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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
Active 3
  • 1
    Waller, Paul James
    Finance Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    OF - Director → CIF 0
    Waller, Paul James
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lodey, Nabil
    Company Director born in December 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    ENVITIA GROUP LIMITED - now
    TENET TECHNOLOGY LIMITED - 2007-01-05
    ENVITIA PLC - 2009-02-03
    ENVITIA GROUP PLC
    - 2021-11-30
    IT MAPPING LIMITED - 2000-06-20
    ENVITIA LTD - 2007-04-18
    icon of addressEnvitia Group Plc, North Heath Lane Industrial Estate, Horsham, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -511,233 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Starkey, Paul Gerard
    Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-25 ~ 2012-05-01
    OF - Director → CIF 0
  • 2
    Cooper, Sharon Lesley, Dr
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-12 ~ 2018-06-21
    OF - Director → CIF 0
  • 3
    Smith, Alasdair John
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-23 ~ 2014-06-12
    OF - Secretary → CIF 0
  • 4
    Massey, John Raymond
    Company Director born in March 1948
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2020-12-05
    OF - Director → CIF 0
    Mr John Raymond Massey
    Born in March 1948
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 1995-02-28
    OF - Nominee Director → CIF 0
  • 6
    Moss, Andrew John
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-17 ~ 2017-11-28
    OF - Secretary → CIF 0
  • 7
    Scott, Maurice Charles
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2012-08-09
    OF - Director → CIF 0
    Scott, Maurice Charles
    Company Director
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 2012-08-09
    OF - Secretary → CIF 0
    Scott, Maurice Charles
    Individual
    icon of calendar 2012-12-31 ~ 2013-12-23
    OF - Secretary → CIF 0
    icon of calendar 2014-06-12 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 8
    Windmill, Robert John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-23 ~ 1995-02-28
    OF - Nominee Director → CIF 0
  • 9
    Mayhead, Peter Michael
    Company Director born in March 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2012-12-31
    OF - Director → CIF 0
    Mayhead, Peter Michael
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-08-09 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 10
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    1994-12-23 ~ 1995-02-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENET TECHNOLOGY LTD

Previous names
TENET LOGISTICS LTD - 2009-02-03
INTERCEDE 1110 LIMITED - 1995-02-27
W 3 LIMITED - 2000-06-20
TENET ITMAPPING LIMITED - 2001-10-01
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
25,001 GBP2019-12-31
25,001 GBP2018-12-31
Net Assets/Liabilities
25,001 GBP2019-12-31
25,001 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
25,001 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
25,001 GBP2019-12-31
25,001 GBP2018-12-31

  • TENET TECHNOLOGY LTD
    Info
    TENET LOGISTICS LTD - 2009-02-03
    INTERCEDE 1110 LIMITED - 2009-02-03
    W 3 LIMITED - 2009-02-03
    TENET ITMAPPING LIMITED - 2009-02-03
    Registered number 03005022
    icon of addressUnit A, North Heath Lane Industrial Estate, Horsham, West Sussex RH12 5UX
    PRIVATE LIMITED COMPANY incorporated on 1994-12-23 and dissolved on 2021-06-15 (26 years 5 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.