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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 6
  • 1
    Drummond-smith, Jamie
    Born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Hixon, Jacqueline
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Hilling, Phillip
    Born in August 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, Richard James
    Born in October 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-06 ~ now
    OF - Director → CIF 0
  • 5
    ABERDEEN GROUP PLC - now
    ABRDN PLC
    - 2025-03-12
    STANDARD LIFE PLC - 2017-08-14
    SLGC LIMITED - 2006-05-26
    STANDARD LIFE ABERDEEN PLC - 2021-07-02
    icon of address1 George Street, George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    AVIVA PLC
    - now
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    CGNU PLC - 2002-07-01
    icon of address80, Fenchurch Street, London, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    Ewing, Jim
    Director born in June 1970
    Individual
    Officer
    icon of calendar 2017-12-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 2
    Tyler, Martin Keith
    Director born in September 1977
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Meeks, Alfred Barrington
    Company Director born in December 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-31 ~ 2022-06-11
    OF - Director → CIF 0
  • 4
    Worthy, Judith Margaret Ann
    Chief Finance Officer born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-03 ~ 2024-12-04
    OF - Director → CIF 0
  • 5
    Tiller, David John
    Director born in June 1966
    Individual
    Officer
    icon of calendar 2020-01-30 ~ 2020-12-11
    OF - Director → CIF 0
  • 6
    Kayes, Barry Charles
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 7
    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
  • 8
    Glennon, Andrew Paul
    Venture Capitalist born in September 1962
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 9
    Badley, Simon Andrew
    Non-Executive Director born in August 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-07-06 ~ 2011-08-09
    OF - Director → CIF 0
  • 10
    Hudson, Simon Harold
    Chief Executive born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-04 ~ 2011-08-12
    OF - Director → CIF 0
  • 11
    Bryant, Sharon Kay
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2000-04-28 ~ 2003-08-18
    OF - Director → CIF 0
  • 12
    Beswick, Andrew Mark
    Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-09 ~ 2018-05-24
    OF - Director → CIF 0
  • 13
    O'brien, Michael John
    Director born in July 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 14
    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
  • 15
    Bradley, Caroline Jane
    Finance Director born in February 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 16
    Sampson, Graeham Stuart
    Accountant born in May 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 17
    Jones, Stephen
    Company Director born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2003-09-21
    OF - Director → CIF 0
  • 18
    Jarrett, Duncan George
    Non Executive Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-05-27
    OF - Director → CIF 0
  • 19
    Hodgson, Robin Granville, Lord
    Life Peer born in April 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-05 ~ 2012-04-18
    OF - Director → CIF 0
  • 20
    Kelly, Nicholas Edward
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 21
    Clarkson, Geoffrey Stephen
    Solicitor born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-03 ~ 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
  • 22
    Dibbs, Caroline Anne
    Director born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-25 ~ 2021-07-07
    OF - Director → CIF 0
  • 23
    Wearing, Adam Charles
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 24
    Lane, Peter William, Mr.
    Commercial Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-24 ~ 2010-12-11
    OF - Director → CIF 0
  • 25
    Murray, Steve
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2019-01-24 ~ 2020-11-19
    OF - Director → CIF 0
  • 26
    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
  • 27
    Harle, Gemma Eileen
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2017-10-16
    OF - Director → CIF 0
  • 28
    Preston, Neil Andrew
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2003-10-15
    OF - Director → CIF 0
    Preston, Neil Andrew
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 29
    Robson, Rupert Hugo Wynne
    Banker (Ret'D) born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-08 ~ 2010-10-05
    OF - Director → CIF 0
  • 30
    Fletcher, Richard James
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-12-04 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 31
    Martin, Susan Jeannine
    Company Director born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2002-08-12
    OF - Director → CIF 0
  • 32
    Greenwood, Martin James
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 33
    Black, Iain Stewart
    Company Director born in March 1959
    Individual
    Officer
    icon of calendar 2010-08-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 34
    Carby, Keith Arthur
    Exec Chairman born in September 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-07-25
    OF - Director → CIF 0
  • 35
    Wild, Donald James
    Non-Executive Director born in March 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-08-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 36
    Waller, Robert Thomas
    Non Executive Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2013-02-11
    OF - Director → CIF 0
  • 37
    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
  • 38
    Tunbridge, Jason
    Non Executive Director born in September 1969
    Individual
    Officer
    icon of calendar 2017-11-28 ~ 2018-03-22
    OF - Director → CIF 0
  • 39
    Allan, Ross Campbell
    Director born in September 1974
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-05-19 ~ 2022-05-03
    OF - Director → CIF 0
  • 40
    Moss, Nathan Victor
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-05 ~ 2011-09-20
    OF - Director → CIF 0
  • 41
    Chadwick, Michael John
    Non-Executive Director born in June 1953
    Individual
    Officer
    icon of calendar 2010-07-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 42
    Pullan, Sarah Elizabeth
    Investment Director born in May 1959
    Individual
    Officer
    icon of calendar 2000-04-29 ~ 2002-10-21
    OF - Director → CIF 0
  • 43
    Pheasey, Matthew
    Director born in May 1970
    Individual
    Officer
    icon of calendar 2016-08-02 ~ 2016-11-16
    OF - Director → CIF 0
  • 44
    Smith, Robin Duncan
    Director born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 45
    Craig, Keely Jill
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 46
    Reid, Malcolm Macdonald
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-24 ~ 2024-06-27
    OF - Director → CIF 0
  • 47
    Ball, Helen Muriel
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-08 ~ 2024-04-24
    OF - Director → CIF 0
  • 48
    Hogg, Mike
    Company Director born in June 1979
    Individual
    Officer
    icon of calendar 2021-10-25 ~ 2024-01-09
    OF - Director → CIF 0
  • 49
    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 address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2000-01-19 ~ 2000-04-20
    PE - Secretary → CIF 0
  • 50
    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 address1 Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    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 - 2004-01-27
    Registered number 03909395
    icon of addressC/o Interpath Advisory, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (25 years 10 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
    icon of address5, 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
    icon of address5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
    WHITEGOLD ENGINEERS LIMITED - 2000-06-09
    CQ FINANCIAL SERVICES LIMITED - 2005-07-05
    icon of address124 City Road 124 City Road, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address17-18 Hardgate, Haddington, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    240,016 GBP2019-04-30
    Person with significant control
    icon of calendar 2023-06-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    BLENDIN LIMITED - 1997-03-17
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    icon of address124 City Road City Road, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 5
    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
    icon of addressC/o Interpath Advisory, 10 Fleet Place, London
    In Administration Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressC/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
    icon of calendar 2023-06-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
Ceased 1
  • GAC NO. 106 LIMITED - 1998-03-26
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    icon of address124 City Road City Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-30
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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.