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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Molloy, Christopher Edward
    Consultant born in October 1968
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Mr Declan Kelly
    Born in November 1968
    Individual (13 offsprings)
    Person with significant control
    2017-08-01 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Childs, Oliver Daniel
    Born in July 1990
    Individual (13 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Coates, Thomas Henry
    Management Consultant born in October 1970
    Individual (10 offsprings)
    Officer
    1999-02-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 5
    Pratt, Sophie Alice
    Individual (1 offspring)
    Officer
    1999-03-08 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 6
    Waters, Ian William
    Management Consultant born in November 1967
    Individual (9 offsprings)
    Officer
    1999-02-15 ~ 2013-12-31
    OF - Director → CIF 0
    Waters, Ian
    Individual (9 offsprings)
    Officer
    2001-05-25 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 7
    Bones, Simon Andrew Harry
    Management Consultant born in October 1975
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2017-08-04
    OF - Director → CIF 0
    Bones, Simon Andrew Harry
    Managing Director born in October 1975
    Individual (8 offsprings)
    2017-12-14 ~ 2019-10-21
    OF - Director → CIF 0
  • 8
    Peel, Richard Jonathan
    Company Director born in November 1955
    Individual (5 offsprings)
    Officer
    1999-03-10 ~ 2000-05-10
    OF - Director → CIF 0
  • 9
    Brandon, Stephen John
    Business Advisor born in June 1947
    Individual (10 offsprings)
    Officer
    2002-09-03 ~ 2008-06-25
    OF - Director → CIF 0
  • 10
    Van Der Borgh, Leo Nicholas Mark
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 11
    Minihan, Clive
    Company Director born in April 1954
    Individual (27 offsprings)
    Officer
    2000-02-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 12
    Watson, Charles
    International Chairman born in March 1962
    Individual (38 offsprings)
    Officer
    2017-08-04 ~ 2020-05-15
    OF - Director → CIF 0
  • 13
    Tempest Hay, Gordon
    Corporate Communications Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    2017-08-04 ~ 2019-10-21
    OF - Director → CIF 0
  • 14
    Sullivan, Steven Michael
    Born in April 1985
    Individual (16 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Couldery, Susan Jane
    Chartered Accountant born in October 1963
    Individual (33 offsprings)
    Officer
    2017-08-04 ~ 2021-12-06
    OF - Director → CIF 0
  • 16
    Nixon, Timothy Peter James
    Partner born in July 1981
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 17
    TENEO UK BIDCO LIMITED
    - now 12052750
    THOR UK BIDCO LIMITED - 2019-10-03 12052750
    5th Floor, 6 More London Place, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    CORPORATION SERVICE COMPANY (UK) LIMITED
    - now 03226320
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (27 parents, 666 offsprings)
    Officer
    2024-06-07 ~ 2025-08-27
    OF - Secretary → CIF 0
  • 19
    CREDO BUSINESS CONSULTING LLP
    CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP OC338214
    12, Arthur Street, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1999-01-05 ~ 1999-03-10
    OF - Nominee Director → CIF 0
  • 21
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1999-01-05 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TENEO BUSINESS CONSULTING LIMITED

Period: 2018-01-30 ~ now
Company number: 03691798
Registered names
TENEO BUSINESS CONSULTING LIMITED - now
CREDO GROUP LIMITED - 2018-01-30
PINCO 1156 LIMITED - 1999-03-08
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TENEO BUSINESS CONSULTING LIMITED
    Info
    CREDO GROUP LIMITED - 2018-01-30
    PINCO 1156 LIMITED - 2018-01-30
    Registered number 03691798
    11 Pilgrim Street, London EC4V 6RN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • TENEO BUSINESS CONSULTING LIMITED
    S
    Registered number 03691798
    12, Arthur Street, London, England, EC4R 9AB
    ENGLAND
    CIF 1
  • CREDO GROUP LIMITED
    S
    Registered number missing
    25, Wellington Street, London, WC2E 7DA
    CIF 2
  • TENEO BUSINESS CONSULTING LIMITED
    S
    Registered number missing
    5th Floor, 6, More London Place, London, England, SE1 2DA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BLUE RUBICON (HOLDINGS) LIMITED
    - now 08210694
    INTERCEDE 2458 LIMITED - 2012-10-30
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP
    OC338214
    5th Floor, 6 More London Place, London, England
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2008-06-20 ~ 2018-12-13
    CIF 2 - LLP Designated Member → ME
    2017-08-04 ~ 2018-12-31
    CIF 1 - LLP Designated Member → ME
  • 3
    CREDO SPECIALIST BUSINESS CONSULTING LIMITED
    - now 06006396
    CREDO (NO. 1) LIMITED - 2015-09-05
    12 Arthur Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    RIDGEWAY PARTNERS HOLDINGS LTD
    10415871
    2nd Floor 110 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-12-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    RIDGEWAY PARTNERS LIMITED
    - now 08394156
    RIDGEWAY PARTNERS MANAGEMENT LIMITED - 2013-03-01
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2021-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    TENEO FINANCIAL ADVISORY LIMITED
    - now 13192958
    TENEO RESTRUCTURING LIMITED
    - 2021-12-21 13192958
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    TENEO STRATEGY LIMITED
    - now 03883153
    TENEO BLUE RUBICON LIMITED - 2018-07-31
    BLUE RUBICON LIMITED - 2016-09-12
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2019-10-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    TENEO UK HOLDINGS LIMITED - now
    THE OPEN ROAD CONSULTANCY LIMITED
    - 2023-02-01 05960739
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2022-03-28
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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