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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
Active 5
  • 1
    Childs, Oliver Daniel
    Born in July 1990
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Sullivan, Steven Michael
    Born in April 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Van Der Borgh, Leo Nicholas Mark
    Born in July 1982
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 4
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents, 1464 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    THOR UK BIDCO LIMITED - 2019-10-03
    icon of address5th Floor, 6 More London Place, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Molloy, Christopher Edward
    Consultant born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Brandon, Stephen John
    Business Advisor born in June 1947
    Individual
    Officer
    icon of calendar 2002-09-03 ~ 2008-06-25
    OF - Director → CIF 0
  • 3
    Nixon, Timothy Peter James
    Partner born in July 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-01 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Mr Declan Kelly
    Born in November 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-08-01 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Watson, Charles
    International Chairman born in March 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Tempest Hay, Gordon
    Corporate Communications Consultant born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-04 ~ 2019-10-21
    OF - Director → CIF 0
  • 7
    Peel, Richard Jonathan
    Company Director born in November 1955
    Individual
    Officer
    icon of calendar 1999-03-10 ~ 2000-05-10
    OF - Director → CIF 0
  • 8
    Couldery, Susan Jane
    Chartered Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-04 ~ 2021-12-06
    OF - Director → CIF 0
  • 9
    Coates, Thomas Henry
    Management Consultant born in October 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2012-06-15
    OF - Director → CIF 0
  • 10
    Minihan, Clive
    Company Director born in April 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Waters, Ian William
    Management Consultant born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-02-15 ~ 2013-12-31
    OF - Director → CIF 0
    Waters, Ian
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 12
    Pratt, Sophie Alice
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 13
    Bones, Simon Andrew Harry
    Management Consultant born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2017-08-04
    OF - Director → CIF 0
    Bones, Simon Andrew Harry
    Managing Director born in October 1975
    Individual (4 offsprings)
    icon of calendar 2017-12-14 ~ 2019-10-21
    OF - Director → CIF 0
  • 14
    CREDO BUSINESS CONSULTING LIMITED LIABILITY PARTNERSHIP
    icon of address12, 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
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2024-06-07 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 16
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address41 Park Square, Leeds
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-01-05 ~ 1999-03-10
    PE - Nominee Director → CIF 0
  • 17
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address41 Park Square, Leeds
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1999-01-05 ~ 1999-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TENEO BUSINESS CONSULTING LIMITED

Previous names
PINCO 1156 LIMITED - 1999-03-08
CREDO GROUP LIMITED - 2018-01-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TENEO BUSINESS CONSULTING LIMITED
    Info
    PINCO 1156 LIMITED - 1999-03-08
    CREDO GROUP LIMITED - 1999-03-08
    Registered number 03691798
    icon of address11 Pilgrim Street, London EC4V 6RN
    PRIVATE LIMITED COMPANY incorporated on 1999-01-05 (27 years). 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
    icon of address12, Arthur Street, London, England, EC4R 9AB
    ENGLAND
    CIF 1
  • CREDO GROUP LIMITED
    S
    Registered number missing
    icon of address25, Wellington Street, London, WC2E 7DA
    CIF 2
  • TENEO BUSINESS CONSULTING LIMITED
    S
    Registered number missing
    icon of address5th Floor, 6, More London Place, London, England, SE1 2DA
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    INTERCEDE 2458 LIMITED - 2012-10-30
    icon of address11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    icon of address2nd 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
    icon of calendar 2020-12-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RIDGEWAY PARTNERS MANAGEMENT LIMITED - 2013-03-01
    icon of address11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    830,930 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    TENEO RESTRUCTURING LIMITED - 2021-12-21
    icon of address11 Pilgrim Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2021-02-10 ~ 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
  • 5
    TENEO BLUE RUBICON LIMITED - 2018-07-31
    BLUE RUBICON LIMITED - 2016-09-12
    icon of address11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address5th Floor, 6 More London Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-20 ~ 2018-12-13
    CIF 2 - LLP Designated Member → ME
    icon of calendar 2017-08-04 ~ 2018-12-31
    CIF 1 - LLP Designated Member → ME
  • 2
    CREDO (NO. 1) LIMITED - 2015-09-05
    icon of address12 Arthur Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    THE OPEN ROAD CONSULTANCY LIMITED - 2023-02-01
    icon of address11 Pilgrim Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.