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 5
  • 1
    Van Der Borgh, Leo Nicholas Mark
    Company Director born in July 1982
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Steven Michael, Mr.
    Director born in April 1985
    Individual (14 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Childs, Oliver Daniel
    Director born in July 1990
    Individual (12 offsprings)
    Officer
    2021-12-07 ~ now
    OF - Director → CIF 0
  • 4
    THOR UK BIDCO LIMITED - 2019-10-03
    5th Floor, 6 More London Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-10-01 ~ now
    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
  • 5
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 547 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Mr Declan Kelly
    Born in November 1968
    Individual (5 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
  • 2
    Minihan, Clive
    Company Director born in April 1954
    Individual (14 offsprings)
    Officer
    2000-02-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 3
    Watson, Charles
    International Chairman born in March 1962
    Individual (10 offsprings)
    Officer
    2017-08-04 ~ 2020-05-15
    OF - Director → CIF 0
  • 4
    Pratt, Sophie Alice
    Individual
    Officer
    1999-03-08 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 5
    Brandon, Stephen John
    Business Advisor born in June 1947
    Individual
    Officer
    2002-09-03 ~ 2008-06-25
    OF - Director → CIF 0
  • 6
    Waters, Ian William
    Management Consultant born in November 1967
    Individual (5 offsprings)
    Officer
    1999-02-15 ~ 2013-12-31
    OF - Director → CIF 0
    Waters, Ian
    Individual (5 offsprings)
    Officer
    2001-05-25 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 7
    Couldery, Susan Jane
    Chartered Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    2017-08-04 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    Peel, Richard Jonathan
    Company Director born in November 1955
    Individual
    Officer
    1999-03-10 ~ 2000-05-10
    OF - Director → CIF 0
  • 9
    Bones, Simon Andrew Harry
    Management Consultant born in October 1975
    Individual (4 offsprings)
    Officer
    2012-01-26 ~ 2017-08-04
    OF - Director → CIF 0
    Bones, Simon Andrew Harry
    Managing Director born in October 1975
    Individual (4 offsprings)
    2017-12-14 ~ 2019-10-21
    OF - Director → CIF 0
  • 10
    Molloy, Christopher Edward
    Consultant born in October 1968
    Individual (3 offsprings)
    Officer
    1999-03-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 11
    Tempest Hay, Gordon
    Corporate Communications Consultant born in May 1965
    Individual (1 offspring)
    Officer
    2017-08-04 ~ 2019-10-21
    OF - Director → CIF 0
  • 12
    Coates, Thomas Henry
    Management Consultant born in October 1970
    Individual (7 offsprings)
    Officer
    1999-02-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 13
    Nixon, Timothy Peter James
    Partner born in July 1981
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 14
    CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP
    12, Arthur Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-01-05 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
  • 16
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1999-01-05 ~ 1999-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENEO BUSINESS CONSULTING LIMITED

Previous names
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 - 1999-03-08
    Registered number 03691798
    11 Pilgrim Street, London EC4V 6RN
    Private Limited Company incorporated on 1999-01-05 (26 years 6 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
Active 6
  • 1
    INTERCEDE 2458 LIMITED - 2012-10-30
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-10-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    2nd Floor 110 Buckingham Palace Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,490,053 GBP2019-12-31
    Person with significant control
    2020-12-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RIDGEWAY PARTNERS MANAGEMENT LIMITED - 2013-03-01
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    830,930 GBP2019-12-31
    Person with significant control
    2021-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TENEO RESTRUCTURING LIMITED - 2021-12-21
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    TENEO BLUE RUBICON LIMITED - 2018-07-31
    BLUE RUBICON LIMITED - 2016-09-12
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-10-31 ~ now
    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
  • 6
    THE OPEN ROAD CONSULTANCY LIMITED - 2023-02-01
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    5th Floor, 6 More London Place, London, England
    Dissolved Corporate (2 parents)
    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
  • 2
    CREDO (NO. 1) LIMITED - 2015-09-05
    12 Arthur Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    CIF 9 - Ownership of shares – 75% or more → OE

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