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
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Childs, Oliver Daniel
    Director born in July 1990
    Individual (12 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
  • 4
    CREDO GROUP LIMITED - 2018-01-30
    PINCO 1156 LIMITED - 1999-03-08
    5th Floor, 6 More London Place, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2019-10-31 ~ 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 9
  • 1
    Mr Declan Kelly
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Watson, Charles Basil Lucas
    Director born in March 1962
    Individual (10 offsprings)
    Officer
    2015-07-09 ~ 2020-05-15
    OF - Director → CIF 0
  • 3
    Hardie, Emma Katharine
    Business Adviser Company Secre born in January 1968
    Individual
    Officer
    2003-11-21 ~ 2008-12-19
    OF - Director → CIF 0
    Hardie, Emma Katharine
    Individual
    Officer
    1999-11-25 ~ 2010-05-01
    OF - Secretary → CIF 0
  • 4
    Jones, Christopher Robert Edward
    Consultant Communications Cons born in February 1965
    Individual (3 offsprings)
    Officer
    2002-07-22 ~ 2015-07-08
    OF - Director → CIF 0
  • 5
    Joyce, Fiona Ethel
    Public Relations born in August 1962
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Norton, Christopher
    Public Relations born in September 1973
    Individual
    Officer
    2011-06-01 ~ 2015-07-09
    OF - Director → CIF 0
  • 7
    Couldery, Susan Jane
    Chartered Accountant born in October 1963
    Individual (9 offsprings)
    Officer
    2008-06-19 ~ 2021-12-13
    OF - Director → CIF 0
    Couldery, Susan Jane
    Individual (9 offsprings)
    Officer
    2010-05-01 ~ 2021-12-13
    OF - Secretary → CIF 0
  • 8
    Tempest Hay, Gordon
    Corporate Communications Consu born in May 1965
    Individual (1 offspring)
    Officer
    2004-08-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 9
    Hardie, Fraser Michael
    Corporate Communications Consu born in November 1966
    Individual (2 offsprings)
    Officer
    1999-11-25 ~ 2015-07-09
    OF - Director → CIF 0
parent relation
Company in focus

TENEO STRATEGY LIMITED

Previous names
TENEO BLUE RUBICON LIMITED - 2018-07-31
BLUE RUBICON LIMITED - 2016-09-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • TENEO STRATEGY LIMITED
    Info
    TENEO BLUE RUBICON LIMITED - 2018-07-31
    BLUE RUBICON LIMITED - 2016-09-12
    Registered number 03883153
    11 Pilgrim Street, London EC4V 6RN
    Private Limited Company incorporated on 1999-11-25 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • TENEO STRATEGY LIMITED
    S
    Registered number 03883153
    5th Floor, 6 More London Place, London, England, SE1 2DA
    CIF 1 CIF 2
  • TENEO STRATEGY LIMITED
    S
    Registered number 03883153
    5th Floor, 6 More London Place, London, England, SE1 2DA
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    5th Floor, 6 More London Place, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-12-31 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - 75% or more → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2017-08-04 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-01-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    11 Pilgrim Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-01-26 ~ now
    CIF 1 - LLP Designated Member → ME

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