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 6
  • 1
    Drummond-smith, Jamie
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hilling, Phillip
    Director born in August 1949
    Individual (1 offspring)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Hixon, Jacqueline
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Fletcher, Richard James
    Company Director born in October 1979
    Individual (13 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    STANDARD LIFE ASSURANCE LIMITED - now
    SLLC LIMITED - 2006-07-10
    1 George Street, George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    AVIVA PLC
    - now
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80, Fenchurch Street, London, England
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 50
  • 1
    Vickers, Stephen
    Company Director born in June 1967
    Individual (5 offsprings)
    Officer
    2024-04-24 ~ 2024-12-09
    OF - Director → CIF 0
  • 2
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    2011-04-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 3
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    2000-11-03 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (3 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 4
    Martin, Susan Jeannine
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    2000-04-28 ~ 2002-08-12
    OF - Director → CIF 0
  • 5
    Harle, Gemma Eileen
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (2 offsprings)
    Officer
    2000-02-04 ~ 2011-08-12
    OF - Director → CIF 0
  • 7
    Glennon, Andrew Paul
    Venture Capitalist born in September 1962
    Individual (13 offsprings)
    Officer
    2002-10-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 8
    Smith, Robin Duncan
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2011-09-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 9
    Wearing, Adam Charles
    Individual
    Officer
    2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 10
    Murray, Steve
    Director born in March 1978
    Individual
    Officer
    2019-01-24 ~ 2020-11-19
    OF - Director → CIF 0
  • 11
    Robson, Rupert Hugo Wynne
    Banker (Ret'D) born in February 1961
    Individual (2 offsprings)
    Officer
    2006-11-08 ~ 2010-10-05
    OF - Director → CIF 0
  • 12
    Ewing, Jim
    Director born in June 1970
    Individual
    Officer
    2017-12-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 13
    Pheasey, Matthew
    Director born in May 1970
    Individual
    Officer
    2016-08-02 ~ 2016-11-16
    OF - Director → CIF 0
  • 14
    Hogg, Mike
    Company Director born in June 1979
    Individual
    Officer
    2021-10-25 ~ 2024-01-09
    OF - Director → CIF 0
  • 15
    Greenwood, Martin James
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2000-08-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 16
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2002-12-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 17
    Beswick, Andrew Mark
    Director born in September 1969
    Individual (1 offspring)
    Officer
    2011-08-09 ~ 2018-05-24
    OF - Director → CIF 0
  • 18
    O'brien, Michael John
    Director born in July 1963
    Individual (11 offsprings)
    Officer
    2012-04-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 19
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (8 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 20
    Bryant, Sharon Kay
    Company Director born in November 1958
    Individual
    Officer
    2000-04-28 ~ 2003-08-18
    OF - Director → CIF 0
  • 21
    Carby, Keith Arthur
    Exec Chairman born in September 1946
    Individual (7 offsprings)
    Officer
    2005-04-06 ~ 2007-07-25
    OF - Director → CIF 0
  • 22
    Reid, Malcolm Macdonald
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2022-11-24 ~ 2024-06-27
    OF - Director → CIF 0
  • 23
    Moss, Nathan Victor
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2011-09-20
    OF - Director → CIF 0
  • 24
    Pullan, Sarah Elizabeth
    Investment Director born in May 1959
    Individual
    Officer
    2000-04-29 ~ 2002-10-21
    OF - Director → CIF 0
  • 25
    Chadwick, Michael John
    Non-Executive Director born in June 1953
    Individual
    Officer
    2010-07-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 26
    Wild, Donald James
    Non-Executive Director born in March 1957
    Individual (6 offsprings)
    Officer
    2010-08-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 27
    Davidson, Gillian Mary
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2016-12-13
    OF - Director → CIF 0
    Davidson, Gillian Mary
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2013-12-04
    OF - Secretary → CIF 0
  • 28
    Preston, Neil Andrew
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2003-10-15
    OF - Director → CIF 0
    Preston, Neil Andrew
    Company Director
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 29
    Tiller, David John
    Director born in June 1966
    Individual
    Officer
    2020-01-30 ~ 2020-12-11
    OF - Director → CIF 0
  • 30
    Jones, Stephen
    Company Director born in December 1958
    Individual (10 offsprings)
    Officer
    2000-04-28 ~ 2003-09-21
    OF - Director → CIF 0
  • 31
    Worthy, Judith Margaret Ann
    Chief Finance Officer born in May 1965
    Individual (2 offsprings)
    Officer
    2023-08-03 ~ 2024-12-04
    OF - Director → CIF 0
  • 32
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ 2022-06-11
    OF - Director → CIF 0
  • 33
    Tunbridge, Jason
    Non Executive Director born in September 1969
    Individual
    Officer
    2017-11-28 ~ 2018-03-22
    OF - Director → CIF 0
  • 34
    Waller, Robert Thomas
    Non Executive Director born in August 1965
    Individual (3 offsprings)
    Officer
    2012-09-28 ~ 2013-02-11
    OF - Director → CIF 0
  • 35
    Lane, Peter William, Mr.
    Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    2002-06-24 ~ 2010-12-11
    OF - Director → CIF 0
  • 36
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2015-12-08 ~ 2024-04-24
    OF - Director → CIF 0
  • 37
    Tyler, Martin Keith
    Director born in September 1977
    Individual (33 offsprings)
    Officer
    2022-09-06 ~ 2023-05-05
    OF - Director → CIF 0
  • 38
    Craig, Keely Jill
    Director born in December 1974
    Individual
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 39
    Allan, Ross Campbell
    Director born in September 1974
    Individual (26 offsprings)
    Officer
    2021-05-19 ~ 2022-05-03
    OF - Director → CIF 0
  • 40
    Black, Iain Stewart
    Company Director born in March 1959
    Individual
    Officer
    2010-08-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 41
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    2013-12-04 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 42
    Hodgson, Robin Granville, Lord
    Life Peer born in April 1942
    Individual (4 offsprings)
    Officer
    2007-09-05 ~ 2012-04-18
    OF - Director → CIF 0
  • 43
    Kayes, Barry Charles
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    2000-04-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 44
    Scanlon, Mark William
    Ceo born in October 1968
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 45
    Jarrett, Duncan George
    Non Executive Director born in September 1965
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2016-05-27
    OF - Director → CIF 0
  • 46
    Darlington, Julie
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    2020-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 47
    Badley, Simon Andrew
    Non-Executive Director born in August 1967
    Individual (33 offsprings)
    Officer
    2010-07-06 ~ 2011-08-09
    OF - Director → CIF 0
  • 48
    Dibbs, Caroline Anne
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2018-06-25 ~ 2021-07-07
    OF - Director → CIF 0
  • 49
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-01-19 ~ 2000-04-20
    PE - Secretary → CIF 0
  • 50
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2000-01-19 ~ 2000-02-04
    PE - Director → CIF 0
parent relation
Company in focus

TENET GROUP LIMITED

Previous names
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • TENET GROUP LIMITED
    Info
    TENET LIMITED - 2004-01-27
    PINCO 1342 LIMITED - 2000-05-02
    Registered number 03909395
    C/o Interpath Advisory, 10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2000-01-19 (25 years 5 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-01-06
    CIF 0
  • TENET GROUP LIMITED
    S
    Registered number 03909395
    5, Lister Hill, Horsforth, Leeds, England, LS18 5AZ
    Limited in Register Of Companies, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2
    Limited Company in English Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-03-01 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CQ FINANCIAL SERVICES LIMITED - 2005-07-05
    WHITEGOLD ENGINEERS LIMITED - 2000-06-09
    124 City Road 124 City Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    17-18 Hardgate, Haddington, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    240,016 GBP2019-04-30
    Person with significant control
    2023-06-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
    INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
    THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
    PINCO 1300 LIMITED - 1999-11-24
    C/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    MAGUIRE FINANCIAL LIMITED - 2020-10-05
    C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    1,620 GBP2019-03-31
    Person with significant control
    2023-06-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.