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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 24
  • 1
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (90 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (90 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 2
    Craig, Keely
    Finance Director born in November 1974
    Individual (2 offsprings)
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 3
    Scanlon, Mark William
    Director born in October 1968
    Individual (24 offsprings)
    Officer
    2020-09-02 ~ 2023-05-10
    OF - Director → CIF 0
  • 4
    Clarskon, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (24 offsprings)
    Officer
    2012-05-09 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 5
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 6
    Ball, Helen Muriel
    Ceo born in September 1963
    Individual (23 offsprings)
    Officer
    2023-05-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 7
    Stanyard, Miles Anthony
    Chartered Accountant born in July 1959
    Individual (15 offsprings)
    Officer
    1997-12-01 ~ 1999-01-04
    OF - Director → CIF 0
    Stanyard, Miles Anthony
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    1997-12-01 ~ 1999-01-04
    OF - Secretary → CIF 0
  • 8
    Fletcher, Richard James
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 9
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (29 offsprings)
    Officer
    2011-04-20 ~ 2012-09-24
    OF - Director → CIF 0
  • 10
    Vickers, Stephen
    Company Director born in June 1967
    Individual (15 offsprings)
    Officer
    2024-04-24 ~ 2024-12-09
    OF - Director → CIF 0
  • 11
    Preston, Neil Andrew
    Finance Director born in January 1958
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2003-12-31
    OF - Director → CIF 0
    Preston, Neil Andrew
    Finance Director
    Individual (11 offsprings)
    Officer
    1999-09-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 12
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 13
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (38 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 14
    Hixon, Jackie
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 15
    O'brien, Michael John
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2012-08-24 ~ 2017-06-22
    OF - Director → CIF 0
  • 16
    Tyler, Martin Keith
    Director born in September 1977
    Individual (59 offsprings)
    Officer
    2022-09-09 ~ 2023-05-05
    OF - Director → CIF 0
  • 17
    Davidson, Leon Laurence
    Company Director born in March 1956
    Individual (16 offsprings)
    Officer
    1997-03-17 ~ 1997-12-01
    OF - Director → CIF 0
    Davidson, Leon Laurence
    Individual (16 offsprings)
    Officer
    1999-01-14 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 18
    Shaw, David
    Finance Director born in February 1952
    Individual (17 offsprings)
    Officer
    2008-04-15 ~ 2011-06-24
    OF - Director → CIF 0
  • 19
    Lane, Peter William, Mr.
    Group Commercial Director born in March 1968
    Individual (12 offsprings)
    Officer
    2005-09-30 ~ 2010-12-11
    OF - Director → CIF 0
  • 20
    Jones, Stephen Mark
    Director born in December 1958
    Individual (24 offsprings)
    Officer
    2004-06-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 21
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (16 offsprings)
    Officer
    1997-03-17 ~ 2011-08-12
    OF - Director → CIF 0
  • 22
    TENET GROUP LIMITED
    - now 03909395
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    5, Lister Hill, Horsforth, Leeds, England
    In Administration Corporate (55 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    1997-01-24 ~ 1997-03-17
    OF - Nominee Secretary → CIF 0
  • 24
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    1997-01-24 ~ 1997-03-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENET CLIENT SERVICES LIMITED

Period: 2005-10-04 ~ 2025-01-21
Company number: 03307674
Registered names
TENET CLIENT SERVICES LIMITED - Dissolved
BLENDIN LIMITED - 1997-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TENET CLIENT SERVICES LIMITED
    Info
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 2005-10-04
    Registered number 03307674
    124 City Road City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1997-01-24 and dissolved on 2025-01-21 (27 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • TENET CLIENT SERVICES LIMITED
    S
    Registered number 3307674
    5, Lister Hill, Horsforth, Leeds, England, LS18 5AZ
    Limited Company in English Registry, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ASPIRE FINANCIAL MANAGEMENT LIMITED
    07804624
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-15
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    LIVING IN RETIREMENT LIMITED
    - now 03702615 04351250
    SD LISTER LIMITED - 2015-06-25
    SINFONIA DIRECT LIMITED - 2015-03-12
    TENET (2007) LIMITED - 2010-12-31
    FOSTER DENOVO LIMITED - 2007-08-07
    CAPITAL PLANNING PARTNERS LIMITED - 2005-10-04
    INTERDEPENDENCE SERVICES LIMITED - 2005-04-27
    ADVISER CONNECT LIMITED - 1999-04-30
    ROWAN (105) LIMITED - 1999-03-26
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SINFONIA ASSET MANAGEMENT LIMITED
    - now 06309491
    HORSFORTH FINANCIAL SERVICES LIMITED - 2007-09-28
    Paradigm House Lower Meadow Road, Handforth, Wilmslow, Cheshire, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    TENET & YOU LIMITED
    - now 05728181
    TENETFINANCIAL SOLUTIONS LIMITED
    - 2020-09-03 05728181
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    TENET FINANCIAL SERVICES LIMITED
    - now 02958423
    THE EMPLOYEE BENEFITS CORPORATION LIMITED
    - 2018-01-15 02958423 11062956
    PENSION CONSULTANTS LIMITED - 1994-12-21
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.