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 3
  • 1
    Miara, Jerome
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Clissett, Ben
    Born in September 1984
    Individual (7 offsprings)
    Officer
    2023-04-12 ~ now
    OF - Director → CIF 0
  • 3
    Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales
    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
    Biggs, Georgina Louise
    Accountant born in March 1967
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 2
    Evans, Steven Kenneth, Mr.
    Operations Director born in February 1963
    Individual (6 offsprings)
    Officer
    2018-06-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Jefferson, Paul Roger
    Lawyer born in September 1946
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1995-12-31
    OF - Director → CIF 0
    Jefferson, Paul Roger
    Lawyer
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 4
    Allen, Kenneth Dale
    Managing Director born in April 1939
    Individual
    Officer
    1995-04-04 ~ 1997-06-01
    OF - Director → CIF 0
    Allen, Kenneth Dale
    Individual
    Officer
    1995-12-18 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 5
    Kitchen, Urszula Jadwiga
    Treasurer born in August 1957
    Individual (2 offsprings)
    Officer
    1994-11-24 ~ 2002-06-06
    OF - Director → CIF 0
    Kitchen, Urszula Jadwiga
    Individual (2 offsprings)
    Officer
    2000-02-15 ~ 2002-06-06
    OF - Secretary → CIF 0
  • 6
    Vogt, Lesley Margaret
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    2001-06-18 ~ 2017-03-21
    OF - Director → CIF 0
    Vogt, Lesley Margaret
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 7
    Milan, Edgar James
    Senior Vice President Finance born in November 1934
    Individual
    Officer
    1995-04-04 ~ 1997-03-27
    OF - Director → CIF 0
  • 8
    Jones, Carol Avril
    Accountant born in April 1957
    Individual (10 offsprings)
    Officer
    2017-01-12 ~ 2024-06-26
    OF - Director → CIF 0
  • 9
    Kujawski, James Warren
    Born in February 1962
    Individual
    Officer
    2013-10-07 ~ 2016-06-10
    OF - Director → CIF 0
  • 10
    Bonneu, Theodore Valere
    Finance Director born in April 1943
    Individual
    Officer
    2000-02-15 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Cauble, James Neely
    Senior Vice President born in January 1952
    Individual
    Officer
    1994-11-24 ~ 1995-04-04
    OF - Director → CIF 0
  • 12
    Zerhusen, David Edward
    Attorney born in August 1955
    Individual
    Officer
    1997-05-01 ~ 2000-02-15
    OF - Director → CIF 0
    Zerhusen, David Edward
    Individual
    Officer
    1997-06-01 ~ 2000-02-15
    OF - Secretary → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-14 ~ 1994-11-24
    PE - Nominee Secretary → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-11-14 ~ 1994-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENNECO MANAGEMENT (EUROPE) LIMITED

Previous name
IMAGEBASIS LIMITED - 1994-12-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TENNECO MANAGEMENT (EUROPE) LIMITED
    Info
    IMAGEBASIS LIMITED - 1994-12-19
    Registered number 02989901
    2 North Park Road, Harrogate HG1 5PA
    Private Limited Company incorporated on 1994-11-14 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.