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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 59
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    O'brien, Michael John
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2012-04-18 ~ 2017-06-22
    OF - Director → CIF 0
  • 3
    Pheasey, Matthew
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-08-02 ~ 2016-11-16
    OF - Director → CIF 0
  • 4
    Hixon, Jacqueline
    Individual (1 offspring)
    Officer
    2023-04-19 ~ 2025-11-12
    OF - Secretary → CIF 0
  • 5
    Reid, Malcolm Macdonald
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2022-11-24 ~ 2024-06-27
    OF - Director → CIF 0
  • 6
    Dibbs, Caroline Anne
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2018-06-25 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Preston, Neil Andrew
    Born in January 1958
    Individual (11 offsprings)
    Officer
    2000-04-28 ~ 2003-10-15
    OF - Director → CIF 0
    Preston, Neil Andrew
    Individual (11 offsprings)
    Officer
    2000-04-28 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Meeks, Alfred Barrington
    Born in December 1954
    Individual (23 offsprings)
    Officer
    2013-01-31 ~ 2022-06-11
    OF - Director → CIF 0
  • 9
    Hilling, Phillip
    Born in August 1949
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 10
    Harle, Gemma Eileen
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2015-12-08 ~ 2017-10-16
    OF - Director → CIF 0
  • 11
    Darlington, Julie
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2020-10-25 ~ 2022-09-30
    OF - Director → CIF 0
  • 12
    Moss, Nathan Victor
    Born in November 1955
    Individual (24 offsprings)
    Officer
    2010-10-05 ~ 2011-09-20
    OF - Director → CIF 0
  • 13
    Tiller, David John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2020-01-30 ~ 2020-12-11
    OF - Director → CIF 0
  • 14
    Martin, Susan Jeannine
    Born in March 1950
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2002-08-12
    OF - Director → CIF 0
  • 15
    Clarkson, Geoffrey Stephen
    Born in July 1949
    Individual (24 offsprings)
    Officer
    2000-11-03 ~ 2013-05-09
    OF - Director → CIF 0
    Clarkson, Geoffrey Stephen
    Individual (24 offsprings)
    Officer
    2005-03-21 ~ 2013-04-30
    OF - Secretary → CIF 0
  • 16
    Waller, Robert Thomas
    Born in August 1965
    Individual (14 offsprings)
    Officer
    2012-09-28 ~ 2013-02-11
    OF - Director → CIF 0
  • 17
    Chadwick, Michael John
    Born in June 1953
    Individual (7 offsprings)
    Officer
    2010-07-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 18
    Jarrett, Duncan George
    Born in September 1965
    Individual (16 offsprings)
    Officer
    2014-02-28 ~ 2016-05-27
    OF - Director → CIF 0
  • 19
    Scanlon, Mark William
    Born in October 1968
    Individual (24 offsprings)
    Officer
    2019-04-15 ~ 2023-05-10
    OF - Director → CIF 0
  • 20
    Jones, Stephen
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2000-04-28 ~ 2003-09-21
    OF - Director → CIF 0
  • 21
    Murray, Steve
    Born in March 1978
    Individual (1 offspring)
    Officer
    2019-01-24 ~ 2020-11-19
    OF - Director → CIF 0
  • 22
    Hudson, Simon Harold
    Born in December 1953
    Individual (17 offsprings)
    Officer
    2000-02-04 ~ 2011-08-12
    OF - Director → CIF 0
  • 23
    Edward George Boyle
    Individual (24 offsprings)
    Insolvency
    ~ 2026-05-29
    IP - (Case 1) practitioner → CIF 0
  • 24
    Glennon, Andrew Paul
    Born in September 1962
    Individual (38 offsprings)
    Officer
    2002-10-29 ~ 2005-07-21
    OF - Director → CIF 0
  • 25
    Smith, Robin Duncan
    Born in November 1963
    Individual (34 offsprings)
    Officer
    2011-09-20 ~ 2015-06-26
    OF - Director → CIF 0
  • 26
    Pullan, Sarah Elizabeth
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2000-04-29 ~ 2002-10-21
    OF - Director → CIF 0
  • 27
    Kelly, Nicholas Edward
    Born in May 1970
    Individual (19 offsprings)
    Officer
    2002-12-01 ~ 2003-08-18
    OF - Director → CIF 0
  • 28
    Lane, Peter William, Mr.
