CIF 0
  • 11
    Ruff, Andrew Paul
    Born in May 1957
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 1999-01-15
    OF - Director → CIF 0
  • 12
    Richards, Keith
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 13
    Tobbell, Jonathan Edward Arthur
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2006-09-08 ~ 2008-12-15
    OF - Director → CIF 0
  • 14
    Broadley, Simon James
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2019-09-03
    OF - Director → CIF 0
  • 15
    Scanlon, Mark William
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 16
    Jones, Stephen Mark
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2004-06-01 ~ 2012-02-01
    OF - Director → CIF 0
    2017-01-09 ~ 2019-09-03
    OF - Director → CIF 0
  • 17
    Elliott, Julia Mary
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
  • 18
    Hudson, Simon Harold
    Born in December 1953
    Individual (17 offsprings)
    Officer
    1999-01-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 19
    Edward George Boyle
    Individual (24 offsprings)
    Insolvency
    ~ 2026-06-01
    IP - (Case 1) practitioner → CIF 0
  • 20
    Shields, Leslie Matthew Semple
    Born in February 1946
    Individual (17 offsprings)
    Officer
    1991-10-17 ~ 1999-02-04
    OF - Director → CIF 0
  • 21
    Mcclurg, James Charles
    Born in April 1942
    Individual (7 offsprings)
    Officer
    1997-05-16 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Kelly, Nicholas Edward
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2002-12-01 ~ 2006-01-30
    OF - Director → CIF 0
  • 23
    Youngman, Mark Owen
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 24
    Hixon, Jackie
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ 2026-04-06
    OF - Secretary → CIF 0
  • 25
    Lane, Peter William, Mr.
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2006-08-31 ~ 2010-12-11
    OF - Director → CIF 0
  • 26
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 27
    Hill, Simon James
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1991-10-17 ~ 2001-03-31
    OF - Director → CIF 0
  • 28
    Gartside, Martin
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2017-01-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 29
    Bradley, Caroline Jane
    Born in February 1963
    Individual (41 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 30
    Craig, Keely Jill
    Born in December 1974
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 31
    Kildunne, Alison
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 32
    Clark, Roland David Anthony
    Born in May 1931
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 33
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2022-09-22 ~ 2023-05-05
    OF - Director → CIF 0
  • 34
    Vickers, Stephen
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 35
    Bowden, Karina
    Born in November 1984
    Individual (13 offsprings)
    Officer
    2018-08-14 ~ 2019-09-03
    OF - Director → CIF 0
  • 36
    Greenwood, Martin James
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2012-10-19 ~ 2019-04-10
    OF - Director → CIF 0
  • 37
    Fletcher, Richard James
    Born in October 1979
    Individual (23 offsprings)
    Officer
    2019-05-29 ~ 2019-09-03
    OF - Director → CIF 0
    2023-06-06 ~ 2026-04-06
    OF - Director → CIF 0
    Fletcher, Richard James
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 38
    Ball, Helen Muriel
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2013-04-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 39
    Bryant, Sharon Kay
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2004-06-01 ~ 2006-02-19
    OF - Director → CIF 0
  • 40
    Worthy, Judith Margaret Ann
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2023-08-03 ~ 2024-10-14
    OF - Director → CIF 0
  • 41
    Thomas, Mark
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2017-01-09 ~ 2018-05-03
    OF - Director → CIF 0
  • 42
    Stead, Christopher Peter
    Born in March 1963
    Individual (3 offsprings)
    Officer
    1999-10-07 ~ 2004-03-31
    OF - Director → CIF 0
  • 43
    Egerton, Marcus Anthony
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1991-10-17 ~ 1993-09-07
    OF - Director → CIF 0
  • 44
    Joshua James Dwyer
    Individual (32 offsprings)
    Insolvency
    2026-06-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 45
    Eleftheriou, George
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 46
    Robert Thomas Spence
    Individual (1 offspring)
    Insolvency
    2026-06-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 47
    Wright, Ben Howard
    Born in February 1982
    Individual (16 offsprings)
    Officer
    2018-04-17 ~ 2019-09-03
    OF - Director → CIF 0
  • 48
    Davidson, Gillian Mary
    Born in May 1965
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 49
    Rosengren, Allan
    Born in September 1958
    Individual (22 offsprings)
    Officer
    1992-05-16 ~ 1999-01-15
    OF - Director → CIF 0
  • 50
    Sampson, Graeham Stuart
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2011-04-19 ~ 2011-12-07
    OF - Director → CIF 0
  • 51
    TENET LIMITED
    - now 03865996 03909395... (more)
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05 during the appointment or period of control
    Administration ended on 2026-06-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-01 during the appointment or period of control
    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
    Liquidation Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TENETCONNECT LIMITED

Period: 2010-02-26 ~ now
Company number: 02654877 02277754
Registered names
TENETCONNECT LIMITED - now 02277754
Insolvency (Case 1) In administration
Administration started on 2024-06-05
Administration ended on 2026-06-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-06-01
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 (34 years 9 months). The status of the company number is Liquidation.
    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 1
  • 1
    TENET BUSINESS SOLUTIONS LIMITED
    - now 03473878
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    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 14 July 2026 and licensed under the Open Government Licence v3.0.