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 1
  • INTERDEPENDENCE LIMITED - 2010-02-26
    5, Lister Hill, Horsforth, Leeds, England
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 38
  • 1
    Vickers, Stephen
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2011-04-20 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Clarkson, Geoffrey Stephen
    Compliance Director born in July 1949
    Individual (3 offsprings)
    Officer
    2006-07-10 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Martin, Susan Jeannine
    Human Resources Director born in March 1950
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2002-09-01
    OF - Director → CIF 0
    Martin, Susan Jeannine
    Human Resources Director
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 2002-09-01
    OF - Secretary → CIF 0
  • 5
    Rosengren, Allan
    Chief Executive born in September 1958
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 6
    Hudson, Simon Harold
    Company Director born in December 1953
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2011-08-12
    OF - Director → CIF 0
  • 7
    Richards, Keith
    Group Distribution Development born in January 1961
    Individual (1 offspring)
    Officer
    2011-07-11 ~ 2013-03-28
    OF - Director → CIF 0
  • 8
    Wearing, Adam Charles
    Individual
    Officer
    2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 9
    Griffin, Andrew Shaun
    Accountant born in May 1956
    Individual (2 offsprings)
    Officer
    1998-03-13 ~ 1999-12-14
    OF - Director → CIF 0
  • 10
    Pask, Martin
    Director born in July 1963
    Individual (13 offsprings)
    Officer
    2005-06-01 ~ 2012-02-10
    OF - Director → CIF 0
  • 11
    Ruff, Andrew Paul
    Compliance Officer born in May 1957
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 12
    Thomas, Mark
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2012-02-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 13
    Thompson, John David
    I T Director born in March 1963
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2009-09-16
    OF - Director → CIF 0
    Thompson, John David
    Director born in March 1963
    Individual (2 offsprings)
    2012-02-01 ~ 2016-10-04
    OF - Director → CIF 0
  • 14
    O'brien, Michael John
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2013-05-16 ~ 2017-06-22
    OF - Director → CIF 0
  • 15
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Bryant, Sharon Kay
    Director born in November 1958
    Individual
    Officer
    2003-11-03 ~ 2006-02-19
    OF - Director → CIF 0
  • 17
    Gartside, Martin
    Director born in February 1966
    Individual
    Officer
    2017-11-22 ~ 2018-11-05
    OF - Director → CIF 0
  • 18
    Hixon, Jackie
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 19
    Hill, Simon James
    Chief Executive born in September 1941
    Individual (1 offspring)
    Officer
    1998-03-13 ~ 2001-03-31
    OF - Director → CIF 0
  • 20
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 21
    Wooles, Stewart Edward
    Managing Director born in November 1946
    Individual (5 offsprings)
    Officer
    1998-03-13 ~ 1999-08-16
    OF - Director → CIF 0
  • 22
    Preston, Neil Andrew
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-01-18 ~ 2003-12-31
    OF - Director → CIF 0
    Preston, Neil Andrew
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 23
    Dick, John Anderson Calder
    Managing Director born in April 1954
    Individual (4 offsprings)
    Officer
    2003-02-07 ~ 2003-06-12
    OF - Director → CIF 0
  • 24
    Shields, Leslie Matthew Semple
    Chairman born in February 1946
    Individual (3 offsprings)
    Officer
    1998-03-13 ~ 1999-02-04
    OF - Director → CIF 0
  • 25
    Jones, Stephen Mark
    Director born in December 1958
    Individual (10 offsprings)
    Officer
    2012-02-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 26
    Clark, Roland David Anthony
    Director born in May 1931
    Individual
    Officer
    1998-03-13 ~ 1999-01-15
    OF - Director → CIF 0
  • 27
    Thompson, Geoffrey
    Business Development Manager born in March 1962
    Individual (34 offsprings)
    Officer
    2006-03-15 ~ 2006-07-10
    OF - Director → CIF 0
  • 28
    Lane, Peter William, Mr.
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2005-09-30 ~ 2010-12-11
    OF - Director → CIF 0
  • 29
    Mcgaughrin, Michael David
    Born in January 1955
    Individual
    Officer
    2010-12-16 ~ 2011-10-21
    OF - Director → CIF 0
  • 30
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2013-05-16 ~ 2024-04-24
    OF - Director → CIF 0
  • 31
    Tyler, Martin Keith
    Director born in September 1977
    Individual (33 offsprings)
    Officer
    2022-09-07 ~ 2023-05-05
    OF - Director → CIF 0
  • 32
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 33
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 34
    Scanlon, Mark William
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 35
    Mcclurg, James Charles
    Company Director born in April 1942
    Individual
    Officer
    1998-03-13 ~ 1999-03-31
    OF - Director → CIF 0
  • 36
    Abbots House Abbey Street, Reading, Berkshire
    Corporate
    Officer
    1997-12-01 ~ 1998-03-13
    PE - Director → CIF 0
  • 37
    ABBEY NATIONAL NOMINEES LIMITED - now
    IMAGEBONUS LIMITED - 1990-08-03
    Abbots House Abbey Street, Reading, Berkshire
    Active Corporate (7 parents, 30 offsprings)
    Officer
    1997-12-01 ~ 1998-03-13
    PE - Secretary → CIF 0
  • 38
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    5, Lister Hill, Horsforth, Leeds, England
    In Administration Corporate (6 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TENET BUSINESS SOLUTIONS LIMITED

Previous names
INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TENET BUSINESS SOLUTIONS LIMITED
    Info
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    Registered number 03473878
    124 City Road City Road, London EC1V 2NX
    Private Limited Company incorporated on 1997-12-01 and dissolved on 2025-01-21 (27 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • TENET BUSINESS SOLUTIONS LIMITED
    S
    Registered number 03473878
    5, Lister Hill, Horsforth, Leeds, England, LS18 5AZ
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 16 Riverside Omega Park, Alton, Hampshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    302,987 GBP2023-04-06 ~ 2024-04-05
    Officer
    2016-09-14 ~ 2017-01-09
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.