    Born in March 1968
    Individual (12 offsprings)
    Officer
    2002-06-24 ~ 2010-12-11
    OF - Director → CIF 0
  • 29
    Wearing, Adam Charles
    Individual (10 offsprings)
    Officer
    2003-12-31 ~ 2005-03-21
    OF - Secretary → CIF 0
  • 30
    Bradley, Caroline Jane
    Born in March 1963
    Individual (41 offsprings)
    Officer
    2013-01-28 ~ 2020-08-31
    OF - Director → CIF 0
  • 31
    Badley, Simon Andrew
    Born in August 1967
    Individual (55 offsprings)
    Officer
    2010-07-06 ~ 2011-08-09
    OF - Director → CIF 0
  • 32
    Craig, Keely Jill
    Born in December 1974
    Individual (21 offsprings)
    Officer
    2017-08-29 ~ 2021-07-30
    OF - Director → CIF 0
  • 33
    Robson, Rupert Hugo Wynne
    Born in March 1961
    Individual (30 offsprings)
    Officer
    2006-11-08 ~ 2010-10-05
    OF - Director → CIF 0
  • 34
    Tyler, Martin Keith
    Born in September 1977
    Individual (122 offsprings)
    Officer
    2022-09-06 ~ 2023-05-05
    OF - Director → CIF 0
  • 35
    Carby, Keith Arthur
    Born in September 1946
    Individual (48 offsprings)
    Officer
    2005-04-06 ~ 2007-07-25
    OF - Director → CIF 0
  • 36
    Vickers, Stephen
    Born in June 1967
    Individual (15 offsprings)
    Officer
    2024-04-24 ~ 2024-12-09
    OF - Director → CIF 0
  • 37
    Greenwood, Martin James
    Born in January 1954
    Individual (30 offsprings)
    Officer
    2000-08-01 ~ 2019-04-15
    OF - Director → CIF 0
  • 38
    Black, Iain Stewart
    Born in March 1959
    Individual (24 offsprings)
    Officer
    2010-08-05 ~ 2011-10-18
    OF - Director → CIF 0
  • 39
    Ewing, Jim
    Born in June 1970
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2022-11-24
    OF - Director → CIF 0
  • 40
    Fletcher, Richard James
    Born in October 1979
    Individual (23 offsprings)
    Officer
    2023-06-06 ~ 2026-04-06
    OF - Director → CIF 0
    Fletcher, Richard James
    Individual (23 offsprings)
    Officer
    2013-12-04 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 41
    Kayes, Barry Charles
    Born in October 1942
    Individual (9 offsprings)
    Officer
    2000-04-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 42
    Ball, Helen Muriel
    Born in September 1963
    Individual (23 offsprings)
    Officer
    2015-12-08 ~ 2024-04-24
    OF - Director → CIF 0
  • 43
    Bryant, Sharon Kay
    Born in November 1958
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2003-08-18
    OF - Director → CIF 0
  • 44
    Wild, Donald James
    Born in March 1957
    Individual (15 offsprings)
    Officer
    2010-08-05 ~ 2017-07-20
    OF - Director → CIF 0
  • 45
    Hogg, Mike
    Born in June 1979
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2024-01-09
    OF - Director → CIF 0
  • 46
    Worthy, Judith Margaret Ann
    Born in May 1965
    Individual (28 offsprings)
    Officer
    2023-08-03 ~ 2024-12-04
    OF - Director → CIF 0
  • 47
    Allan, Ross Campbell
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2021-05-19 ~ 2022-05-03
    OF - Director → CIF 0
  • 48
    Joshua James Dwyer
    Individual (32 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 49
    Beswick, Andrew Mark
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2018-05-24
    OF - Director → CIF 0
  • 50
    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
  • 51
    Hodgson, Robin Granville, Lord
    Born in April 1942
    Individual (34 offsprings)
    Officer
    2007-09-05 ~ 2012-04-18
    OF - Director → CIF 0
  • 52
    Robert Thomas Spence
    Individual (2 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 53
    Drummond-smith, Jamie
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
  • 54
    Sampson, Graeham Stuart
    Born in May 1975
    Individual (29 offsprings)
    Officer
    2011-04-05 ~ 2012-09-24
    OF - Director → CIF 0
  • 55
    Tunbridge, Jason
    Born in September 1969
    Individual (1 offspring)
    Officer
    2017-11-28 ~ 2018-03-22
    OF - Director → CIF 0
