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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 12
  • 1
    Mathieson, Michael Graham
    Public Relations born in September 1963
    Individual (16 offsprings)
    Officer
    1997-02-24 ~ 2001-06-18
    OF - Director → CIF 0
    Mathieson, Michael Graham
    Individual (16 offsprings)
    Officer
    1997-06-23 ~ 1998-02-01
    OF - Secretary → CIF 0
  • 2
    Murray, Ian Charles
    Chartered Accountant born in June 1953
    Individual (22 offsprings)
    Officer
    2013-11-28 ~ 2021-11-08
    OF - Director → CIF 0
  • 3
    Pettersson, Gustav Ola
    Company Director born in June 1968
    Individual (7 offsprings)
    Officer
    2013-01-18 ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    Matsa, Anna
    Born in April 1953
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
  • 5
    O`shea, Colm James
    Bank Officer born in February 1970
    Individual (10 offsprings)
    Officer
    1997-02-24 ~ 1999-06-30
    OF - Director → CIF 0
    O`shea, Colm James
    Bank Officer
    Individual (10 offsprings)
    Officer
    1998-02-01 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 6
    Gladstone, Charles Angus
    Land Manager born in April 1964
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2013-01-18
    OF - Director → CIF 0
    Gladstone, Charles Angus
    Individual (10 offsprings)
    Officer
    2002-08-16 ~ 2013-01-18
    OF - Secretary → CIF 0
  • 7
    Hsu, Claire
    Student born in September 1976
    Individual (1 offspring)
    Officer
    1997-02-24 ~ 2008-02-01
    OF - Director → CIF 0
  • 8
    Kenny, Christopher John
    Investment Manager born in August 1971
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2002-08-16
    OF - Director → CIF 0
    Kenny, Christopher John
    Investment Manager
    Individual (5 offsprings)
    Officer
    1999-09-30 ~ 2002-08-16
    OF - Secretary → CIF 0
  • 9
    GARDWELL NOMINEES LIMITED
    02348765
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 26 offsprings)
    Officer
    1996-06-19 ~ 1997-06-23
    OF - Director → CIF 0
  • 10
    WSM SECRETARIES LIMITED - now
    GARDWELL SECRETARIES LIMITED
    - 2007-09-12 02345848
    11 Catherine Place, Westminster, London
    Dissolved Corporate (7 parents, 53 offsprings)
    Officer
    1996-06-19 ~ 1997-06-23
    OF - Director → CIF 0
    1996-06-19 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-01-02 ~ 1996-06-19
    OF - Nominee Director → CIF 0
    1996-01-02 ~ 1996-06-19
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-01-02 ~ 1996-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENUREDIRECT PROPERTY MANAGEMENT LIMITED

Period: 1996-01-02 ~ now
Company number: 03142705
Registered name
TENUREDIRECT PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

  • TENUREDIRECT PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03142705
    First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1996-01-02 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.