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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 41
  • 1
    Preston, Andrew Trevor
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2004-05-07
    OF - Director → CIF 0
  • 2
    O'brien, Michael John
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2010-07-22 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    Preston, Neil Andrew
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2000-04-27 ~ 2003-09-01
    OF - Director → CIF 0
    Preston, Neil Andrew
    Individual (11 offsprings)
    Officer
    2000-02-16 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2013-01-24 ~ 2019-03-18
    OF - Director → CIF 0
  • 5
    Harle, Gemma Eileen
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2010-07-22 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Darlington, Julie
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2020-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Clarkson, Geoffrey Stephen
    Born in July 1949
    Individual (24 offsprings)
    Officer
    2004-06-01 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 8
    Mcgaughrin, Michael David
    Born in January 1955
    Individual (12 offsprings)
    Officer
    2006-05-25 ~ 2011-10-21
    OF - Director → CIF 0
  • 9
    Richards, Keith
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2006-08-31 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Tobbell, Jonathan Edward Arthur
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2006-08-31 ~ 2008-12-15
    OF - Director → CIF 0
  • 11
    Broadley, Simon James
    Born in December 1978
    Individual (14 offsprings)
    Officer
    2018-01-16 ~ 2022-11-30
    OF - Director → CIF 0
  • 12
    Scanlon, Mark William
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 13
    Jones, Stephen Mark
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Elliott, Julia Mary
    Born in December 1965
    Individual (7 offsprings)
    Officer
    2019-05-29 ~ 2024-06-20
    OF - Director → CIF 0
  • 15
    Hudson, Simon Harold
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2000-02-16 ~ 2011-08-12
    OF - Director → CIF 0
  • 16
    Edward George Boyle
    Individual (24 offsprings)
    Insolvency
    ~ 2026-06-01
    IP - (Case 1) practitioner → CIF 0
  • 17
    Youngman, Mark Owen
    Born in October 1959
    Individual (7 offsprings)
    Officer
    2008-02-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 18
    Hixon, Jackie
    Individual (13 offsprings)
    Officer
    2023-04-24 ~ 2026-04-06
    OF - Secretary → CIF 0
  • 19
    Lane, Peter William, Mr.
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2004-09-21 ~ 2010-12-11
    OF - Director → CIF 0
  • 20
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 21
    Gartside, Martin
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2016-12-01 ~ 2018-11-05
    OF - Director → CIF 0
  • 22
    Bradley, Caroline Jane
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2013-01-23 ~ 2020-08-31
    OF - Director → CIF 0
  • 23
    Craig, Keely Jill
    Born in December 1974
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 24
    Kildunne, Alison
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2010-03-17 ~ 2010-12-21
    OF - Director → CIF 0
  • 25
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2022-09-26 ~ 2023-05-05
    OF - Director → CIF 0
  • 26
    Vickers, Stephen
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2024-04-24 ~ 2024-12-09
    OF - Director → CIF 0
  • 27
    Bowden, Karina
    Born in November 1984
    Individual (13 offsprings)
    Officer
    2018-08-14 ~ 2020-03-18
    OF - Director → CIF 0
  • 28
    Greenwood, Martin James
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2012-10-19 ~ 2019-04-15
    OF - Director → CIF 0
  • 29
    Fletcher, Richard James
    Born in October 1979
    Individual (23 offsprings)
    Officer
    2019-05-29 ~ 2026-04-06
    OF - Director → CIF 0
    Fletcher, Richard James
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ 2023-04-24
    OF - Secretary → CIF 0
  • 30
    Ball, Helen Muriel
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2013-04-23 ~ 2024-04-24
    OF - Director → CIF 0
  • 31
    Worthy, Judith Margaret Ann
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2024-02-12 ~ 2024-10-14
    OF - Director → CIF 0
  • 32
    Thomas, Mark
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2016-12-01 ~ 2018-05-03
    OF - Director → CIF 0
  • 33
    Joshua James Dwyer
    Individual (32 offsprings)
    Insolvency
    2026-06-01 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 34
    Eleftheriou, George
    Born in November 1967
    Individual (11 offsprings)
    Officer
    2008-12-18 ~ 2010-04-27
    OF - Director → CIF 0
  • 35
    Wright, Ben Howard
    Born in March 1982
    Individual (16 offsprings)
    Officer
    2017-11-21 ~ 2022-04-06
    OF - Director → CIF 0
  • 36
    Davidson, Gillian Mary
    Born in May 1965
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (104 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 37
    Robert Thomas Spence
    Individual (2 offsprings)
    Insolvency
    2026-06-01 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 38
    Sampson, Graeham Stuart
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2011-04-20 ~ 2011-12-07
