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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
    Jones, Stephen Mark
    Born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Fletcher, Richard James
    Born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Hixon, Jackie
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    icon of address5, Lister Hill, Horsforth, Leeds, England
    In Administration Corporate (6 parents, 6 offsprings)
    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 35
  • 1
    Richards, Keith
    Group Distribution Development born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Mcgaughrin, Michael David
    Group Services Director born in January 1955
    Individual
    Officer
    icon of calendar 2006-05-25 ~ 2011-10-21
    OF - Director → CIF 0
  • 3
    Youngman, Mark Owen
    Finance Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 4
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-20 ~ 2011-12-07
    OF - Director → CIF 0
  • 5
    Scanlon, Mark William
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 6
    Thomas, Mark
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 7
    Broadley, Simon James
    Director born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Vickers, Stephen
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ 2024-12-09
    OF - Director → CIF 0
  • 9
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 10
    Preston, Andrew Trevor
    Managing Director born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 11
    Craig, Keely Jill
    Finance Director born in December 1974
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Harle, Gemma Eileen
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 13
    Wearing, Adam Charles
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 14
    Preston, Neil Andrew
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2003-09-01
    OF - Director → CIF 0
    Preston, Neil Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 15
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 16
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 17
    Gartside, Martin
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 18
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-24 ~ 2019-03-18
    OF - Director → CIF 0
  • 19
    Kildunne, Alison
    Marketing Director born in January 1967
    Individual
    Officer
    icon of calendar 2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 20
    Greenwood, Martin James
    Executive Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2019-04-15
    OF - Director → CIF 0
  • 21
    Eleftheriou, George
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 22
    Darlington, Julie
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 23
    Tyler, Martin Keith
    Director born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-26 ~ 2023-05-05
    OF - Director → CIF 0
  • 24
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 25
    Wright, Ben Howard
    Director born in March 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-21 ~ 2022-04-06
    OF - Director → CIF 0
  • 26
    Lane, Peter William, Mr.
    Group Commerial Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-21 ~ 2010-12-11
    OF - Director → CIF 0
  • 27
    O'brien, Michael John
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 28
    Elliott, Julia Mary
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-29 ~ 2024-06-20
    OF - Director → CIF 0
  • 29
    Worthy, Judith Margaret Ann
    Chief Finance Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-12 ~ 2024-10-14
    OF - Director → CIF 0
  • 30
    Tobbell, Jonathan Edward Arthur
    Group Sales And Marketing Dire born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-31 ~ 2008-12-15
    OF - Director → CIF 0
  • 31
    Bowden, Karina
    Director born in November 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-14 ~ 2020-03-18
    OF - Director → CIF 0
  • 32
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 33
    Bradley, Caroline Jane
    Finance Director born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 34
    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
    1999-10-26 ~ 2000-02-16
    PE - Nominee Secretary → CIF 0
  • 35
    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
    1999-10-26 ~ 2000-02-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TENET LIMITED

Previous names
THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
PINCO 1300 LIMITED - 1999-11-24
INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TENET LIMITED
    Info
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 2000-08-23
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2000-08-23
    Registered number 03865996
    icon of addressC/o Interpath Advisory, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • TENET LIMITED
    S
    Registered number 03865996
    icon of address5, Lister Hill, Horsforth, Leeds, England, LS18 5AZ
    Limited Company in England And Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
    PENSION CONSULTANTS LIMITED - 1994-12-21
    icon of addressC/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    INTERDEPENDENCE LIMITED - 2010-02-26
    icon of addressC/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    M & E TRUSTEES LIMITED - 1992-04-06
    THE M & E NETWORK LTD. - 2010-02-26
    icon of addressC/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    icon of address5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ 2023-03-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    TENET PLATFORM SERVICES LIMITED - 2020-10-08
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    TSS ACCOUNTS LIMITED - 2015-03-10
    TENET VALUATION SERVICES LIMITED - 2017-05-24
    icon of addressWaverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,855 GBP2021-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-14
    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
  • 3
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    BBNFP WESTON LIMITED - 2006-07-21
    MY FUTURE FINANCE LIMITED - 2010-03-02
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    icon of addressFrp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-17 ~ 2024-05-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    icon of addressHoward House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-02
    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
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    TENETSELECT LIMITED - 2020-09-30
    EVER 1407 LIMITED - 2000-10-06
    TENET COMPLIANCE SERVICES LIMITED - 2024-07-03
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    icon of address2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    176,441 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-06-13
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE

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