  • 56
    AVIVA PLC
    - now 02468686 04101873
    CGNU PLC - 2002-07-01
    CGU PLC - 2000-05-30
    COMMERCIAL UNION PLC - 1998-06-02
    80, Fenchurch Street, London, England
    Active Corporate (89 parents, 6 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
  • 57
    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
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (154 parents, 3549 offsprings)
    Officer
    2000-01-19 ~ 2000-04-20
    OF - Secretary → CIF 0
  • 58
    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
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (148 parents, 1876 offsprings)
    Officer
    2000-01-19 ~ 2000-02-04
    OF - Director → CIF 0
  • 59
    ABERDEEN GROUP PLC - now SC286832
    ABRDN PLC
    - 2025-03-12 SC286832
    STANDARD LIFE ABERDEEN PLC - 2021-07-02 SC286832 SC559540... (more)
    STANDARD LIFE PLC - 2017-08-14 SC286832 11606773... (more)
    SLGC LIMITED - 2006-05-26
    1 George Street, George Street, Edinburgh, Midlothian, Scotland
    Active Corporate (65 parents, 30 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
parent relation
Company in focus

TENET GROUP LIMITED

Period: 2004-01-27 ~ now
Company number: 03909395
Registered names
TENET GROUP LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-06-05
PINCO 1342 LIMITED - 2000-05-02 03895719... (more)
Recent 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
    C/o Interpath Advisory, 10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2000-01-19 (26 years 7 months). The status of the company number 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
  • TENET GROUP LIMITED
    S
    Registered number 3909395
    5, Lister Hill, Horsforth, Leeds, England, LS18 5AZ
    Limited Company in English Registry, England
    CIF 4 CIF 5
    Limited Company in Register Of Companies, England
    CIF 6
  • TENET GROUP LIMITED
    S
    Registered number 03909395
    5 Lister Hill, Horsforth, Leeds, West Yorkshire, England, LS18 5AZ
    Limited in Register Of Companies, England
    CIF 7
child relation
Offspring entities and appointments 7
  • 1
    ASPIRE FINANCIAL MANAGEMENT LIMITED
    07804624
    5 Lister Hill, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (17 parents, 3 offsprings)
    Person with significant control
    2023-03-01 ~ dissolved
    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
  • 2
    ASTUTE FINANCIAL ADVISERS LTD
    - now 03999011 04788794
    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 (16 parents)
    Person with significant control
    2023-06-23 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    FORTH FINANCIAL SERVICES LIMITED
    SC376178
    17-18 Hardgate, Haddington, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-06-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    TENET BUSINESS SOLUTIONS LIMITED
    - now 03473878
    INTERDEPENDENCE GROUP LIMITED - 2002-12-04
    GAC NO. 106 LIMITED - 1998-03-26
    124 City Road City Road, London, England
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    TENET CLIENT SERVICES LIMITED
    - now 03307674
    M&E NETWORK SERVICES LIMITED - 2005-10-04
    BLENDIN LIMITED - 1997-03-17
    124 City Road City Road, London, England
    Dissolved Corporate (24 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 6
    TENET LIMITED
    - now 03865996 03909395... (more)
    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
    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
    Liquidation Corporate (41 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 7
    TENET MORTGAGE SOLUTIONS LIMITED
    - now 09111571
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-02 during the appointment or period of control
    MAGUIRE FINANCIAL LIMITED - 2020-10-05
    C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
    Liquidation Corporate (16 parents)
    Person with significant control
    2023-06-23 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - 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.