    OF - Director → CIF 0
  • 39
    TENET GROUP LIMITED
    - now 03909395
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05 during the appointment or period of control
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    5, Lister Hill, Horsforth, Leeds, England
    In Administration Corporate (59 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 40
    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 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    1999-10-26 ~ 2000-02-16
    OF - Nominee Secretary → CIF 0
  • 41
    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, 1876 offsprings)
    Officer
    1999-10-26 ~ 2000-02-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TENET LIMITED

Period: 2005-10-04 ~ now
Company number: 03865996 03909395... (more)
Registered names
TENET LIMITED - now 03909395... (more)
Insolvency (Case 1) In administration
Administration started on 2024-06-05
Administration ended on 2026-06-01
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-06-01
PINCO 1300 LIMITED - 1999-11-24 03960217... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TENET LIMITED
    Info
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2005-10-04
    THE MORTGAGE NETWORK 2000 LIMITED - 2005-10-04
    PINCO 1300 LIMITED - 2005-10-04
    Registered number 03865996
    C/o Interpath Advisory, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 1999-10-26 (26 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-01-04
    CIF 0
  • TENET LIMITED
    S
    Registered number 03865996
    5, 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
  • TENET LIMITED
    S
    Registered number 3865996
    5, Lister Hill, Horsforth, Leeds, England, LS18 5AZ
    Limited Company in English Registry, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8
child relation
Offspring entities and appointments 8
  • 1
    ASPIRE FINANCIAL MANAGEMENT LIMITED
    07804624
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-03-15 ~ 2023-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    HUBWISE CONNECT LIMITED - now
    TENET PLATFORM SERVICES LIMITED
    - 2020-10-08 04351250
    TENET VALUATION SERVICES LIMITED
    - 2017-05-24 04351250
    LIVING IN RETIREMENT LIMITED - 2015-06-19
    TSS ACCOUNTS LIMITED - 2015-03-10
    PREMIER PARTNERSHIPS LIMITED - 2007-06-04
    Waverley Court, Wiltell Road, Lichfield, Staffordshire, England
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-14
    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
  • 3
    TENET & YOU LIMITED
    - now 05728181
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-24
    Dissolved on 2026-05-04
    TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
    TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
    MY FUTURE FINANCE LIMITED - 2010-03-02
    BBNFP WESTON LIMITED - 2006-07-21
    Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (24 parents, 3 offsprings)
    Person with significant control
    2022-01-17 ~ 2024-05-28
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    TENET FINANCIAL SERVICES LIMITED
    - now 02958423
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-08-29 during the appointment or period of control
    THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
    PENSION CONSULTANTS LIMITED - 1994-12-21
    C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
    Liquidation Corporate (24 parents, 2 offsprings)
    Person with significant control
    2022-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    TENETCONNECT LIMITED
    - now 02654877 02277754
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05 during the appointment or period of control
    Administration ended on 2026-06-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-01 during the appointment or period of control
    INTERDEPENDENCE LIMITED - 2010-02-26
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    TENETCONNECT SERVICES LIMITED
    - now 02277754 02654877
    Insolvency (Case 1) In administration
    Administration started on 2024-06-05 during the appointment or period of control
    Administration ended on 2026-06-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-01 during the appointment or period of control
    THE M & E NETWORK LTD. - 2010-02-26
    M & E TRUSTEES LIMITED - 1992-04-06
    C/o Interpath Advisory, 10 Fleet Place, London
    Liquidation Corporate (48 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 7
    TENETLIME LIMITED
    - now 04785816
    LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
    EVER 2119 LIMITED - 2004-01-26
    Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
    Active Corporate (45 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-02
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 8
    TFAS COMPLIANCE SERVICES LIMITED - now
    TENET COMPLIANCE SERVICES LIMITED
    - 2024-07-03 04048963
    TENETSELECT LIMITED
    - 2020-09-30 04048963
    TENET SUPPORT SERVICES LIMITED - 2010-03-02
    IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
    EVER 1407 LIMITED - 2000-10-06
    2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
    Active Corporate (38 parents)
    Person with significant control
    2016-04-06 ~ 2024-06-13
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.