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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 4
  • 1
    Finlayson, David
    Individual (35 offsprings)
    Officer
    icon of calendar 2014-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomas, Colin Joseph
    Born in April 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 4
    INHOCO 2203 LIMITED - 2001-06-11
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Cohen, Peter James
    Chief Executive born in September 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2012-06-19
    OF - Director → CIF 0
  • 2
    Phillips, Robin Henry
    Chartered Accountant born in April 1933
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-09-25
    OF - Director → CIF 0
  • 3
    Chalker, Graham Peter
    Business Development Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Woods, Simon Alasdair
    Finance Director born in September 1969
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2017-06-30
    OF - Director → CIF 0
    Woods, Simon Alasdair
    Individual (81 offsprings)
    Officer
    icon of calendar 2012-12-07 ~ 2014-03-17
    OF - Secretary → CIF 0
  • 5
    Cantley, Stewart
    Chief Executive born in January 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Rhys Williams, Gareth Arthur Ludovic Emrys, Sir
    Chief Executive born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-28 ~ 2014-12-24
    OF - Director → CIF 0
  • 7
    Lyons, Andrew John
    Business Development Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Jacobs, Paul
    Accountant born in February 1955
    Individual
    Officer
    icon of calendar 2000-12-22 ~ 2005-10-31
    OF - Director → CIF 0
    Jacobs, Paul
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 9
    Phillips, Hadzera Zara
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 10
    Clements, Terence Alexander
    Company Director born in March 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2000-12-22
    OF - Director → CIF 0
  • 11
    Skidmore, John Fletcher
    Finance Director born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2012-12-07
    OF - Director → CIF 0
    Skidmore, John Fletcher
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2012-12-07
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-04-09 ~ 1999-05-10
    PE - Nominee Director → CIF 0
    1999-04-09 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-04-09 ~ 1999-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENBERRY LIMITED

Previous name
SECUREIMPACT PUBLIC LIMITED COMPANY - 1999-05-26
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TENBERRY LIMITED
    Info
    SECUREIMPACT PUBLIC LIMITED COMPANY - 1999-05-26
    Registered number 03749618
    icon of addressC/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly CF83 1XH
    PRIVATE LIMITED COMPANY incorporated on 1999-04-09 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • TENBERRY LIMITED
    S
    Registered number 3749618
    icon of addressBlock B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Mid Glamorgan, Wales, CF83 1XH
    Company Limited By Shares in England & Wales, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WARNER HOWARD LIMITED - 1999-12-07
    WARNER HOWARD (HOLDINGS) LIMITED - 2001-06-11
    PENNINE EGG PACKERS LIMITED - 1980-12-31
    WARNER HOWARD GROUP PLC - 1993-11-10
    icon of addressC/o Phs Group Block B, Western Industrial Estate, Lon-y-llyn, Caerphilly, Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.